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Filing tables
Filing exhibits
- F-1/A Registration statement (foreign)
- 3.1 Amended and Restated Memorandum of Association
- 3.2 Third Amended and Restated Articles of Association
- 4.1 Specimen Certificate for Class a Ordinary Shares
- 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
- 10.4 English Translation of Agent Data Promotion Business Cooperation Agreement Dated June 16, 2022 and Renewed on January 1, 2023 by and Between the Operating Entity and Henan Ocean Engine Information Technology Co., LTD
- 10.5 English Translation of Lease Contract Dated June 17, 2021 by and Among the Operating Entity, Xiuyun Zhang, and Niang Wang and the Renewed Lease Ending March 31, 2024 by and Among the Operating Entity, Xiuyun Zhang, and Yonggang Zhang
- 10.6 English Translation of Lease Contract Dated August 8, 2022 by and Between the Operating Entity and Xiaohui Mu
- 10.7 English Translation of Working Fund Loan Contract with Bank of China Dated June 8, 2022 by and Between the Operating Entity and Bank of China Beijing Business District Branch
- 10.8 Share Purchase Agreement Dated November 25, 2022 by and Between the Company and Hongli Wu
- 10.9 English Translation of Advertising Service Framework Agreement Dated January 21, 2021 and Renewed on April 7, 2022 by and Between the Operating Entity and Shanghai Mengju Information Technology Co. LTD
- 10.10 English Translation of Media Platform Information Publication Framework Contract Dated April 2, 2021 by and Between the Operating Entity and Jiangxi Aoxing Media Co. LTD. and the Renewed Contract Effective Until December 31, 2022
- 10.11 English Translation of Framework Contract for Marketing and Information Technology Services Dated January 1, 2022 by and Between the Operating Entity and Shenzhen Donson Information Technology Co. LTD
- 10.12 English Translation of Cooperating Agreement Dated June 25, 2021 by and Between the Operating Entity and Hunan Shunkai Culture Media Co. LTD
- 10.13 English Translation of Media Platform Information Publication Framework Contract Dated April 21, 2022 by and Between the Operating Entity and Jiangxi Juguang Internet Technology Co. LTD
- 10.14 English Translation of Advertising Framework Contract Dated April 1, 2020 by and Between the Operating Entity and Hunan Shunkai Culture Media Co., LTD
- 10.15 English Translation of Information Service Framework Contract Dated July 24, 2020 by and Between the Operating Entity and Hunan Shunkai Culture Media Co., LTD
- 10.16 English Translation of Cooperating Agreement Dated November 25, 2020 by and Between the Operating Entity and Hunan Shunkai Culture Media Co. LTD
- 10.17 English Translation of Framework Contract for Marketing and Information Technology Services Dated January 14, 2021 by and Between the Operating Entity and Shenzhen Donson Information Technology Co. LTD
- 10.18 English Translation of Advertising Service Framework Agreement Dated January 21, 2021 by and Between the Operating Entity and Shanghai Mengju Information Technology Co. LTD
- 10.19 English Translation of Service Provider Cooperation Agreement Dated January 1, 2020 by and Between the Operating Entity and Beijing Tencent Culture and Media Co. LTD
- 10.20 English Translation of Information Technology Service Framework Contract Dated October 8, 2021 by and Between the Operating Entity and Beijing Hangtian Kadi Technology Development Institute and the Renewed Contract Effective on January 1, 2023
- 10.21 English Translation of Ocean Engine Marketing Service Contract Dated March 22, 2021 and Renewed on March 22, 2022 by and Between the Operating Entity and Zhengzhou Second Hospital of Chinese Medicine
- 10.22 English Translation of Ocean Engine Marketing Service Contract Dated November 22, 2021 by and Between the Operating Entity and Beijing Chongwenmen Hospital of Traditional Chinese Medicine (General Partnership)
- 10.23 English Translation of Information Technology Service Framework Contract Dated January 13, 2022 by and Between the Operating Entity and Chongqing Kunfang Digital Technology Co. LTD.
- 10.24 English Translation of Ocean Engine Marketing Service Contract Dated June 16, 2021 by and Between the Operating Entity and Beijing Zhongnuo NO.2 Stomatological Hospital Co., LTD
- 10.25 English Translation of Toutiao Marketing Promotion Service Contract Dated November 5, 2020 by and Between the Operating Entity and Beijing Hangtian Kadi Technology Development Institute
- 10.26 English Translation of Information Service Agreement Dated March 1, 2021 by and Between the Operating Entity and Ningbo Yuedong Medical Technology Co. LTD
- 10.27 English Translation of Ocean Engine Marketing Service Contract Dated September 12, 2020 by and Between the Operating Entity and Beijing Guangxinkang Cosmetology Co. LTD
- 10.28 English Translation of Marketing Promotion Service Contract Dated July 1, 2020 by and Between the Operating Entity and Chongqing Zanniu E-commerce Co. LTD
- 10.29 English Translation of Cooperating Agreement Dated July 1, 2022 by and Between the Operating Entity and Hunan Shunkai Culture Media Co. LTD
- 10.30 English Translation of Ocean Engine Marketing Service Contract Dated July 29, 2022 and July 29, 2023 by and Between the Operating Entity and Jinan Modern Dermatology Hospital
- 10.31 English Translation of Mercedes-benz Car Purchase Contract Effective on February 8, 2023 by and Between the Operating Entity and Beijing Penglong Xinghui Automobile Sales and Service Co., LTD
- 10.32 English Translation of Auto Loan Mortgage Contract Dated February 7, 2023 by and Between the Operating Entity, Mercedes-benz Auto Finance Company Limited, and Lei Xu
- 10.33 English Translation of Working Capital Loan Contract Dated June 16, 2023 by and Between the Operating Entity and Bank of China, Beijing Business District Sub-branch
- 10.34 English Translation of Two Small and Micro Fast Loan Contracts Dated January 5, 2023 and January 24, 2023, Respectively, by and Between the Operating Entity and China Construction Bank Co., LTD., Beijing Huamao Branch
- 21.1 Subsidiaries
- 23.1 Consent of Wei, Wei & Co., LLP
- 99.1 Code of Business Conduct and Ethics of the Registrant
- 99.2 Consent of Lei Xu
- 99.3 Consent of Jia Liu
- 99.4 Consent of Changmao Su
- 99.5 Consent of Jianbing Zhang
- EX-FILING FEES Filing Fee Table
Associated filings
- 29 Jan 24 424B4 Prospectus supplement with pricing info
- 26 Jan 24 EFFECT Notice of effectiveness
- 23 Jan 24 F-1/A Registration statement (foreign) (amended)
- 15 Dec 23 F-1/A Registration statement (foreign) (amended)
- 22 Nov 23 F-1/A Registration statement (foreign) (amended)
-
24 Oct 23 F-1/A Registration statement (foreign) (amended)
- 19 Sep 23 F-1/A Registration statement (foreign) (amended)
- 25 Aug 23 F-1 Registration statement (foreign)
HAO similar filings
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Exhibit 3.1
Companies Act (Revised)
Company Limited by Shares
Haoxi Health Technology Limited
AMENDED AND RESTATED
memorandum of association
(adopted by special resolution passed on May 8 2023)
Companies Act (Revised)
Company Limited by Shares
Amended and Restated Memorandum of Association
of
Haoxi Health Technology Limited
(adopted by special resolution passed on May 8 2023)
1 | The name of the Company is Haoxi Health Technology Limited. |
2 | The Company’s registered office will be situated at the office of Quality Corporate Services Ltd., Suite 102, Cannon Place, North Sound Road, P.O. Box 712, Grand Cayman KY1-9006, Cayman Islands or at such other place in the Cayman Islands as the directors may at any time decide. |
3 | The Company’s objects are unrestricted. As provided by section 7(4) of the Companies Act (Revised), the Company has full power and authority to carry out any object not prohibited by any law of the Cayman Islands. |
4 | The Company has unrestricted corporate capacity. Without limitation to the foregoing, as provided by section 27 (2) of the Companies Act (Revised), the Company has and is capable of exercising all the functions of a natural person of full capacity irrespective of any question of corporate benefit. |
5 | Unless licensed to do so, the Company will not trade in the Cayman Islands with any person, firm or corporation except in furtherance of its business carried on outside the Cayman Islands. Despite this, the Company may effect and conclude contracts in the Cayman Islands and exercise in the Cayman Islands any of its powers necessary for the carrying on of its business outside the Cayman Islands. |
6 | The Company is a company limited by shares and accordingly the liability of each member is limited to the amount (if any) unpaid on that member’s shares. |
7 | The share capital of the Company is USD20,000 divided into (i) 150,000,000 Class A ordinary shares of USD0.0001 par value each and (ii) 50,000,000 Class B ordinary shares of USD0.0001 par value each. Subject to the Companies Act (Revised) and the Company’s articles of association, the Company has power to do any one or more of the following: |
(a) | to redeem or repurchase any of its shares; and |
(b) | to increase or reduce its capital; and |
(c) | to issue any part of its capital (whether original, redeemed, increased or reduced): |
(i) | with or without any preferential, deferred, qualified or special rights, privileges or conditions; or |
(ii) | subject to any limitations or restrictions |
and unless the condition of issue expressly declares otherwise, every issue of shares (whether declared to be ordinary, preference or otherwise) is subject to this power; or
(d) | to alter any of those rights, privileges, conditions, limitations or restrictions. |
8 | The Company has power to register by way of continuation as a body corporate limited by shares under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the Cayman Islands. |