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- F-1 Registration statement (foreign)
- 3.1 Second Amended and Restated Memorandum and Articles of Association
- 4.1 Form of Ordinary Share Certificate
- 4.2 Form of Third Amended and Restated Memorandum and Articles of Association
- 4.3 Form of Deposit Agreement
- 4.5 Investor Rights Agreement
- 5.1 Opinion of Thorp Alberga, the Cayman Islands Counsel to the Registrant
- 8.3 Opinion of Jun He Law Offices Regarding Certain Chinese Tax Law Matters
- 10.1 2009 Share Incentive Plan
- 10.2 Form of Indemnification Agreement with the Registrant's Directors and Officers
- 10.3 Form of Employment Agreement Between the Registrant and an Executive Officer
- 10.4 English Translation of the Lease Agreement
- 10.5 English Translation of the Amended and Restated Lease Agreement
- 10.6 English Translation of the Supplemental Agreement
- 10.7 English Translation of the Sales and Purchase Agreement
- 10.8 English Translation of the Amendment Agreement
- 10.9 English Translation of the Amendment Agreement
- 10.10 English Translation of the Sales and Purchase Agreement
- 10.11 English Translation of the Sales and Purchase Agreement
- 10.12 English Translation of the Amendment Agreement
- 10.13 English Translation of the Sales and Purchase Agreement
- 10.15 English Translation of the Three-party Sales and Purchase Contract
- 10.16 English Translation of the Strategic Cooperation Agreement
- 10.17 English Translation of the Supplemental Agreement to the Strategic Cooperation
- 10.18 English Translation of a Sales and Purchase Agreement
- 10.19 English Translation of the Loan Agreement
- 10.20 English Translation of the Loan Agreement
- 10.21 English Translation of the Loan Agreement
- 10.22 English Translation of the Loan Agreement
- 10.23 English Translation of the Loan Agreement
- 10.24 English Translation of the Loan Agreement
- 10.27 English Translation of the Trademark License Agreement
- 10.28 Non-competition Agreement
- 10.29 Technology License and Engineering Services Contract
- 10.30 English Summary of the Construction Contract
- 10.31 English Summary of the Amendment to the Construction Contract
- 10.32 English Summary of the Construction Contract
- 10.33 Series a Purchase Agreement Among the Registrant Dated November 11, 2009
- 10.34 English Translations of a Sales and Purchase Agreement
- 21.1 Subsidiaries of Registrant
- 23.1 Consent of Deloitte Touche Tohmatsu Cpa LTD.
- 23.3 Consent of Jun He Law Offices
- 23.4 Consent of Solarbuzz LLC
- 23.5 Consent of Daqing Qi to Become a Director
- 23.6 Consent of Rongling Chen to Become a Director
- 99.1 Code of Business Conduct and Ethics of the Registrant
- 99.2 Opinion of Jun He Law Offices
Exhibit 23.5
Consent of Person Named to Become a Director
Daqo New Energy Corp.
666 Longdu Avenue, Wanzhou
Chongqing 404000
People’s Republic of China
Ladies and Gentlemen:
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to the references of my name in the Registration Statement on Form F-1 (the “Registration Statement”) of Daqo New Energy Corp. (the “Company”), and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company. I further agree that immediately upon the completion of the initial public offering of the Company’s ordinary shares in the form of American depositary shares pursuant to such Registration Statement, I will serve as a member of the board of directors of the Company.
Sincerely yours,
/s/ Daqing Qi | ||
Name: | Daqing Qi |
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