As filed with the Securities and Exchange Commission on April 28, 2023
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
ATRenew Inc.
(Exact name of registrant as specified in its charter)
_______________
Cayman Islands |
| Not Applicable |
(State or other jurisdiction of incorporation or organization) |
| (I.R.S. Employer Identification Number) |
|
|
|
12th Floor, No. 6 Building
433 Songhu Road, Shanghai
The People's Republic of China
(Address of Principal Executive Offices and Zip Code)
_______________
Amended and Restated 2021 Share Incentive Plan
(Full title of the plan)
_______________
Cogency Global Inc.
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)
_______________
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer |
| Accelerated filer ☒ |
Non-accelerated filer |
| Smaller reporting company |
|
| Emerging growth company |
If an emerging growth company, 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.
Copies to:
Chen Chen Chief Financial Officer ATRenew Inc. 12th Floor, No. 6 Building 433 Songhu Road, Shanghai People's Republic of China +86 21 5290-7031 | Shu Du, Esq. Skadden, Arps, Slate, Meagher & Flom LLP 15 Queen’s Road Central Central, Hong Kong +852 3740 4000 |
EXPLANATORY NOTE
This registration statement on Form S-8 is filed by ATRenew Inc. (the “Registrant”) to register additional securities issuable pursuant to the Amended and Restated 2021 Share Incentive Plan and consists of only those items required by General Instruction E to Form S-8. The maximum aggregate number of shares that may be issued under the Amended and Restated 2021 Share Incentive Plan has been adjusted from 6,021,619 Class A ordinary shares to 12,150,080 Class A ordinary shares, increased by 6,128,461 Class A ordinary shares. Based on the above, the additional securities registered hereby consist of 6,128,461 Class A ordinary shares.
In accordance with General Instruction E to Form S-8, the contents of the registration statements on Form S-8 (File No. 333-259187), as filed with the Securities and Exchange Commission (the “Commission”) on August 31, 2021, are incorporated herein by reference, except as otherwise set forth herein.
2
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference
The following documents previously filed by ATRenew Inc. (the “Registrant”) with the Securities and Exchange Commission (the “Commission”) are incorporated by reference herein:
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), after the date of this registration statement and prior to the filing of a post-effective amendment to this registration statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to be part hereof from the date of filing of such documents. Any statement in a document incorporated or deemed to be incorporated by reference in this registration statement will be deemed to be modified or superseded to the extent that a statement contained in this registration statement or in any other later filed document that also is or is deemed to be incorporated by reference modifies or supersedes such statement. Any such statement so modified or superseded will not be deemed, except as so modified or superseded, to be a part of this registration statement.
Item 6. Indemnification of Directors and Officers
Cayman Islands law does not limit the extent to which a company’s articles of association may provide for indemnification of directors and officers, 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 of committing a crime. The Registrant’s amended and restated articles of association, adopted by its shareholders on May 26, 2021 and effective immediately prior to the completion of the initial public offering of the Registrant’s ADSs representing its Class A ordinary shares, provides that the Registrant shall indemnify its directors and officers (each an indemnified person) against all actions, proceedings, costs, charges, expenses, losses, damages or liabilities incurred or sustained by such indemnified person, other than by reason of such indemnified person’s own dishonesty, willful default or fraud, in or about the conduct of the Registrant’s business or affairs (including as a result of any mistake of judgment) or in the execution or discharge of his duties, powers, authorities or discretions, including without prejudice to the generality of the foregoing, any costs, expenses, losses or liabilities incurred by such indemnified person in defending (whether successfully or otherwise) any civil proceedings concerning the Registrant or its affairs in any court whether in the Cayman Islands or elsewhere.
Pursuant to the indemnification agreement, the form of which was filed as Exhibit 10.3 to the Registrant’s registration statement on Form F-1, as amended (File No. 333-256615), the Registrant has agreed to indemnify its directors and executive officers against certain liabilities and expenses incurred by such persons in connection with claims made by reason of their being directors or officers of the Registrant.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the Registrant pursuant to the foregoing provisions, the Registrant has been informed that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.
The Registrant also maintains a directors and officers liability insurance policy for its directors and officers.
3
Item 8. Exhibits
See the Index to Exhibits attached hereto.
4
EXHIBIT INDEX
Exhibit Number | Description |
4.1 | |
4.2 | |
4.3 | |
5.1* | |
10.1 | |
23.1* | |
23.2* | Consent of Maples and Calder (Hong Kong) LLP (included in Exhibit 5.1) |
24.1* | |
107.1* |
___________
* Filed herewith.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Shanghai, China, on April 28, 2023.
| ATRenew Inc. |
By: |
/s/ Kerry Xuefeng Chen |
Name: | Kerry Xuefeng Chen |
Title: | Chairman of the Board of Directors and Chief Executive Officer |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints, severally and not jointly, Mr. Kerry Xuefeng Chen, with full power to act alone, as his or her true and lawful attorney-in-fact, with the power of substitution, for and in such person’s name, place, and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each said attorney-in-fact may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities on April 28, 2023.
Signature | Title | |
|
| |
/s/ Kerry Xuefeng Chen Kerry Xuefeng Chen |
| Chairman and Chief Executive Officer (Principal Executive Officer) |
|
| |
/s/ Yongliang Wang Yongliang Wang |
| Director and President |
|
| |
/s/ Lijun Xin Lijun Xin |
| Director |
|
| |
/s/ Shuangxi Wu Shuangxi Wu |
| Director |
|
| |
/s/ Chen Chen Chen Chen |
| Director and Chief Financial Officer (Principal Financial and Accounting Officer) |
|
| |
/s/ Jingbo Wang Jingbo Wang |
| Director |
|
| |
/s/ Guoxing Jiang Guoxing Jiang |
| Director |
|
|
|
/s/ Rui Zhu |
| Director |
Rui Zhu |
| |
SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant to the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of ATRenew Inc. has signed this registration statement or amendment thereto in New York, New York on April 28, 2023.
| Authorized U.S. Representative |
| COGENCY GLOBAL INC. |
|
|
By: | /s/ Collen A. De Vries |
Name: | Collen A. De Vries |
Title: | Senior Vice President on behalf of Cogency Global Inc. |
