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Filing tables
Filing exhibits
- F-1 Registration statement (foreign)
- 3.1 Memorandum and Articles of Association of the Registrant, As Currently In Effect
- 3.2 Form of Amended and Restated Memorandum and Articles of Association of the Registrant (Effective Upon the Completion of This Offering)
- 4.2 Registrant's Specimen Certificate for Ordinary Shares
- 5.1 Opinion of Conyers Dill & Pearman Regarding the Validity of the Ordinary Shares Being Registered and Certain Cayman Islands Tax Matters
- 10.1 2023 Share Incentive Plan
- 10.2 Form of Indemnification Agreement Between the Registrant and Its Directors and Executive Officers
- 10.3 English Translation of Exclusive Business Cooperation Agreement Between Zhizhen Artificial Intelligence Technology (Shanghai) Company Limited and Shanghai Xiao-i Robot Technology Company Limited Dated March 29, 2019
- 10.4 English Translation of Exclusive Option Agreement Among Zhizhen Artificial Intelligence Technology (Shanghai) Company Limited, Shanghai Xiao-i Robot Technology Company Limited and Each Shareholder of Shanghai Xiao-i Robot Technology Company Limited
- 10.5 English Translation of Share Interest Pledge Agreement Among Zhizhen Artificial Intelligence Technology (Shanghai) Company Limited and Each Shareholder of Shanghai Xiao-i Robot Technology Company Limited Dated March 29. 2019
- 10.6 English Translation of Power of Attorney Agreement Granted to Zhizhen Artificial Intelligence Technology (Shanghai) Company Limited by Each Shareholder of Shanghai Robot Technology Company Limited Dated March 29, 2019
- 10.7 English Translation of Form of Spousal Commitment Letters Signed by Each Spouse of the Shareholders of Shanghai Xiao-i Robot Technology Co., LTD
- 10.8 English Translation of Form Investment Agreement Related to Convertible Loans
- 10.9 English Translation of Intelligent Drawing Review Platform License Agreement Between Shanghai Robot Technology Company Limited and China Construction Third Engineering Bureau Group Limited. (Customer A)
- 10.10 English Translation of Cloud Computing Technical Services Cooperation Agreement Between Shanghai Robot Technology Company Limited and Beijing Blanstar Technology Co., LTD. (Supplier A)
- 10.11 English Translation of Operation and Technical Service Agreement of Intelligent Plan Review Platform Agreement Between Shanghai Xiao-i Robot Technology Co., LTD. and China Construction Third Engineering Bureau Group Limited (Customer A)
- 10.12 English Translation of Cooperation Agreement on Ai Core Product Cloud Platform Lease Contract Between Shanghai Xiao-i Robot Technology Co., LTD. and Beijing Wanjie Data Technology Co., LTD. (Customer B)
- 10.13 English Translation of Cooperation Agreement on Software Procurement Contract Between Shanghai Xiao-i Robot Technology Co., LTD. and Beijing Kaiwu Digital Intelligence Technology Co., LTD. (Supplier B)
- 21.1 List of Significant Subsidiaries and Vie of the Registrant
- 23.1 Consent of Marcum Asia Cpas LLP
- 99.1 Opinion of Jingtian & Gongcheng Regarding Certain PRC Law Matters and the Validity of the Vie Agreements
- 99.2 Consent of Xiaomei Wu As Director Nominee
- 99.3 Consent of Jun Xu As Director Nominee
- 99.4 Consent of DR. Zhong Lin As Director Nominee
- 99.5 Consent of H. David Sherman As Director Nominee
- EX-FILING FEES Filing Fee Table
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Exhibit 99.3
December 19, 2022
Xiao-I Corporation (the “Company”)
7th floor, Building 398, No. 1555 West
Jinshajiang Rd
Shanghai, China 201803
CONSENT OF DIRECTOR NOMINEE
Ladies and Gentlemen:
I hereby consent, pursuant to Rule 438 under the Securities Act of 1933, as amended, to being named as a nominee to the board of directors of Xiao-I Corporation. in its Registration Statement on Form F-1, and any amendments or supplements thereto, and to the filing or attachment of this consent with such Registration Statement and any amendment or supplement thereto.
Sincerely yours,
/s/ Jun Xu | |
Name: Jun Xu |