SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, XXXXXXXXXXXXXXXXXXXX, Filipino, of legal age, single and a resident of

Davao City, Davao del Sur, after having been duly sworn to in accordance with law DO
HEREBY NAME, CONSTITUTE AND APPOINT VIVIEN, Chinese national, of legal
age, single and presently residing at Panglao, Bohol to be my true and lawful Attorney-
in-Fact, for me and in my name, place and stead do the following acts:

1. To SELL, CEDE, TRANSFER and CONVEY, at the prevailing market price my

shares of stocks of CORP. and to receive and account the proceeds of the sale
and perform all acts to carry into effect the foregoing authority;

2. To REPRESENT and VOTE the aforesaid shares of stock and act as my proxy to
do for all matters to be taken up at the stockholders meeting/s of the
Corporation an

HEREBY GIVING AND GRANTING unto my said attorney full powers and
authority to do and perform all and every act requisite and necessary to carry into effect
the foregoing authority as fully and all intents and purposes as I might or could
lawfully do if present, and hereby ratifying and confirming all that my said attorney,
HU SANSHENG shall lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have hereunto set my hand this

_____________________________, at Tagbilaran City, Bohol, Philippines.

XXXXXXXXXXXXXXXXXXXX
Principal

Witnesses:

____________________________ ____________________________

ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES)

Province of Bohol )
CITY OF TAGBILARAN ) S.S.
x--------------------/

BEFORE ME, this _____________________________, at Tagbilaran City, Bohol,

Philippines, personally appeared the following:

Name Competent Evidence of Identity

XXXXXXXXXXXXXXXXXXXX

known to me to be the same persons who executed the foregoing instrument and she
acknowledged to me that the same is her free act and deed.
This instrument consisting of two (2) pages including this page where the
acknowledgment is written has been signed by the party and her witnesses.

WITNESS MY HAND AND SEAL, the day, year and place above written.

Doc. No. __
Page No. __
Book No. __
Series of 2019