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Filing tables
Filing exhibits
- F-1 Registration statement (foreign)
- 4.1 Specimen Certificate for Ordinary Shares
- 5.1 Opinion of Ogier
- 10.1 Form of Employment Agreement
- 10.2 Form of Indemnification Agreement with the Registrant's Directors and Officers
- 10.3 Exclusive Business and Cooperation and Management Agreement Between Hongli Wfoe and Hongli Shandong, Dated As of April 12, 2021
- 10.4 Exclusive Option Agreement Between Hongli HK and Hongli Shandong, Dated As of April 12, 2021
- 10.5 Equity Interest Pledge Agreement Among Hongli Wfoe, Hongli Shandong, and the Shareholders of Hongli Shandong, Dated As of April 12, 2021
- 10.6 Power of Attorneys of the Shareholders of Hongli Shandong, Dated As of April 12, 2021
- 10.7 Spousal Consent Letters Granted by the Spouse of Each Shareholder of Hongli Shandong, Dated As of April 12, 2021
- 10.8 Form of Director Offer Letter
- 10.9 English Translation of Procurement Agreement
- 10.10 English Translation of Form of Purchase Contract Between Hongli Shangdong and Shanghai Wanhe Supply Chain Co., LTD
- 10.11 English Translation of Sales Agreement Between Hongli Shandong and Weichai Lovol Heavy Industry Co. LTD.,
- 10.12 Supply Agreement Between Hongli Shandong and Sungjin Tech Co., LTD, Dated As of July 23, 2014
- 10.13 English Translation of Sales Agreement Between Hongli Shandong and Shandong Lingong Construction Machinery Co., LTD
- 10.14 2022 Share Compensation Plan
- 21.1 List of Subsidiaries of the Registrant
- 23.1 Consent of RBSM LLP
- 99.1 Code of Business Conduct and Ethics of the Registrant
- 99.3 Consent of Qian (Hebe) Xu
- 99.4 Consent of Chenglong Yang
- 99.5 Consent of Yizhao Zhang
- 99.7 Charter of the Audit Committee
- 99.8 Charter of the Compensation Committee
- 99.9 Charter of the Nominating and Corporate Governance Committee
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Exhibit 99.5
CONSENT OF YIZHAO ZHANG
Hongli Group Inc. intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”), registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named in the Registration Statement as a Director Nominee.
December 30, 2021 | /s/ Yizhao Zhang |
Yizhao Zhang |