As filed with the United States Securities and Exchange Commission on January 26, 2021
Registration No. 333 - 252271
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 1
to
FORM F-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
UCOMMUNE INTERNATIONAL LTD
(Exact name of Registrant as specified in Its charter)
Not Applicable
(Translation of Registrant’s name into English)
Cayman Islands | | 7380 | | Not Applicable |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification Number) |
Floor 8, Tower D
No.2 Guang Hua Road
Chaoyang District, Beijing
People’s Republic of China, 100026
+8610 6506-7789
(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)
Cogency Global lnc.
122 East 42nd Street, 18th Floor
New York, NY 10168
+1 800-221-0102
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to: |
Allen C. Wang, Esq. Latham & Watkins LLP 18th Floor, One Exchange Square 8 Connaught Place Central, Hong Kong +852 2912-2500 | | Mitchell S. Nussbaum, Esq. Angela M. Dowd, Esq. Loeb & Loeb LLP 345 Park Avenue New York, New York 10154 212-407-4000 |
Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this registration statement.
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box. ☐
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933.
Emerging growth company ☒
If an emerging growth company that prepares its financial statements in accordance with US GAAP, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards† provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
| † | The term “new or revised financial accounting standard” refers to any update issued by the Financial Accounting Standards Board to its Accounting Standards Codification after April 5, 2012. |
CALCULATION OF REGISTRATION FEE
Title of each class of securities to be registered | | | Proposed Maximum Aggregate Offering Price(1)(2) | | | | Amount of Registration Fee | |
Class A ordinary shares, par value US$0.0001 per share | | | US$17,250,000 | | | | US$1,881.98 | |
Warrants to purchase Class A ordinary shares(3) | | | — | | | | — | |
Class A ordinary shares, par value US$0.0001 per share, issuable upon exercise of Warrants(4) | | | US$17,250,000 | | | | US$1,881.98 | |
Total | | | US$34,500,000 | | | | US$3,763.96 | (5) |
| (1) | Estimated solely for the purpose of determining the amount of registration fee in accordance with Rule 457(o) under the Securities Act of 1933. |
| (2) | Includes ordinary shares initially offered and sold outside the United States that may be resold from time to time in the United States either as part of their distribution or within 40 days after the later of the effective date of this registration statement and the date the shares are first bona fide offered to the public, and also includes ordinary shares that may be purchased by the underwriter(s) pursuant to an option. These ordinary shares are not being registered for the purpose of sales outside the United States. |
| (3) | Pursuant to Rule 457(g) under the Securities Act, no separate registration fee is required for the warrants registered hereby. |
| (4) | Based on a per share exercise price for the Warrants of not less than 100% of the public offering price per Class A ordinary share and Warrant in this offering. |
The Registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, as amended, or until the registration statement shall become effective on such date as the Commission, acting pursuant to such Section 8(a), may determine.
EXPLANATORY NOTE
This Amendment No. 1 is being filed solely for the purpose of filing exhibits 1.1, 4.4, 4.5, 5.2, 10.4, 23.5 and 99.1 to this registration statement on Form F-1, or the Registration Statement, and to amend and restate the exhibit index set forth in Part II of the Registration Statement. No changes have been made to the Registration Statement other than this explanatory note as well as revised versions of the cover page and exhibit index of the Registration Statement. This Amendment No. 1 does not contain copies of the prospectus included in the Registration Statement, which remains unchanged from the Registration Statement, filed on January 20, 2021.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.
Cayman Islands law does not limit the extent to which a company’s memorandum and articles of association may provide for indemnification of officers and directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against civil fraud or the consequences for committing a crime. Our post-offering memorandum and articles of association that will become effective immediately prior to the completion of this offering provide that each officer or director of our company (but not auditors) shall be indemnified against all actions, proceedings, costs, charges, expenses, losses, damages or liabilities incurred or sustained by such director or officer, other than by reason of such person’s own dishonesty or fraud, in or about the conduct of our company’s business or affairs (including as a result of any mistake of judgment) or in the execution or discharge of his or her duties, powers, authorities or discretions, including without prejudice to the generality of the foregoing, any costs, expenses, losses or liabilities incurred by such director or officer in defending (whether successfully or otherwise) any civil proceedings concerning our company or its affairs in any court whether in the Cayman Islands or elsewhere.
Pursuant to the form of indemnification agreements filed as Exhibit 10.4 to this registration statement, we will agree to indemnify our directors and officers against certain liabilities and expenses that they incur in connection with claims made by reason of their being a director or officer of our company.
The form of Underwriting Agreement to be filed as Exhibit 1.1 to this registration statement will also provide for indemnification of us and our officers and directors.
Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended (the “Securities Act”) may be permitted to directors, officers or persons controlling us pursuant to the foregoing provisions, we have been informed that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.
ITEM 7. RECENT SALES OF UNREGISTERED SECURITIES.
Since our inception, we have issued the following securities. We believe that each of the following issuances was exempt from registration under the Securities Act in reliance on Regulation D under the Securities Act or pursuant to Section 4(2) of the Securities Act regarding transactions not involving a public offering or in reliance on Regulation S under the Securities Act regarding sales by an issuer in offshore transactions. No underwriters were involved in these issuances of securities.
Purchaser | | Date of Issuance | | Number of Securities | | Consideration in U.S. Dollars |
All-Stars SP X Limited | | January 10, 2019 | | US$10,000,000 convertible note due 2020 | | N/A |
Zhaozy Limited | | May 16, 2019 | | 1,629,818 ordinary shares | | 162.9818 |
Dynamic Youth Limited | | May 16, 2019 | | 702,197 ordinary shares | | 70.2197 |
Cinaus Holdings Limited | | May 16, 2019 | | 702,197 ordinary shares | | 70.2197 |
Baixh Limited | | May 16, 2019 | | 3,000,000 ordinary shares | | 300 |
Maodq Limited | | May 16, 2019 | | 16,747,615 ordinary shares | | 1674.7615 |
Brian Zhao Limited | | May 16, 2019 | | 11,235,147 ordinary shares | | 1,123.5147 |
Linkgtrend Investment Limited | | May 16, 2019 | | 3,050,694 ordinary shares | | 305.0694 |
Lintrend Investment Limited | | May 16, 2019 | | 1,564,421 ordinary shares | | 156.4421 |
Qinjun Limited | | May 16, 2019 | | 955,760 ordinary shares | | 95.576 |
Mainto Capital Limited | | May 16, 2019 | | 4,845,723 ordinary shares | | 484.5723 |
Pine Wine Holdings Limited | | May 16, 2019 | | 473,363 ordinary shares | | 47.3363 |
Hezk Limited | | May 16, 2019 | | 679,763 ordinary shares | | 67.9763 |
Everest Capital-UC Limited | | May 16, 2019 | | 702,197 ordinary shares | | 70.2197 |
Purchaser | | Date of Issuance | | Number of Securities | | Consideration in U.S. Dollars |
Majun Limited | | May 16, 2019 | | 838,920 ordinary shares | | 83.892 |
Urshare International Limited | | May 16, 2019 | | 251,676 ordinary shares | | 25.1676 |
Dai WF Limited | | May 16, 2019 | | 251,676 ordinary shares | | 25.1676 |
Yuzl Limited | | May 16, 2019 | | 251,676 ordinary shares | | 25.1676 |
Yangtong Limited | | May 16, 2019 | | 251,676 ordinary shares | | 25.1676 |
Assemble Bonanza Investment Limited | | May 16, 2019 | | 2,691,717 ordinary shares | | 269.1717 |
Yipei Global Holding Limited | | May 16, 2019 | | 1,836,725 ordinary shares | | 183.6725 |
Fusl Limited | | May 16, 2019 | | 275,509 ordinary shares | | 27.5509 |
Hong Kong Junfa Property Company Limited | | May 16, 2019 | | 2,526,047 ordinary shares | | 252.6047 |
GanJH Limited | | May 16, 2019 | | 951,281 ordinary shares | | 95.1281 |
JiangM International Limited | | May 16, 2019 | | 501,100 ordinary shares | | 50.11 |
Aisijia Company Limited | | May 16, 2019 | | 962,799 ordinary shares | | 96.2799 |
Prometheus YK Holding Limited | | May 16, 2019 | | 3,393,927 ordinary shares | | 339.3927 |
BECL Star Holding Ltd | | May 16, 2019 | | 2,932,551 ordinary shares | | 293.2551 |
FanXC Limited | | May 16, 2019 | | 702,197 ordinary shares | | 70.2197 |
DaiC Holdings Limited | | May 16, 2019 | | 351,098 ordinary shares | | 35.1098 |
Shanghai Fengluo Enterprise Management Consulting Partnership (Limited Partnership) | | May 16, 2019 | | 5,073,621 ordinary shares | | 507.3621 |
Max Harmony Limited | | June 21, 2019 | | 4,800,960 ordinary shares | | 480.0960 |
AJX Limited | | June 21, 2019 | | 2,595,647 ordinary shares | | 259.5647 |
Uke Overseas Investment Limited | | June 21, 2019 | | 702,197 ordinary shares | | 70.2197 |
Yirun Silver Limited | | June 21, 2019 | | 2,808,787 ordinary shares | | 280.8787 |
Suzhou Industry Park Gaorong Growth Investment Center (Limited Partnership) | | June 21, 2019 | | 647,682 ordinary shares | | 64.7682 |
PinHui International Investment Limited | | June 21, 2019 | | 426,026 ordinary shares | | 42.6026 |
Locals Winwin Limited | | June 21, 2019 | | 251,676 ordinary shares | | 25.1676 |
Sichuan XinWen Investment Co., LTD | | June 21, 2019 | | 123,371 ordinary shares | | 12.3371 |
Pure Idea International Limited | | June 21, 2019 | | 3,140,343 ordinary shares | | 314.0343 |
Jiaxing Chuanghehuijin Equity Investment Partnership Enterprise (Limited Partnership) | | June 21, 2019 | | 546,832 ordinary shares | | 54.6832 |
Hangzhou Shenghang Jinghe Investment Management L.P. | | June 21, 2019 | | 702,197 ordinary shares | | 70.2197 |
Songdu Culture & Tourism Development Co., Limited | | June 21, 2019 | | 293,255 ordinary shares | | 29.3255 |
Silk Road Kechuang Investment Centre Ltd | | June 21, 2019 | | 777,642 ordinary shares | | 77.7642 |
Shanghai Wuhui Management Consulting Partnership (Limited Partnership) | | June 21, 2019 | | 2,496,654 ordinary shares | | 249.6654 |
Majun Limited | | August 28, 2019 | | 139,847 ordinary shares | | 13.9847 |
Shanghai Wuhui Management Consulting Partnership (Limited Partnership) | | August 28, 2019 | | 1,003,002 ordinary shares | | 100.3002 |
Silk Road Kechuang Investment Centre Ltd | | August 28, 2019 | | 232,652 ordinary shares | | 23.2652 |
Xingpai Group Limited | | August 28, 2019 | | 6,967,173 ordinary shares | | 696.7173 |
ShiY Limited | | August 28, 2019 | | 3,237,048 ordinary shares | | 323.7048 |
Purchaser | | Date of Issuance | | Number of Securities | | Consideration in U.S. Dollars |
Yi Pin Xuan International Limited | | August 28, 2019 | | 637,019 ordinary shares | | 63.7019 |
HODE LIMITED | | August 28, 2019 | | 389,273 ordinary shares | | 38.9273 |
SundayRiver Limited | | August 28, 2019 | | 1,922,280 ordinary shares | | 192.228 |
Aplus Youke Holdings Limited | | August 28, 2019 | | 2,064,193 ordinary shares | | 206.4193 |
XSpecies Company Limited | | August 28, 2019 | | 129,012 ordinary shares | | 12.9012 |
Fiji Pine Group Limited | | August 28, 2019 | | 608,132 ordinary shares | | 60.8132 |
Future Fortune First Group Limited | | August 28, 2019 | | 402,602 ordinary shares | | 40.2602 |
CEG Beaux Associated Co., Ltd | | August 28, 2019 | | 2,088,622 ordinary shares | | 208.8622 |
Tembusu IV UCOM Ltd. | | August 28, 2019 | | 1,173,204 ordinary shares | | 117.3204 |
Plum Angel Investment Co., Ltd | | August 28, 2019 | | 903,608 ordinary shares | | 90.3608 |
Tembusu Limited | | August 28, 2019 | | 1,770,278 ordinary shares | | 177.0278 |
Ideate Investments Limited | | August 28, 2019 | | 470,626 ordinary shares | | 47.0626 |
Cyanhill Capital Limited | | August 28, 2019 | | 260,173 ordinary shares | | 26.0173 |
WEDO A HOLDING LIMITED | | August 28, 2019 | | 1,103,279 ordinary shares | | 110.3279 |
WEDO B HOLDING LIMITED | | August 28, 2019 | | 684,855 ordinary shares | | 68.4855 |
Guohui (HK) Holdings Co., Limited | | August 28, 2019 | | 720,324 ordinary shares | | 72.0324 |
Junhao Holdings Limited | | August 28, 2019 | | 310,771 ordinary shares | | 31.0771 |
WilsonR Limited | | August 28, 2019 | | 41,954 ordinary shares | | 4.1954 |
CDL International Limited | | August 28, 2019 | | 928,633 ordinary shares | | 92.8633 |
GYY International Limited | | August 28, 2019 | | 1,686,510 ordinary shares | | 168.651 |
Genius Choice International Limited | | August 28, 2019 | | 2,088,064 ordinary shares | | 208.8064 |
Rich Enterprise Holdings Ltd. Valencia & JONSON | | August 28, 2019 | | 2,352,381 ordinary shares | | 235.2381 |
International Limited | | August 28, 2019 | | 507,871 ordinary shares | | 50.7871 |
Talent Found Limited | | August 28, 2019 | | 609,688 ordinary shares | | 60.9688 |
Dongyiyuanda Limited | | August 28, 2019 | | 1,387,390 ordinary shares | | 138.739 |
Daga Architects Limited | | August 28, 2019 | | 565,999 ordinary shares | | 56.5999 |
iZest Limited | | August 28, 2019 | | 1,268,407 ordinary shares | | 126.8407 |
Bannong Holdings Limited | | August 28, 2019 | | 2,011,754 ordinary shares | | 201.1754 |
Certain executive officers and employees | | September 19, 2019 | | Options to purchase 6,957,691 ordinary shares | | Past and future services provided by these individuals to us |
TP OVERSEAS INVESTMENT LLC | | November 25, 2020 | | 1,004,950 ordinary shares | | 10,149,995 |
TXP INVESTMENT LLC | | November 25, 2020 | | 495,050 ordinary shares | | 5,000,005 |
Purchaser | | Date of Issuance | | Number of Securities | | Consideration in U.S. Dollars |
Sunshine 100 China Holdings Ltd | | November 25, 2020 | | 99,009 ordinary shares | | 999,990.9 |
Tigerstep Developments Limited | | November 25, 2020 | | 495,049 ordinary shares | | 4,999,994.9 |
The Core Private Wealth Management Limited | | November 25, 2020 | | 990,099 ordinary shares | | 9,999,999.9 |
HongKong Joyrun Holdings Limited | | November 25, 2020 | | 9,900 ordinary shares | | 99,990 |
Green Better Limited | | November 25, 2020 | | 198,019 ordinary shares | | 1,999,991.9 |
Hanhe Capital Ltd | | November 25, 2020 | | 200,000 ordinary shares | | 2,020,000 |
Shanghai Taibo Medical Technology Co.,Ltd | | November 25, 2020 | | 1,386,138 ordinary shares | | 13,999,993.8 |
Beijing Aikang Medical Investment Holding Group Co., Ltd | | November 25, 2020 | | 594,059 ordinary shares | | 5,999,995.9 |
Hong Kong MoTian Star Enterprise Management Co., Limited | | November 25, 2020 | | 148,499 ordinary shares | | 1,499,839.9 |
SHANGHAI AOJIWEIZHAN INVESTMENT CENTER (LIMITED PARTNERSHIP) | | November 25, 2020 | | 99,009 ordinary shares | | 999,990.9 |
Beijing Texperts Information Technology Co. LTD | | November 25, 2020 | | 13,861 ordinary shares | | 139,996.1 |
E-House (China) Enterprise Holdings Limited | | November 25, 2020 | | 99,009 ordinary shares | | 999.990.9 |
First MOMA Green Space Investment Limited | | November 25, 2020 | | 198,019 ordinary shares | | 1,999,991.9 |
ITEM 8. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.
See Exhibit Index beginning on page II-5 of this registration statement.
| (b) | Financial Statement Schedules |
Schedules have been omitted because the information required to be set forth therein is not applicable or is shown in the combined and consolidated financial statements or the notes thereto.
ITEM 9. UNDERTAKINGS.
The undersigned registrant hereby undertakes to provide to the underwriter at the closing specified in the underwriting agreements, certificates in such denominations and registered in such names as required by the underwriter to permit prompt delivery to each purchaser.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the provisions described in Item 6, or otherwise, the registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
The undersigned registrant hereby undertakes that:
| (1) | For purposes of determining any liability under the Securities Act, the information omitted from the form of prospectus filed as part of this registration statement in reliance upon Rule 430A and contained in a form of prospectus filed by the registrant under Rule 424(b)(1) or (4) or 497(h) under the Securities Act shall be deemed to be part of this registration statement as of the time it was declared effective. |
| (2) | For the purpose of determining any liability under the Securities Act, each post-effective amendment that contains a form of prospectus shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. |
UCOMMUNE INTERNATIONAL LTD
EXHIBIT INDEX
Exhibit Number | | Description of Document |
1.1* | | Form of Underwriting Agreement |
3.1 | | Amended and Restated Memorandum and Articles of Association of Ucommune International Ltd (incorporated by reference to Exhibit 1.1 to the Form 20FR12B filed on November 23, 2020) |
4.1 | | Specimen Ordinary Share Certificate of Ucommune International Ltd (incorporated by reference to Exhibit 2.1 to the Form 20FR12B filed on November 23, 2020) |
4.2 | | Specimen Warrant Certificate of Ucommune International Ltd (incorporated by reference to Exhibit 4.4 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
4.3 | | Warrant Agreement for Prior Warrants (incorporated by reference to Exhibit 4.5 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
4.4* | | Form of Warrant Agent Agreement between the Registrant and the Warrant Agent |
4.5* | | Form of Warrant to be offered in this offering |
5.1† | | Opinion of Maples and Calder (Hong Kong) LLP regarding the validity of the Class A ordinary shares being registered |
5.2* | | Opinion of Latham & Watkins LLP regarding the validity of the warrants being registered |
8.1† | | Opinion of Maples and Calder (Hong Kong) LLP regarding certain Cayman Island tax matters (included in Exhibit 5.1) |
8.2† | | Opinion of Jingtian & Gongcheng regarding certain PRC tax matters (included in Exhibit 99.2) |
10.1 | | Merger Agreement dated June 29, 2020 (incorporated by reference to Exhibit 1.1 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.2† | | Ucommune Group Holdings Limited 2019 Share Incentive Plan |
10.3 | | Ucommune International Ltd 2020 Share Incentive Plan (incorporated by reference to Exhibit 10.5 of Ucommune International Ltd’s Amendment No. 3 to registration statement on Form F-4 (File No. 333-248191), filed with the SEC on October 30, 2020) |
10.4* | | Form of Indemnification Agreement with the Registrant’s directors |
10.5 | | Form of Employment Agreement between Ucommune International Ltd and its executive officers (incorporated by reference to Exhibit 10.7 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.6 | | English translation of Exclusive Business Cooperation Agreement dated July 5, 2019 between Ucommune (Beijing) Technology Co., Ltd. and Ucommune (Beijing) Venture Investment Co., Ltd. (incorporated by reference to Exhibit 10.8 of Ucommune International Ltd’s registration statement on Form F-4 (File No. No. 333-248191), filed with the SEC on August 20, 2020) |
10.7 | | English translation of Equity Pledge Agreement dated November 22, 2019 among Ucommune (Beijing) Technology Co., Ltd., Ucommune (Beijing) Venture Investment Co., Ltd. and the shareholders of Ucommune (Beijing) Venture Investment Co., Ltd. (incorporated by reference to Exhibit 10.9 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.8 | | English translation of Exclusive Option Agreement dated November 22, 2019 among Ucommune (Beijing) Technology Co., Ltd., Ucommune (Beijing) Venture Investment Co., Ltd. and the shareholders of Ucommune (Beijing) Venture Investment Co., Ltd. (incorporated by reference to Exhibit 10.10 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.9 | | English translation of Shareholders’ Voting Right Proxy Agreement dated November 22, 2019 among Ucommune (Beijing) Technology Co., Ltd., Ucommune (Beijing) Venture Investment Co., Ltd. and the shareholders of Ucommune (Beijing) Venture Investment Co., Ltd. (incorporated by reference to Exhibit 10.11 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.10 | | English translation of Spousal Consent granted by the spouse of Jiahui Gan dated November 22, 2019 (incorporated by reference to Exhibit 10.12 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
Exhibit Number | | Description of Document |
10.11 | | English translation of Spousal Consent granted by the spouse of Zhuangkun He dated November 22, 2019 (incorporated by reference to Exhibit 10.13 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.12 | | English translation of Spousal Consent granted by the spouse of Min Jiang dated November 22, 2019 (incorporated by reference to Exhibit 10.14 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.13 | | English translation of Spousal Consent granted by the spouse of Jun Qin dated November 22, 2019 (incorporated by reference to Exhibit 10.15 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.14 | | English translation of Spousal Consent granted by the spouse of Angela Bai dated November 22, 2019 (incorporated by reference to Exhibit 10.16 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.15 | | English translation of Spousal Consent granted by the spouse of Bin Zhao dated November 22, 2019 (incorporated by reference to Exhibit 10.17 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.16 | | English translation of Spousal Consent granted by the spouse of Jinwang Zhou dated November 22, 2019 (incorporated by reference to Exhibit 10.18 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.17 | | English translation of Spousal Consent granted by the spouse of Zhiyong Zhao dated November 22, 2019 (incorporated by reference to Exhibit 10.19 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.18 | | English translation of Spousal Consent granted by the spouse of Liang Chen dated November 22, 2019 (incorporated by reference to Exhibit 10.20 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.19 | | English translation of Exclusive Business Cooperation Agreement dated May 20, 2019 between Ucommune (Beijing) Technology Co., Ltd and Beijing Ubazaar Technology Co., Ltd. (incorporated by reference to Exhibit 10.21 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.20 | | English translation of Equity Pledge Agreement dated May 20, 2019 among Ucommune (Beijing) Technology Co., Ltd., Beijing Ubazaar Technology Co., Ltd. and Nan Shi (incorporated by reference to Exhibit 10.22 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.21 | | English translation of Exclusive Option Agreement dated May 20, 2019 among Ucommune (Beijing) Technology Co., Ltd., Beijing Ubazaar Technology Co., Ltd. and Nan Shi (incorporated by reference to Exhibit 10.23 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.22 | | English translation of Shareholders’ Voting Right Proxy Agreement dated May 20, 2019 among Ucommune (Beijing) Technology Co., Ltd., Beijing Ubazaar Technology Co., Ltd. and Nan Shi (incorporated by reference to Exhibit 10.24 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.23 | | English translation of Exclusive Technology Consulting and Service Agreement dated January 30, 2019 between Beijing Melo Technology Co., Ltd. and Beijing Weixue Tianxia Education Technology Co., Ltd. (incorporated by reference to Exhibit 10.25 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.24 | | English translation of Equity Pledge Agreement dated January 30, 2019 among Beijing Melo Technology Co., Ltd., Beijing Weixue Tianxia Education Technology Co., Ltd. and the shareholders of Beijing Weixue Tianxia Education Technology Co., Ltd. (incorporated by reference to Exhibit 10.26 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
Exhibit Number | | Description of Document |
10.25 | | English translation of Exclusive Option Agreement dated January 30, 2019 among Beijing Melo Technology Co., Ltd., Beijing Weixue Tianxia Education Technology Co., Ltd. and the shareholders of Beijing Weixue Tianxia Education Technology Co., Ltd. (incorporated by reference to Exhibit 10.27 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.26 | | English translation of Shareholders’ Voting Right Proxy Agreement dated January 30, 2019 among Beijing Melo Technology Co., Ltd., Beijing Weixue Tianxia Education Technology Co., Ltd. and the shareholders of Beijing Weixue Tianxia Education Technology Co., Ltd. (incorporated by reference to Exhibit 10.28 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) |
10.27 | | Form of Backstop Agreement (incorporated by reference to Exhibit 10.29 of Ucommune International Ltd’s Amendment No.1 to registration statement on Form F-4 (File No. 333-248191), filed with the SEC on September 22, 2020) |
10.28 | | Form of lock-up agreement entered into with former shareholders of UCommune Group Holdings Limited (incorporated by reference to Exhibit 4.25 of UCommune International Ltd’s Form 20-F, filed with the SEC on November 23, 2020) |
21.1† | | Principal Subsidiaries and VIEs of the Registrant |
23.1† | | Consent of Marcum Bernstein & Pinchuk LLP |
23.2† | | Consent of Marcum LLP |
23.3 | | Letter from Deloitte Touche Tohmatsu Certified Public Accountants LLP (incorporated by reference to Exhibit 23.3 of Ucommune International Ltd’s registration statement on Form F-4 (File No. 333-248191), filed with the SEC on August 20, 2020) (File No. 333-248191), filed with the SEC on August 20, 2020) |
23.4† | | Consent of Maples and Calder (Hong Kong) LLP (included in Exhibit 5.1) |
23.5* | | Consent of Latham & Watkins LLP (included in Exhibit 5.2) |
23.6† | | Consent of Jingtian & Gongcheng (included in Exhibit 99.2) |
24.1† | | Powers of Attorney (included on signature page) |
99.1* | | Code of Business Conduct and Ethics of the Registrant |
99.2† | | Opinion of Jingtian & Gongcheng regarding certain PRC law matters |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-1 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Beijing, the People’s Republic of China, on January 26, 2021.
| Ucommune International Ltd |
| |
| By: | /s/ DAQING MAO |
| | Name: | Daqing Mao |
| | Title: | Director |
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons on January 26, 2021 in the capacities indicated:
Signature | | Title |
| | |
/s/ ZHUANGKUN HE | | Chief Executive Officer |
Zhuangkun He | | (principal executive officer) |
| | |
/s/ DAQING MAO | | Director |
Daqing Mao | | |
| | |
* | | Chief Financial Officer, Director |
Cheong Kwok Mun | | (principal financial officer and principal accounting officer) |
| | |
* | | Director |
Zhimo Zhao | | |
| | |
* | | Director |
Jian Zhang | | |
| | |
* | | Director |
Mei Han | | |
| | |
* | | Director |
Jinghong Xu | | |
| | |
* | | Director |
Xianhao Gu | | |
| | |
*By: | /s/ DAQING MAO | |
| Name: Daqing Mao | |
| Attorney-in-fact | |
SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant to the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of Ucommune International Ltd, has signed this registration statement or amendment thereto in New York on January 26, 2021.
| Authorized U.S. Representative |
| |
| Cogency Global Inc. |
| |
| By: | /s/ COLLEEN A. DE VRIES |
| | Name: | Colleen A. De Vries |
| | Title: | Senior Vice President |
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