Exhibit 4.62
Confirmation Letter
Confirmation Letter
To: 500wan HK Limited (“HK 500wan”)
| Whereas: |
| A. | HK 500wan is the shareholder of E-Sun Sky Computer (Shenzhen) Co., Ltd. (“E-Sun Sky Computer”) and holds 100% of the equity interest in E-Sun Sky Computer; |
| B. | E-Sun Sky Computer entered into a Power of Attorney on Jan 10, 2018 respectively with Zhang Han (Chinese identification No.: 422802198708030014) and Yu Bo (Chinese identification No.: 420106196805034857) (collectively referred to as the “POA”). Pursuant to the POA, Zhang Han and Zhang Jing respectively delegate and authorize E-Sun Sky Computer to exercise their voting powers and all other shareholder rights in respect of Shenzhen Youlanguang Technology Co., Ltd. on their behalf (the “Rights”). |
Now therefore, with respect to the exercise of the Rights, E-Sun Sky Computer hereby confirms as follows:
| 1. | E-Sun Sky Computer confirms that, in exercising the Rights under the POA, it shall obtain the consent from the HK 500wan in the manner allowed by the PRC laws. |
| 2. | E-Sun Sky Computer further confirmed that in the range of China allowed by law, according to the Hongkong E-Sun Sky Computer should be 500WAN or third party designated by 500WAN indicating the exercise of the rights of Hongkong. |
| 3. | This confirmation letter shall become effective upon execution, and maintain effective unless the POA is terminated in accordance with the provisions thereof. |
| 4. | The execution, effectiveness, construction, performance, amendment and termination of this confirmation letter and the resolution of disputes hereunder shall be governed by the laws of China. |
| 5. | This confirmation letter is written in both Chinese and English language; in case there is any conflict between the Chinese version and the English version, the Chinese version shall prevail. |
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Confirmation Letter
E-Sun Sky Computer (Shenzhen) Co., Ltd.
| By: | /s/ Yu Bo [seal] | |
| Name: | Yubo | |
| Title: | Legal Representative | |
| Date: | January 10, 2018 |
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