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Filing tables
Filing exhibits
- F-1 Registration statement (foreign)
- 3.1 Memorandum and Articles of Association of Lianhe Sowell International Group LTD, Dated July 26, 2023
- 3.2 Form of Memorandum and Articles of Association of Lianhe Sowell International Group LTD (Effective Immediately Prior to Completion of This Offering)
- 10.1 Employment Agreement Between Lianhe Sowell International Group LTD and Its CEO, Yue Zhu, Dated December 12, 2023
- 10.2 Employment Agreement Between Lianhe Sowell International Group LTD and Its CFO, Tracy Chui-kam NG Dated December 12, 2023
- 10.3 Employment Agreement Between Shenzhen Sowell Technology Development Company Limited and Its CEO, Yue Zhu, Dated April 1, 2023
- 10.4 Form of Indemnification Agreement with the Registrant's Directors and Officers
- 10.6 English Translation of the Form of Sales Agreement (for a Few Customers)
- 10.7 English Translation of the Framework Agreement with Dongguan Kangzhihui Electronics Co., LTD. for Power Supply Products Dated November 17, 2022
- 10.8 English Translation of the Framework Agreement with Dongguan Kangzhihui Electronics Co., LTD. for Photovoltaic Products Dated November 17, 2022
- 14.1 Code of Business Conduct and Ethics of the Registrant
- 15.1 Letter In Lieu of Consent for Review Report
- 21.1 Subsidiaries of the Registrant
- 23.1 Consent of WWC, P.C., an Independent Registered Public Accounting Firm
- 99.2 Consent of Qinghe Liu, Independent Director Nominee
- 99.3 Consent of Yizhao Zhang, Independent Director Nominee
- 99.4 Consent of Lili Ke, Independent Director Nominee
- 99.5 Consent of Moore Transaction Services Limited
- EX-FILING FEES Filing Fee Table
Filing view
External links
Exhibit 99.3
CONSENT OF YIZHAO ZHANG
Lianhe Sowell International Group Ltd 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.
March 27, 2024 | /s/ Yizhao Zhang |
Yizhao Zhang |