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Filing tables
Filing exhibits
- F-1 Registration statement (foreign)
- 3.1 Amended and Restated Memorandum and Articles of Association
- 10.1 Employment Agreement by and Between Xin Hu and the Registrant, Dated As of February 28, 2023
- 10.2 Employment Agreement by and Between Si Yang and the Registrant, Dated As of February 28, 2023
- 10.3 Director Offer Letter by and Between Li Chen and the Registrant, Dated As of August 15, 2023
- 10.4 English Translation of the Lease Agreement of No. 200 Nanding Road, Baoshan District, Shanghai, People's Republic of China
- 10.5 English Translation of the Lease Agreement of Room 1801, No. 6, Line 3508 Yixian Road, Baoshan District, Shanghai, People's Republic of China
- 10.6 English Translation of the Lease Agreement of the Site Located West of Wufang, South of Baolin Factory, North of Wufang River, East of Tiefeng Road, Shanghai, People's Republic of China
- 10.7 Subscription Agreement In Respect of the Issues of Convertible Note In the Principal Amount of Usd 1,000,000 Due 2023, Dated November 10, 2022, Between the Registrant and Niu B Limited
- 10.8 Convertible Note Instrument Dated November 10, 2022 Between the Registrant and Niu B Limited
- 10.9 Subscription Agreement In Respect of the Issues of Convertible Note In the Principal Amount of Usd 500,000 Due 2024, Dated January 9, 2023, Between the Registrant and Mighty Stage Limited
- 10.10 Convertible Note Instrument Dated January 9, 2023 Between the Registrant and Mighty Stage Limited
- 10.11 Subscription Agreement In Respect of the Issues of Convertible Note In the Principal Amount of Usd 200,000 Due 2024, Dated August 23, 2023, Between the Registrant and Mighty Stage Limited
- 10.12 Convertible Note Instrument Dated August 23, 2023 Between the Registrant and Mighty Stage Limited
- 10.13 Form of Independent Director Offer Letter
- 14.1 Code of Business Conduct and Ethics of the Registrant
- 21.1 List of Subsidiaries
- 23.1 Consent of ZH Cpa, LLC
- 23.2 Consent of Frost & Sullivan
- 99.1 Opinion of Tian Yuan Law Firm, Regarding Certain PRC Law Matters
- 99.2 Audit Committee Charter
- 99.3 Compensation Committee Charter
- 99.4 Nomination Committee Charter
- 99.5 Consent of Tian Van Acken, Independent Director Nominee
- 99.6 Consent of Ho Chuen Shin, Independent Director Nominee
- 99.7 Consent of Yu Tao, Independent Director Nominee
- EX-FILING FEES Filing Fee Table
Filing view
External links
Exhibit 99.6
CONSENT OF HO CHUEN SHIN
OUI Global (the “Company”) intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”), registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to be named in the Registration Statement as a Director appointee.
Dated: September 28, 2023
/s/ Ho Chuen SHIN | |
Ho Chuen SHIN |