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Filing tables
Filing exhibits
- F-1 Registration statement (foreign)
- 3.1 Memorandum and Articles of Association of the Registrant, As Currently In Effect
- 3.2 Form of Second Amended and Restated Memorandum and Articles of Association
- 5.1 Opinion of Walkers Regarding the Validity of the Ordinary Shares Being Registered and Certain Other Legal Matters
- 10.1 Instrument of Transfer Between Worldwide Success Group Limited and Advance Tycoon Limited Dated August 31, 2018
- 10.2 Instrument of Transfer Between Worldwide Success Group Limited and Danica Surge Limited Dated August 31, 2018
- 10.3 Instrument of Transfer Between Worldwide Success Group Limited and Winter Dazzle Limited Dated August 31, 2018
- 10.4 Equity Interest Transfer Agreement Between Yu Haifeng and Chengdu Puyi Bohui Information Technology Co., LTD. Dated August 7, 2018
- 10.5 Equity Interest Transfer Agreement Between Yu Haifeng and Renshou Xinrui Enterprises Management Center (Limited Partnership) Dated August 7, 2018
- 10.6 Share Transfer Agreement Between Chengdu Puyi Bohui Information Technology Co., LTD. and Renshou Xinrui Enterprises Management Center (Limited Partnership) & Yu Haifeng Dated December 28, 2016
- 10.7 Share Transfer Agreement Between Li Shaogang & Dai Zijian and Tibet Zhuli Investment Co., LTD & Guangdong Fanhua Puyi Asset Management Co., LTD. Dated May 22, 2018
- 10.8 Equity Transfer Agreement Between Yu Haifeng & Renshou Xinrui Enterprises Management Center (Limited Partnership) and Chengdu Puyi Bohui Information Technology Co., LTD Dated June 5, 2018
- 10.9 Share Transfer Agreement Between Shao Yanhui & Diao Yi and Dai Zijian & Li Shaogang Dated March 20, 2017
- 10.10 Equity Transfer Agreement Between Shenzhen Chuangjia Investment Partnership (Limited Partnership) and Yang Yuanfen Dated July 16, 2018
- 10.11 Equity Transfer Agreement Between Shenzhen Chuangjia Investment Partnership (Limited Partnership) and Yu Haifeng Dated July 16, 2018
- 10.12 Equity Interest Transfer Agreement Between Shenzhen Yingjiasheng Investment Partnership (Limited Partnership) and Yu Haifeng Dated March 14, 2016
- 10.13 Equity Transfer Agreement Between Tang Jianping and Guangdong Fanhua Puyi Asset Management Co., LTD Dated July 3, 2018
- 10.14 Form of Employment Agreement Between the Registrant and Its Chief Executive Officers
- 10.15 Form of Indemnification Agreement Between the Registrant and Its Directors and Executive Officers
- 10.16 Exclusive Technology and Consultancy Services Agreement Between Puyi Enterprises Management Consulting Co., LTD. and Chengdu Puyi Bohui Information Technology Co., LTD. Dated September 6, 2018
- 10.17 Equity Interest Pledge Agreement Among Puyi Enterprises Management Consulting Co., LTD.,YU Haifeng, Yang Yuanfen and Chengdu Puyi Bohui Information Technology Co., LTD. Dated September 6, 2018
- 10.18 Exclusive Option Agreement Among Puyi Enterprises Management Consulting Co., LTD.,HAIFENG Yu, Yuanfen Yang and Chengdu Puyi Bohui Information Technology Co., LTD. Dated September 6, 2018
- 10.19 Spouse Consent Letter Provided by Xiao Qi, Yu Haifeng's Spouse, Dated September 6, 2018
- 10.20 Spouse Consent Letter Provided by Cheng Jianping, Yang Yuanfen's Spouse, Dated September 6, 2018
- 10.21 Powers of Attorney Granted by Yu Haifeng Dated September 6, 2018
- 10.22 Powers of Attorney Granted by Yang Yuanfen Dated September 6, 2018
- 10.23 Form of Chengdu Puyi Bohui Information Technology Co., LTD. Equity Entrustment Agreement
- 10.24 Equity Transfer Agreement Between Beijing Trans-link Investment Co., LTD. and Chengdu Puyi Bohui Information Technology Co., LTD. Dated September 3, 2018
- 10.25 Supplemental Agreement to Exhibit 10.24 Dated September 19, 2018
- 10.26 Purchase Agreement Between Fanhua Inc. and Puyi Inc. Dated September 5, 2018
- 10.27 2018 Share Incentive Plan
- 21.1 List of Subsidiaries of the Registrant.
- 23.1 Consent of Marcum Bernstein & Pinchuk LLP
- 23.4 Consent of China Insights Consultancy
- 23.5 Consent of Luo Jidong
- 23.6 Consent of Zhang Jianjun
- 99.1 Code of Business Conduct and Ethics of the Registrant
- 99.2 Form of Opinion of Gfe Law Office Regarding Certain PRC Law Matters
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Exhibit 23.5
November 21, 2018
Puyi Inc. (the “Company”)
No. 15 Zhujiang West Road, Zhujiang New Town, Tianhe,
Guangdong Province
People’s Republic of China
+(86) 020 2838 1666
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 November 21, 2018 with the U.S. Securities and Exchange Commission.
Sincerely yours, | |
/s/ Luo Jidong | |
Name: Luo Jidong |