SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Pintec Technology Holdings Ltd. – ‘20-F’ for 12/31/20 – ‘EX-4.24’

On:  Friday, 4/30/21, at 4:09pm ET   ·   For:  12/31/20   ·   Accession #:  1193125-21-145037   ·   File #:  1-38712

Previous ‘20-F’:  ‘20-F’ on 6/29/20 for 12/31/19   ·   Next:  ‘20-F’ on 4/28/22 for 12/31/21   ·   Latest:  ‘20-F’ on 4/30/24 for 12/31/23   ·   9 References:   

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/30/21  Pintec Technology Holdings Ltd.   20-F       12/31/20  157:16M                                    Donnelley … Solutions/FA

Annual or Annual-Transition Report by a Foreign Non-Canadian Issuer   —   Form 20-F   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual or Annual-Transition Report by a Foreign     HTML   1.89M 
                Non-Canadian Issuer                                              
 2: EX-1.1      Underwriting Agreement or Conflict Minerals Report  HTML    210K 
 5: EX-4.10     Instrument Defining the Rights of Security Holders  HTML     88K 
 6: EX-4.11     Instrument Defining the Rights of Security Holders  HTML     45K 
 7: EX-4.12     Instrument Defining the Rights of Security Holders  HTML     45K 
 8: EX-4.13     Instrument Defining the Rights of Security Holders  HTML     43K 
 9: EX-4.14     Instrument Defining the Rights of Security Holders  HTML     43K 
10: EX-4.24     Instrument Defining the Rights of Security Holders  HTML     47K 
11: EX-4.25     Instrument Defining the Rights of Security Holders  HTML     67K 
12: EX-4.26     Instrument Defining the Rights of Security Holders  HTML     67K 
13: EX-4.27     Instrument Defining the Rights of Security Holders  HTML     67K 
14: EX-4.28     Instrument Defining the Rights of Security Holders  HTML     50K 
15: EX-4.29     Instrument Defining the Rights of Security Holders  HTML     66K 
16: EX-4.30     Instrument Defining the Rights of Security Holders  HTML     49K 
17: EX-4.64     Instrument Defining the Rights of Security Holders  HTML    143K 
18: EX-4.65     Instrument Defining the Rights of Security Holders  HTML     61K 
19: EX-4.66     Instrument Defining the Rights of Security Holders  HTML     56K 
20: EX-4.67     Instrument Defining the Rights of Security Holders  HTML     50K 
21: EX-4.68     Instrument Defining the Rights of Security Holders  HTML     45K 
22: EX-4.70     Instrument Defining the Rights of Security Holders  HTML    101K 
23: EX-4.71     Instrument Defining the Rights of Security Holders  HTML    190K 
 3: EX-4.8      Instrument Defining the Rights of Security Holders  HTML     68K 
 4: EX-4.9      Instrument Defining the Rights of Security Holders  HTML     87K 
24: EX-8.1      Opinion of Counsel re: Tax Matters                  HTML     41K 
27: EX-13.1     Annual or Quarterly Report to Security Holders      HTML     41K 
28: EX-13.2     Annual or Quarterly Report to Security Holders      HTML     41K 
25: EX-12.1     Statement re: the Computation of Ratios             HTML     45K 
26: EX-12.2     Statement re: the Computation of Ratios             HTML     45K 
29: EX-15.1     Letter re: Unaudited Interim Financial Info         HTML     40K 
30: EX-15.2     Letter re: Unaudited Interim Financial Info         HTML     40K 
31: EX-15.3     Letter re: Unaudited Interim Financial Info         HTML     40K 
38: R1          Cover Page                                          HTML    110K 
39: R2          Consolidated Balance Sheets                         HTML    190K 
40: R3          Consolidated Balance Sheets (Parenthetical)         HTML     79K 
41: R4          Consolidated Statements of Operations and           HTML    178K 
                Comprehensive Income/(Loss)                                      
42: R5          Consolidated Statements of Operations and           HTML     41K 
                Comprehensive Income/(Loss) (Parenthetical)                      
43: R6          Consolidated Statements of Changes in (Invested     HTML    156K 
                Deficit)/Equity                                                  
44: R7          Consolidated Statements of Changes in (Invested     HTML     43K 
                Deficit)/Equity (Parenthetical)                                  
45: R8          Consolidated Statements of Cash Flows               HTML    239K 
46: R9          Organization and principal activities               HTML    176K 
47: R10         Summary of significant accounting policies          HTML    185K 
48: R11         Concentration and risks                             HTML     49K 
49: R12         Acquisition                                         HTML     63K 
50: R13         Financing receivables, net                          HTML     88K 
51: R14         Accounts receivable, net                            HTML     66K 
52: R15         Prepayments and other current assets, net           HTML     63K 
53: R16         Property, equipment and software, net               HTML     61K 
54: R17         Prepayment for long-term investment                 HTML     44K 
55: R18         Long-term investments                               HTML     84K 
56: R19         Fair value measurement                              HTML     82K 
57: R20         Intangible assets, net                              HTML     64K 
58: R21         Goodwill                                            HTML     43K 
59: R22         Funding debts                                       HTML     59K 
60: R23         Borrowing                                           HTML     72K 
61: R24         Financial guarantee liabilities and financial       HTML     81K 
                guarantee assets                                                 
62: R25         Debt instrument                                     HTML     53K 
63: R26         Convertible loan                                    HTML     48K 
64: R27         Accrued expenses and other liabilities              HTML     60K 
65: R28         Non-controlling interests                           HTML     45K 
66: R29         Taxation                                            HTML    157K 
67: R30         Share based compensation expenses                   HTML    123K 
68: R31         Related party transactions                          HTML    127K 
69: R32         Defined contribution plan                           HTML     47K 
70: R33         Loss per share                                      HTML     66K 
71: R34         Commitments and contingencies                       HTML     54K 
72: R35         Subsequent events                                   HTML     47K 
73: R36         Parent company only condensed financial             HTML    197K 
                information                                                      
74: R37         Summary of significant accounting policies          HTML    263K 
                (Policies)                                                       
75: R38         Organization and principal activities (Tables)      HTML    148K 
76: R39         Summary of significant accounting policies          HTML     56K 
                (Tables)                                                         
77: R40         Acquisition (Tables)                                HTML     58K 
78: R41         Financing receivables, net (Tables)                 HTML     94K 
79: R42         Accounts receivable, net (Tables)                   HTML     68K 
80: R43         Prepayments and other current assets, net (Tables)  HTML     63K 
81: R44         Property, equipment and software, net (Tables)      HTML     60K 
82: R45         Long-term investments (Tables)                      HTML     73K 
83: R46         Fair value measurement (Tables)                     HTML     78K 
84: R47         Intangible assets, net (Tables)                     HTML     66K 
85: R48         Funding debts (Tables)                              HTML     58K 
86: R49         Borrowing (Table)                                   HTML     71K 
87: R50         Financial guarantee liabilities and financial       HTML     84K 
                guarantee assets (Tables)                                        
88: R51         Debt instrument (Tables)                            HTML     46K 
89: R52         Accrued expenses and other liabilities (Tables)     HTML     59K 
90: R53         Taxation (Tables)                                   HTML    147K 
91: R54         Share based compensation expenses (Tables)          HTML    114K 
92: R55         Related party transactions (Tables)                 HTML    128K 
93: R56         Loss per share (Tables)                             HTML     65K 
94: R57         Commitments and contingencies (Tables)              HTML     48K 
95: R58         Parent company only condensed financial             HTML    198K 
                information (Tables)                                             
96: R59         Organization and principal activities (Details)     HTML     47K 
97: R60         Organization and principal activities -             HTML     87K 
                Establishment of Pintec, its subsidiaries and VIEs               
                (Details)                                                        
98: R61         Organization and principal activities - Basis of    HTML     54K 
                Presentation for the Reorganization (Details)                    
99: R62         Organization and principal activities - Risks in    HTML     83K 
                relation to the VIE structure (Details)                          
100: R63         Summary of significant accounting policies -        HTML     51K  
                Convenience translation, Cash and cash equivalents               
                and Financing receivables, net (Details)                         
101: R64         Summary of significant accounting policies -        HTML     58K  
                Estimated useful lives of property, equipment and                
                software, net (Details)                                          
102: R65         Summary of significant accounting policies -        HTML     56K  
                Schedule Of Acquired Finite Lived Intangible                     
                Assets By Major Class (Detail)                                   
103: R66         Summary of significant accounting policies -        HTML     88K  
                Others (Details)                                                 
104: R67         Concentration and risks (Details)                   HTML     55K  
105: R68         Acquisition (Detail)                                HTML     62K  
106: R69         Acquisition - Schedule of allocation of the         HTML     78K  
                purchase price (Detail)                                          
107: R70         Financing receivables, net (Details)                HTML     58K  
108: R71         Financing receivables, net - Balances of financing  HTML     47K  
                receivables by due date (Details)                                
109: R72         Financing receivables, net - Movement of the        HTML     51K  
                allowance for credit losses (Details)                            
110: R73         Financing receivables, net - Aging analysis of      HTML     54K  
                past due (Details)                                               
111: R74         Accounts receivable, net (Details)                  HTML     54K  
112: R75         Accounts receivable, net - Allowance for doubtful   HTML     47K  
                accounts (Details)                                               
113: R76         Prepayments and other current assets, net           HTML     57K  
                (Details)                                                        
114: R77         Property, equipment and software, net (Details)     HTML     66K  
115: R78         Property, equipment and software, net               HTML     45K  
                (Parenthetical) (Details)                                        
116: R79         Prepayment For Long Term Investment - (Detail)      HTML     53K  
117: R80         Long-term investments (Details)                     HTML     67K  
118: R81         Long-term investments - Cost and Equity method      HTML     96K  
                investment (Details)                                             
119: R82         Fair value measurement - Assets and liabilities     HTML     50K  
                (Details)                                                        
120: R83         Intangible assets, net (Details)                    HTML     84K  
121: R84         Goodwill (Details)                                  HTML     54K  
122: R85         Funding debts - Outstanding funding debts           HTML     53K  
                (Details)                                                        
123: R86         Funding debts - Terms of the funding debts          HTML     42K  
                borrowed and asset-backed securities (Details)                   
124: R87         Borrowing - Summary of Borrowings (Detail)          HTML     70K  
125: R88         Borrowing - Summary of Borrowings (Parenthetical)   HTML     52K  
                (Detail)                                                         
126: R89         Financial guarantee liabilities and financial       HTML     48K  
                guarantee assets (Details)                                       
127: R90         Financial guarantee liabilities and financial       HTML     52K  
                guarantee assets - Schedule of guarantee assets                  
                movement activities (Details)                                    
128: R91         Financial guarantee liabilities and financial       HTML     46K  
                guarantee assets - Schedule of guarantee assets                  
                allowance for credit loss movement activities                    
                (Detail)                                                         
129: R92         Debt instrument - Fair Value Measurement Inputs     HTML     53K  
                and Valuation Techniques (Detail)                                
130: R93         Debt instrument (Details)                           HTML     76K  
131: R94         Convertible loan (Details)                          HTML     85K  
132: R95         Accrued expenses and other liabilities (Details)    HTML     64K  
133: R96         Accrued expenses and other liabilities              HTML     43K  
                (Parenthetical) (Details)                                        
134: R97         Non-controlling interests (Detail)                  HTML     56K  
135: R98         Taxation (Details)                                  HTML     85K  
136: R99         Taxation - Current and deferred portion of income   HTML     51K  
                tax expense (Details)                                            
137: R100        Taxation - Reconciliation between the statutory     HTML     71K  
                EIT rate and the effective tax rates (Details)                   
138: R101        Taxation - Deferred tax assets and deferred tax     HTML     74K  
                liabilities (Details)                                            
139: R102        Taxation - Changes in valuation allowance           HTML     55K  
                (Details)                                                        
140: R103        Taxation - Summary of Net Operating Loss            HTML     52K  
                Carryforwards (Detail)                                           
141: R104        Share based compensation expenses - Share options   HTML    129K  
                issued by Jimu Parent to employees of the Company                
                (Details)                                                        
142: R105        Share based compensation expenses - Restriction of  HTML     88K  
                ordinary shares held by senior management                        
                (Details)                                                        
143: R106        Share based compensation expenses - Share options   HTML    106K  
                issued by Pintec (Details)                                       
144: R107        Related party transactions (Details)                HTML    180K  
145: R108        Related party transactions - Balances with the      HTML     66K  
                major related parties (Details)                                  
146: R109        Related party transactions - Summary Of Movement    HTML     48K  
                Of Allowance For Credit Losses On Amounts Due From               
                Related Parties (Details)                                        
147: R110        Defined contribution plan (Details)                 HTML     42K  
148: R111        Loss per share (Details)                            HTML     63K  
149: R112        Loss per share (Parenthetical) (Details)            HTML     42K  
150: R113        Commitments and contingencies - Operating lease     HTML     55K  
                commitment (Details)                                             
151: R114        Subsequent events (Details)                         HTML     52K  
152: R115        Parent company only condensed financial             HTML    151K  
                information - Balance sheets (Details)                           
153: R116        Parent company only condensed financial             HTML     99K  
                information - Condensed statements of operations                 
                and comprehensive loss (Details)                                 
154: R117        Parent company only condensed financial             HTML     96K  
                information - Condensed statements of cash flows                 
                (Details)                                                        
156: XML         IDEA XML File -- Filing Summary                      XML    257K  
155: EXCEL       IDEA Workbook of Financial Reports                  XLSX    188K  
32: EX-101.INS  XBRL Instance -- pt-20201231                         XML   4.14M 
34: EX-101.CAL  XBRL Calculations -- pt-20201231_cal                 XML    323K 
35: EX-101.DEF  XBRL Definitions -- pt-20201231_def                  XML   1.61M 
36: EX-101.LAB  XBRL Labels -- pt-20201231_lab                       XML   2.29M 
37: EX-101.PRE  XBRL Presentations -- pt-20201231_pre                XML   1.90M 
33: EX-101.SCH  XBRL Schema -- pt-20201231                           XSD    384K 
157: ZIP         XBRL Zipped Folder -- 0001193125-21-145037-xbrl      Zip    363K  


‘EX-4.24’   —   Instrument Defining the Rights of Security Holders


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-4.24  

Exhibit 4.24

Termination Agreement

This Termination Agreement (hereinafter referred to as this “Termination Agreement”) is entered into by and among the following parties in Chaoyang District, Beijing on April 30, 2020:

 

Party A:

Pintec (Beijing) Technology Co., Ltd., a limited liability company incorporated and existing under the laws of the People’s Republic of China (“China,” for the purpose of this Agreement, excluding Hong Kong Special Administrative Region, Macao Special Administrative Region, and Taiwan), having its registered address at 2025, 2/F Bowangyuan Podium, Yangfangdian Subdistrict, Haidian District, Beijing;

 

Party B:

Wei Wei, a Chinese citizen, holding the ID Card No.: ***;

Peng Xiaomei, a Chinese citizen, holding the ID Card No.: ***; and

 

Party C:

Xuanji Intelligence (Beijing) Technology Co., Ltd., a limited liability company incorporated and existing under the laws of China, having its registered address at 9016, 9/F, No. 17 East Sanhuan North Road, Chaoyang District, Beijing.

In this Termination Agreement, Party A, Party B, and Party C are referred to individually as a “Party” and collectively as the “Parties.”

Whereas:

 

  1.

Party B has entered into the Exclusive Option Agreement with Party A and Party C on December 13, 2017, by which Party B grants the right to Party A for purchasing the total 100% equity interests held by Party B in Party C;

 

  2.

Party A has entered into the Exclusive Business Cooperation Agreement with Party C on December 13, 2017;


  3.

Party B has entered into the Equity Interest Pledge Agreement with Party A and Party C on December 13, 2017, by which Party B agrees to pledge to Party A the total 100% equity interests it holds in Party C;

 

  4.

Party B has signed the Power of Attorney on December 13, 2017 (collectively with the Exclusive Option Agreement, Exclusive Business Cooperation Agreement, and Equity Interest Pledge Agreement, the “Control Agreements”) with Party A; and

 

  5.

The Parties intend to terminate the Control Agreements above.

The Parties hereby reach this Termination Agreement with the provisions as follows via equal and friendly negotiation, which are to be jointly complied with:

 

Article 1    Party A, Party B, and Party C uniformly agree that, the Control Agreements above executed among Party A, Party B, and Party C shall terminate to be effective from the effective date of this Termination Agreement.
Article 2    From the date on which the Control Agreements are invalidated, the rights and obligations of Party A, Party B, and Party C under the Control Agreements shall be terminated, and Party A, Party B, and Party C shall no longer enjoy or undertake any rights, obligations, and liabilities arising on the basis of the Control Agreements. Each Party automatically waives any right of recourse and right of claim (if any) against other Parties under such Control Agreements.
Article 3    This Termination Agreement is governed by the laws of China. In the event of any dispute, the Parties shall resolve such dispute via friendly negotiation. If the Parties fail to resolve such dispute within 30 days after any Party’s request to the other Parties for resolving the dispute via negotiation, any Party may submit the relevant dispute to China International Economic and Trade Arbitration Commission for arbitration in accordance with its arbitration rules then in effect. The arbitration shall be conducted in Beijing, and the language to be used in the arbitration shall be Chinese. The arbitration award shall be final and be binding on all Parties.
Article 4    This Termination Agreement shall become effective as from the date of execution. This Termination Agreement is made in four originals, each Party holds one original, and each original shall have the same legal force.


Now therefore, this Termination Agreement is duly executed on the date first written above.

[No text below]


[This page is the signature page to the Termination Agreement]

 

Party A:
Pintec (Beijing) Technology Co., Ltd. (Seal)
By:   /s/ Wei Wei
Name:   Wei Wei
Title:   Legal representative
Party B:
Wei Wei
By:   /s/ Wei Wei

Xiaomei Peng

By:  

/s/ Xiaomei Peng

Party C:
Xuanji Intelligence (Beijing) Technology Co., Ltd. (Seal)
By:   /s/ Jing He
Name:   Jing He
Title:   Legal representative

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘20-F’ Filing    Date    Other Filings
Filed on:4/30/21
For Period end:12/31/20
4/30/20
12/13/17DRS,  DRSLTR
 List all Filings 


3 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/30/24  Pintec Technology Holdings Ltd.   20-F       12/31/23  147:18M                                    Toppan Merrill/FA
 5/15/23  Pintec Technology Holdings Ltd.   20-F       12/31/22  119:17M                                    Toppan Merrill/FA
 4/28/22  Pintec Technology Holdings Ltd.   20-F       12/31/21  135:19M                                    Donnelley … Solutions/FA


6 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/07/21  Otov Alfa Holdings Ltd.           SC 13D                 3:123K Pintec Technology Holdings Ltd.   Donnelley … Solutions/FA
 6/29/20  Pintec Technology Holdings Ltd.   20-F       12/31/19  157:22M                                    Donnelley … Solutions/FA
 7/30/19  Pintec Technology Holdings Ltd.   20-F       12/31/18  149:19M                                    Toppan Merrill/FA
10/19/18  Pintec Technology Holdings Ltd.   F-1/A                  4:7M                                     Toppan Merrill-FA
10/10/18  Pintec Technology Holdings Ltd.   F-1/A                 14:7.6M                                   Toppan Merrill-FA
 7/16/18  Pintec Technology Holdings Ltd.   F-1                   39:10M                                    Toppan Merrill-FA
Top
Filing Submission 0001193125-21-145037   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Wed., May 15, 8:36:00.1am ET