Основная статистика
CIK | 1912582 |
SEC Filings
SEC Filings (Chronological Order)
August 18, 2025 |
THUNDER POWER HOLDINGS, INC. Up to 17,616,408 Shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-283040 PROSPECTUS SUPPLEMENT NO. 6 (to prospectus dated November 12, 2024) THUNDER POWER HOLDINGS, INC. Up to 17,616,408 Shares of Common Stock This prospectus supplement updates, amends and supplements the prospectus dated November 12, 2024 (as supplemented or amended from time to time, the “Prospectus”), which forms a part of our Registration |
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August 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41424 Thunder Power Holding |
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June 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 26, 2025 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation or organi |
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June 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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May 29, 2025 |
Thunder Power Holdings, Inc. Unit 5, 21/F., Westley Square, 48 Hoi Yuen Road Kwun Tong, Kowloon, Hong Kong BY EDGAR May 29, 2025 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing Washington, D.C. 20549 Attn: Claire Erlanger Thomas Jones Jay Ingram RE: Thunder Power Holdings, Inc. Revised Preliminary Proxy Statement on Schedule 14A Filed April 14, 2025 |
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May 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Amendment No. 3) PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi |
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May 22, 2025 |
THUNDER POWER HOLDINGS, INC. Up to 17,616,408 Shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-283040 PROSPECTUS SUPPLEMENT NO. 5 (to prospectus dated November 12, 2024) THUNDER POWER HOLDINGS, INC. Up to 17,616,408 Shares of Common Stock This prospectus supplement updates, amends and supplements the prospectus dated November 12, 2024 (as supplemented or amended from time to time, the “Prospectus”), which forms a part of our Registration |
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May 20, 2025 |
Exhibit 10.3 Amendment No. 2 to SHARE EXCHANGE AGREEMENT This Amendment No. 2 to the Securities Exchange Agreement (this “Amendment”) is made and entered into as of May 14, 2025 (the “Amendment Effective Date”), by and among Thunder Power Holdings, Inc., a Delaware corporation (“TPEV”), and the undersigned shareholders of Electric Power Technology Limited, a company incorporated and publicly liste |
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May 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41424 Thunder Power Holdin |
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May 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: March 31, 2025 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report on F |
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April 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 17, 2025 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation or organ |
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April 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Amendment No. 2) PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi |
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April 14, 2025 |
Thunder Power Holdings, Inc. 221 W 9th St #848 Wilmington, Delaware 19801 Thunder Power Holdings, Inc. 221 W 9th St #848 Wilmington, Delaware 19801 BY EDGAR April 14, 2025 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing Washington, D.C. 20549 Attn: Thomas Jones Jay Ingram RE: Thunder Power Holdings, Inc. Preliminary Proxy Statement on Schedule 14A Filed March 7, 2025 Mr. Jones and Mr. Ingram: Thunder Power Holdings, Inc. ( |
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April 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 14, 2025 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation or organ |
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April 2, 2025 |
THUNDER POWER HOLDINGS, INC. Up to 17,616,408 Shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-283040 PROSPECTUS SUPPLEMENT NO. 2 (to prospectus dated November 12, 2024) THUNDER POWER HOLDINGS, INC. Up to 17,616,408 Shares of Common Stock This prospectus supplement updates, amends and supplements the prospectus dated November 12, 2024 (as supplemented or amended from time to time, the “Prospectus”), which forms a part of our Registrati |
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March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-41424 Thunder Power Holdings, Inc. (Exact name of registrant as s |
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March 31, 2025 |
Exhibit 19.1 Thunder Power Holdings, Inc. INSIDER TRADING POLICY Dated: March 24, 2025 Summary Thunder Power Holdings, Inc. (“AIEV” or the “Company”), has implemented an Insider Trading Policy (the “Policy”) to provide guidelines to officers, directors, employees and related individuals of the Company and its subsidiaries with respect to transactions in the Company’s securities. The Policy is desi |
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March 31, 2025 |
Policy relating to recovery of compensation Exhibit 97 THUNDER POWER HOLDINGS, INC. POLICY FOR RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION Thunder Power Holdings, Inc., a Delaware corporation (the “Company”), has adopted this Policy for Recovery of Erroneously Awarded Compensation (the “Policy”) [March 18, 2025] (the “Effective Date”). Capitalized terms used in this Policy but not otherwise defined in the text of this Policy are defined in |
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March 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2025 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation or organ |
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March 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 7, 2025 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation or organi |
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March 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Amendment No. 1) PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi |
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March 7, 2025 |
Thunder Power Holdings, Inc. 221 W 9th St #848 Wilmington, Delaware 19801 Thunder Power Holdings, Inc. 221 W 9th St #848 Wilmington, Delaware 19801 BY EDGAR March 7, 2025 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing Washington, D.C. 20549 Attn: Thomas Jones Jay Ingram RE: Thunder Power Holdings, Inc. Preliminary Proxy Statement on Schedule 14A Filed January 29, 2025 Mr. Jones and Mr. Ingram: Thunder Power Holdings, Inc. |
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January 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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January 14, 2025 |
Promissory Note, dated October 16, 2024, issued by Thunder Power Holdings, Inc. to Wellen Sham Exhibit 10.23 |
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January 14, 2025 |
Promissory Note, dated December 10, 2024, issued by Thunder Power Holdings, Inc. to Wellen Sham Exhibit 10.25 |
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January 14, 2025 |
Promissory Note, dated September 11, 2024, issued by Thunder Power Holdings, Inc. to Wellen Sham Exhibit 10.22 |
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January 14, 2025 |
Exhibit 107 CALCULATION OF FILING FEE TABLES Form S-1 (Form Type) Thunder Power Holdings, Inc. |
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January 14, 2025 |
Promissory Note, dated November 13, 2024, issued by Thunder Power Holdings, Inc. to Wellen Sham Exhibit 10.24 |
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January 14, 2025 |
As filed with the U.S. Securities and Exchange Commission on January 14, 2025. As filed with the U.S. Securities and Exchange Commission on January 14, 2025. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Thunder Power Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 3711 87-4620515 (State or Other Jurisdiction of Incorporation or Orga |
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January 14, 2025 |
Exhibit 10.27 |
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January 14, 2025 |
Exhibit 10.26 |
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December 26, 2024 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 19, 2024 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation or or |
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December 6, 2024 |
THUNDER POWER HOLDINGS, INC. Up to 17,616,408 Shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-283040 PROSPECTUS SUPPLEMENT NO. 2 (to prospectus dated November 12, 2024) THUNDER POWER HOLDINGS, INC. Up to 17,616,408 Shares of Common Stock This prospectus supplement updates, amends and supplements the prospectus dated November 12, 2024 (as supplemented or amended from time to time, the “Prospectus”), which forms a part of our Registration |
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December 6, 2024 |
THUNDER POWER HOLDINGS, INC. Up to 17,616,408 Shares of Common Stock 424B3 1 ea022387102-424b3thunder.htm PROSPECTUS SUPPLEMENT Filed Pursuant to Rule 424(b)(3) Registration No. 333-283040 PROSPECTUS SUPPLEMENT NO. 3 (to prospectus dated November 12, 2024) THUNDER POWER HOLDINGS, INC. Up to 17,616,408 Shares of Common Stock This prospectus supplement updates, amends and supplements the prospectus dated November 12, 2024 (as supplemented or amended from time to time |
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December 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 28, 2024 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation or or |
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December 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 26, 2024 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation or or |
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December 2, 2024 |
THUNDER POWER HOLDINGS, INC. Up to 17,616,408 Shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-283040 PROSPECTUS SUPPLEMENT NO. 1 (to prospectus dated November 12, 2024) THUNDER POWER HOLDINGS, INC. Up to 17,616,408 Shares of Common Stock This prospectus supplement updates, amends and supplements the prospectus dated November 12, 2024 (as supplemented or amended from time to time, the “Prospectus”), which forms a part of our Registration |
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November 15, 2024 |
AIEV / Thunder Power Holdings, Inc. / Vivaldi Asset Management, LLC - 13G/A FLFV Passive Investment SC 13G/A 1 schedule13gaflfv111424.htm 13G/A FLFV UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Thunder Power Holdings, Inc (f/k/a Feutune Light Acquisition Corp) (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 31561T102 (CUSIP Number) September 30, |
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November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41424 Thunder Power Ho |
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November 14, 2024 |
SC 13G/A 1 eh24055704313ga1-aiev.htm AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Thunder Power Holdings, Inc. (formerly known as “Feutune Light Acquisition Corp”) (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 31561T102 (CUSIP Numb |
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November 14, 2024 |
AIEV / Thunder Power Holdings, Inc. / Meteora Capital, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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November 14, 2024 |
Promissory Note, dated September 11, 2024, issued by Thunder Power Holdings, Inc. to Wellen Sham. Exhibit 10.3 NEITHER THIS PROMISSORY NOTE (“NOTE”) NOR THE OTHER SECURITIES THAT MAY BE ISSUED IN CONNECTION WITH THIS NOTE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR THE SECURITIES COMMISSION OF ANY STATE. THESE SECURITIES HAVE BEEN SOLD IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES |
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November 14, 2024 |
Promissory Note, dated October 16, 2024, issued by Thunder Power Holdings, Inc. to Wellen Sham Exhibit 10.4 NEITHER THIS PROMISSORY NOTE (“NOTE”) NOR THE OTHER SECURITIES THAT MAY BE ISSUED IN CONNECTION WITH THIS NOTE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR THE SECURITIES COMMISSION OF ANY STATE. THESE SECURITIES HAVE BEEN SOLD IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES |
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November 13, 2024 |
SC 13G/A 1 aieva1111324.htm AQR CAPITAL MANAGEMENT LLC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Thunder Power Holdings, Inc. f/k/a Feutune Light Acquisition Corporation (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 31561T102 (CUSIP Number) September 3 |
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November 13, 2024 |
THUNDER POWER HOLDINGS, INC. Up to 17,616,408 Shares of Common Stock 424B3 1 ea0221119-424b3thunder.htm PROSPECTUS Filed pursuant to Rule 424(b)(3) Registration No. 333-283040 PROSPECTUS THUNDER POWER HOLDINGS, INC. Up to 17,616,408 Shares of Common Stock This prospectus relates to the offer and sale from time to time by the selling securityholders named in this prospectus (the “Selling Securityholders”) of up to 17,616,408 shares of common stock, par value $0.0001 |
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November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2024 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation or org |
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November 12, 2024 |
AIEV / Thunder Power Holdings, Inc. / PERISCOPE CAPITAL INC. - SC 13G/A Passive Investment SC 13G/A 1 d811221dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Thunder Power Holdings Inc (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 31561T102 (CUSIP Number) September 30, 2024 (Date of Event which Requires Filing of this Statement |
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November 8, 2024 |
As filed with the U.S. Securities and Exchange Commission on November 8, 2024. As filed with the U.S. Securities and Exchange Commission on November 8, 2024. Registration No. 333-283040 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Thunder Power Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 3711 87-4620515 (State or Other Jurisdiction |
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November 8, 2024 |
Thunder Power Holdings Inc. November 8, 2024 Via EDGAR U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Re: Thunder Power Holdings Inc. Registration Statement on Form S-1, as amended Initially Filed on November 6, 2024 File No. 333-283040 Ladies and Gentlemen: In accordance with Rule 461 of the General Rules and Regulations under the Securities Act of 1933, as amend |
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November 6, 2024 |
Employment Agreement with Christopher Nicoll. Exhibit 10.21 PRIVATE AND CONFIDENTIAL EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made between THUNDER POWER AI SUBSIDIARY, INC. (Hong Kong Branch) (the “Company”), and Mr. Christopher NICOLL (UK Passport No. 133522460) (the “Employee”). The Company and the Employee are referred to in this Agreement individually as a “Party” and collectively as the “Parties”. WITNESSETH TH |
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November 6, 2024 |
Exhibit 107 CALCULATION OF FILING FEE TABLES Form S-1 (Form Type) Thunder Power Holdings, Inc. |
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November 6, 2024 |
Exhibit 99.1 THUNDER POWER HOLDINGS, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (Last Revised: July 29, 2024) I. PURPOSE The Audit Committee (the “Committee”) is appointed by the Board of Directors (the “Board”) of Thunder Power Holdings, Inc. (the “Company”) to assist the Board in its oversight of (i) the accounting and financial reporting processes of the Company, the audits o |
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November 6, 2024 |
List of Subsidiaries of Thunder Power Holdings, Inc. Exhibit 21.1 List of Subsidiaries Company Name Jurisdiction Percentage of ownership Thunder Power AI Subsidiary, Inc. Delaware 100% directly owned by Thunder Power Holdings, Inc. Thunder Power New Energy Vehicle Development Limited BVI 100% directly owned by Thunder Power AI Subsidiary, Inc. |
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November 6, 2024 |
Audited Consolidated Financial Statements as of December 31, 2023 of Thunder Power Holdings Limited Exhibit 99.4 THUNDER POWER HOLDINGS LIMITED Page Report of Independent Registered Public Accounting Firm F-2 Consolidated Balance Sheets as of December 31, 2023 and 2022 F-3 Consolidated Statements of Operations for the Years Ended December 31, 2023 and 2022 F-4 Consolidated Statements of Changes in Stockholders’ Deficit for the Years Ended December 31, 2023 and 2022 F-5 Consolidated Statements of |
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November 6, 2024 |
Employment Agreement with Ho Pok Man. Exhibit 10.20 PRIVATE AND CONFIDENTIAL EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made between THUNDER POWER AI SUBSIDIARY, INC. (Hong Kong Branch) (the “Company”), and Mr. HO Pok Man (Hong Kong ID No. Z768167(5)) (the “Employee”). The Company and the Employee are referred to in this Agreement individually as a “Party” and collectively as the “Parties”. WITNESSETH THAT: WH |
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November 6, 2024 |
Exhibit 14 THUNDER POWER HOLDINGS, INC. CODE OF BUSINESS CONDUCT AND ETHICS I. PURPOSE This Code of Business Conduct and Ethics (the “Code”) contains general guidelines for conducting the business of Thunder Power Holdings, Inc., a Delaware corporation, and its subsidiaries and affiliates (collectively, the “Company”), and is intended to qualify as a “code of ethics” within the meaning of Section |
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November 6, 2024 |
Nominating and Corporate Governance Committee Charter. Exhibit 99.3 THUNDER POWER HOLDINGS, INC. CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS (Last Revised: July 29, 2024) I. PURPOSE The purpose of the Nominating and Corporate Governance Committee (the “Committee”) of the Board of Directors (the “Board”) of Thunder Power Holdings, Inc. (the “Company”) is to: (i) identify, review and evaluate candidates to serv |
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November 6, 2024 |
Promissory Note, dated October 10, 2024, issued by Thunder Power Holdings, Inc. to Wellen Sham. Exhibit 10.19 NEITHER THIS PROMISSORY NOTE (“NOTE”) NOR THE OTHER SECURITIES THAT MAY BE ISSUED IN CONNECTION WITH THIS NOTE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR THE SECURITIES COMMISSION OF ANY STATE. THESE SECURITIES HAVE BEEN SOLD IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIE |
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November 6, 2024 |
Compensation Committee Charter. Exhibit 99.2 THUNDER POWER HOLDINGS, INC. CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS (Last Revised: July 29, 2024) I. PURPOSE The Compensation Committee (the “Committee”) is appointed by the Board of Directors (the “Board”) of Thunder Power Holdings, Inc. (the “Company”) to discharge the Board’s responsibilities relating to compensation matters, with the authorities, responsib |
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November 6, 2024 |
As filed with the U.S. Securities and Exchange Commission on November 6, 2024. As filed with the U.S. Securities and Exchange Commission on November 6, 2024. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Thunder Power Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 3711 87-4620515 (State or Other Jurisdiction of Incorporation or Orga |
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November 6, 2024 |
Unaudited Consolidated Financial Statements as of June 30, 2024 of Thunder Power Holdings Limited Exhibit 99.5 THUNDER POWER HOLDINGS, INC. (f/k/a Feutune Light Acquisition Corporation) UNAUDITED CONDENSED CONSOLIDATED BALANCE SHEETS As of June 30, 2024 and December 31, 2023 (Expressed in U.S. dollar, except for the number of shares) June 30, 2024 December 31, 2023 (Audited) ASSETS Current Assets Cash $ 921,349 $ 196,907 Deferred offering costs — 429,750 Prepaid expenses for forward purchase c |
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September 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 11, 2024 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation or o |
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September 9, 2024 |
AIEV / Thunder Power Holdings Limited / Walleye Capital LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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September 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 4, 2024 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation or or |
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September 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41424 Thunder Power Holding |
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August 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0058 Expires: April 30, 2025 Estimated average burden hours per response. 2.50 FORM 12b-25/A (Amendment No. 1) SEC FILE NUMBER 001-41424 CUSIP NUMBER NOTIFICATION OF LATE FILING 31561T 102 (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-CEN o Form N-CSR For Period |
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August 21, 2024 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of August [●], 2024 is by and between Westwood Capital Group LLC, a Delaware limited liability company (the “Investor”), and Thunder Power Holdings, Inc., a Delaware corporation (the “Company”). RECITALS A. The Company and the Investor have entered into that certain Securities Purchase Agreem |
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August 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 20, 2024 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation or orga |
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August 21, 2024 |
Thunder Power Enters Into $100 Million Committed Equity Facility Exhibit 99.1 Thunder Power Enters Into $100 Million Committed Equity Facility Wilmington, DE – August 21, 2024 – Thunder Power Holdings, Inc. (Nasdaq: AIEV) (“Thunder Power” or the “Company”), a technology innovator and a developer of premium passenger EVs, today announced that it has entered into a Common Stock Purchase Agreement (the “Purchase Agreement”) for a $100.0 million committed equity fa |
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August 21, 2024 |
Exhibit 10.1 COMMON STOCK PURCHASE AGREEMENT Dated as of August 20, 2024 by and between THUNDER POWER HOLDINGS, INC. and WESTWOOD CAPITAL GROUP LLC ARTICLE I DEFINITIONS 1 ARTICLE II PURCHASE AND SALE OF COMMON STOCK 1 Section 2.1 Purchase and Sale of Shares 1 Section 2.2 Closing; Closing Date 2 Section 2.3 Initial Public Announcements and Required Filings 2 ARTICLE III PURCHASE TERMS 3 Section 3. |
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August 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0058 Expires: April 30, 2025 Estimated average burden hours per response. 2.50 FORM 12b-25 SEC FILE NUMBER 001-41424 CUSIP NUMBER NOTIFICATION OF LATE FILING 31561T 102 (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: June 30, 202 |
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August 6, 2024 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Thunder Power Holdings, Inc. (f/k/a Feutune Light Acquisition Corporation) (the “Combined Company”) is providing the following unaudited pro forma condensed combined financial information to aid you in your analysis of the financial aspects of the business combination between Feutune Light Acquisition Corporation (“FLFV”) an |
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August 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 21, 2024 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation or orga |
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August 2, 2024 |
Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2024 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation or organ |
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August 2, 2024 |
MaloneBailey, LLP Letter to the U.S. Securities and Exchange Commission, dated August 1, 2024. Exhibit 16.1 August 1, 2024 U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 We have read the statements under Item 4.01 of the Current Report on Form 8-K of Thunder Power Holdings, Inc. (formely Feutune Light Acquisition Corporation) to be filed with the Securities and Exchange Commission on or about August 1, 2024. We agree with all statements pertaining to us. We |
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June 27, 2024 |
Exhibit 99.1 Thunder Power Holdings, Inc. Announces Consummation of Business Combination and Commencement of Trading on Nasdaq ● Feutune Light Acquisition Corporation and Thunder Power Holdings Limited closed their previously announced business combination on June 21, 2024. ● The combined entity, Thunder Power Holdings, Inc., is expected to commence trading its common stock on Nasdaq Global Market |
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June 27, 2024 |
Exhibit 10.1 Execution Version AMENDED AND RESTATED WARRANT AGREEMENT This AMENDED AND RESTATED WARRANT AGREEMENT (this “Agreement”), is made as of June 21, 2024, between Feutune Light Acquisition Corporation, a Delaware corporation, with offices at 48 Bridge Street, Building A, Metuchen, New Jersey 08840 (together with its successor, Thunder Power Holdings, Inc., the “Company”), and Continental S |
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June 27, 2024 |
Letter Agreement dated June 21, 2024. Exhibit 10.9 Feutune Light Acquisition Corporation 221 W 9th St #848 Wilmington, Delaware 19801 June 21, 2024 Feutune Light Sponsor LLC 221 W 9th St #848 Wilmington, Delaware 19801 Sau Fong Yeung, Member and Manager I/C/O Feutune Light Sponsor LLC 221 W 9th St #848 Wilmington, Delaware 19801 Sam Yu, Member I/C/O Feutune Light Sponsor LLC 221 W 9th St #848 Wilmington, Delaware 19801 Verakin JX (U.S |
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June 27, 2024 |
Promissory Note dated June 21, 2024 issued by Feutune Light Acquisition Corporation to Sam Yu Exhibit 10.7 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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June 27, 2024 |
Exhibit 10.4 Final Form LOCK-UP AGREEMENT THIS LOCK-UP AGREEMENT (this “Agreement”) is dated as of June 21, 2024, by and between the undersigned (each, the “Holder”) and Feutune Light Acquisition Corporation, a Delaware corporation (“Parent”). Capitalized terms used and not otherwise defined herein shall have the meanings given such terms in the Merger Agreement (as defined below). BACKGROUND A. P |
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June 27, 2024 |
Exhibit 10.5 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of , by and between Thunder Power Holdings, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”). WHEREAS, highly competent persons have become more reluctant to serve publicly-held corporations as directors, officers or in other capacities unless they are provided with adequate protecti |
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June 27, 2024 |
Exhibit 99.1 Thunder Power Holdings, Inc. Announces Consummation of Business Combination and Commencement of Trading on Nasdaq ● Feutune Light Acquisition Corporation and Thunder Power Holdings Limited closed their previously announced business combination on June 21, 2024. ● The combined entity, Thunder Power Holdings, Inc., is expected to commence trading its common stock on Nasdaq Global Market |
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June 27, 2024 |
Exhibit 10.9 Feutune Light Acquisition Corporation 221 W 9th St #848 Wilmington, Delaware 19801 June 21, 2024 Feutune Light Sponsor LLC 221 W 9th St #848 Wilmington, Delaware 19801 Sau Fong Yeung, Member and Manager I/C/O Feutune Light Sponsor LLC 221 W 9th St #848 Wilmington, Delaware 19801 Sam Yu, Member I/C/O Feutune Light Sponsor LLC 221 W 9th St #848 Wilmington, Delaware 19801 Verakin JX (U.S |
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June 27, 2024 |
Exhibit 10.8 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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June 27, 2024 |
Exhibit 10.7 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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June 27, 2024 |
Form of Non-competition Agreement Exhibit 10.3 NON-DISCLOSURE, NON-COMPETITION AND NON-SOLICITATION AGREEMENT THIS NONDISCLOSURE, NON-COMPETITION AND NON-SOLICITATION AGREEMENT (this “Agreement”) is made and entered into as of [], 2024, by and between Thunder Power Holdings, Inc. (f/k/a Feutune Light Acquisition Corporation), a Delaware corporation (the “Company”) and [] (the “Shareholder”), to be effective as of the date hereof ( |
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June 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K UNDER THE SECURITIES ACT OF 1933 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 21, 2024 Thunder Power Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisd |
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June 27, 2024 |
Exhibit 10.3 NON-DISCLOSURE, NON-COMPETITION AND NON-SOLICITATION AGREEMENT THIS NONDISCLOSURE, NON-COMPETITION AND NON-SOLICITATION AGREEMENT (this “Agreement”) is made and entered into as of [], 2024, by and between Thunder Power Holdings, Inc. (f/k/a Feutune Light Acquisition Corporation), a Delaware corporation (the “Company”) and [] (the “Shareholder”), to be effective as of the date hereof ( |
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June 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 21, 2024 Date of Report (Date of earliest event reported) THUNDER POWER HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) (Commissi |
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June 27, 2024 |
Exhibit 10.8 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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June 27, 2024 |
Exhibit 10.4 Final Form LOCK-UP AGREEMENT THIS LOCK-UP AGREEMENT (this “Agreement”) is dated as of June 21, 2024, by and between the undersigned (each, the “Holder”) and Feutune Light Acquisition Corporation, a Delaware corporation (“Parent”). Capitalized terms used and not otherwise defined herein shall have the meanings given such terms in the Merger Agreement (as defined below). BACKGROUND A. P |
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June 27, 2024 |
Escrow Agreement dated June 21, 2024 Exhibit 10.2 ESCROW AGREEMENT THIS ESCROW AGREEMENT (this “Agreement”) is made and entered into as of June 21, 2024, by and between: Feutune Light Acquisition Corporation, a Delaware corporation (together with its successor after the Closing, as defined herein, the “Parent”); Wellen Sham (the “Thunder Power Stockholder Representative”) and Yuanmei Ma (the “FLFV Stockholder Representatives”, togeth |
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June 27, 2024 |
Exhibit 10.6 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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June 27, 2024 |
Promissory Note dated June 21, 2024 issued by Feutune Light Acquisition Corporation to Wellen Sham Exhibit 10.6 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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June 27, 2024 |
Exhibit 10.2 ESCROW AGREEMENT THIS ESCROW AGREEMENT (this “Agreement”) is made and entered into as of June 21, 2024, by and between: Feutune Light Acquisition Corporation, a Delaware corporation (together with its successor after the Closing, as defined herein, the “Parent”); Wellen Sham (the “Thunder Power Stockholder Representative”) and Yuanmei Ma (the “FLFV Stockholder Representatives”, togeth |
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June 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 21, 2024 Date of Report (Date of earliest event reported) THUNDER POWER HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) (Commissi |
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June 27, 2024 |
Second Amended and Restated Certificate of Incorporation of Thunder Power Holdings, Inc. Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF FEUTUNE LIGHT ACQUISITION CORPORATION Feutune Light Acquisition Corporation (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify as follows: 1. The name of the Corporation is Feutune Light Acquisition Corporation. The Corporation |
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June 27, 2024 |
Amended Warrant Agreement dated June 21, 2024 Exhibit 10.1 Execution Version AMENDED AND RESTATED WARRANT AGREEMENT This AMENDED AND RESTATED WARRANT AGREEMENT (this “Agreement”), is made as of June 21, 2024, between Feutune Light Acquisition Corporation, a Delaware corporation, with offices at 48 Bridge Street, Building A, Metuchen, New Jersey 08840 (together with its successor, Thunder Power Holdings, Inc., the “Company”), and Continental S |
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June 27, 2024 |
Exhibit 99.1 THUNDER POWER HOLDINGS LIMITED UNAUDITED CONDENSED CONSOLIDATED BALANCE SHEETS As of March 31, 2024 and December 31, 2023 (Expressed in U.S. dollar, except for the number of shares) March 31, 2024 December 31, 2023 ASSETS Current Assets Cash $ 28,466 $ 196,907 Deferred offering costs 429,750 429,750 Other current assets 879,698 623,221 Total Current Assets 1,337,914 1,249,878 Non-curr |
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June 27, 2024 |
Form of Indemnification Agreement Exhibit 10.5 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of , by and between Thunder Power Holdings, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”). WHEREAS, highly competent persons have become more reluctant to serve publicly-held corporations as directors, officers or in other capacities unless they are provided with adequate protecti |
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June 25, 2024 |
EX-10.5 3 ea020844101ex10-5thunder.htm LETTER AGREEMENT, DATED JUNE 21, 2024 BY AND AMONG FEUTUNE LIGHT ACQUISITION CORPORATION AND FEUTUNE LIGHT SPONSOR LLC AND ITS MEMBERS Exhibit 10.5 Feutune Light Acquisition Corporation 221 W 9th St #848 Wilmington, Delaware 19801 June 21, 2024 Feutune Light Sponsor LLC 221 W 9th St #848 Wilmington, Delaware 19801 Sau Fong Yeung, Member and Manager I/C/O Feut |
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June 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 THUNDER POWER HOLDINGS, INC. |
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June 25, 2024 |
Joint Filing Agreement, dated June 21, 2024. EX-7.1 2 ea020844101ex7-1thunder.htm JOINT FILING AGREEMENT, DATED JUNE 21, 2024 Exhibit 7.1 JOINT FILING AGREEMENT The undersigned agree that this Schedule 13D, and any amendments hereto, relating to the common stock, par value of US$0.0001 per share of Thunder Power Holdings, Inc., a Delaware corporation whose principal place of business is in Wilmington, Delaware, shall be filed on behalf of th |
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June 21, 2024 |
Exhibit 3.1 Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “FEUTUNE LIGHT ACQUISITION CORPORATION”, FILED IN THIS OFFICE ON THE SEVENTEENTH DAY OF JUNE, A.D. 2024, AT 1:59 O’CLOCK P.M. 6554272 8100 SR# 20242898609 Authentication: 203728760 Date: 06-17-24 |
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June 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 17, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) |
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June 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-41424 Issuer: Thunder Power Holdings, Inc. Exchange: Nasdaq Stock Market LLC (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed an |
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June 21, 2024 |
Feutune Light Acquisition Corporation Announces Approval of Business Combination by Stockholders Exhibit 99.1 Feutune Light Acquisition Corporation Announces Approval of Business Combination by Stockholders Wilmington, DE, June 18, 2024 (GLOBE NEWSWIRE) - Feutune Light Acquisition Corporation (Nasdaq: FLFV), a special purpose acquisition company (“FLFV” or the “Company”), today announced that its previously announced business combination (the “Business Combination”) with Thunder Power Holding |
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June 20, 2024 |
Feutune Light Acquisition Corporation Announces Approval of Business Combination by Stockholders Exhibit 99.1 Feutune Light Acquisition Corporation Announces Approval of Business Combination by Stockholders Wilmington, DE, June 18, 2024 (GLOBE NEWSWIRE) - Feutune Light Acquisition Corporation (Nasdaq: FLFV), a special purpose acquisition company (“FLFV” or the “Company”), today announced that its previously announced business combination (the “Business Combination”) with Thunder Power Holding |
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June 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 17, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) |
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June 20, 2024 |
Exhibit 3.1 Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “FEUTUNE LIGHT ACQUISITION CORPORATION”, FILED IN THIS OFFICE ON THE SEVENTEENTH DAY OF JUNE, A.D. 2024, AT 1:59 O’CLOCK P.M. 6554272 8100 SR# 20242898609 Authentication: 203728760 Date: 06-17-24 |
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June 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Feutune Light Acquisition Corp. (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 31561T102 (CUSIP Number) June 14, 2024 (Date of Event which Requires Filing of this Statement) Check the appropriate box to |
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June 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 14, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) |
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June 17, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 14, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) |
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June 13, 2024 |
Exhibit 10.2 Execution Version SUBSCRIPTION AGREEMENT This SUBSCRIPTION AGREEMENT (this “Subscription Agreement”) is entered into on June 11, 2024, by and among Feutune Light Acquisition Corporation, a Delaware corporation (the “Company”) and the undersigned subscriber (“Subscriber”). WHEREAS, in connection with the Agreement and Plan of Merger, dated as of October 26, 2023 (as may be amended, sup |
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June 13, 2024 |
Exhibit 10.2 Execution Version SUBSCRIPTION AGREEMENT This SUBSCRIPTION AGREEMENT (this “Subscription Agreement”) is entered into on June 11, 2024, by and among Feutune Light Acquisition Corporation, a Delaware corporation (the “Company”) and the undersigned subscriber (“Subscriber”). WHEREAS, in connection with the Agreement and Plan of Merger, dated as of October 26, 2023 (as may be amended, sup |
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June 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 11, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) |
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June 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 11, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) |
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June 13, 2024 |
Exhibit 10.1 Execution Version Date: June 11, 2024 To: Feutune Light Acquisition Corporation, a Delaware corporation (“FLFV”) and Thunder Power Holdings Limited, a British Virgin Islands company (“Target”). Address: 48 Bridge Street, Building A, Metuchen, New Jersey 08840 From: (i) Meteora Capital Partners, LP (“MCP”), (ii) Meteora Select Trading Opportunities Master, LP (“MSTO”) and (iii) Meteora |
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June 13, 2024 |
Exhibit 10.1 Execution Version Date: June 11, 2024 To: Feutune Light Acquisition Corporation, a Delaware corporation (“FLFV”) and Thunder Power Holdings Limited, a British Virgin Islands company (“Target”). Address: 48 Bridge Street, Building A, Metuchen, New Jersey 08840 From: (i) Meteora Capital Partners, LP (“MCP”), (ii) Meteora Select Trading Opportunities Master, LP (“MSTO”) and (iii) Meteora |
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June 13, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 13, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) |
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June 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 13, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) |
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June 7, 2024 |
SC 13G/A 1 karpus-sch13g18820.htm KARPUS INVESTMENT MGT / FEUTUNE LIGHT ACQUISITION CORPORATION - SCHEDULE 13G/A(#4E) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4) * Feutune Light Acquisition Corporation (Name of Issuer) Common (Title of Class of Securities) 31561T102 (CUSIP Number) May 31, 2024 (Dat |
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May 23, 2024 |
Exhibit 10.2 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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May 23, 2024 |
Exhibit 10.1 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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May 23, 2024 |
Exhibit 99.1 Feutune Light Acquisition Corporation Announces Extension of the Deadline for an Initial Business Combination and Issuances of Promissory Notes Wilmington, DE, May 22, 2024 (GLOBE NEWSWIRE) - Feutune Light Acquisition Corporation (NASDAQ: FLFV) (the “Company”), a blank check company incorporated as a Delaware corporation, today announced that, in order to extend the date by which the |
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May 23, 2024 |
Exhibit 10.3 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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May 23, 2024 |
Exhibit 10.3 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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May 23, 2024 |
Exhibit 99.1 Feutune Light Acquisition Corporation Announces Extension of the Deadline for an Initial Business Combination and Issuances of Promissory Notes Wilmington, DE, May 22, 2024 (GLOBE NEWSWIRE) - Feutune Light Acquisition Corporation (NASDAQ: FLFV) (the “Company”), a blank check company incorporated as a Delaware corporation, today announced that, in order to extend the date by which the |
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May 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Feutune Light Acquisition Corp (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 31561T102 (CUSIP Number) May 21, 2024 (Date of Event which Requires Filing of this Statement) Check the appropriate box to des |
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May 23, 2024 |
Exhibit 10.2 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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May 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 22, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) ( |
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May 23, 2024 |
Exhibit 10.1 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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May 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 22, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) ( |
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May 17, 2024 |
Filed pursuant to Rule 424(b)(3) Registration No. 333-275933 PROXY STATEMENT FOR SPECIAL MEETING OF Feutune Light Acquisition Corporation PROSPECTUS FOR 60,000,000 SHARES OF COMMON STOCK The board of directors (the “Board”) of Feutune Light Acquisition Corporation, a Delaware corporation (“FLFV,” or “PubCo” upon and following the Merger (as defined below)), has unanimously approved (i) the Agreeme |
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May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41424 Feutune |
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May 10, 2024 |
FLFV / Feutune Light Acquisition Corporation / Walleye Capital LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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May 9, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 9, 2024 (May 7, 2024) Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of inc |
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May 8, 2024 |
FEUTUNE LIGHT ACQUISITION CORPORATION FEUTUNE LIGHT ACQUISITION CORPORATION May 8, 2024 VIA EDGAR Division of Corporation Finance Office of Manufacturing U. |
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May 2, 2024 |
As filed with the Securities and Exchange Commission on May 1, 2024 As filed with the Securities and Exchange Commission on May 1, 2024 Registration No. |
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May 1, 2024 |
Feutune Light Acquisition Corporation 48 Bridge Street, Building A Metuchen, New Jersey 08840 Feutune Light Acquisition Corporation 48 Bridge Street, Building A Metuchen, New Jersey 08840 May 1, 2024 VIA EDGAR Division of Corporation Finance Office of Manufacturing U. |
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April 26, 2024 |
As filed with the Securities and Exchange Commission on April 26, 2024 As filed with the Securities and Exchange Commission on April 26, 2024 Registration No. |
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April 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 18, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) |
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April 18, 2024 |
Exhibit 10.1 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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April 18, 2024 |
Exhibit 99.1 Feutune Light Acquisition Corporation Announces Extension of the Deadline for an Initial Business Combination Metuchen, NJ, April 18, 2024 (GLOBE NEWSWIRE) - Feutune Light Acquisition Corporation (NASDAQ: FLFV) (the “Company”), a blank check company incorporated as a Delaware corporation, today announced that, in order to extend the date by which the Company must complete its initial |
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April 10, 2024 |
FLFV / Feutune Light Acquisition Corporation / Meteora Capital, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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April 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) * Feutune Light Acquisition Corporation (Name of Issuer) Common (Title of Class of Securities) 31561T102 (CUSIP Number) March 28, 2024 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to whic |
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April 8, 2024 |
Consent of Mingchih Chen, Director Nominee. Exhibit 99.4 Consent to be Named as a Director Nominee In connection with the filing by Feutune Light Acquisition Corporation of the Registration Statement on Form S-4 (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nomine |
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April 8, 2024 |
Feutune Light Acquisition Corporation 48 Bridge Street, Building A Metuchen, New Jersey 08840 Feutune Light Acquisition Corporation 48 Bridge Street, Building A Metuchen, New Jersey 08840 April 8, 2024 VIA EDGAR Division of Corporation Finance Office of Manufacturing U. |
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April 8, 2024 |
Exhibit 10.11 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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April 8, 2024 |
Consent of Coleman Bradley, Director Nominee. Exhibit 99.2 Consent to be Named as a Director Nominee In connection with the filing by Feutune Light Acquisition Corporation of the Registration Statement on Form S-4 (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nomine |
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April 8, 2024 |
Consent of Yuanmei Ma, Director Nominee. Exhibit 99.3 Consent to be Named as a Director Nominee In connection with the filing by Feutune Light Acquisition Corporation of the Registration Statement on Form S-4 (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nomine |
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April 8, 2024 |
Consent of Kevin Vassily, Director Nominee. Exhibit 99.6 Consent to be Named as a Director Nominee In connection with the filing by Feutune Light Acquisition Corporation of the Registration Statement on Form S-4 (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nomine |
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April 8, 2024 |
Consent of Thomas Hollihan, Director Nominee. Exhibit 99.5 Consent to be Named as a Director Nominee In connection with the filing by Feutune Light Acquisition Corporation of the Registration Statement on Form S-4 (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nomine |
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April 8, 2024 |
As filed with the Securities and Exchange Commission on April 8, 2024 As filed with the Securities and Exchange Commission on April 8, 2024 Registration No. |
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April 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Feutune Light Acquisition Corp (Name of Issuer) Class A common stock (Title of Class of Securities) 31561T102 (CUSIP Number) NICHOLAS SABATINI, CFO & CCO; 1555 POST ROAD EAST, SUITE 202, WESTPORT, CT 06880; (203) 341-0702 (Name, Address and Telephone Num |
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April 5, 2024 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 5, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) |
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April 5, 2024 |
Exhibit 1.1 AMENDMENT NO.2 TO AGREEMENT AND PLAN OF MERGER This AMENDMENT NO.2 TO AGREEMENT AND PLAN OF MERGER (the “Amendment”), dated as of April 5, 2024, by and among, Feutune Light Acquisition Corporation, a Delaware corporation (“Parent”), Feutune Light Merger Sub Inc. a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”), and Thunder Power Holdings Limited, a British |
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April 5, 2024 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 5, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) |
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April 5, 2024 |
Merger Agreement Amendment No.2, dated April 5, 2024, by and between FLFV, Merger Sub and TPH. Exhibit 1.1 AMENDMENT NO.2 TO AGREEMENT AND PLAN OF MERGER This AMENDMENT NO.2 TO AGREEMENT AND PLAN OF MERGER (the “Amendment”), dated as of April 5, 2024, by and among, Feutune Light Acquisition Corporation, a Delaware corporation (“Parent”), Feutune Light Merger Sub Inc. a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”), and Thunder Power Holdings Limited, a British |
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April 2, 2024 |
Financial Statements and Exhibits, Other Events United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K/A (Amendment No. 1) Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 19, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdicti |
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March 20, 2024 |
Exhibit 3.1 |
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March 20, 2024 |
Exhibit 99.1 Feutune Light Acquisition Corporation Announces Stockholder Approval for Extending Business Combination Deadline and Merger Agreement Amendment with Thunder Power Holdings Limited Metuchen, NJ, March 19, 2024 (GLOBE NEWSWIRE) - Feutune Light Acquisition Corporation (NASDAQ: FLFV) (“FLFV”), a blank check company incorporated in Delaware, today announced it held a special meeting of the |
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March 20, 2024 |
Exhibit 1.1 AMENDMENT TO AGREEMENT AND PLAN OF MERGER This AMENDMENT TO AGREEMENT AND PLAN OF MERGER (the “Amendment”), dated as of March 19, 2024, by and among, Feutune Light Acquisition Corporation, a Delaware corporation (“Parent”), Feutune Light Merger Sub Inc. a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”), and Thunder Power Holdings Limited, a British Virgin Is |
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March 20, 2024 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 19, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) |
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March 20, 2024 |
Promissory Note, dated March 19, 2024, issued by FLFV to TPH. Exhibit 10.1 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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March 20, 2024 |
Exhibit 3.1 |
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March 20, 2024 |
Merger Agreement Amendment, dated March 19, 2024, by and between FLFV, Merger Sub and TPH. Exhibit 1.1 AMENDMENT TO AGREEMENT AND PLAN OF MERGER This AMENDMENT TO AGREEMENT AND PLAN OF MERGER (the “Amendment”), dated as of March 19, 2024, by and among, Feutune Light Acquisition Corporation, a Delaware corporation (“Parent”), Feutune Light Merger Sub Inc. a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”), and Thunder Power Holdings Limited, a British Virgin Is |
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March 20, 2024 |
Exhibit 10.1 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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March 20, 2024 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 19, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) |
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March 20, 2024 |
Exhibit 99.1 Feutune Light Acquisition Corporation Announces Stockholder Approval for Extending Business Combination Deadline and Merger Agreement Amendment with Thunder Power Holdings Limited Metuchen, NJ, March 19, 2024 (GLOBE NEWSWIRE) - Feutune Light Acquisition Corporation (NASDAQ: FLFV) (“FLFV”), a blank check company incorporated in Delaware, today announced it held a special meeting of the |
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March 19, 2024 |
Exhibit 99.1 Investor Presentation March 2024 Disclaimer 2 About this Presentation ● This investor presentation (together with oral statements made in connection herewith, this “Presentation”) is for informational purposes only to assist interested parties in making their own evaluation with respect to the business of Thunder Power Holdings Limited (“Thunder Power”) and for no other purpose . This |
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March 19, 2024 |
Exhibit 99.1 Investor Presentation March 2024 Disclaimer 2 About this Presentation ● This investor presentation (together with oral statements made in connection herewith, this “Presentation”) is for informational purposes only to assist interested parties in making their own evaluation with respect to the business of Thunder Power Holdings Limited (“Thunder Power”) and for no other purpose . This |
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March 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 19, 2024 FEUTUNE LIGHT ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction (Commission File |
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March 19, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 19, 2024 FEUTUNE LIGHT ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction (Commission File |
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March 15, 2024 |
Feutune Light Acquisition Corporation 48 Bridge Street, Building A Metuchen, New Jersey 08840 Feutune Light Acquisition Corporation 48 Bridge Street, Building A Metuchen, New Jersey 08840 March 15, 2024 VIA EDGAR Division of Corporation Finance Office of Manufacturing U. |
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March 15, 2024 |
As filed with the Securities and Exchange Commission on March 15, 2024 As filed with the Securities and Exchange Commission on March 15, 2024 Registration No. |
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March 6, 2024 |
Exhibit 21.1 FEUTUNE LIGHT ACQUISITION CORPORATION List of Subsidiaries Subsidiaries Place of Incorporation Feutune Light Merger Sub, Inc. Delaware |
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March 6, 2024 |
Policy Relating to Recovery of Erroneously Awarded Compensation Exhibit 97.1 FEUTUNE LIGHT ACQUISITION CORPORATION CLAWBACK POLICY OVERVIEW In accordance with the applicable rules (the “Nasdaq Rules”) of The Nasdaq Stock Market (“Nasdaq”), Section 10D and Rule 10D-1 (“Rule 10D-1”) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the Board of Directors (the “Board”) of Feutune Light Acquisition Corporation (the “Company”) has adopted thi |
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March 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-41394 FEUTUNE LIGHT ACQUISITION CORPO |
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March 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy S |
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February 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 21, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporati |
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February 21, 2024 |
Exhibit 10.1 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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February 21, 2024 |
Exhibit 99.1 Feutune Light Acquisition Corporation Announces Extension of the Deadline for an Initial Business Combination Metuchen, NJ, Feb. 21, 2024 (GLOBE NEWSWIRE) - Feutune Light Acquisition Corporation (NASDAQ: FLFV) (the “Company”), a blank check company incorporated as a Delaware corporation, today announced that, in order to extend the date by which the Company must complete its initial b |
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February 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy S |
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February 14, 2024 |
SC 13G 1 flfv21424.htm AQR CAPITAL MANAGEMENT LLC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Feutune Light Acquisition Corporation (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 31561T102 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this |
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February 14, 2024 |
SC 13G 1 schedule13gflfv21424.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Feutune Light Acquisition Corp (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 31561T102 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Stat |
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February 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* Feutune Light Acquisition Corporation (Name of Issuer) Units, consisting of one share of Class A Common Stock, $0.0001 par value, one redeemable Warrant, and one right (Title of Class of Securities) 31561T201 (CUSIP Number) December 31, 2023 (Date of Eve |
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February 14, 2024 |
US31561T1025 / FEUTUNE LIGHT ACQUISITION CORP-CL A / Walleye Capital LLC Passive Investment SC 13G 1 walleye-flfv123123.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Feutune Light Acquisition Corporation (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 31561T102 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this S |
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February 13, 2024 |
US31561T1025 / FEUTUNE LIGHT ACQUISITION CORP-CL A / ATW SPAC MANAGEMENT LLC Passive Investment SC 13G/A 1 formsc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Feutune Light Acquisition Corp (Name of Issuer) Class A Common Stock, par value $0.0001 (Title of Class of Securities) 31561T102 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the |
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February 13, 2024 |
SC 13G/A 1 formsc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Feutune Light Acquisition Corporation (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 31561T102 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Stat |
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February 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) * Feutune Light Acquisition Corporation (Name of Issuer) Common (Title of Class of Securities) 31561T102 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to w |
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February 9, 2024 |
SC 13G 1 d744786dsc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Feutune Light Acquisition Corporation (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 31561T102 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of t |
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February 8, 2024 |
Consent of Opinion of CHFT Advisory and Appraisal Limited. Exhibit 99.9 December 5, 2023 Feutune Light Acquisition Corporation 48 Bridge Street, Building A Metuchen, New Jersey 08840 Members of the Board of Directors: We hereby consent to the inclusion of our opinion letter, dated October 26, 2023, to the Board of Directors of Feutune Light Acquisition Corporation (“FLFV”) as Annex E to, and to the references to such opinion in, the proxy statement/prospe |
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February 8, 2024 |
As filed with the Securities and Exchange Commission on February 8, 2024 As filed with the Securities and Exchange Commission on February 8, 2024 Registration No. |
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February 8, 2024 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF FEUTUNE LIGHT ACQUISITION CORPORATION Exhibit 3.1 Annex B AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF FEUTUNE LIGHT ACQUISITION CORPORATION Feutune Light Acquisition Corporation (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify as follows: 1. The name of the Corporation is Feutune Light Acquisition Corporation. The Corporation |
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February 8, 2024 |
Feutune Light Acquisition Corporation 48 Bridge Street, Building A Metuchen, New Jersey 08840 Feutune Light Acquisition Corporation 48 Bridge Street, Building A Metuchen, New Jersey 08840 February 8, 2024 VIA EDGAR Division of Corporation Finance Office of Manufacturing U. |
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February 8, 2024 |
THUNDER POWER HOLDINGS, INC. 2024 OMNIBUS EQUITY INCENTIVE PLAN Exhibit 10.7 Annex C THUNDER POWER HOLDINGS, INC. 2024 OMNIBUS EQUITY INCENTIVE PLAN 1. Purpose and Prior Plan. a. Purpose. The purpose of the Thunder Power Holdings, Inc. 2024 Omnibus Equity Incentive Plan (the “Plan”) is to align the interests of selected Employees, Non-Employee Directors and Consultants with those of the stockholders of Thunder Power Holdings (the “Company”) by providing such s |
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February 8, 2024 |
Exhibit 10.8 CONSULTING AGREEMENT This Consulting Agreement (the “Agreement”) is made on the 1st November 2023 (the “Effective Date”) contract between THUNDER POWER HOLDINGS LIMITED (the “Company”), and Mr. Chan Shun Wah (HKID No. K026885(2)) (the “Consultant”). The Company and the Consultant are referred to in this Agreement individually as a “Party” and collectively as the “Parties”. WITNESSETH |
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February 8, 2024 |
Exhibit 10.9 CONSULTING AGREEMENT This Consulting Agreement (the “Agreement”) is made on the 1st November 2023 (the “Effective Date”) contract between THUNDER POWER HOLDINGS LIMITED (the “Company”), and Mr. Jo Chiu Wai (HKID No. Z195401(7)) (the “Consultant”). The Company and the Consultant are referred to in this Agreement individually as a “Party” and collectively as the “Parties”. WITNESSETH TH |
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February 8, 2024 |
Exhibit 10.10 CONSULTING AGREEMENT This Consulting Agreement (the “Agreement”) is made on the 1st November 2023 (the “Effective Date”) contract between THUNDER POWER HOLDINGS LIMITED (the “Company”), and Mr. Ho Pok Man (HKID No. Z768167(5)) (the “Consultant”). The Company and the Consultant are referred to in this Agreement individually as a “Party” and collectively as the “Parties”. WITNESSETH TH |
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February 8, 2024 |
SC 13G 1 ef20020042sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Feutune Light Acquisition Corp. (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 31561T102 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this S |
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February 8, 2024 |
AMENDED AND RESTATED BYLAWS THUNDER POWER HOLDINGS, INC. TABLE OF CONTENTS Exhibit 3.2 Annex D AMENDED AND RESTATED BYLAWS OF THUNDER POWER HOLDINGS, INC. TABLE OF CONTENTS Annex D Page Nos. ARTICLE I STOCKHOLDERS D-1 1.1 Place of Meetings D-1 1.2 Annual Meeting D-1 1.3 Special Meetings D-1 1.4 Notice of Meetings D-1 1.5 Voting List D-1 1.6 Quorum D-1 1.7 Adjournments D-2 1.8 Voting and Proxies D-2 1.9 Action at Meeting D-2 1.10 Nomination of Directors D-2 1.11 Notice of |
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January 26, 2024 |
SC 13G 1 eps11108flfv.htm 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Feutune Light Acquisition Corp (Name of Issuer) Class A common stock (Title of Class of Securities) 31561T102 (CUSIP Number) NICHOLAS SABATINI, CFO & CCO; 1555 POST ROAD EAST, SUITE 202, WESTPORT, CT 06880; (203) 341-0702 (Na |
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January 19, 2024 |
Exhibit 99.1 Feutune Light Acquisition Corporation Announces Extension of the Deadline for an Initial Business Combination Metuchen, NJ, Jan. 19, 2024 (GLOBE NEWSWIRE) - Feutune Light Acquisition Corporation (NASDAQ: FLFV) (the “Company”), a blank check company incorporated as a Delaware corporation, today announced that, in order to extend the date by which the Company must complete its initial b |
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January 19, 2024 |
Exhibit 10.1 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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January 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 19, 2024 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporatio |
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December 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 21, 2023 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporati |
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December 21, 2023 |
Exhibit 99.1 Feutune Light Acquisition Corporation Announces Extension of the Deadline for an Initial Business Combination Metuchen, NJ, Dec. 21, 2023 (GLOBE NEWSWIRE) - Feutune Light Acquisition Corporation (NASDAQ: FLFV) (the “Company”), a blank check company incorporated as a Delaware corporation, today announced that, in order to extend the date by which the Company must complete its initial b |
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December 21, 2023 |
Exhibit 10.1 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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December 7, 2023 |
THUNDER POWER HOLDINGS, INC. 2024 OMNIBUS EQUITY INCENTIVE PLAN Exhibit 10.11 THUNDER POWER HOLDINGS, INC. 2024 OMNIBUS EQUITY INCENTIVE PLAN 1. Purpose and Prior Plan. a. Purpose. The purpose of the Thunder Power Holdings, Inc. 2024 Omnibus Equity Incentive Plan (the “Plan”) is to align the interests of selected Employees, Non-Employee Directors and Consultants with those of the stockholders of Thunder Power Holdings (the “Company”) by providing such service |
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December 7, 2023 |
Amended and Restated Memorandum and Articles of Association of Thunder Power Holdings Limited. Exhibit 3.5 |
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December 7, 2023 |
As filed with the Securities and Exchange Commission on December 7, 2023 As filed with the Securities and Exchange Commission on December 7, 2023 Registration No. |
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December 7, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-4 (Form Type) Feutune Light Acquisition Corporation (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1)(2) Proposed Maximum Offering Price Per Security Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Fees Previously Paid Equity Common stock, par value $0. |
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December 7, 2023 |
Consent of Opinion of CHFT Advisory and Appraisal Limited Exhibit 99.9 December 5, 2023 Feutune Light Acquisition Corporation 48 Bridge Street, Building A Metuchen, New Jersey 08840 Members of the Board of Directors: We hereby consent to the inclusion of our opinion letter, dated October 26, 2023, to the Board of Directors of Feutune Light Acquisition Corporation (“FLFV”) as Annex E to, and to the references to such opinion in, the proxy statement/prospe |
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November 21, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 20, 2023 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporati |
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November 21, 2023 |
Exhibit 99.1 Feutune Light Acquisition Corporation Announces Extension of the Deadline for an Initial Business Combination Metuchen, NJ, Nov. 21, 2023 (GLOBE NEWSWIRE) - Feutune Light Acquisition Corporation (NASDAQ: FLFV) (the “Company”), a blank check company incorporated as a Delaware corporation, today announced that, in order to extend the date by which the Company must complete its initial b |
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November 21, 2023 |
Exhibit 10.1 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41424 Feut |
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October 27, 2023 |
Exhibit 99.1 Thunder Power, an Innovative Manufacturer of Premium EVs, Going Public via Business Combination with Feutune Light Acquisition Corporation Thunder Power develops and plans to manufacture premium passenger electric vehicles with a high degree of customization: ● Thunder Power’s technology offers a highly competitive, long-range drive on a single charge of approximately 750 km (466 mile |
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October 27, 2023 |
Exhibit 10.2 SHAREHOLDER SUPPORT AGREEMENT This SHAREHOLDER SUPPORT AGREEMENT, dated as of October 26, 2023 (this “Agreement”), is entered into by and among Feutune Light Acquisition Corporation, a Delaware corporation’ (“Parent”), Thunder Power Holdings Limited, a British Virgin Islands (“BVI”) company (the “Company”), and the shareholder(s) of the Company listed on signature page (the “Sharehold |
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October 27, 2023 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER dated October 26, 2023 by and among Feutune Light Acquisition Corporation, a Delaware corporation, as Parent Feutune Light Merger Sub Inc., a Delaware corporation as Merger Sub; AND Thunder Power Holdings Limited, a British Virgin Islands company, as the Company TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 2 ARTICLE II The MERGER; Closing |
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October 27, 2023 |
Exhibit 10.1 PARENT SUPPORT AGREEMENT This PARENT SUPPORT AGREEMENT, dated as of October 26, 2023 (this “Agreement”), is entered into by and among by and among Feutune Light Acquisition Corporation, a Delaware corporation (“Parent”), Thunder Power Holdings Limited, a British Virgin Islands (“BVI”) (the “Company”), and the stockholder(s) of Parent listed on Exhibit A hereto (the “Stockholders”). Ca |
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October 27, 2023 |
Exhibit 10.2 SHAREHOLDER SUPPORT AGREEMENT This SHAREHOLDER SUPPORT AGREEMENT, dated as of October 26, 2023 (this “Agreement”), is entered into by and among Feutune Light Acquisition Corporation, a Delaware corporation’ (“Parent”), Thunder Power Holdings Limited, a British Virgin Islands (“BVI”) company (the “Company”), and the shareholder(s) of the Company listed on signature page (the “Sharehold |
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October 27, 2023 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER dated October 26, 2023 by and among Feutune Light Acquisition Corporation, a Delaware corporation, as Parent Feutune Light Merger Sub Inc., a Delaware corporation as Merger Sub; AND Thunder Power Holdings Limited, a British Virgin Islands company, as the Company TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 2 ARTICLE II The MERGER; Closing |
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October 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2023 FEUTUNE LIGHT ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction (Commission Fi |
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October 27, 2023 |
Exhibit 10.1 PARENT SUPPORT AGREEMENT This PARENT SUPPORT AGREEMENT, dated as of October 26, 2023 (this “Agreement”), is entered into by and among by and among Feutune Light Acquisition Corporation, a Delaware corporation (“Parent”), Thunder Power Holdings Limited, a British Virgin Islands (“BVI”) (the “Company”), and the stockholder(s) of Parent listed on Exhibit A hereto (the “Stockholders”). Ca |
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October 27, 2023 |
Exhibit 10.3 Final Form LOCK-UP AGREEMENT THIS LOCK-UP AGREEMENT (this “Agreement”) is dated as of [ ], by and between the undersigned (each, the “Holder”) and Feutune Light Acquisition Corporation, a Delaware corporation (“Parent”). Capitalized terms used and not otherwise defined herein shall have the meanings given such terms in the Merger Agreement (as defined below). BACKGROUND A. Parent, Feu |
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October 27, 2023 |
Exhibit 10.4 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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October 27, 2023 |
Exhibit 99.1 Thunder Power, an Innovative Manufacturer of Premium EVs, Going Public via Business Combination with Feutune Light Acquisition Corporation Thunder Power develops and plans to manufacture premium passenger electric vehicles with a high degree of customization: ● Thunder Power’s technology offers a highly competitive, long-range drive on a single charge of approximately 750 km (466 mile |
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October 27, 2023 |
Exhibit 10.3 Final Form LOCK-UP AGREEMENT THIS LOCK-UP AGREEMENT (this “Agreement”) is dated as of [ ], by and between the undersigned (each, the “Holder”) and Feutune Light Acquisition Corporation, a Delaware corporation (“Parent”). Capitalized terms used and not otherwise defined herein shall have the meanings given such terms in the Merger Agreement (as defined below). BACKGROUND A. Parent, Feu |
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October 27, 2023 |
Exhibit 10.4 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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October 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2023 FEUTUNE LIGHT ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-41424 87-4620515 (State or other jurisdiction (Commission Fi |
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October 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 2, 2023 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation |
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October 2, 2023 |
Exhibit 10.1 Execution Version INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT (this “Agreement”) is made as of October 2, 2023, by and between Feutune Light Acquisition Corporation, a Delaware corporation (the “Company”), and Wenbing Chris Wang (“Indemnitee”). RECITALS WHEREAS, highly competent persons have become more reluctant to serve publicly-held corporations as directors, officers or in other |
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September 21, 2023 |
Exhibit 10.1 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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September 21, 2023 |
Exhibit 99.1 Feutune Light Acquisition Corporation Announces Extension of the Deadline for an Initial Business Combination Metuchen, NJ, Sept. 21, 2023 (GLOBE NEWSWIRE) - Feutune Light Acquisition Corporation (NASDAQ: FLFV) (the “Company”), a blank check company incorporated as a Delaware corporation, today announced that, in order to extend the date by which the Company must complete its initial |
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September 21, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 21, 2023 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporat |
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September 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) * Feutune Light Acquisition Corporation (Name of Issuer) Common (Title of Class of Securities) 31561T102 (CUSIP Number) August 31, 2023 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to whi |
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August 21, 2023 |
Exhibit 10.1 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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August 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: June 30, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41424 Feutune L |
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August 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-41394 FEUTUNE LIGH |
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August 18, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 18, 2023 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation |
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August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: June 30, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report on Fo |
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July 20, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 20, 2023 Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of incorporation) |
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July 20, 2023 |
Exhibit 99.1 Feutune Light Acquisition Corporation Announces Extension of the Deadline for an Initial Business Combination Metuchen, NJ, July 20, 2023 (GLOBE NEWSWIRE) – Feutune Light Acquisition Corporation (NASDAQ: FLFV) (the “Company”), a blank check company incorporated as a Delaware corporation, today announced that, in order to extend the date by which the Company must complete its initial b |
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June 20, 2023 |
Exhibit 10.1 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY |
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June 20, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 20, 2023 (June 16, 2023) Date of Report (Date of earliest event reported) FEUTUNE LIGHT ACQUISITION CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-41424 87-4620515 (State or other jurisdiction of |
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June 20, 2023 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF FEUTUNE LIGHT ACQUISITION CORPORATION June 19, 2023 Feutune Light Acquisition Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Corporation is “Feutune Light Acquisition Corporation”. The ori |
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June 20, 2023 |
Exhibit 99.1 Feutune Light Acquisition Corporation Announces Results of the Special Meeting of the Stockholders and Intention to Extend the Deadline for an Initial Business Combination Metuchen, NJ, June 16, 2023 (GLOBE NEWSWIRE) - Feutune Light Acquisition Corporation (NASDAQ: FLFV) (the “Company”), a blank check company incorporated as a Delaware corporation, today announced it held a special me |
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May 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |