Registration No. 333-214779
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 2
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
TD HOLDINGS, INC.
(Exact name of Registrant as specified in its charter)
Delaware | 45-4077653 | |
(State or other jurisdiction of | (I.R.S. Employer |
139, Xinzhou 11th Street, Futian District
Shenzhen, Guangdong, PRC 518000
(Address of Principal Executive Offices)
China Commercial Credit, Inc.
2014 STOCK INCENTIVE PLAN
(Full Title of the Plan)
Renmei Ouyang
139, Xinzhou 11th Street, Futian District
Shenzhen, Guangdong, PRC 518000
+86 (0755) 82792111
(Name and address of agent for service)
Copy to:
Mark Yue Li, Esq.
MagStone Law, LLP
293 Eisenhower Parkway, Suite 135
Livingston, NJ 07039
Telephone: (347) 934-9333
Facsimile: (347) 989-6327
TERMINATION OF REGISTRATION
This Post-Effective Amendment No. 2 relates to the Registration Statement on Form S-8 (Registration No. 333-214779) (the “Registration Statement”) of China Commercial Credit, Inc., a predecessor company of TD Holdings, Inc. (the “Company”). Pursuant to the Registration Statement, a total of 1,500,000 shares of common stock was registered under the China Commercial Credit, Inc. 2014 Equity Incentive Plan. The Company is filing this Post-Effective Amendment No. 2 to deregister all of the shares registered under the Registration Statement that remain unsold as of the date hereof.
SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this Post-Effective Amendment No. 2 to Form S-8 and has duly caused this Post-Effective Amendment No. 2 to Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in Shenzhen City, Guangdong Province, PRC, on June 13, 2023.
TD HOLDINGS, INC. |
By: | /s/ Renmei Ouyang | |
Renmei Ouyang | ||
Chief Executive Officer |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Renmei Ouyang as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Post-Effective Amendment No. 2 to the Registration Statements on Form S-8, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or his or her substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Post-Effective Amendment No. 2 to the Registration Statements on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.
Signature | Title | Date | ||
/s/ Renmei Ouyang | Chief Executive Officer and | June 13, 2023 | ||
Renmei Ouyang | Chairwoman of the Board (principal executive officer) | |||
/s/ Tianshi (Stanley) Yang | Chief Financial Officer | June 13, 2023 | ||
Tianshi (Stanley) Yang | (principal financial officer and Principal Accounting Officer) | |||
/s/ Xiangjun Wang | Director | June 13, 2023 | ||
Xiangjun Wang | ||||
/s/ Heung Ming (Henry) Wong | Director | June 13, 2023 | ||
Heung Ming (Henry) Wong | ||||
/s/ Donghong Xiong | Director | June 13, 2023 | ||
Donghong Xiong |