|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 12/30/21 Hongli Group Inc. F-1 26:27M EdgarAgents LLC/FA |
Document/Exhibit Description Pages Size
1: F-1 Registration Statement by a Foreign Issuer HTML 7.95M
2: EX-4.1 Specimen Certificate for Ordinary Shares HTML 11K
3: EX-5.1 Opinion of Ogier HTML 30K
4: EX-10.1 Form of Employment Agreement HTML 44K
13: EX-10.10 English Translation of Form of Purchase Contract HTML 21K
Between Hongli Shangdong and Shanghai Wanhe Supply
Chain Co., Ltd
14: EX-10.11 English Translation of Sales Agreement Between HTML 134K
Hongli Shandong and Weichai Lovol Heavy Industry
Co. Ltd.
15: EX-10.12 Supply Agreement Between Hongli Shandong and HTML 51K
Sungjin Tech Co., Ltd, Dated as of July 23, 2014
16: EX-10.13 English Translation of Sales Agreement Between HTML 51K
Hongli Shandong and Shandong Lingong Construction
Machinery Co., Ltd
17: EX-10.14 2022 Share Compensation Plan HTML 96K
5: EX-10.2 Form of Indemnification Agreement With the HTML 42K
Registrant's Directors and Officers
6: EX-10.3 Exclusive Business and Cooperation and Management HTML 65K
Agreement Between Hongli Wfoe and Hongli Shandong,
Dated as of April 12, 2021
7: EX-10.4 Exclusive Option Agreement Between Hongli Hk and HTML 95K
Hongli Shandong, Dated as of April 12, 2021
8: EX-10.5 Equity Interest Pledge Agreement Among Hongli HTML 55K
Wfoe, Hongli Shandong, and the Shareholders of
Hongli Shandong, Dated as of April 12, 2021
9: EX-10.6 Power of Attorneys of the Shareholders of Hongli HTML 39K
Shandong, Dated as of April 12, 2021
10: EX-10.7 Spousal Consent Letters Granted by the Spouse of HTML 39K
Each Shareholder of Hongli Shandong, Dated as of
April 12, 2021
11: EX-10.8 Form of Director Offer Letter HTML 32K
12: EX-10.9 English Translation of Procurement Agreement HTML 17K
18: EX-21.1 List of Subsidiaries of the Registrant HTML 11K
19: EX-23.1 Consent of Rbsm LLP HTML 10K
20: EX-99.1 Code of Business Conduct and Ethics of the HTML 48K
Registrant
21: EX-99.3 Consent of Qian (Hebe) Xu HTML 10K
22: EX-99.4 Consent of Chenglong Yang HTML 10K
23: EX-99.5 Consent of Yizhao Zhang HTML 10K
24: EX-99.7 Charter of the Audit Committee HTML 42K
25: EX-99.8 Charter of the Compensation Committee HTML 32K
26: EX-99.9 Charter of the Nominating and Corporate Governance HTML 30K
Committee
Exhibit 10.6
授权委托书
本人,刘洁,中国公民,公民身份号码为[ ],系拥有山东宏力异型钢管有限公司(“乙方”)30%出资(“本人股权”)的股东,就本人股权,特此不可撤销地授予宏力香港有限公司(“甲方”)或其指定的子公司在本授权委托书的有效期内行使如下权利:
I, Liu Jie, a Chinese citizen with Citizen ID number [ ], and a holder of 30 % of the entire registered capital and equity ownership in Shandong Hongli Special Section Tube Company Limited. (“Party B”) (“My Shareholding”), hereby irrevocably authorize Hongli Hong Kong Limited, a Hong Kong company (“Party A”) or its designated subsidiary to exercise the following rights relating to My Shareholding during the term of this Power of Attorney:
| 1. | 授权甲方或其指定的子公司作为本人唯一的排他的代理人就有关本人股权的事宜全权代表本人行使包括但不限于如下的权利:1)参与乙方的股东决议;2)行使按照法律和乙方章程规定本人所享有的全部股东权利和股东表决权,包括但不限于出售或转让或质押或处置本人股权的全部或任何一部分;以及3)作为本人的授权代表指定和任命乙方的法定代表人、执行董事和/或董事、监事、总经理以及其他高级管理人员等。 |
Party A or its designated subsidiary is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect to all matters concerning My Shareholding, including without limitation to: 1) attend shareholder’s resolution of Party B; 2) exercise all the shareholder’s rights and shareholder’s voting rights I am entitled to under the laws of China and Party B’s Articles of Association, including but not limited to the sale or transfer or pledge or disposition of My Shareholding in part or in whole; and 3) designate and appoint on behalf of myself the legal representative, the executive director and/or director, supervisor, the chief executive officer and other senior management members of Party B.
| 2. | 甲方将有权在授权范围内代表本人签署独家购买权合同(本人应要求作为合同方)中约定的转让合同,如期履行本人作为合同一方的股权质押合同和独家购买权合同,该权利的行使将不对本授权形成任何限制。 |
Without limiting the generality of the powers granted hereunder, Party A shall have the power and authority under this Power of Attorney to execute the Transfer Contracts stipulated in Exclusive Option Agreement, to which I am required to be a party, on behalf of myself, and to effect the terms of the Share Pledge Agreement and Exclusive Option Agreement to which I am a party.
| 3. | 甲方就本人股权的一切行为均视为本人的行为,签署的一切文件均视为本人签署,本人会予以承认。 |
All the actions associated with My Shareholding conducted by Party A shall be deemed as my own actions, and all the documents related to My Shareholding executed by Party A shall be deemed to be executed by me. I hereby acknowledge and ratify those actions and/or documents by the Party A.
| 4. | 甲方有转委托权,可以就上述事项的办理自行再委托其他人或单位而不必事先通知本人或获得本人的同意。 |
Party A is entitled to re-authorize or assign its rights related to the aforesaid matters to any other person or entity at its own discretion and without giving prior notice to me or obtaining my consent.
| 5. | 在本人为乙方的股东期间,本授权委托书不可撤销并持续有效,自授权委托书签署之日起算。 |
This Power of Attorney is coupled with an interest and shall be irrevocable and continuously valid from the date of execution of this Power of Attorney, so long as I am a shareholder of Party B.
| 6. | 本授权委托书期间,本人特此放弃已经通过本授权委托书授权给甲方的与本人股权有关的所有权利,不再自行行使任何该等权利。 |
During the term of this Power of Attorney, I hereby waive all the rights associated with My Shareholding, which have been authorized to Party A through this Power of Attorney, and shall not exercise such rights by myself.
本授权委托书以中文和英文书就,中英文版本如有冲突,应以中文版为准。
This Power of Attorney is written in Chinese and English; in case there is any conflict between the Chinese version and the English version, the Chinese version shall prevail.
| 签署: | ||
| By: | /s/ Liu Jie | |
| 刘洁 Liu Jie | ||
| 2021年4月12日 | ||
| April 12, 2021 | ||
C:
C: 1
授权委托书
本人,刘元庆,中国公民,公民身份号码为[ ],系拥有山东宏力异型钢管有限公司(“乙方”)40%出资(“本人股权”)的股东,就本人股权,特此不可撤销地授予宏力香港有限公司(“甲方”)或其指定的子公司在本授权委托书的有效期内行使如下权利:
I, Liu Yuanqing, a Chinese citizen with Citizen ID number [ ], and a holder of 40 % of the entire registered capital and equity ownership in Shandong Hongli Special Section Tube Company Limited. (“Party B”) (“My Shareholding”), hereby irrevocably authorize Hongli Hong Kong Limited, a Hong Kong company (“Party A”) or its designated subsidiary to exercise the following rights relating to My Shareholding during the term of this Power of Attorney:
| 1. | 授权甲方或其指定的子公司作为本人唯一的排他的代理人就有关本人股权的事宜全权代表本人行使包括但不限于如下的权利:1)参与乙方的股东决议;2)行使按照法律和乙方章程规定本人所享有的全部股东权利和股东表决权,包括但不限于出售或转让或质押或处置本人股权的全部或任何一部分;以及3)作为本人的授权代表指定和任命乙方的法定代表人、执行董事和/或董事、监事、总经理以及其他高级管理人员等。 |
Party A or its designated subsidiary is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect to all matters concerning My Shareholding, including without limitation to: 1) attend shareholder’s resolution of Party B; 2) exercise all the shareholder’s rights and shareholder’s voting rights I am entitled to under the laws of China and Party B’s Articles of Association, including but not limited to the sale or transfer or pledge or disposition of My Shareholding in part or in whole; and 3) designate and appoint on behalf of myself the legal representative, the executive director and/or director, supervisor, the chief executive officer and other senior management members of Party B.
| 2. | 甲方将有权在授权范围内代表本人签署独家购买权合同(本人应要求作为合同方)中约定的转让合同,如期履行本人作为合同一方的股权质押合同和独家购买权合同,该权利的行使将不对本授权形成任何限制。 |
Without limiting the generality of the powers granted hereunder, Party A shall have the power and authority under this Power of Attorney to execute the Transfer Contracts stipulated in Exclusive Option Agreement, to which I am required to be a party, on behalf of myself, and to effect the terms of the Share Pledge Agreement and Exclusive Option Agreement to which I am a party.
| 3. | 甲方就本人股权的一切行为均视为本人的行为,签署的一切文件均视为本人签署,本人会予以承认。 |
All the actions associated with My Shareholding conducted by Party A shall be deemed as my own actions, and all the documents related to My Shareholding executed by Party A shall be deemed to be executed by me. I hereby acknowledge and ratify those actions and/or documents by the Party A.
| 4. | 甲方有转委托权,可以就上述事项的办理自行再委托其他人或单位而不必事先通知本人或获得本人的同意。 |
Party A is entitled to re-authorize or assign its rights related to the aforesaid matters to any other person or entity at its own discretion and without giving prior notice to me or obtaining my consent.
| 5. | 在本人为乙方的股东期间,本授权委托书不可撤销并持续有效,自授权委托书签署之日起算。 |
This Power of Attorney is coupled with an interest and shall be irrevocable and continuously valid from the date of execution of this Power of Attorney, so long as I am a shareholder of Party B.
| 6. | 本授权委托书期间,本人特此放弃已经通过本授权委托书授权给甲方的与本人股权有关的所有权利,不再自行行使任何该等权利。 |
During the term of this Power of Attorney, I hereby waive all the rights associated with My Shareholding, which have been authorized to Party A through this Power of Attorney, and shall not exercise such rights by myself.
本授权委托书以中文和英文书就,中英文版本如有冲突,应以中文版为准。
This Power of Attorney is written in Chinese and English; in case there is any conflict between the Chinese version and the English version, the Chinese version shall prevail.
| 签署: | ||
| By: | /s/ Liu Yuanqing | |
| 刘元庆 Liu Yuanqing | ||
| 2021年4月12日 | ||
| April 12, 2021 | ||
C:
2
授权委托书
本人,孙荣兰,中国公民,公民身份号码为[ ],系拥有山东宏力异型钢管有限公司(“乙方”)30%出资(“本人股权”)的股东,就本人股权,特此不可撤销地授予宏力香港有限公司(“甲方”)或其指定的子公司在本授权委托书的有效期内行使如下权利:
I, Sun Ronglan, a Chinese citizen with Citizen ID number [ ], and a holder of 30 % of the entire registered capital and equity ownership in Shandong Hongli Special Section Tube Company Limited. (“Party B”) (“My Shareholding”), hereby irrevocably authorize Hongli Hong Kong Limited, a Hong Kong company (“Party A”) or its designated subsidiary to exercise the following rights relating to My Shareholding during the term of this Power of Attorney:
| 1. | 授权甲方或其指定的子公司作为本人唯一的排他的代理人就有关本人股权的事宜全权代表本人行使包括但不限于如下的权利:1)参与乙方的股东决议;2)行使按照法律和乙方章程规定本人所享有的全部股东权利和股东表决权,包括但不限于出售或转让或质押或处置本人股权的全部或任何一部分;以及3)作为本人的授权代表指定和任命乙方的法定代表人、执行董事和/或董事、监事、总经理以及其他高级管理人员等。 |
Party A or its designated subsidiary is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect to all matters concerning My Shareholding, including without limitation to: 1) attend shareholder’s resolution of Party B; 2) exercise all the shareholder’s rights and shareholder’s voting rights I am entitled to under the laws of China and Party B’s Articles of Association, including but not limited to the sale or transfer or pledge or disposition of My Shareholding in part or in whole; and 3) designate and appoint on behalf of myself the legal representative, the executive director and/or director, supervisor, the chief executive officer and other senior management members of Party B.
| 2. | 甲方将有权在授权范围内代表本人签署独家购买权合同(本人应要求作为合同方)中约定的转让合同,如期履行本人作为合同一方的股权质押合同和独家购买权合同,该权利的行使将不对本授权形成任何限制。 |
Without limiting the generality of the powers granted hereunder, Party A shall have the power and authority under this Power of Attorney to execute the Transfer Contracts stipulated in Exclusive Option Agreement, to which I am required to be a party, on behalf of myself, and to effect the terms of the Share Pledge Agreement and Exclusive Option Agreement to which I am a party.
| 3. | 甲方就本人股权的一切行为均视为本人的行为,签署的一切文件均视为本人签署,本人会予以承认。 |
All the actions associated with My Shareholding conducted by Party A shall be deemed as my own actions, and all the documents related to My Shareholding executed by Party A shall be deemed to be executed by me. I hereby acknowledge and ratify those actions and/or documents by the Party A.
| 4. | 甲方有转委托权,可以就上述事项的办理自行再委托其他人或单位而不必事先通知本人或获得本人的同意。 |
Party A is entitled to re-authorize or assign its rights related to the aforesaid matters to any other person or entity at its own discretion and without giving prior notice to me or obtaining my consent.
| 5. | 在本人为乙方的股东期间,本授权委托书不可撤销并持续有效,自授权委托书签署之日起算。 |
This Power of Attorney is coupled with an interest and shall be irrevocable and continuously valid from the date of execution of this Power of Attorney, so long as I am a shareholder of Party B.
| 6. | 本授权委托书期间,本人特此放弃已经通过本授权委托书授权给甲方的与本人股权有关的所有权利,不再自行行使任何该等权利。 |
During the term of this Power of Attorney, I hereby waive all the rights associated with My Shareholding, which have been authorized to Party A through this Power of Attorney, and shall not exercise such rights by myself.
本授权委托书以中文和英文书就,中英文版本如有冲突,应以中文版为准。
This Power of Attorney is written in Chinese and English; in case there is any conflict between the Chinese version and the English version, the Chinese version shall prevail.
| 签署: | ||
| By: | /s/ Sun Ronglan | |
| 孙荣兰 Sun Ronglan | ||
| 2021年4月12日 | ||
| April 12, 2021 | ||
3
| This ‘F-1’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 12/30/21 | DRS, DRS/A | ||
| 4/12/21 | ||||
| List all Filings | ||||