EX-7.04 5 fang13dex704.htm

 

Exhibit 7.04

 

POWER OF ATTORNEY

 

Each of the undersigned hereby constitutes and appoints Nengbin Fang, as the true and lawful attorneys-in-fact and agent of the undersigned, with full power of substitution and resubstitution, to act for the undersigned and in the name, place and stead and on the behalf of the undersigned, in any and all capacities, to (i) sign any Form on Schedule 13D under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a “Filing”), relating to the “beneficial ownership” (direct or indirect, including beneficial ownership that may arise by reason of the undersigned being deemed a member of a “group”), as defined in the Exchange Act for purposes of Schedule 13D, of any securities of China Shengda Packaging Group Inc. (the “Company”) of the undersigned in connection with the going private transaction involving the Company; and (ii) file any such Filings required to be filed pursuant to the Exchange Act with the United States Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, full power and authority to do and perform any and all acts and things requisite as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney shall remain in full force and effect with respect to each of the undersigned until revoked by the undersigned in a signed writing delivered to the attorney-in-fact.

 

 

Dated: May 21, 2015

 

 

 

 

 

 

 

WUXIAO FANG

 

By: /s/ Wuxiao Fang

 

 

 

 

CONGYI FANG

 

By: /s/ Congyi Fang

 

 

 

 

YUEMING QI

 

By: /s/ Yueming Qi

 

 

 

 

BAISHUN SHEN

 

By: /s/ Baishun Shen

 

 

 

[Signature Pages to the Power of Attorney]

 
 

 

 

 

GUOFANG WANG

 

By: /s/ Guofang Wang

 

 

 

 

ZUMAO SHI

 

By: /s/ Zumao Shi

 

 

 

 

 

LANFANG ZHANG

 

By: /s/ Lanfang Zhang

 

 

 

 

BIGTREE CAPITAL LIMITED

 

By: /s/ Lanfang Zhang

Name: Lanfang Zhang

Title: Director

 

 

 

 

ZHANGGEN XU

 

By: /s/ Zhanggen Xu

 

 

 

 

JINFA YE

 

By: /s/ Jinfa Ye

 

 

 

 

HUOHONG WANG

 

By: /s/ Huohong Wang

 

 

 

 

DALIANG TENG

 

By: /s/ Daliang Teng

 

 

 

 

HAIHUA YU

 

By: /s/ Haihua Yu

 

[Signature Pages to the Power of Attorney]

 
 

 

 

 

ENVISION CAPITAL PARTNERS, L.P.

 

By: /s/ Gang Wang

Name: Gang Wang

Title: Managing Partner

 

 

 

CSV CHINA OPPORTUNITIES FUND, L.P.

 

By: /s/ Earl Yen

Name: Earl Yen

Title: Managing Director of CSV China Opportunities Ltd., as General Partner for and on behalf of CSV China Opportunities Fund, L.P.

 

 

 

RAY SHI CHINA SMALL MID CAP SELECT FUND

 

By: /s/ Wei Li

Name: Wei Li

Title: Managing Member

 

 

 

LB HOLDINGS II, LLC

 

By: /s/ Scott K. Giese

Name: Scott K. Giese

Title: Senior Vice President of Lord Baltimore Capital Corp., Manager

 

 

 

NEWBERG ROAD PARTNERS, L.P.

 

By: /s/ Robert G. Ackerley

Name: Robert G. Ackerley

Title: Manager, RGA Ventures LLC, general partner of Newberg Road Partners, L.P.

 

 

 

[Signature Pages to the Power of Attorney]