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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/13/22 MingZhu Logistics Holdings Ltd. 20-F/A 12/31/21 135:13M EdgarAgents LLC/FA |
Document/Exhibit Description Pages Size
1: 20-F/A Amendment No. 1 to Form 20-F HTML 2.70M
2: EX-10.12 English Translation of Master Exclusive Service HTML 172K
Agreement, Dated November 24, 2021, by and Between
Zhejiang Cheyi Network Technology Co., Ltd. and
Ningbo Cheyi Enterprise Consulting Co., Ltd
3: EX-10.13 English Translation of Business Cooperation HTML 129K
Agreement, Dated November 24, 2021, by and Among
Zhejiang Cheyi Network Technology Co., Ltd.,
Shareholders of Cheyi Network Technology Co., Ltd.
4: EX-10.14 English Translation of Equity Interest Pledge HTML 144K
Agreement, Dated November 24, 2021, by and Between
Zhejiang Cheyi Network Technology Co., Ltd.,
Ningbo Cheyi Enterprise Consulting Co., Ltd. and
Pledgors Named Therein
5: EX-10.15 English Translation of Exclusive Option Agreement, HTML 196K
Dated November 24, 2021, by and Among Zhejiang
Cheyi Network Technology Co., Ltd., Shareholders
of Zhejiang Cheyi Network Technology Co., Ltd. and
Ningbo Cheyi Enterprise Consulting Co., Ltd
6: EX-10.16 English Translation of Proxy Agreement, Dated HTML 143K
November 24, 2021, by and Among Zhejiang Cheyi
Network Technology Co., Ltd., Shareholders of
Zhejiang Cheyi Network Technology Co., Ltd. and
Ningbo Cheyi Enterprise Consulting Co., Ltd
7: EX-10.17 English Translation of Letter of Confirmation and HTML 53K
Undertaking, Dated November 24, 2021, by
Shareholders of Zhejiang Cheyi Network Technology
Co., Ltd
8: EX-10.18 English Translation of Master Exclusive Service HTML 127K
Agreement, Dated January 22, 2022, by and Between
Hainan Zhisheng Automobile Services Co., Ltd. and
Zhejiang Caiyunlian Technology Co., Ltd
9: EX-10.19 English Translation of Business Cooperation HTML 127K
Agreement, Dated January 22, 2022, by and Among
Hainan Zhisheng Automobile Services Co., Ltd.,
Shareholders of Hainan Zhisheng Automobile
Services Co., Ltd. and Zhejiang Caiyunlian
Technology Co., Ltd
10: EX-10.20 English Translation of Equity Interest Pledge HTML 149K
Agreement, Dated January 22, 2022, by and Between
Hainan Zhisheng Automobile Services Co., Ltd.,
Zhejiang Caiyunlian Technology Co., Ltd, and
Pledgors Named Therein
11: EX-10.21 English Translation of Exclusive Option Agreement, HTML 199K
Dated January 22, 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-10.22 English Translation of Proxy Agreement, Dated HTML 143K
January 22, 2022, by and Among Hainan Zhisheng
Automobile Services Co., Ltd., Shareholders of
Hainan Zhisheng Automobile Services Co., Ltd. and
Zhejiang Caiyunlian Technology Co., Ltd
13: EX-10.23 English Translation of Letter of Confirmation and HTML 53K
Undertaking, Dated January 22, 2022, by
Shareholders of Hainan Zhisheng Automobile
Services Co., Ltd
14: EX-10.24 English Translation of Consent Letter, Dated HTML 70K
January 22, 2022, by Spouse of Shareholder of
Hainan Zhisheng Automobile Services Co., Ltd
17: EX-13.1 Annual or Quarterly Report to Security Holders HTML 39K
18: EX-13.2 Annual or Quarterly Report to Security Holders HTML 39K
15: EX-12.1 Statement re: the Computation of Ratios HTML 43K
16: EX-12.2 Statement re: the Computation of Ratios HTML 43K
24: R1 Document And Entity Information HTML 118K
25: R2 Consolidated Balance Sheets HTML 177K
26: R3 Consolidated Balance Sheets (Parentheticals) HTML 47K
27: R4 Consolidated Statements of (Loss) Income and HTML 123K
Comprehensive (Loss) Income
28: R5 Consolidated Statements of Changes in HTML 84K
Shareholders? Equity
29: R6 Consolidated Statements of Cash Flows HTML 169K
30: R7 Nature of Business and Organization HTML 59K
31: R8 Summary of Significant Accounting Policies HTML 119K
32: R9 Cash and Cash Equivalents HTML 44K
33: R10 Accounts Receivable, Net HTML 48K
34: R11 Prepayments HTML 44K
35: R12 Other Receivables (Reclassification) HTML 51K
36: R13 Loans receivable HTML 41K
37: R14 Property and Equipment, Net HTML 54K
38: R15 Deposits HTML 43K
39: R16 Goodwill HTML 42K
40: R17 Acquisition HTML 51K
41: R18 Other Payables and Accrued Liabilities HTML 46K
42: R19 Credit Facilities HTML 84K
43: R20 Variable Interest Entity HTML 75K
44: R21 Leases HTML 64K
45: R22 Related Party Balances and Transactions HTML 66K
46: R23 Employee Benefits Government Plan HTML 41K
47: R24 Income Taxes HTML 66K
48: R25 Shareholders' Equity HTML 55K
49: R26 Commitments and Contingencies HTML 45K
50: R27 Segment information HTML 54K
51: R28 Subsequent Events HTML 49K
52: R29 Reclassification HTML 42K
53: R30 Additional information (Unaudited) HTML 86K
54: R31 Condensed Financial Information of the Parent HTML 100K
Company (Unaudited)
55: R32 Accounting Policies, by Policy (Policies) HTML 185K
56: R33 Nature of Business and Organization (Tables) HTML 48K
57: R34 Summary of Significant Accounting Policies HTML 67K
(Tables)
58: R35 Cash and Cash Equivalents (Tables) HTML 43K
59: R36 Accounts Receivable, Net (Tables) HTML 49K
60: R37 Prepayments (Tables) HTML 45K
61: R38 Other Receivables (Reclassification) (Tables) HTML 50K
62: R39 Property and Equipment, Net (Tables) HTML 51K
63: R40 Acquisition (Tables) HTML 47K
64: R41 Other Payables and Accrued Liabilities (Tables) HTML 45K
65: R42 Credit Facilities (Tables) HTML 89K
66: R43 Variable Interest Entity (Tables) HTML 51K
67: R44 Leases (Tables) HTML 63K
68: R45 Related Party Balances and Transactions (Tables) HTML 66K
69: R46 Income Taxes (Tables) HTML 63K
70: R47 Segment information (Tables) HTML 49K
71: R48 Subsequent Events (Tables) HTML 45K
72: R49 Additional information (Unaudited) (Tables) HTML 83K
73: R50 Condensed Financial Information of the Parent HTML 101K
Company (Unaudited) (Tables)
74: R51 Nature of Business and Organization (Details) HTML 105K
75: R52 Nature of Business and Organization (Details) - HTML 72K
Schedule of fair values of net assets acquired and
liabilities assumed
76: R53 Nature of Business and Organization (Details) - HTML 41K
Schedule of fair values of net assets acquired and
liabilities assumed (Parentheticals)
77: R54 Summary of Significant Accounting Policies HTML 144K
(Details)
78: R55 Summary of Significant Accounting Policies HTML 72K
(Details) - Schedule of consolidated financial
statements
79: R56 Summary of Significant Accounting Policies HTML 53K
(Details) - Schedule of estimated useful lives of
assets
80: R57 Summary of Significant Accounting Policies HTML 53K
(Details) - Schedule of disaggregated information
of revenues
81: R58 Cash and Cash Equivalents (Details) HTML 44K
82: R59 Cash and Cash Equivalents (Details) - Schedule of HTML 50K
cash and cash equivalents
83: R60 Accounts Receivable, Net (Details) HTML 40K
84: R61 Accounts Receivable, Net (Details) - Schedule of HTML 47K
accounts receivable, net
85: R62 Accounts Receivable, Net (Details) - Schedule of HTML 48K
allowance for doubtful accounts
86: R63 Prepayments (Details) - Schedule of prepayments HTML 53K
87: R64 Other Receivables (Reclassification) (Details) HTML 40K
88: R65 Other Receivables (reclassification) (Details) - HTML 49K
Schedule of other receivables
89: R66 Loans receivable (Details) HTML 40K
90: R67 Property and Equipment, Net (Details) HTML 58K
91: R68 Property and Equipment, Net (Details) - Schedule HTML 55K
of property and equipment net
92: R69 Deposits (Details) HTML 40K
93: R70 Goodwill (Details) HTML 42K
94: R71 Acquisition (Details) HTML 60K
95: R72 Acquisition (Details) - Schedule of fair values of HTML 72K
net assets acquired and liabilities assumed
96: R73 Acquisition (Details) - Schedule of fair values of HTML 41K
net assets acquired and liabilities assumed
(Parentheticals)
97: R74 Other Payables and Accrued Liabilities (Details) - HTML 54K
Schedule of other payables and accrued liabilities
98: R75 Credit Facilities (Details) HTML 145K
99: R76 Credit Facilities (Details) - Schedule of HTML 107K
short-term bank borrowings
100: R77 Credit Facilities (Details) - Schedule of HTML 58K
long-term bank borrowings
101: R78 Credit Facilities (Details) - Schedule of loans HTML 43K
from financial institutions
102: R79 Credit Facilities (Details) - Schedule of HTML 48K
outstanding balances and maturities
103: R80 Variable Interest Entity (Details) HTML 40K
104: R81 Variable Interest Entity (Details) - Schedule of HTML 85K
consolidated financial statements
105: R82 Leases (Details) HTML 53K
106: R83 Leases (Details) - Schedule of capital lease HTML 70K
commitments for revenue equipment
107: R84 Leases (Details) - Schedule of revenue equipment HTML 56K
under capital lease
108: R85 Leases (Details) - Schedule of future minimum HTML 47K
lease payments under the non-cancellable operating
lease
109: R86 Related Party Balances and Transactions (Details) HTML 53K
- Schedule of due from related parties
110: R87 Related Party Balances and Transactions (Details) HTML 58K
- Schedule of due to related parties
111: R88 Related Party Balances and Transactions (Details) HTML 95K
- Schedule of collateral and guarantee made by
related parties
112: R89 Related Party Balances and Transactions (Details) HTML 40K
- Schedule of collateral and guarantee made by
related parties (Parentheticals)
113: R90 Income Taxes (Details) HTML 56K
114: R91 Income Taxes (Details) - Schedule of components of HTML 51K
income tax expenses
115: R92 Income Taxes (Details) - Schedule of deferred tax HTML 57K
assets
116: R93 Income Taxes (Details) - Schedule of HTML 54K
reconciliation of effective income tax rate
117: R94 Income Taxes (Details) - Schedule of taxes payable HTML 50K
118: R95 Shareholders' Equity (Details) HTML 132K
119: R96 Commitments and Contingencies (Details) HTML 44K
120: R97 Segment information (Details) HTML 40K
121: R98 Segment information (Details) - Schedule of HTML 52K
segment information
122: R99 Subsequent Events (Details) HTML 54K
123: R100 Subsequent Events (Details) - Schedule of HTML 63K
allocation of estimated fair values of net assets
acquired and liabilities
124: R101 Subsequent Events (Details) - Schedule of HTML 43K
allocation of estimated fair values of net assets
acquired and liabilities (Parentheticals)
125: R102 Additional information (Unaudited) (Details) HTML 42K
126: R103 Additional information (unaudited) (Details) - HTML 147K
Schedule of condensed combined statements of
income and comprehensive income
127: R104 Condensed Financial Information of the Parent HTML 111K
Company (Unaudited) (Details) - Schedule of parent
company balance sheets
128: R105 Condensed Financial Information of the Parent HTML 49K
Company (Unaudited) (Details) - Schedule of parent
company balance sheets (Parentheticals)
129: R106 Condensed Financial Information of the Parent HTML 86K
Company (Unaudited) (Details) - Schedule of parent
company statement of (loss) income and
comprehensive (loss) income
130: R107 Condensed Financial Information of the Parent HTML 80K
Company (Unaudited) (Details) - Schedule of parent
company statement of cash flows
133: XML IDEA XML File -- Filing Summary XML 255K
131: XML XBRL Instance -- f20f2021a1_mingzhulog_htm XML 2.14M
132: EXCEL IDEA Workbook of Financial Reports XLSX 247K
20: EX-101.CAL XBRL Calculations -- ygmz-20211231_cal XML 162K
21: EX-101.DEF XBRL Definitions -- ygmz-20211231_def XML 1.19M
22: EX-101.LAB XBRL Labels -- ygmz-20211231_lab XML 2.18M
23: EX-101.PRE XBRL Presentations -- ygmz-20211231_pre XML 1.18M
19: EX-101.SCH XBRL Schema -- ygmz-20211231 XSD 406K
134: JSON XBRL Instance as JSON Data -- MetaLinks 526± 775K
135: ZIP XBRL Zipped Folder -- 0001213900-22-055487-xbrl Zip 1.13M
Exhibit 10.23
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: Zhejiang 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.
C:
C: 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.
C:
2
股东姓名Name:周汝英 / ZHOU Ruying
身份证号码PRC Identification Card No.: 330727197305182527
| 签字/Signature: | /s/ Ruying Zhou |
日期:2022年1 月22日
确认及承诺函 LETTER OF Confirmation and Undertaking
签字页 Signature Page
C:
股东姓名Name:顾豪燕 / GU Haoyan
身份证号码PRC Identification Card No.: 320684198610012924
| 签字/Signature: | /s/ Haoyan Gu |
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/A’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 9/13/22 | |||
| 1/22/22 | ||||
| For Period end: | 12/31/21 | 20-F, NT 20-F | ||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/25/23 MingZhu Logistics Holdings Ltd. F-3/A 1:1.3M EdgarAgents LLC/FA 4/10/23 MingZhu Logistics Holdings Ltd. F-3/A 2:1.4M EdgarAgents LLC/FA 3/22/23 MingZhu Logistics Holdings Ltd. 20-F/A 12/31/21 128:12M EdgarAgents LLC/FA 3/03/23 MingZhu Logistics Holdings Ltd. 20-F/A 12/31/21 128:12M EdgarAgents LLC/FA 2/08/23 MingZhu Logistics Holdings Ltd. 20-F/A 12/31/21 124:11M EdgarAgents LLC/FA 1/30/23 MingZhu Logistics Holdings Ltd. F-3/A 3:1.4M EdgarAgents LLC/FA 1/09/23 MingZhu Logistics Holdings Ltd. F-3/A 1/06/23 4:1.5M EdgarAgents LLC/FA 11/18/22 MingZhu Logistics Holdings Ltd. 20-F/A 12/31/21 124:11M EdgarAgents LLC/FA 10/12/22 MingZhu Logistics Holdings Ltd. F-3 4:2M EdgarAgents LLC/FA |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/11/22 MingZhu Logistics Holdings Ltd. 20-F 12/31/21 106:10M EdgarAgents LLC/FA 3/18/22 MingZhu Logistics Holdings Ltd. 6-K 3/18/22 5:557K EdgarAgents LLC/FA 1/05/22 MingZhu Logistics Holdings Ltd. 6-K 1/05/22 4:536K EdgarAgents LLC/FA 3/05/21 MingZhu Logistics Holdings Ltd. F-1 13:5.1M EdgarAgents LLC/FA 5/22/20 MingZhu Logistics Holdings Ltd. F-1/A 7:4M EdgarAgents LLC/FA 4/23/20 MingZhu Logistics Holdings Ltd. F-1/A 5:3.7M 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 |