|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/16/23 MingZhu Logistics Holdings Ltd. 20-F 12/31/22 132:13M EdgarAgents LLC/FA |
Document/Exhibit Description Pages Size
1: 20-F Annual Report HTML 2.52M
2: EX-2.4 Description of Securities HTML 51K
3: EX-8.1 List of Subsidiaries of the Registrant HTML 41K
8: EX-10.10 Proxy Agreement, Dated December 20, 2022, by and HTML 175K
Among Xinjiang Feipeng Logistics Co., Ltd.,
Shareholders of Xinjiang Feipeng Logistics Co.,
Ltd. and Shenzhen Feipeng Zongheng Supply Chain
Management Co., Ltd
9: EX-10.11 Letter of Confirmation and Undertaking, Dated HTML 52K
December 20, 2022, by Shareholders of Xinjiang
Feipeng Logistics Co., Ltd
10: EX-10.12 Master Exclusive Service Agreement, Dated January HTML 128K
22, 2022, by and Between Hainan Zhisheng
Automobile Services Co., Ltd. and Zhejiang
Caiyunlian Technology Co., Ltd
11: EX-10.13 Business Cooperation Agreement, Dated January 22, HTML 131K
2022, by and Among Hainan Zhisheng Automobile
Services Co., Ltd., Shareholders of Hainan
Zhisheng Automobile Services Co., Ltd. and
Zhejiang Caiyunlian Technology Co., Ltd
12: EX-10.14 Equity Interest Pledge Agreement, Dated January HTML 146K
22, 2022, by and Between Hainan Zhisheng
Automobile Services Co., Ltd., Zhejiang Caiyunlian
Technology Co., Ltd, and Pledgors Named Therein
13: EX-10.15 Exclusive Option Agreement, Dated January 22, HTML 195K
2022, by and Among Hainan Zhisheng Automobile
Services Co., Ltd., Shareholders of Hainan
Zhisheng Automobile Services Co., Ltd. and
Zhejiang Caiyunlian Technology Co., Ltd
14: EX-10.16 Proxy Agreement, Dated January 22, 2022, by and HTML 152K
Among Hainan Zhisheng Automobile Services Co.,
Ltd., Shareholders of Hainan Zhisheng Automobile
Services Co., Ltd. and Zhejiang Caiyunlian
Technology Co., Ltd
15: EX-10.17 Letter of Confirmation and Undertaking, Dated HTML 50K
January 22, 2022, by Shareholders of Hainan
Zhisheng Automobile Services Co., Ltd
16: EX-10.18 Consent Letter, Dated January 22, 2022, by Spouse HTML 68K
of Shareholder of Hainan Zhisheng Automobile
Services Co., Ltd
4: EX-10.6 Master Exclusive Service Agreement, Dated December HTML 126K
20, 2022, by and Between Xinjiang Feipeng
Logistics Co., Ltd. and Shenzhen Feipeng Zongheng
Supply Chain Management Co., Ltd
5: EX-10.7 Business Cooperation Agreement, Dated December 20, HTML 136K
2022, by and Among Xinjiang Feipeng Logistics Co.,
Ltd., Shareholders of Xinjiang Feipeng Logistics
Co., Ltd., Shenzhen Feipeng Zongheng Supply Chain
Management Co., Ltd. and Shareholders Named
Therein
6: EX-10.8 Equity Interest Pledge Agreement, Dated December HTML 151K
20, 2022, by and Between Xinjiang Feipeng
Logistics Co., Ltd., Shenzhen Feipeng Zongheng
Supply Chain Management Co., Ltd. and Pledgors
Named Therein
7: EX-10.9 Exclusive Option Agreement, Dated December 20, HTML 221K
2022, by and Among Xinjiang Feipeng Logistics Co.,
Ltd., Shareholders of Xinjiang Feipeng Logistics
Co., Ltd. and Shenzhen Feipeng Zongheng Supply
Chain Management Co., Ltd
19: EX-13.1 Annual or Quarterly Report to Security Holders HTML 38K
20: EX-13.2 Annual or Quarterly Report to Security Holders HTML 38K
17: EX-12.1 Statement re: the Computation of Ratios HTML 42K
18: EX-12.2 Statement re: the Computation of Ratios HTML 42K
26: R1 Document And Entity Information HTML 116K
27: R2 Consolidated Balance Sheets HTML 164K
28: R3 Consolidated Balance Sheets (Parentheticals) HTML 46K
29: R4 Consolidated Statements of (Loss) Income and HTML 126K
Comprehensive (Loss) Income
30: R5 Consolidated Statements of Changes in HTML 85K
Shareholders? Equity
31: R6 Consolidated Statements of Cash Flows HTML 159K
32: R7 Nature of Business and Organization HTML 68K
33: R8 Restatement of Previously Issued Financial HTML 46K
Statements
34: R9 Summary of Significant Accounting Policies HTML 119K
35: R10 Cash and Cash Equivalents HTML 44K
36: R11 Accounts receivable, net HTML 47K
37: R12 Prepayments HTML 44K
38: R13 Other Receivables HTML 44K
39: R14 Loans receivable HTML 40K
40: R15 Property and Equipment, Net HTML 47K
41: R16 Deposits HTML 41K
42: R17 Goodwill HTML 45K
43: R18 Acquisition HTML 62K
44: R19 Other Payables and Accrued Liabilities HTML 45K
45: R20 Credit Facilities HTML 80K
46: R21 Variable Interest Entity HTML 119K
47: R22 Leases HTML 56K
48: R23 Related Party Balances and Transactions HTML 73K
49: R24 Employee Benefits Government Plan HTML 40K
50: R25 Income Taxes HTML 64K
51: R26 Shareholders' Equity HTML 55K
52: R27 Commitments and Contingencies HTML 44K
53: R28 Segment information HTML 53K
54: R29 Subsequent Events HTML 40K
55: R30 Reclassification HTML 41K
56: R31 Condensed Financial Information of the Parent HTML 77K
Company (Unaudited)
57: R32 Accounting Policies, by Policy (Policies) HTML 191K
58: R33 Nature of Business and Organization (Tables) HTML 51K
59: R34 Restatement of Previously Issued Financial HTML 44K
Statements (Tables)
60: R35 Summary of Significant Accounting Policies HTML 66K
(Tables)
61: R36 Cash and Cash Equivalents (Tables) HTML 42K
62: R37 Accounts receivable, net (Tables) HTML 48K
63: R38 Prepayments (Tables) HTML 45K
64: R39 Other Receivables (Tables) HTML 44K
65: R40 Property and Equipment, Net (Tables) HTML 44K
66: R41 Goodwill (Tables) HTML 47K
67: R42 Acquisition (Tables) HTML 55K
68: R43 Other Payables and Accrued Liabilities (Tables) HTML 44K
69: R44 Credit Facilities (Tables) HTML 86K
70: R45 Variable Interest Entity (Tables) HTML 63K
71: R46 Leases (Tables) HTML 55K
72: R47 Related Party Balances and Transactions (Tables) HTML 73K
73: R48 Income Taxes (Tables) HTML 61K
74: R49 Segment information (Tables) HTML 46K
75: R50 Condensed Financial Information of the Parent HTML 80K
Company (Unaudited) (Tables)
76: R51 Nature of Business and Organization (Details) HTML 193K
77: R52 Nature of Business and Organization (Details) - HTML 76K
Schedule of fair values of net assets acquired and
liabilities assumed
78: R53 Nature of Business and Organization (Details) - HTML 40K
Schedule of fair values of net assets acquired and
liabilities assumed (Parentheticals)
79: R54 Restatement of Previously Issued Financial HTML 41K
Statements (Details)
80: R55 Restatement of Previously Issued Financial HTML 66K
Statements (Details) - Schedule of restatement on
the consolidated balance sheets
81: R56 Summary of Significant Accounting Policies HTML 127K
(Details)
82: R57 Summary of Significant Accounting Policies HTML 94K
(Details) - Schedule of consolidated financial
statements
83: R58 Summary of Significant Accounting Policies HTML 52K
(Details) - Schedule of estimated useful lives of
assets
84: R59 Summary of Significant Accounting Policies HTML 54K
(Details) - Schedule of disaggregated information
of revenues
85: R60 Cash and Cash Equivalents (Details) HTML 43K
86: R61 Cash and Cash Equivalents (Details) - Schedule of HTML 49K
cash and cash equivalents
87: R62 Accounts receivable, net (Details) - Schedule of HTML 46K
accounts receivable, net
88: R63 Accounts receivable, net (Details) - Schedule of HTML 47K
allowance for doubtful accounts
89: R64 Prepayments (Details) - Schedule of prepayments HTML 57K
90: R65 Other Receivables (Details) - Schedule of other HTML 49K
receivables
91: R66 Loans receivable (Details) HTML 39K
92: R67 Property and Equipment, Net (Details) HTML 55K
93: R68 Property and Equipment, Net (Details) - Schedule HTML 54K
of property and equipment net
94: R69 Deposits (Details) HTML 39K
95: R70 Goodwill (Details) HTML 45K
96: R71 Goodwill (Details) - Schedule of goodwill by HTML 55K
reportable segment
97: R72 Acquisition (Details) HTML 98K
98: R73 Acquisition (Details) - Schedule of fair values of HTML 89K
net assets acquired and liabilities assumed
99: R74 Acquisition (Details) - Schedule of fair values of HTML 46K
net assets acquired and liabilities assumed
(Parentheticals)
100: R75 Acquisition (Details) - Schedule the revenue and HTML 45K
net income
101: R76 Other Payables and Accrued Liabilities (Details) - HTML 53K
Schedule of other payables and accrued liabilities
102: R77 Credit Facilities (Details) HTML 64K
103: R78 Credit Facilities (Details) - Schedule of HTML 116K
short-term bank borrowings
104: R79 Credit Facilities (Details) - Schedule of HTML 67K
outstanding balances of long-term bank borrowings
105: R80 Credit Facilities (Details) - Schedule of HTML 42K
long-term bank borrowings
106: R81 Credit Facilities (Details) - Schedule of HTML 47K
outstanding balances and maturities
107: R82 Variable Interest Entity (Details) HTML 39K
108: R83 Variable Interest Entity (Details) - Schedule of HTML 175K
carrying amounts of the assets, liabilities and
the results of operations of the VIEs and VIEs
109: R84 Leases (Details) HTML 47K
110: R85 Leases (Details) - Schedule of capital lease HTML 70K
commitments for revenue equipment
111: R86 Leases (Details) - Schedule of future minimum HTML 47K
lease payments under the non-cancellable operating
lease
112: R87 Related Party Balances and Transactions (Details) HTML 60K
- Schedule of due from related parties
113: R88 Related Party Balances and Transactions (Details) HTML 62K
- Schedule of due to related parties
114: R89 Related Party Balances and Transactions (Details) HTML 107K
- Schedule of collateral and guarantee made by
related parties
115: R90 Income Taxes (Details) HTML 52K
116: R91 Income Taxes (Details) - Schedule of components of HTML 50K
income tax expenses
117: R92 Income Taxes (Details) - Schedule of deferred tax HTML 56K
assets
118: R93 Income Taxes (Details) - Schedule of HTML 53K
reconciliation of effective income tax rate
119: R94 Income Taxes (Details) - Schedule of taxes payable HTML 49K
120: R95 Shareholders' Equity (Details) HTML 154K
121: R96 Commitments and Contingencies (Details) HTML 43K
122: R97 Segment information (Details) HTML 46K
123: R98 Segment information (Details) - Schedule of HTML 53K
segment information
124: R99 Condensed Financial Information of the Parent HTML 109K
Company (Unaudited) (Details) - Schedule of parent
company balance sheets
125: R100 Condensed Financial Information of the Parent HTML 48K
Company (Unaudited) (Details) - Schedule of parent
company balance sheets (Parentheticals)
126: R101 Condensed Financial Information of the Parent HTML 85K
Company (Unaudited) (Details) - Schedule of parent
company statement of income (Loss) and
Comprehensive Income (Loss)
127: R102 Condensed Financial Information of the Parent HTML 78K
Company (Unaudited) (Details) - Schedule of parent
company statement of cash flows
130: XML IDEA XML File -- Filing Summary XML 243K
128: XML XBRL Instance -- f20f2022_mingzhulogis_htm XML 2.12M
129: EXCEL IDEA Workbook of Financial Reports XLSX 247K
22: EX-101.CAL XBRL Calculations -- ygmz-20221231_cal XML 155K
23: EX-101.DEF XBRL Definitions -- ygmz-20221231_def XML 1.30M
24: EX-101.LAB XBRL Labels -- ygmz-20221231_lab XML 2.38M
25: EX-101.PRE XBRL Presentations -- ygmz-20221231_pre XML 1.30M
21: EX-101.SCH XBRL Schema -- ygmz-20221231 XSD 443K
131: JSON XBRL Instance as JSON Data -- MetaLinks 592± 896K
132: ZIP XBRL Zipped Folder -- 0001213900-23-040523-xbrl Zip 983K
Exhibit 10.17
确认及承诺函
LETTER OF CONFIRMATION AND UNDERTAKING
致:浙江采云联科技有限公司(“独资公司”)
Attention: Zhqiang Caiyunlian Technology Co. Ltd. ( “WFOE”)
作为海南智声汽车服务有限公司(“内资企业”)的股东,本人在此确认、承诺及保证,如出现本人死亡、丧失行为能力、离婚或发生任何可能影响本人行使在内资企业的股东权利的情形,本人的继承人、监护人、债权人、配偶或者任何其他有权对本人持有的内资企业之股权主张权利或者利益的其他人均不会在任何情况下以任何方式采取任何可能影响或者妨碍本人履行在本人于2022年1月22日签署的《独家服务总协议》《业务合作协议》《委托协议》《独家购股权协议》和《股权质押协议》(包括其不时修订的版本,以下合称“控制性协议”)下所承担的义务的行动。
As a shareholder of Hainan Zhisheng Automobile Service Co., Ltd. (“Domestic Company”), I hereby confirm, undertake and warrant that my successor, guardian, creditor, spouse or any other person that may be entitled to assume rights and interests in the equity interest of Domestic Company held by me upon my death, incapacity, divorce or any circumstances that may affect my ability to exercise my rights of shareholder in Domestic Company, will not, in any manner and under any circumstances, take any action that may affect or hinder the fulfillment of my obligations under each of the Master Exclusive Service Agreement, the Business Cooperation Agreement, the Proxy Agreement, the Exclusive Option Agreement and the Equity Interest Pledge Agreement executed by me on January 22, 2022) (as may be amended from time to time, collectively the “Contractual Agreements”).
本人进一步确认,当独资公司要求时,本人将向独资公司和/或独资公司指定的第三方转让本人所持内资企业的全部股权并终止控制性协议。在不抵触适用的中国法律的前提下,在终止控制性协议时,本人必须将所收到的独资公司就其收购本人所持有的内资企业的股权所支付给本人的任何对价交回独资公司或交付给独资公司指定的实体。
I hereby further confirm that, subject to requirement by WFOE, I will terminate the Contractual Agreements and transfer all of the equity interest of Domestic Company held by me to WFOE or any party designated by WFOE as WFOE's request. Subject to the applicable PRC laws, when the Contractual Agreements are being terminated, I shall return to WFOE or deliver to the entity designated by WFOE any and all consideration I was paid by WFOE for its acquisition of my equity interest of Domestic Company.
1
本人承诺于控制性协议有效期间:(i)除经独资公司事先书面同意外,本人将不会直接或间接(无论透过本人还是透过任何其他自然人或法律实体)参与,或从事、收购或持有(于任何情况下无论作为股东、合伙人、代理人、雇员或其他)与内资企业或其任何其关联公司存在或可能存在竞争之任何业务或于其中拥有权益;(ii)本人的任何作为或不作为将不会导致本人与内资企业(包括但不限于内资企业的股东)之间的任何利益冲突;及(iii)倘发生此等利益冲突(而独资公司可全权决定该类利益冲突有否发生),本人将在不抵触中国法律的前提下,采取任何经独资公司指示之行动从而消除该等利益冲突
I hereby undertake that, during the term of the Contractual Agreements, (i) unless otherwise agreed by WFOE in prior writing, I will not directly or indirectly (by myself or by entrusting any other natural person or legal entity) to engage in, own or acquire (as shareholder, partner, agent, employee or under any other circumstances) any business that competes or might compete with the business of Domestic Company or its affiliated companies or to have any interest in such business; (ii) none of my actions or omissions will give rise to conflict of interest between myself and Domestic Company (including but not limited to the shareholders of Domestic Company); and (iii) in the event of any such conflict described in paragraph (ii), which shall be decided at the sole discretion of WFOE, I will take any action as instructed by WFOE to eliminate such conflict provided such action is compliant with PRC laws.
本函系就控制性协议拟定的交易而以该等协议项下之独资公司及其继承人和经允许的受让人为受益人出具的同意函,且独资公司及其继承人和受让人可为所有目的依赖本函。此外,本函的条款和条件对本人的继承人以及经独资公司允许的本人的受让人(“经允许的受让人”)适用并具有约束力。该等继承人和经允许的受让人应当承担本人于控制性协议项下的各项义务,且应当采取任何及所有行动以确保该等义务对其适用,包括但不限于,在独资公司依其自行判断作出相应指示的情况下,签署新的控制性协议以及签署能产生令该等继承人和经允许的受让人有如是控制性协议的缔约方之效果的其他协议和文件。
This letter is given in favor of, and may be relied upon for all purposes, by WFOE and its successors and permitted assigns under the Contractual Agreements in connection with the transactions contemplated thereunder. In addition, the terms and conditions of this letter shall apply to and be binding upon the successors of me and assigns of me as permitted by WFOE (the “Permitted Assigns”), and such successors and Permitted Assigns shall be subject to the obligations of mine under the Contractual Agreements and shall take any and all actions to ensure those obligations will apply to them, including without limitation, as may be directed by WFOE in its sole discretion, entering into new contractual agreements and executing such other agreements and documents with the same effect as if such successors and Permitted Assigns were parties to the Contractual Agreements.
2
股东姓名Name:周汝英 / ZHOU Ruying
身份证号码PRC Identification Card No.: 33******7
| 签字Signature: | /s/ ZHOU Ruying |
日期:2022年1 月22日
确认及承诺函 LETTER OF Confirmation and Undertaking
签字页 Signature Page
股东姓名Name:顾豪燕 / GU Haoyan
身份证号码PRC Identification Card No.: 32******4
| 签字Signature: | /s/ GU Haoyan |
日期:2022年 1月22日
确认及承诺函 LETTER OF Confirmation and Undertaking
签字页 Signature Page
| This ‘20-F’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 5/16/23 | |||
| For Period end: | 12/31/22 | NT 20-F | ||
| 1/22/22 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/20/24 MingZhu Logistics Holdings Ltd. S-8 3/20/24 5:223K EdgarAgents LLC/FA 5/18/23 MingZhu Logistics Holdings Ltd. F-3/A 2:1.4M EdgarAgents LLC/FA |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 12/23/22 MingZhu Logistics Holdings Ltd. 6-K 12/23/22 6:591K EdgarAgents LLC/FA 3/18/22 MingZhu Logistics Holdings Ltd. 6-K 3/18/22 5:557K EdgarAgents LLC/FA 3/05/21 MingZhu Logistics Holdings Ltd. F-1 13:5.1M EdgarAgents LLC/FA 2/18/20 MingZhu Logistics Holdings Ltd. F-1/A 6:4.8M EdgarAgents LLC/FA 12/18/19 MingZhu Logistics Holdings Ltd. F-1/A 10:5M EdgarAgents LLC/FA 9/27/19 MingZhu Logistics Holdings Ltd. F-1 14:4.4M EdgarAgents LLC/FA |