EX-4.60 12 ambo-20211231xex4d60.htm EX-4.60

Exhibit 4.60

Power of Attorney

Shareholder: Xuejun Xie (“Pledgor”)

Attorney-in-fact: OOOK (Beijing) Education and Technology Co., Ltd. (“OOOK Beijing”)

In accordance with the Share Pledge Agreement executed by Xuejun Xie on September 22, 2021 (“Pledge Agreement”), by executing this power of attorney (the “POA”), the Pledgor hereby appoints OOOK Beijing as her attorney-in-fact (“Attorney-in-fact”) to (i) attend the shareholder meetings of Beijing OOOK Education and Technology Co., Ltd. (“Beijing OOOK”) and exercise all voting rights to which the Pledgor is entitled as a shareholder of Beijing OOOK, including without limitation selling, transferring, pledging, or disposing of all or any part of the Pledgor’s equity interest; (ii) sign any resolutions adopted by the Board of Beijing OOOK and any other documents requiring to be signed by the shareholders of Beijing OOOK; and (iii) nominate and appoint the legal representative, executive director and/or director, supervisor, general manager and other senior management personnel of Beijing OOOK as the Pledgor’s authorized representative.

The Attorney-in-fact shall act in good faith for the purpose of maximizing the value of the Pledged Equity (as defined in the Pledge Agreement), and its acts shall be in compliance with applicable Chinese laws and regulations in all respects. Any act performed by and any document executed by the Attorney-in-fact hereunder shall be deemed the act performed by or the document executed by the Pledgor.

This POA shall come into effect upon the date of execution. Unless terminated as agreed, this POA shall be irrevocable and remain effective during the Term of Pledge (as defined in the Pledge Agreement).

By:

/s/

Xuejun Xie

Date: September 22, 2021


Power of Attorney

Shareholder: Gang Huang (“Pledgor”)

Attorney-in-fact: OOOK (Beijing) Education and Technology Co., Ltd. (“OOOK Beijing”)

In accordance with the Share Pledge Agreement executed by Gang Huang on September 22, 2021 (“Pledge Agreement”), by executing this power of attorney (the “POA”), the Pledgor hereby appoints OOOK Beijing as his attorney-in-fact (“Attorney-in-fact”) to (i) attend the shareholder meetings of Beijing OOOK Education and Technology Co., Ltd. (“Beijing OOOK”) and exercise all voting rights to which the Pledgor is entitled as a shareholder of Beijing OOOK, including without limitation selling, transferring, pledging, or disposing of all or any part of the Pledgor’s equity interest; (ii) sign any resolutions adopted by the Board of Beijing OOOK and any other documents requiring to be signed by the shareholders of Beijing OOOK; and (iii) nominate and appoint the legal representative, executive director and/or director, supervisor, general manager and other senior management personnel of Beijing OOOK as the Pledgor’s authorized representative.

The Attorney-in-fact shall act in good faith for the purpose of maximizing the value of the Pledged Equity (as defined in the Pledge Agreement), and its acts shall be in compliance with applicable Chinese laws and regulations in all respects. Any act performed by and any document executed by the Attorney-in-fact hereunder shall be deemed the act performed by or the document executed by the Pledgor.

This POA shall come into effect upon the date of execution. Unless terminated as agreed, this POA shall be irrevocable and remain effective during the Term of Pledge (as defined in the Pledge Agreement).

By:

/s/

Gang Huang

Date: September 22, 2021