SEC Info - 111, Inc. - IPO: ‘F-1/A’ on 8/29/18

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111, Inc. – IPO: ‘F-1/A’ on 8/29/18 – ‘EX-99.4’

On: Wednesday, 8/29/18, at 3:06pm ET · Accession #: 1047469-18-5870 · File #: 333-226849

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

 8/29/18  111, Inc.                         F-1/A                 13:5.9M                                   Merrill Corp/New/FA

Initial Public Offering (IPO): Pre-Effective Amendment to Registration Statement by a Foreign Private Issuer — Form F-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: F-1/A       Pre-Effective Amendment to Registration Statement   HTML   2.42M 
                          by a Foreign Private Issuer                            
 2: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML    209K 
 3: EX-4.2      Instrument Defining the Rights of Security Holders  HTML     23K 
 4: EX-4.3      Instrument Defining the Rights of Security Holders  HTML    290K 
 5: EX-5.1      Opinion re: Legality                                HTML     30K 
 6: EX-10.4     Material Contract                                   HTML    103K 
 7: EX-10.5     Material Contract                                   HTML     62K 
 8: EX-10.6     Material Contract                                   HTML     50K 
 9: EX-23.1     Consent of Experts or Counsel                       HTML      7K 
10: EX-99.1     Miscellaneous Exhibit                               HTML     45K 
11: EX-99.4     Miscellaneous Exhibit                               HTML      8K 
12: EX-99.5     Miscellaneous Exhibit                               HTML      8K 
13: EX-99.6     Miscellaneous Exhibit                               HTML      8K

EX-99.4 — Miscellaneous Exhibit

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

Exhibit 99.4

August 29, 2018

111, Inc. (the “Company”)

3-4/F, No.295 ZuChongZhi Road

Pudong New Area, Shanghai 201203

People’s Republic of China

+(86) 21 2053 6666

Ladies and Gentlemen:

Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the reference of my name as a director of the Company, effective immediately upon the effectiveness of the Company’s registration statement on Form F-1 initially filed by the Company on August 15, 2018 with the U.S. Securities and Exchange Commission.

Sincerely yours,

/s/ *Nee Chuan Teo*
Name: Nee Chuan Teo

Dates Referenced Herein and Documents Incorporated by Reference

This ‘F-1/A’ Filing	Date	Other Filings

Filed on:	8/29/18
	8/15/18	DRS, DRS/A, F-1
		List all Filings

4 Subsequent Filings that Reference this Filing

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

 5/14/24  111, Inc.                         20-F       12/31/23  110:14M                                    Toppan Merrill/FA
 4/28/23  111, Inc.                         20-F       12/31/22  109:13M                                    Toppan Merrill/FA
 4/29/22  111, Inc.                         20-F       12/31/21  110:14M                                    Toppan Merrill/FA
 4/30/21  111, Inc.                         20-F       12/31/20  119:15M                                    Toppan Merrill/FA

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Filing Submission 0001047469-18-005870 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)