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Filing tables
Filing exhibits
- F-1 Registration statement (foreign)
- 3.1 Amended and Restated Memorandum and Articles of Association, Effective on December 11, 2021
- 10.1 English Translation of the Form of the Share Exchange Agreement by Each of the Shareholders of Wuxin Technology and Wfoe, Dated November 10, 2021
- 10.2 Employment Agreement by and Between the Chief Executive Officer and the Company
- 10.3 Employment Agreement by and Between the Chief Financial Officer and the Company
- 10.4 English Translation of the Lease Agreement Between Huizhou Mingshang Hi-tech Industry Co., LTD. and VLG, Dated June 1, 2018
- 10.5 English Translation of the Amendment to the Lease Agreement Between Huizhou Mingshang Hi-tech Industry Co., LTD. and VLG Wireless Technology Co., LTD., Huizhou Branch, Dated June 1, 2021
- 10.6 English Translation of the Lease Agreement Between Shenzhen SDG Information Co., LTD. and Tbit, Dated September 28, 2019
- 10.7 English Translation of the Lease Agreement Between Shenzhen Nanhang Electronics Industry Co., LTD. and Yitianxin, Dated October 1, 2020
- 10.8 English Translation of the Lease Agreement Between Shenzhen Nanhang Electronics Industry Co., LTD. and Xinsheng, Dated October 1, 2020
- 10.9 English Translation of Lease Agreement Between Shenzhen SDG Information Co., LTD. and Wuxin Technology, Dated February 5, 2021
- 10.10 English Translation of the Lease Agreement Between Topson Electronics (Hangzhou) Co., LTD. and VLG, Dated December 12, 2020
- 10.11 English Translation of the Loan Agreement Between Yitianxin and China Merchants Bank Co., LTD., Shenzhen Branch, Dated August 21, 2020
- 10.12 English Translation of the Loan Agreement Between Tbit and China Merchants Bank Co., LTD., Shenzhen Branch, Dated April 26, 2021
- 10.13 English Translation of the Financing Loan Agreement Between Tbit and SPD Bank, Dated April 30, 2021
- 10.14 English Translation of the Loan Agreement Between Tbit and SPD Bank, Dated July 15, 2021
- 10.15 English Translation of the Loan Agreement Between VLG and China Merchant Bank Co., LTD., Shenzhen Branch, Dated September 23, 2021
- 10.16 Customized Chip Framework Supply Agreement
- 21.1 List of Subsidiaries
- 23.1 Consent of TPS Thayer, LLC
- 99.5 Consent of Director Nominee (Shaomei Zhang)
- 99.6 Consent of Director Nominee (Zhiyong Liu)
- 99.7 Consent of Director Nominee (Hui Joseph Zou)
- 99.8 Consent of Director Nominee (Fei Chen)
- EX-FILING FEES Filing Fee Table
Associated filings
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Exhibit 99.5
CONSENT OF SHAOMEI ZHANG
Wuxin Technology Holdings, Inc. (the “Company”) 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.
Dated: March 28, 2022
/s/ Shaomei Zhang | |
Shaomei Zhang |