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- F-1/A Registration statement (foreign)
- 3.1 Amended and Restated Memorandum of Association
- 5.1 Opinion of Ogier Regarding the Validity of the Class a Ordinary Shares Being Registered
- 10.1 Form of Employment Agreement by and Between Executive Officers and the Registrant
- 10.2 Form of Indemnification Agreement with the Registrant's Directors and Officers
- 10.3 Form of Director Offer Letter Between the Registrant and Its Directors
- 10.4 English Translation of the Technical Consultation and Service Agreement Between Tianyu and Shengfeng Logistics Dated January 7, 2021
- 10.5 English Translation of the Form of Powers of Attorney Granted by Shareholders of Shengfeng Logistics, As Currently In Effect, and a Schedule of All Executed Powers of Attorney Adopting the Same Form
- 10.6 English Translation of the Form of Equity Pledge Agreement by and Among Tianyu, Shengfeng Logistics, and Shareholders of Shengfeng Logistics Dated January 7, 2021, As Currently In Effect
- 10.7 English Translation of the Form of Call Option Agreement by and Among Tianyu, Shengfeng Logistics, and Shareholders of Shengfeng Logistics Dated January 7, 2021, As Currently In Effect
- 10.8 English Translation of the Form of Spousal Consent Granted by the Spouse of Each Individual Shareholder of Shengfeng Logistics, As Currently In Effect, and a Schedule of All Executed Spousal Consents Adopting the Same Form
- 10.9 English Translation of the Form of Voting Rights Proxy Agreement by and Among Tianyu, Shengfeng Logistics, and Shareholders of Shengfeng Logistics Dated January 7, 2021, As Currently In Effect
- 10.10 English Translation of the Form of Freight Transportation Agreement Between the Registrant and Its Clients
- 10.11 English Translation of the Form of Warehouse Service Contract Between the Registrant and Its Cloud Storage Service Clients
- 10.12 English Translation of the Form of Freight Transportation Contract Between the Registrant and Its Transportation Providers
- 10.14 English Translation of the Road Freight Transportation Cooperation Agreement by and Between Shengfeng Logistics and Hubei Luge Logistics Co., LTD. Dated June 30, 2019
- 10.15 English Translation of the Road Freight Transportation Platform Cooperation Agreement by and Between Shengfeng Logistics and Hefei Weitian Yuntong Information Technology Co., LTD. Dated September 1, 2020
- 10.16 English Translation of the Short-term Loan Facility Agreement by and Between Shengfeng Logistics and Bank of China Fuzhou Jin'an Branch Dated May 31, 2019
- 10.17 English Translation of the Working Capital Loan Agreement by and Between Shengfeng Logistics and Bank of China Fuzhou Jin'an Branch Dated June 27, 2019
- 10.18 English Translation of the Working Capital Loan Agreement by and Between Shengfeng Logistics and Bank of China Fuzhou Jin'an Branch Dated July 9, 2019
- 10.19 English Translation of the Working Capital Loan Agreement by and Between Shengfeng Logistics and Bank of China Fuzhou Jin'an Branch Dated August 5 2019
- 10.20 English Translation of the Maximum Mortgage Agreement by and Between Suzhou Shengfeng Logistics Co., LTD. and Bank of China Fuzhou Jin'an Branch Dated May 31, 2019
- 10.21 English Translation of the Maximum Guarantee Agreement by and Between Yongxu Liu and Bank of China Fuzhou Jin'an Branch Dated May 31, 2019
- 10.22 English Translation of the Short-term Loan Facility Agreement by and Between Shengfeng Logistics and Bank of China Fuzhou Jin'an Branch Dated June 22, 2020
- 10.23 English Translation of the Working Capital Loan Agreement by and Between Shengfeng Logistics and Bank of China Fuzhou Jin'an Branch Dated July 3, 2020
- 10.24 English Translation of the Working Capital Loan Agreement by and Between Shengfeng Logistics and Bank of China Fuzhou Jin'an Branch Dated July 15, 2020
- 10.25 English Translation of the Working Capital Loan Agreement by and Between Shengfeng Logistics and Bank of China Fuzhou Jin'an Branch Dated August 5, 2020
- 10.26 English Translation of the Maximum Mortgage Agreement by and Between Suzhou Shengfeng Logistics Co., LTD. and Bank of China Fuzhou Jin'an Branch Dated June 22, 2020
- 10.27 English Translation of the Maximum Guarantee Agreement by and Between Yongxu Liu and Bank of China Fuzhou Jin'an Branch Dated June 22, 2020
- 10.28 English Translation of the Lease Contract of Shengfeng Building by and Between Shengfeng Logistics and Fuzhou Tianyu Shengfeng Industrial Co., LTD. Dated October 16, 2020
- 10.29 English Translation of the Short-term Loan Facility Agreement by and Between Shengfeng Logistics and Bank of China Fuzhou Jin'an Branch Dated June 28, 2021
- 10.30 English Translation of the Working Capital Loan Agreement by and Between Shengfeng Logistics and Bank of China Fuzhou Jin'an Branch Dated July 3, 2021
- 10.31 English Translation of the Working Capital Loan Agreement by and Between Shengfeng Logistics and Bank of China Fuzhou Jin'an Branch Dated July 16, 2021
- 10.32 English Translation of the Maximum Mortgage Agreement by and Between Suzhou Shengfeng Logistics Co., LTD. and Bank of China Fuzhou Jin'an Branch Dated July 5, 2021
- 10.33 English Translation of the Maximum Guarantee Agreement by and Between Yongxu Liu and Bank of China Fuzhou Jin'an Branch Dated July 3, 2021
- 21.1 Subsidiaries
- 23.1 Consent of Friedman LLP
- 99.1 Code of Business Conduct and Ethics of the Registrant
- 99.2 Consent of Frost & Sullivan
- 99.3 Consent of Dan Liu
- 99.4 Consent of Wen Li
- 99.5 Consent of John F. Levy
- EX-FILING FEES Filing Fee Table
- 3 Apr 23 424B4 Prospectus supplement with pricing info
- 31 Mar 23 EFFECT Notice of effectiveness
- 17 Mar 23 F-1/A Registration statement (foreign) (amended)
- 6 Mar 23 F-1/A Registration statement (foreign) (amended)
- 28 Feb 23 FWP Free writing prospectus
- 17 Feb 23 F-1/A Registration statement (foreign) (amended)
- 25 Jan 23 F-1/A Registration statement (foreign) (amended)
- 25 Nov 22 F-1/A Registration statement (foreign) (amended)
-
31 Oct 22 F-1/A Registration statement (foreign) (amended)
- 9 Sep 22 F-1 Registration statement (foreign)
Exhibit 10.8
配偶同意函
Spouse Consent Letter
本人,______(配偶姓名)(中国公民,身份证号码:___________________),为_____(持股人姓名)(中国公民,身份证号码:_______________)之合法配偶。
The undersigned, ______ (a PRC citizen with PRC Identification Card No.: ___________________), is the lawful spouse of _____ (a PRC citizen with PRC Identification Card No.: ___________________).
本人在此无条件并不可撤销地同意______(持股人姓名) 于 2021 年1月7日签署下列文件(下称“交易文件”), 并同意按照以下文件的规定处置_______(持股人姓名) 持有的、并登记在其名下的盛丰物流集团有限公司(“盛丰集团”)的股权:
I hereby unconditionally and irrevocably agree to the execution of the following documents (hereinafter referred to as the “Transaction Documents”) by __________ on January 7, 2021, and the disposal of the equity interests of Shengfeng Logistics Group Co., Ltd. (“Shengfeng Group”) held by __________ and registered in ____(his or her) name according to the following documents:
(1) | 与福建天裕盛丰物流有限公司(下称“独资公司”)及盛丰集团签署的《股权质押协议》; |
The Equity Pledge Agreement entered into with Fujian Tianyu Shengfeng Logistics Co., Ltd. (hereinafter referred to as the “WFOE”) and Shengfeng Group;
(2) | 与独资公司及盛丰集团签署的《认购期权协议》;以及 |
The Call Option Agreement entered into with the WFOE and Shengfeng Group; and
(3) | 与独资公司及盛丰集团签署的《股东表决权委托协议》。 |
The Voting Rights Proxy Agreement entered into with the WFOE and Shengfeng Group.
本人承诺不就_______(持股人姓名) 持有的盛丰集团的股权提出任何主张。
I hereby undertake not to make any assertions in connection with the equity interests of Shengfeng Group which are held by _________.
本人进一步确认,_______(持股人姓名)履行交易文件以及进一步修改或终止交易文件并不需要 本人另行授权或同意。
I hereby further confirm that __________ can perform the Transaction Documents and further amend or terminate the Transaction Documents without the authorization or consent from me.
本人承诺将签署一切必要的文件,并采取一切必要的行动,以确保(经不时修 订的)交易文件得到适当履行。
I hereby undertake to execute all necessary documents and take all necessary actions to ensure appropriate performance of the Transaction Documents (as may be amended from time to time).
(配偶同意函签字页/ Signature Page to Spouse Consent Letter)
/s/ | |
______________ (配偶姓名) | |
_____________ (spouse name) |
日期:2021年1月7日 | |
Date :January 7, 2021 |
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Schedule of Material Differences
One or more person signed the Spousal Consent Letter under this form. Pursuant to Instruction ii to Item 601 of Regulation S-K, the Registrant may only file this form as an exhibit with a schedule setting forth the material details in which the executed agreements differ from this form:
No. | Name | ID Card | Percentage | ||||
1 | Yongxu Liu | [*] | 31.00 | ||||
2 | Zhuangyuan Lin | [*] | 2.59 | ||||
3 | Zhongdeng Pan | [*] | 2.13 | ||||
4 | Zhiping Yang | [*] | 1.58 | ||||
5 | Yufan Chen | [*] | 1.00 | ||||
6 | Yelie Song | [*] | 0.97 | ||||
7 | Chaoxin Yang | [*] | 0.96 | ||||
8 | Daqiu Tang | [*] | 0.85 | ||||
9 | Guangsheng Lin | [*] | 0.85 |
3