Attached files

file filename
8-K - CHINA EDUCATION INTERNATIONAL, INC.FORM 8-K DATED AUGUST 8, 2011 - CHINA EDUCATION INTERNATIONAL, INC.ceii8-k.htm
EX-10.1 - EXCLUSIVE COOPERATION AGREEMENT DATED AUGUST 2, 2011 BETWEEN HANGZHOU KUNJIANG EDUCATION TECHNOLOGY CO., LTD. AND HEFEI MEIHUA VOCATIONAL TRAINING SCHOOL. - CHINA EDUCATION INTERNATIONAL, INC.exh10-5.htm
EX-10.2 - SHARE PLEDGE AGREEMENT DATED AUGUST 2, 2011 BETWEEN HANGZHOU KUNJIANG EDUCATION TECHNOLOGY CO., LTD. AND HEFEI HUAMEI EDUCATION DEVELOPMENT CO., LTD. , XIAOYUN CHEN, HONG LIU, SHANSHAN CHEN. - CHINA EDUCATION INTERNATIONAL, INC.exh10-1.htm
EX-10.4 - OPTION AGREEMENT DATED AUGUST 2, 2011 BETWEEN CROWN UNION RESOURCES LIMITED AND HEFEI HUAMEI EDUCATION DEVELOPMENT CO., LTD., XIAOYUN CHEN, HONG LIU, SHANSHAN CHEN AND CHINA EDUCATION INTERNATIONAL, AS COLLATERAL AGENT. - CHINA EDUCATION INTERNATIONAL, INC.exh10-3.htm
EX-99.1 - PRESS RELEASE OF CHINA EDUCATION INTERNATIONAL, INC. DATED AUGUST 8, 2011 REGARDING AGREEMENTS WITH HEFEI MEIHUA VOCATIONAL TRAINING SCHOOL. - CHINA EDUCATION INTERNATIONAL, INC.exh99-1.htm
EX-10.5 - CALL OPTION AGREEMENT DATED AUGUST 2, 2011 BETWEEN HEFEI HUAMEI EDUCATION DEVELOPMENT CO., LTD., XIAOYUN CHEN, HONG LIU AND SHANSHAN CHEN AND CHINA EDUCATION SCHOOLS CO., LTD. - CHINA EDUCATION INTERNATIONAL, INC.exh10-4.htm
 


Exhibit 10.3
Power of Attorney

Shareholder: Hefei Huamei Education Development Co., Ltd. Xiaoyun Chen, Hong Liu, Shanshan Chen
Attorney-in-fact: China Education Schools Co., Ltd. (“Party A”)

We, Hefei Huamei Education Development Co., Ltd., a Chinese company and Xiaoyun Chen,  Hong Liu, Shanshan Chen Chinese citizens, hereby irrevocably authorize Party A to exercise for and on behalf of me all voting rights that we have as shareholders of Hefei Meihua Vocational Training School during the term of this Power of Attorney, including without limitation, proposing to convene a shareholders’ meeting, attending a shareholders’ meeting and exercising the voting rights at a shareholders’ meeting.

Unless this Power of Attorney is expressly terminated by us in writing, this Power of Attorney shall be effective from the date it is signed for an indefinite period of time.
 
Hefei Huamei Education Development Co., Ltd.
Authorized Representative: /s/ Xiaoyun Chen

Date: August 2, 2011
 
/s/ Xiaoyun Chen
Xiaoyun Chen
Date: August 2, 2011
 
/s/ Hong Liu
Hong Liu
Date: August 2, 2011

/s/Shanshan Chen
Shanshan Chen
Date: August 2, 2011