Form 3 - Initial statement of beneficial ownership of securities
10 Outubro 2023 - 5:18PM
Edgar (US Regulatory)
Exhibit 24
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these
presents, that the undersigned hereby constitutes and appoints each of Michael Blankenship, Aaron Walker, Andrew Butler, Emily Semon,
Robbie Oakes and Roman Koidl, or either of them acting singly and with full power of substitution, the undersigned’s true and lawful
attorney-in-fact to:
1. execute
for and on behalf of the undersigned, in the undersigned’s capacity as an officer or director or both of Estrella Immunopharma,
Inc. (the “Company”), Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder;
2. do
and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such
Form 3, 4 or 5, complete and execute any amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission
(the “SEC”) and any securities exchange or similar authority, including without limitation the filing of a Form ID
or any other documents necessary or appropriate to enable the undersigned to file the Forms 3, 4 and 5 electronically with the SEC; and
3. take
any other action in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest
of, or legally required by or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf
of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such information and disclosure
as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
The undersigned hereby grants to each
such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever required, necessary or proper
to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact,
or such attorney-in- fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Limited Power of
Attorney and the rights and powers herein granted.
The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request and on the behalf of the undersigned, are not assuming, nor is
the Company assuming, any of the undersigned’s responsibilities to comply with, or any liability for the failure to comply with,
any provision of Section 16 of the Exchange Act.
This Limited Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned’s
holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered
to each of the foregoing attorneys-in-fact.
[SIGNATURE PAGE FOLLOWS]
IN WITNESS WHEREOF, the undersigned
has executed this Limited Power of Attorney as of this 3rd day of October, 2023.
|
By: |
/s/ Jiandong (Peter) Xu |
|
Name: |
Jiandong (Peter) Xu |
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