Mga Batayang Estadistika
| CIK | 1810467 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Sentage Holdings Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| May 14, 2025 |
Exhibit 12.1 CERTIFICATION OF THE PINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Qiaoling Lu, certify that: (1) I have reviewed this Form 20-F for the fiscal year ended December 31, 2024 of Sentage Holdings Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make |
|
| May 14, 2025 |
Kangguozhen International Holding Limited Investment Agreement Exhibit 4.26 Kangguozhen International Holding Limited Investment Agreement Party A: SENTAGE HONGKONG LIMITED (“Investor”) Address：11/F CENTRAL TOWER, 28 QUEENS ROAD CENTRAL Party B: Kangguozhen International Holding Limited (“Target Company”) Address：6/F MANULIFE PLACE 348 KWUN TONG ROAD KL Considering： ● Party B is a limited liability company registered in Hong Kong (hereinafter referred to as t |
|
| May 14, 2025 |
Exhibit 13.1 CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Qiaoling Lu, certify, as of the date hereof, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that the Annual Report of Sentage Holdings Inc. on Form 20-F for the fiscal year ended |
|
| May 14, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form F-3 (File No. 333-280920) (“Registration Statement”) of our report dated May 13, 2025, relating to the consolidated financial statements of Sentage Holdings Inc included in its annual report on Form 20-F for the years ended December 31, 202 |
|
| May 14, 2025 |
Exhibit 13.2 CERTIFICATIONS OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Jianhua Chen, certify, as of the date hereof, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that the Annual Report of Sentage Holdings Inc. on Form 20-F for the fiscal year ende |
|
| May 14, 2025 |
Exhibit 12.2 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Jianhua Chen, certify that: (1) I have reviewed this Form 20-F for the fiscal year ended December 31, 2024 of Sentage Holdings Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make t |
|
| May 14, 2025 |
Exhibit 15.1 May 13, 2025 Sentage Holdings Inc. 501, Platinum Tower 233 Taicang Road HuangPu, Shanghai City 200001 People’s Republic of China Consent Letter on Sentage Holdings Inc.–FORM 20-F Dear Sirs or Madams, We are qualified lawyers of the People’s Republic of China (the “PRC”, for the purpose of this consent only, the PRC shall not include the Hong Kong Special Administrative Region, the Mac |
|
| May 14, 2025 |
Description of Securities registered under Section 12 of the Exchange Act of 1934, as amended Exhibit 2.3 Description of Securities registered under Section 12 of the Exchange Act of 1934, as amended The following securities are registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended: Title of Each Class Trading Symbol Name of Each Exchange on Which Registered Class A ordinary share, par value US$0.005 per share SNTG NASDAQ Capital Market Capitalized terms used |
|
| May 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ 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 |
|
| April 30, 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: December 31, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Pe |
|
| December 17, 2024 |
Sentage Holdings Inc. Announces Financial Results for the First Six Months of Fiscal Year 2024 Exhibit 99.1 Sentage Holdings Inc. Announces Financial Results for the First Six Months of Fiscal Year 2024 Shanghai, China, December 17, 2024 (GLOBE NEWSWIRE) - Sentage Holdings Inc. (the “Company”, “we”, “our”) (Nasdaq: SNTG), is a holding company incorporated in the Cayman Islands with no material operations of its own. Through its China-based operating entities, the Company offers consumer loa |
|
| December 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2024 Commission file number: 001-40580 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd., Huangpu, Shanghai City, the PRC (Address of principal executive offices) Indicate by |
|
| December 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2024 Commission File Number: 001-40580 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd., Huangpu, Shanghai City, the PRC (Address of principal executive offices) Indicate by |
|
| November 7, 2024 |
Exhibit 99.2 SENTAGE HOLDINGS INC. Annual General Meeting of Shareholders December 13, 2024 10 a.m. EST PROXY STATEMENT The board of directors (the “Board of Directors”) of Sentage Holdings Inc. (the “Company”) is soliciting proxies for the annual general meeting (the “Meeting”) of holders (the “shareholders”) of the Class A Ordinary Shares and Class B Ordinary Shares of the Company (collectively, |
|
| November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2024 Commission File Number: 001-40580 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd., Huangpu, Shanghai City, the PRC (Address of principal executive offices) Indicate by |
|
| November 7, 2024 |
Exhibit 99.1 SENTAGE HOLDINGS INC. Notice of 2024 Annual General Meeting of Shareholders To Be Held on December 13, 2024 at 10 a.m. EST NOTICE IS HEREBY GIVEN THAT the annual general meeting (the “Meeting”) of the holders (the “shareholders”) of Class A Ordinary Shares and Class B Ordinary Shares (collectively, the “Ordinary Shares”) of Sentage Holdings Inc. (the “Company”) will be held at 501 Pla |
|
| July 29, 2024 |
Sentage Holdings Inc. July 29, 2024 VIA EDGAR Ms. Madeleine Joy Mateo Division of Corporation Finance U.S. Securities & Exchange Commission Re: Sentage Holdings Inc. Registration Statement on Form F-3, as amended File No. 333-280920 Dear Ms. Madeleine Joy Mateo: In accordance with Rule 461 of the General Rules and Regulations of the U.S. Securities and Exchange Commission under the Securities Act |
|
| July 19, 2024 |
Exhibit 4.6 SENTAGE HOLDINGS INC. (the “Issuer”) AND [TRUSTEE] (the “Trustee”) INDENTURE Dated as of [●], 20[●] Senior Debt Securities TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 1 Section 1.01 Definitions of Terms 1 ARTICLE 2 ISSUE, DESCRIPTION, TERMS, EXECUTION, REGISTRATION AND EXCHANGE OF SECURITIES 5 Section 2.01 Designation and Terms of Securities 5 Section 2.02 Form of Securities and Trust |
|
| July 19, 2024 |
Exhibit 107 Calculation of Filing Fee Tables FORM F-3 (Form Type) Sentage Holdings Inc. |
|
| July 19, 2024 |
As filed with the U.S. Securities and Exchange Commission on July 19, 2024 As filed with the U.S. Securities and Exchange Commission on July 19, 2024 Registration No. 333-[ ] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Sentage Holdings Inc. (Exact name of registrant as specified in its charter) Cayman Islands Not Applicable (State or other jurisdiction of incorporation or organiz |
|
| July 19, 2024 |
Exhibit 4.7 SENTAGE HOLDINGS INC. (the “Issuer”) AND [TRUSTEE] (the “Trustee”) INDENTURE Dated as of [●], 20[●] Subordinated Debt Securities TABLE OF CONTENTS ARTICLE 1 DEFINITIONS 1 Section 1.01 Definitions of Terms 1 ARTICLE 2 ISSUE, DESCRIPTION, TERMS, EXECUTION, REGISTRATION AND EXCHANGE OF SECURITIES 4 Section 2.01 Designation and Terms of Securities 4 Section 2.02 Form of Securities and Trus |
|
| April 26, 2024 |
Exhibit 13.1 CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Qiaoling Lu, certify, as of the date hereof, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that the Annual Report of Sentage Holdings Inc. on Form 20-F for the fiscal year ended |
|
| April 26, 2024 |
Exhibit 15.1 April 26, 2024 Sentage Holdings Inc. 501, Platinum Tower 233 Taicang Road HuangPu, Shanghai City 200001 People’s Republic of China Consent Letter on Sentage Holdings Inc.–FORM 20-F Dear Sirs or Madams, We are qualified lawyers of the People’s Republic of China (the “PRC”, for the purpose of this consent only, the PRC shall not include the Hong Kong Special Administrative Region, the M |
|
| April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ 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 PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT |
|
| April 26, 2024 |
Exhibit 12.2 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Jianhua Chen, certify that: (1) I have reviewed this Form 20-F for the fiscal year ended December 31, 2023 of Sentage Holdings Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make t |
|
| April 26, 2024 |
Exhibit 12.1 CERTIFICATION OF THE PINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Qiaoling Lu, certify that: (1) I have reviewed this Form 20-F for the fiscal year ended December 31, 2023 of Sentage Holdings Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make |
|
| April 26, 2024 |
Description of Securities registered under Section 12 of the Exchange Act of 1934, as amended Exhibit 2.3 Description of Securities registered under Section 12 of the Exchange Act of 1934, as amended The following securities are registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended: Title of Each Class Trading Symbol Name of Each Exchange on Which Registered Class A ordinary share, par value US$0.005 per share SNTG NASDAQ Capital Market Capitalized terms used |
|
| April 26, 2024 |
Sentage Holdings Inc. the “Company” COMPENSATION RECOVERY POLICY Effective December 1, 2023 Exhibit 97.1 Sentage Holdings Inc. the “Company” COMPENSATION RECOVERY POLICY Effective December 1, 2023 In accordance with Section 10D of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), Exchange Act Rule 10D-1, and the listing standards of The Nasdaq Stock Market (the “Exchange”), the Company’s Board of Directors (the “Board”) has adopted this Compensation Recovery Policy (t |
|
| April 26, 2024 |
Exhibit 1.1 Companies Law (Revised) Company Limited by Shares Sentage Holdings Inc. AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION (Adopted by special resolution passed on 7 December 2023) www.verify.gov.ky File#: 355468 Filed: 19-Dec-2023 08:00 EST Auth Code: D72620184351 Companies Law (Revised) Company Limited by Shares Amended and Restated Memorandum of Association of Sentage Holdings Inc. (Ado |
|
| April 26, 2024 |
Exhibit 13.2 CERTIFICATIONS OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Jianhua Chen, certify, as of the date hereof, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that the Annual Report of Sentage Holdings Inc. on Form 20-F for the fiscal year ende |
|
| February 13, 2024 |
EX-99.1 2 ea193592ex99-1sentage.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (i |
|
| February 13, 2024 |
SNTG / Sentage Holdings Inc. / Unit Giant Ltd - SCHEDULE 13G Passive Investment SC 13G 1 ea193592-13gunitsentage.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Sentage Holdings Inc. (Name of Issuer) Class A ordinary shares, par value $0.005 per share (Title of Class of Securities) G8062B114 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of |
|
| December 22, 2023 |
Sentage Holdings Inc. Announces Financial Results for the First Six Months of Fiscal Year 2023 Exhibit 99.1 Sentage Holdings Inc. Announces Financial Results for the First Six Months of Fiscal Year 2023 Shanghai, China, December 22, 2023 (GLOBE NEWSWIRE) - Sentage Holdings Inc. (the “Company”, “we”, “our”) (Nasdaq: SNTG), is a holding company incorporated in the Cayman Islands with no material operations of its own. Through its China-based operating entities, the Company offers consumer loa |
|
| December 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2023 Commission file number: 001-40580 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd., Huangpu, Shanghai City, the PRC (Address of principal executive offices) Indicate by |
|
| December 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2023 Commission File Number: 001-40580 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd., Huangpu, Shanghai City, the PRC (Address of principal executive offices) Indicate by |
|
| November 20, 2023 |
Sentage Holding Inc. 501, Platinum Tower 233 Taicang Road HuangPu, Shanghai City 200001, People’s Republic of China November 20, 2023 VIA EDGAR Ms. Aisha Adegbuyi Division of Corporation Finance Office of Finance U.S. Securities and Exchange Commission Re: Sentage Holdings Inc. Annual Report on Form 20-F for Fiscal Year Ended December 31, 2022 Response dated October 18, 2023 File No. 001-40580 Dea |
|
| November 7, 2023 |
Exhibit 99.2 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF SENTAGE HOLDINGS INC. FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 7, 2023 The undersigned shareholder of Sentage Holdings Inc., a Cayman Islands company (the “Company”), hereby acknowledges receipt of the Notice of Annual General Meeting of shareholders (the “Meeting”) and the Proxy Statement, eac |
|
| November 7, 2023 |
Exhibit 99.1 SENTAGE HOLDINGS INC. Notice of 2023 Annual General Meeting of Shareholders To Be Held on December 7, 2023 at 10 a.m. EST NOTICE IS HEREBY GIVEN THAT the annual general meeting (the “Meeting”) of holders of ordinary shares (the “Ordinary Shares”) (the “shareholders”) of Sentage Holdings Inc. (the “Company”) will be held at 501 Platinum Tower, 233 Taicang Road, Huangpu, Shanghai, China |
|
| November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2023 Commission File Number: 001-40580 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd., Huangpu, Shanghai City, the PRC (Address of principal executive offices) Indicate by |
|
| October 18, 2023 |
Sentage Holding Inc. 501, Platinum Tower 233 Taicang Road HuangPu, Shanghai City 200001, People’s Republic of China October 18, 2023 VIA EDGAR Ms. Aisha Adegbuyi Division of Corporation Finance Office of Finance U.S. Securities and Exchange Commission Re: Sentage Holdings Inc. Annual Report on Form 20-F for Fiscal Year Ended December 31, 2022 Response dated September 15, 2023 File No. 001-40580 De |
|
| September 15, 2023 |
Sentage Holding Inc. 501, Platinum Tower 233 Taicang Road HuangPu, Shanghai City 200001, People’s Republic of China September 15, 2023 VIA EDGAR Ms. Aisha Adegbuyi Division of Corporation Finance Office of Finance U.S. Securities and Exchange Commission Re: Sentage Holdings Inc. Annual Report on Form 20-F for Fiscal Year Ended December 31, 2022 File No. 001-40580 Dear Ms. Adegbuyi: This letter is |
|
| May 1, 2023 |
Consent Letter of Beijing Dentons Law Offices, LLP (Fuzhou) Exhibit 15.1 dentons.cn May 1, 2023 Sentage Holdings Inc. 501, Platinum Tower 233 Taicang Road HuangPu, Shanghai City 200001 People’s Republic of China Consent Letter on Sentage Holdings Inc.–FORM 20-F Dear Sirs or Madams, We are qualified lawyers of the People’s Republic of China (the “PRC”, for the purpose of this consent only, the PRC shall not include the Hong Kong Special Administrative Regio |
|
| May 1, 2023 |
Exhibit 2.3 Description of Securities registered under Section 12 of the Exchange Act of 1934, as amended The following securities are registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended: Title of Each Class Trading Symbol Name of Each Exchange on Which Registered ordinary share, par value US$0.005 per share SNTG NASDAQ Capital Market Capitalized terms used but not |
|
| May 1, 2023 |
Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Jianhua Chen, certify that: (1) I have reviewed this Form 20-F for the fiscal year ended December 31, 2022 of Sentage Holdings Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make t |
|
| May 1, 2023 |
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 CERTIFICATION OF THE PINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Qiaoling Lu, certify that: (1) I have reviewed this Form 20-F for the fiscal year ended December 31, 2022 of Sentage Holdings Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make |
|
| May 1, 2023 |
Exhibit 13.2 CERTIFICATIONS OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Jianhua Chen, certify, as of the date hereof, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that the Annual Report of Sentage Holdings Inc. on Form 20-F for the fiscal year ende |
|
| May 1, 2023 |
Exhibit 13.1 CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Qiaoling Lu, certify, as of the date hereof, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that the Annual Report of Sentage Holdings Inc. on Form 20-F for the fiscal year ended |
|
| May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ 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 PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT |
|
| December 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2022 Commission File Number: 001-40580 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd., Huangpu, Shanghai City, the PRC (Address of principal executive offices) Indicate by |
|
| December 9, 2022 |
Sentage Holdings Inc. Announces Financial Results for the First Six Months of Fiscal Year 2022 Exhibit 99.1 Sentage Holdings Inc. Announces Financial Results for the First Six Months of Fiscal Year 2022 Shanghai, China, December 9, 2022 (GLOBE NEWSWIRE) - Sentage Holdings Inc. (the “Company”, “we”, “our”) (Nasdaq: SNTG), is a holding company incorporated in the Cayman Islands with no material operations of its own. Through its China-based operating entities, the Company offers a comprehensi |
|
| August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2022 Commission File Number: 001-40580 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd., Huangpu, Shanghai City, the PRC (Address of principal executive offices) Indicate by ch |
|
| August 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2022 Commission File Number: 001-40580 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd., Huangpu, Shanghai City, the PRC (Address of principal executive offices) Indicate by ch |
|
| July 18, 2022 |
Exhibit 13.2 CERTIFICATIONS OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Jianhua Chen, certify, as of the date hereof, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that the Annual Report of Sentage Holdings Inc. on Form 20-F for the fiscal year ende |
|
| July 18, 2022 |
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 CERTIFICATION OF THE PINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Qiaoling Lu, certify that: (1) I have reviewed this Form 20-F for the fiscal year ended December 31, 2021 of Sentage Holdings Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make |
|
| July 18, 2022 |
Exhibit 2.3 Description of Securities registered under Section 12 of the Exchange Act of 1934, as amended The following securities are registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended: Title of Each Class Trading Symbol Name of Each Exchange on Which Registered ordinary share, par value US$0.001 per share SNTG NASDAQ Capital Market Capitalized terms used but not |
|
| July 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT |
|
| July 18, 2022 |
Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Jianhua Chen, certify that: (1) I have reviewed this Form 20-F for the fiscal year ended December 31, 2021 of Sentage Holdings Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make t |
|
| July 18, 2022 |
Exhibit 13.1 CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Qiaoling Lu, certify, as of the date hereof, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that the Annual Report of Sentage Holdings Inc. on Form 20-F for the fiscal year ended |
|
| July 7, 2022 |
Exhibit 99.2 |
|
| July 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2022 Commission File Number: 001-40580 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd., Huangpu, Shanghai City, the PRC (Address of principal executive offices) Indicate by chec |
|
| July 7, 2022 |
Exhibit 99.1 SENTAGE HOLDINGS INC. Notice of 2022 Annual General Meeting of Shareholders To Be Held on August 1, 2022, at 9:30 a.m. EST NOTICE IS HEREBY GIVEN THAT the annual general meeting (the ?Meeting?) of holders of ordinary shares (the ?Ordinary Shares?) (the ?shareholders?) of Sentage Holdings Inc. (the ?Company?) will be held at 501 Platinum Tower, 233 Taicang Rd, Huangpu, Shanghai (200001 |
|
| May 2, 2022 |
NT 20-F 1 ea159230-nt20fsentagehold.htm NOTIFICATION OF LATE FILING 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: December 31, 2021 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report |
|
| April 29, 2022 |
Exhibit 99.1 April 29, 2022 United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Sentage Holdings Inc. CIK Number: 0001810467 Dear Sir or Madam: We have read Form 6-K dated April 29, 2022 of Sentage Holdings Inc. (the ?Registrant?) and are in agreement with the statements contained therein as it pertains to our firm. We have no basis to agree or disagree w |
|
| April 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission file number: 001-40580 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd., Huangpu, Shanghai City, the PRC (Address of principal executive offices) Indicate by che |
|
| December 21, 2021 |
Sentage Holdings Inc. Announces Financial Results for the First Six Months of Fiscal Year 2021 Exhibit 99.1 Sentage Holdings Inc. Announces Financial Results for the First Six Months of Fiscal Year 2021 Shanghai, China, December 21, 2021 (GLOBE NEWSWIRE) - Sentage Holdings Inc. (the ?Company?, ?we?, ?our?) (Nasdaq: SNTG), a financial service provider that offers a comprehensive range of financial services across consumer loan repayment and collection management, loan recommendation, and pre |
|
| December 21, 2021 |
6-K 1 ea152363-6ksentage.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2021 Commission file number: 001-40580 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd., Huangpu, Shanghai City, |
|
| July 14, 2021 |
Sentage Holdings Inc. Announces Closing of Initial Public Offering Exhibit 99.2 Sentage Holdings Inc. Announces Closing of Initial Public Offering Shanghai, China, July 13, 2021 ? Sentage Holdings Inc. (the ?Company?) (Nasdaq: SNTG), a financial service provider that offers a comprehensive range of financial services across consumer loan repayment and collection management, loan recommendation, and prepaid payment network services in China, today announced the cl |
|
| July 14, 2021 |
Sentage Holdings Inc. Announces Pricing of Initial Public Offering Exhibit 99.1 Sentage Holdings Inc. Announces Pricing of Initial Public Offering Shanghai, China, July 8, 2021 ? Sentage Holdings Inc. (the ?Company?), a financial service provider that offers a comprehensive range of financial services across consumer loan repayment and collection management, loan recommendation, and prepaid payment network services in China, today announced the pricing of its ini |
|
| July 14, 2021 |
6-K 1 ea144201-6ksentage.htm CURRENT REPORT OF PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2021 Commission File Number: 001-40580 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd, HuangPu, Shanghai City, the |
|
| July 12, 2021 |
4,000,000 Ordinary Shares Sentage Holdings Inc. Filed pursuant to Rule 424 (b)(4) Registration No. 333-254558 4,000,000 Ordinary Shares Sentage Holdings Inc. This is an initial public offering on a firm commitment basis of our ordinary shares, par value $0.001 per share (?Ordinary Shares?). Prior to this offering, there has been no public market for our Ordinary Shares. The initial public offering price is $5 per Ordinary Share. The offering is |
|
| July 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Sentage Holdings Inc. (Exact name of registrant as specified in its charter) Cayman Islands Not applicable (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identifi |
|
| July 6, 2021 |
Sentage Holdings Inc. July 6, 2021 VIA EDGAR Ms. Julie Griffith U.S. Securities and Exchange Commission Division of Corporation Office of Consumer Products 100 F. Street, N.E. Washington, D.C. 20549 Re: Sentage Holdings Inc. Registration Statement on Form F-1, as amended File No. 333-254558 Dear Ms. Griffith: In accordance with Rule 461 of the General Rules and Regulations of the U.S. Securities a |
|
| July 6, 2021 |
July 6, 2021 Ms. Julie Griffith Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Re: SENTAGE HOLDINGS, INC. Registration Statement on Form F-1, as amended (File No. 333-254558) Request for Acceleration of Effectiveness VIA EDGAR Pursuant to Rule 461 of the General Rules and Regulations of the U.S. Securities and Exchange Commission un |
|
| June 15, 2021 |
FWP 1 ea142749-fwpsentagehold.htm ISSUER FREE WRITING PROSPECTUS Sentage Holdings Inc. （ Nasdaq Ticker: SNTG ） June 2021 Issuer Free Writing Prospectus dated June 15 , 2021 Filed Pursuant to Rule 433 of the Securities Act of 1993, as amended Relating to Preliminary Prospectus dated June 8, 2021 Registration Statement No. 333 - 254558 Free Writing Prospectus Statement This free writing prospectus r |
|
| June 8, 2021 |
Exhibit 10.5 Daxin Wealth Investment Management (Shanghai) Co., Ltd. Equity Pledge Agreement EQUITY PLEDGE AGREEMENT THIS EQUITY PLEDGE AGREEMENT (the ?Agreement?) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People?s Republic of China (hereinafter referred to as the ?PRC?, and, for the purpose of this Agreement, excluding Hong Kong SAR, Maca |
|
| June 8, 2021 |
EX-10.24 25 ea142047ex10-24sentagehold.htm ENGLISH TRANSLATION OF SPOUSAL CONSENTS GRANTED BY THE SPOUSES OF CERTAIN SHAREHOLDERS OF ZHENYI Exhibit 10.24 Zhenyi Information Technology (Shanghai) Co., Ltd. Consent Letter To: Board of Directors of Sentage Holdings Inc. and Sentage Hongkong Limited Shanghai Santeng Technology Co., Ltd. (the “WFOE”) Zhenyi Information Technology (Shanghai) Co., Ltd. ( |
|
| June 8, 2021 |
English Translation of Exclusive Business Cooperation Agreement between WFOE and Daxin Wealth Exhibit 10.3 Daxin Wealth Investment Management (Shanghai) Co., Ltd. Exclusive Business Cooperation Agreement Exclusive Business Cooperation Agreement THIS EXCLUSIVE BUSINESS COOPERATION AGREEMENT (this “Agreement”) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People’s Republic of China (hereinafter referred to as the “PRC”, and, for the purp |
|
| June 8, 2021 |
Industry Report by Frost &Sullivan Exhibit 99.4 The Consumer Loan Repayment and Collection Management, Loan Recommendation, and Third - party Payment Services Market Study in China 2020 Prepared for ? 2020 Frost & Sullivan. All rights reserved. This document contains highly confidential information and is the sole property of Frost & Sullivan. No part of it may be circulated, quoted, copied or otherwise reproduced without the writt |
|
| June 8, 2021 |
Exhibit 10.7 Daxin Wealth Investment Management (Shanghai) Co., Ltd. Consent Letter To: Board of Directors of Sentage Holdings Inc. and Sentage Hongkong Limited Shanghai Santeng Technology Co., Ltd. (the “WFOE”) Daxin Wealth Investment Management (Shanghai) Co., Ltd. (“Daxin Wealth”) CONSENT LETTER I, LI Jianxiu, a citizen of the People’s Republic of China (the “PRC”) (PRC Identification No.: 3702 |
|
| June 8, 2021 |
English Translation of Power of Attorneys granted by shareholders of Daxin Wealth Exhibit 10.4 Daxin Wealth Investment Management (Shanghai) Co., Ltd. Power of Attorney POWER OF ATTORNEY I, LU Yongxinag (Chinese Identification Card No.: 370206195007272814), own 90% of the entire equities of Daxin Wealth Investment Management (Shanghai) Co., Ltd. (the “Target Company” or “Daxin Wealth”) as of the date of this Power of Attorney. I hereby irrevocably authorize Shanghai Santeng Tec |
|
| June 8, 2021 |
EX-10.13 14 ea142047ex10-13sentagehold.htm ENGLISH TRANSLATION OF SPOUSAL CONSENTS GRANTED BY THE SPOUSES OF CERTAIN SHAREHOLDERS OF DAXIN ZHUOHUI Exhibit 10.13 Daxin Zhuohui Financial Information Service (Shanghai) Co., Ltd. Consent Letter To: Board of Directors of Sentage Holdings Inc. and Sentage Hongkong Limited Shanghai Santeng Technology Co., Ltd. (the “WFOE”) Daxin Zhuohui Financial Informa |
|
| June 8, 2021 |
Exhibit 10.16 Qingdao Buytop Payment Service Co., Ltd. Power of Attorney POWER OF ATTORNEY Qingdao Youyou Town Electronic Technology Co., Ltd. (China Unified Social Credit No.: 913702126678933964, the ?Company?) owns 100% of the entire equities of Qingdao Buytop Payment Service Co., Ltd. (the ?Target Company? or ?Buytop?) as of the date of this Power of Attorney. The Company hereby irrevocably aut |
|
| June 8, 2021 |
As filed with the U.S. Securities and Exchange Commission on June 8, 2021 As filed with the U.S. Securities and Exchange Commission on June 8, 2021 Registration No. 333-254558 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Sentage Holdings Inc. (Exact name of registrant as specified in its charter) Cayman Islands 6199 Not Applicable (State or other jurisdiction o |
|
| June 8, 2021 |
EX-10.22 23 ea142047ex10-22sentagehold.htm ENGLISH TRANSLATION OF EQUITY PLEDGE AGREEMENTS AMONG WFOE, DAXIN WEALTH, AND EACH SHAREHOLDER OF ZHENYI Exhibit 10.22 Zhenyi Information Technology (Shanghai) Co., Ltd. Equity Pledge Agreement EQUITY PLEDGE AGREEMENT THIS EQUITY PLEDGE AGREEMENT (the “Agreement”) is entered into by and between the following parties on this 1st day of April, 2021 in Shang |
|
| June 8, 2021 |
English Translation of Power of Attorneys granted by shareholders of Daxin Zhuohui Exhibit 10.10 Daxin Zhuohui Financial Information Service (Shanghai) Co., Ltd. Power of Attorney POWER OF ATTORNEY I, LU Yongxinag (Chinese Identification Card No.: 370206195007272814), own 90% of the entire equities of Daxin Zhuohui Financial Information Service (Shanghai) Co., Ltd. (the ?Target Company? or ?Daxin Zhuohui?) as of the date of this Power of Attorney. I hereby irrevocably authorize |
|
| June 8, 2021 |
EX-10.20 21 ea142047ex10-20sentagehold.htm ENGLISH TRANSLATION OF EXCLUSIVE BUSINESS COOPERATION AGREEMENT BETWEEN WFOE AND ZHENYI Exhibit 10.20 Zhenyi Information Technology (Shanghai) Co., Ltd. Exclusive Business Cooperation Agreement Exclusive Business Cooperation Agreement THIS EXCLUSIVE BUSINESS COOPERATION AGREEMENT (this “Agreement”) is entered into by and between the following parties on t |
|
| June 8, 2021 |
Exhibit 10.11 Daxin Zhuohui Financial Information Service (Shanghai) Co., Ltd. Equity Pledge Agreement EQUITY PLEDGE AGREEMENT THIS EQUITY PLEDGE AGREEMENT (the ?Agreement?) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People?s Republic of China (hereinafter referred to as the ?PRC?, and, for the purpose of this Agreement, excluding Hong Kong |
|
| June 8, 2021 |
Sentage Holdings Inc. June 8, 2021 VIA EDGAR Mr. William Schroeder Division of Corporation Finance Office of Finance U.S. Securities and Exchange Commission Re: Sentage Holdings Inc. Registration Statement on Form F-1 Filed on March 22, 2021 File No. 333-254558 Dear Mr. Schroeder: Sentage Holdings Inc. (the “Company”, “Sentage,” “we”, “us” or “our”) hereby transmits its response to the letter date |
|
| June 8, 2021 |
Exhibit 10.14 Daxin Zhuohui Financial Information Service (Shanghai) Co., Ltd. Loan Contract LOAN CONTRACT THIS LOAN CONTRACT (the ?Contract?) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People?s Republic of China (hereinafter referred to as the ?PRC?, and, for the purpose of this Contract, excluding Hong Kong SAR, Macau SAR and Taiwan): Len |
|
| June 8, 2021 |
Form of Underwriter’s Warrant (included in Exhibit 1.1) Exhibit 1.1 UNDERWRITING AGREEMENT [ ], 2021 Network 1 Financial Securities, Inc. The Galleria, Building 2 Penthouse 2 Bridge Avenue Red Bank, New Jersey 07701-1106 Ladies and Gentlemen: The undersigned, Sentage Holdings Inc., a Cayman Islands company (the ?Company?), hereby confirms its agreement (this ?Agreement?) with the several underwriters named on Schedule I (such underwriters, for whom Net |
|
| June 8, 2021 |
Exhibit 10.23 Zhenyi Information Technology (Shanghai) Co., Ltd. Exclusive Purchase Option Agreement EXCLUSIVE PURCHASE OPTION AGREEMENT THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (the ?Agreement?) is entered into by and between the following parties on this 1st day of April, 2021 in Shanghai, the People?s Republic of China (hereinafter referred to as the ?PRC?, and, for the purpose of this Agreemen |
|
| June 8, 2021 |
EX-10.21 22 ea142047ex10-21sentagehold.htm ENGLISH TRANSLATION OF POWER OF ATTORNEYS GRANTED BY SHAREHOLDERS OF ZHENYI Exhibit 10.21 Zhenyi Information Technology (Shanghai) Co., Ltd. Power of Attorney POWER OF ATTORNEY I, LU Qiaoling (Chinese Identification Card No.: 370206198001304022), own 81.5% of the entire equities of Zhenyi Information Technology (Shanghai) Co., Ltd. (the “Target Company” o |
|
| June 8, 2021 |
English Translation of Exclusive Business Cooperation Agreement between WFOE and Daxin Zhuohui Exhibit 10.9 Daxin Zhuohui Financial Information Service (Shanghai) Co., Ltd. Exclusive Business Cooperation Agreement Exclusive Business Cooperation Agreement THIS EXCLUSIVE BUSINESS COOPERATION AGREEMENT (this ?Agreement?) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People?s Republic of China (hereinafter referred to as the ?PRC?, and, for |
|
| June 8, 2021 |
Exhibit 10.6 Daxin Wealth Investment Management (Shanghai) Co., Ltd. Exclusive Purchase Option Agreement EXCLUSIVE PURCHASE OPTION AGREEMENT THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (the “Agreement”) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People’s Republic of China (hereinafter referred to as the “PRC”, and, for the purpose of this Agre |
|
| June 8, 2021 |
EX-10.15 16 ea142047ex10-15sentagehold.htm ENGLISH TRANSLATION OF EXCLUSIVE BUSINESS COOPERATION AGREEMENT BETWEEN WFOE AND QINGDAO BUYTOP Exhibit 10.15 Qingdao Buytop Payment Service Co., Ltd. Exclusive Business Cooperation Agreement Exclusive Business Cooperation Agreement THIS EXCLUSIVE BUSINESS COOPERATION AGREEMENT (this “Agreement”) is entered into by and between the following parties on thi |
|
| June 8, 2021 |
Exhibit 10.18 Qingdao Buytop Payment Service Co., Ltd. Exclusive Purchase Option Agreement EXCLUSIVE PURCHASE OPTION AGREEMENT THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (the ?Agreement?) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People?s Republic of China (hereinafter referred to as the ?PRC?, and, for the purpose of this Agreement, excludi |
|
| June 8, 2021 |
English Translation of Loan Agreements between WFOE and shareholders of Daxin Wealth Exhibit 10.8 Daxin Wealth Investment Management (Shanghai) Co., Ltd. Loan Contract LOAN CONTRACT THIS LOAN CONTRACT (the ?Contract?) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People?s Republic of China (hereinafter referred to as the ?PRC?, and, for the purpose of this Contract, excluding Hong Kong SAR, Macau SAR and Taiwan): Lender: Shang |
|
| June 8, 2021 |
EX-10.12 13 ea142047ex10-12sentagehold.htm ENGLISH TRANSLATION OF EXCLUSIVE PURCHASE OPTION AGREEMENT AMONG WFOE, DAXIN ZHUOHUI, AND SHAREHOLDERS OF DAXIN ZHUOHUI Exhibit 10.12 Daxin Zhuohui Financial Information Service (Shanghai) Co., Ltd. Exclusive Purchase Option Agreement EXCLUSIVE PURCHASE OPTION AGREEMENT THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (the “Agreement”) is entered into by and betw |
|
| June 8, 2021 |
Exhibit 99.1 CODE OF BUSINESS CONDUCT AND ETHICS OF SENTAGE HOLDINGS INC. INTRODUCTION Purpose This Code of Business Conduct and Ethics contains general guidelines for conducting the business of Sentage Holdings Inc., a Cayman Islands company (the ?Company?), consistent with the highest standards of business ethics. To the extent this Code requires a higher standard than required by commercial pra |
|
| June 8, 2021 |
EX-10.17 18 ea142047ex10-17sentagehold.htm ENGLISH TRANSLATION OF EQUITY PLEDGE AGREEMENTS AMONG WFOE, QINGDAO BUYTOP, AND EACH SHAREHOLDER OF QINGDAO BUYTOP Exhibit 10.17 Qingdao Buytop Payment Service Co., Ltd. Equity Pledge Agreement EQUITY PLEDGE AGREEMENT THIS EQUITY PLEDGE AGREEMENT (the “Agreement”) is entered into by and between the following parties on this 9th day of March, 2020 in Shang |
|
| June 8, 2021 |
Exhibit 10.19 Qingdao Buytop Payment Service Co., Ltd. Loan Contract LOAN CONTRACT THIS LOAN CONTRACT (the ?Contract?) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People?s Republic of China (hereinafter referred to as the ?PRC?, and, for the purpose of this Contract, excluding Hong Kong SAR, Macau SAR and Taiwan): Lender: Shanghai Santeng Te |
|
| June 8, 2021 |
EX-10.25 26 ea142047ex10-25sentagehold.htm ENGLISH TRANSLATION OF LOAN AGREEMENTS BETWEEN WFOE AND SHAREHOLDERS OF ZHENYI Exhibit 10.25 Zhenyi Information Technology (Shanghai) Co., Ltd. Loan Contract LOAN CONTRACT THIS LOAN CONTRACT (the “Contract”) is entered into by and between the following parties on this 1st day of April, 2021 in Shanghai, the People’s Republic of China (hereinafter referred |
|
| March 22, 2021 |
EX-99.2 19 ea138083ex99-2sentage.htm OPINION OF GRANDALL, PEOPLE'S REPUBLIC OF CHINA COUNSEL TO THE REGISTRANT, REGARDING CERTAIN PRC LAW MATTERS Exhibit 99.2 上海市北京西路968号嘉地中心27层 邮编：200041 27th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn To: Sentage Holdings Inc. 501, Platinum |
|
| March 22, 2021 |
Form of Underwriter’s Warrant (included in Exhibit 1.1) Exhibit 1.1 UNDERWRITING AGREEMENT [ ], 2021 Network 1 Financial Securities, Inc. The Galleria, Building 2 Penthouse 2 Bridge Avenue Red Bank, New Jersey 07701-1106 Ladies and Gentlemen: The undersigned, Sentage Holdings Inc., a Cayman Islands company (the “Company”), hereby confirms its agreement (this “Agreement”) with the several underwriters named on Schedule I (such underwriters, for whom Net |
|
| March 22, 2021 |
Exhibit 10.8 [Name of the VIE] Loan Contract LOAN CONTRACT THIS LOAN CONTRACT (the ?Contract?) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People?s Republic of China (hereinafter referred to as the ?PRC?, and, for the purpose of this Contract, excluding Hong Kong SAR, Macau SAR and Taiwan): Lender: Shanghai Santeng Technology Co., Ltd. (the |
|
| March 22, 2021 |
Form of Indemnification Agreement with the Registrant’s directors and officers EX-10.2 7 ea138083ex10-2sentage.htm FORM OF INDEMNIFICATION AGREEMENT WITH THE REGISTRANT'S DIRECTORS AND OFFICERS Exhibit 10.2 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”) is entered into as of by and between Sentage Holdings Inc. a Cayman Islands company (the “Company”), and the undersigned, a director and/or an officer of the Company (“Indemnitee”), as applicable. |
|
| March 22, 2021 |
Industry Report by Frost &Sullivan Exhibit 99.4 |
|
| March 22, 2021 |
Specimen Certificate for Ordinary Shares Exhibit 4.1 SHARE CERTIFICATE Number Shares Sentage Holdings Inc. THIS SHARE CERTIFICATE CERTIFIES THAT as of [Transfer date], [Name] of [Address] is the registered holder of [Number] fully paid Ordinary Share(s) of USD1 par value per share in the above named Company which are held subject to, and transferable in accordance with, the Memorandum and Articles of Association of the Company (as Revise |
|
| March 22, 2021 |
Exhibit 99.6 CONSENT OF ANGEL COLON Sentage Holdings Inc. (the “Company”) intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named in t |
|
| March 22, 2021 |
Exhibit 99.7 CONSENT OF SHENGSONG WANG Sentage Holdings Inc. (the ?Company?) intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the ?Registration Statement?) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named i |
|
| March 22, 2021 |
Consent of Michael John Viotto Exhibit 99.5 CONSENT OF MICHAEL JOHN VIOTTO Sentage Holdings Inc. (the ?Company?) intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the ?Registration Statement?) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being na |
|
| March 22, 2021 |
EX-10.6 11 ea138083ex10-6sentage.htm ENGLISH TRANSLATION OF FORM OF EXCLUSIVE PURCHASE OPTION AGREEMENT AMONG WFOE, EACH OF OUR VIES, AND SHAREHOLDERS OF EACH OF OUR VIES AND A SCHEDULE OF ALL EXCLUSIVE PURCHASE OPTION AGREEMENTS ADOPTING THE SAME FORM Exhibit 10.6 [Name of the VIE]. Exclusive Purchase Option Agreement EXCLUSIVE PURCHASE OPTION AGREEMENT THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (t |
|
| March 22, 2021 |
Exhibit 10.7 [Name of the VIE] Consent Letter CONSENT LETTER I, [Name of the Spouse], a citizen of the People?s Republic of China (the ?PRC?) (PRC Identification No.: [ID Card No. of Spouse]), am the lawful spouse of [Name of the Shareholder] (a PRC citizen with PRC Identification No.: [ID Card No. of Shareholder], and hereinafter referred to as ?my spouse?). I hereby acknowledge that I am aware o |
|
| March 22, 2021 |
Amended and Restated Memorandum and Articles of Association Exhibit 3.1 Companies Act (Revised) Company Limited By Shares AMENDED AND RESTATED articles of association of SENTAGE HOLDINGS Inc. (Adopted by special resolution passed on March 20, 2021) Contents 1 Definitions, interpretation and exclusion of Table A 1 Definitions 1 Interpretation 4 Exclusion of Table A Articles 4 2 Shares 5 Power to issue Shares and options, with or without special rights 5 Pow |
|
| March 22, 2021 |
As filed with the U.S. Securities and Exchange Commission on March 22, 2021 Registration No. 333-[●] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Sentage Holdings Inc. (Exact name of registrant as specified in its charter) Cayman Islands 6199 Not Applicable (State or other jurisdiction of incorporation or o |
|
| March 22, 2021 |
Exhibit 10.9 STRATEGIC COOPERATION AGREEMENT (AGREEMENT NO.: DXZH-JTPH-001) BETWEEN Party A: Daxin Zhuohui Financial Information Service (Shanghai) Co., Ltd. AND Party B: Nanchang Jintou Puhui Information Service Co., Ltd. Dated: August 28, 2019 Shanghai, China 1 / 7 Party A: Daxin Zhuohui Financial Information Service (Shanghai) Co., Ltd. Legal representative: GUO Zhiyao Party B: Nanchang Jintou |
|
| March 22, 2021 |
Exhibit 10.11 ASSET MANAGEMENT CONSULTING SERVICE AGREEMENT Agreement No. DX-QJS-202012 Party A: Tianjin Financial Assets Exchange Co., Ltd. Business address: Room 204, Yujiapu Financial District Service Center, No.2-1 Shuixian Road, China (Tianjin) Pilot Free Trade Zone (CBD Area) Legal representative: LI Xiaojun Party B: [Daxin Zhuohui Financial Information Service (Shanghai) Co., Ltd.] Business |
|
| March 22, 2021 |
Subsidiaries of the Registrant EX-21.1 17 ea138083ex21-1sentage.htm SUBSIDIARIES Exhibit 21.1 Subsidiaries of the Registrant Subsidiaries Place of Incorporation Sentage Hong Kong Limited Hong Kong Shanghai Canteng Technology Co., Ltd. PRC |
|
| March 22, 2021 |
EX-10.3 8 ea138083ex10-3sentage.htm ENGLISH TRANSLATION OF FORM OF EXCLUSIVE BUSINESS COOPERATION AGREEMENT BETWEEN WFOE AND EACH OF OUR VIES AND A SCHEDULE OF ALL EXCLUSIVE BUSINESS COOPERATION AGREEMENTS ADOPTING THE SAME FORM Exhibit 10.3 [Name of the VIE] Exclusive Business Cooperation Agreement Exclusive Business Cooperation Agreement THIS EXCLUSIVE BUSINESS COOPERATION AGREEMENT (this “Agree |
|
| March 22, 2021 |
Form of Employment Agreement by and between executive officers and the Registrant Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of [ ], by and between Sentage Holdings Inc., a company incorporated and existing under the laws of Cayman Islands (the “Company”), and [ ], an individual (the “Executive”). The term “Company” as used herein with respect to all obligations of the Executive hereunder shall be deemed to include the Comp |
|
| March 22, 2021 |
Exhibit 10.10 NETSUNION CLEARING CORPORATION COOPERATION AGREEMENT FOR RESERVE FUNDS Party A: NetsUnion Clearing Corporation Legal representative: DONG Junfeng Address: Room 101, No.101, Building No.3, No.29 Courtyard, North Third Ring Middle Road, Xicheng District, Beijing Tel: 01068148957 Fax: Party B: Qingdao Buytop Payment Service Co., Ltd. Legal representative: LU Yongxiang Address: Room 2-20 |
|
| March 22, 2021 |
Exhibit 10.4 [Name of the VIE] Power of Attorney POWER OF ATTORNEY I, [Name of Shareholder] (Chinese Identification Card No.: [ID Card No. of Shareholder]), own [number]% of the entire equities of [Name of the VIE] (the ?Target Company? or ?[Name of the VIE]?) as of the date of this Power of Attorney. I hereby irrevocably authorize Shanghai Santeng Technology Co., Ltd. (the ?WFOE?) to exercise the |
|
| March 22, 2021 |
Exhibit 99.3 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd, HuangPu, Shanghai City, People?s Republic of China Attn.: The board of directors Re: Consent of Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Dear Sirs, We understand that Sentage Holdings Inc. (the ?Company?) has filed a draft registration statement (the ?Registration Statement?) with the United States Securities and E |
|
| March 22, 2021 |
Exhibit 10.5 [Name of the VIE] Equity Pledge Agreement EQUITY PLEDGE AGREEMENT THIS EQUITY PLEDGE AGREEMENT (the ?Agreement?) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People?s Republic of China (hereinafter referred to as the ?PRC?, and, for the purpose of this Agreement, excluding Hong Kong SAR, Macau SAR and Taiwan): Party A: Shanghai S |
|
| December 18, 2020 |
Confidential Draft No. 5 as confidentially submitted to the Securities and Exchange Commission on December 18, 2020. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. 333-[?] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION |
|
| September 28, 2020 |
Confidential Draft No. 4 as confidentially submitted to the Securities and Exchange Commission on September 28, 2020. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. 333-[?] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION |
|
| September 28, 2020 |
Sentage Holdings Inc. September 28, 2020 VIA EDGAR Mr. William Schroeder U.S. Securities and Exchange Commission Division of Corporation Finance Office of Finance 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: Sentage Holdings Inc. Draft Registration Statement (?DRS?) No. 3 on Form F-1 Submitted August 3, 2020 CIK No. 0001810467 Dear Mr. Schroeder: Sentage Holdings Inc. (the ?Company?, |
|
| September 28, 2020 |
Exhibit 99.7 CONSENT OF SHENGSONG WANG Sentage Holdings Inc. (the ?Company?) intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the ?Registration Statement?) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named i |
|
| August 3, 2020 |
Sentage Holdings Inc. August 3, 2020 VIA EDGAR Mr. William Schroeder U.S. Securities and Exchange Commission Division of Corporation Finance Office of Finance 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: Sentage Holdings Inc. Amendment No. 1 to Registration Statement on Form F-1 Submitted June 12, 2020 CIK No. 0001810467 Dear Mr. Schroeder: Sentage Holdings Inc. (the ?Company?, ?Sent |
|
| August 3, 2020 |
Confidential Draft No. 3 as confidentially submitted to the Securities and Exchange Commission on August 3, 2020. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. 333-[?] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STA |
|
| August 3, 2020 |
ASSET MANAGEMENT CONSULTING SERVICE AGREEMENT Exhibit 10.11 ASSET MANAGEMENT CONSULTING SERVICE AGREEMENT Agreement No. DX-QJS-202012 Party A: Tianjin Financial Assets Exchange Co., Ltd. Business address: Room 204, Yujiapu Financial District Service Center, No.2-1 Shuixian Road, China (Tianjin) Pilot Free Trade Zone (CBD Area) Legal representative: LI Xiaojun Party B: [Daxin Zhuohui Financial Information Service (Shanghai) Co., Ltd.] Business |
|
| July 2, 2020 |
Confidential Draft No. 2 as confidentially submitted to the Securities and Exchange Commission on July 2, 2020. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. 333-[?] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM F-1 |
|
| July 2, 2020 |
NETSUNION CLEARING CORPORATION COOPERATION AGREEMENT FOR RESERVE FUNDS Exhibit 10.10 NETSUNION CLEARING CORPORATION COOPERATION AGREEMENT FOR RESERVE FUNDS Party A: NetsUnion Clearing Corporation Legal representative: DONG Junfeng Address: Room 101, No.101, Building No.3, No.29 Courtyard, North Third Ring Middle Road, Xicheng District, Beijing Tel: 01068148957 Fax: Party B: Qingdao Buytop Payment Service Co., Ltd. Legal representative: LU Yongxiang Address: Room 2-20 |
|
| July 2, 2020 |
EX-10.9 2 filename2.htm Exhibit 10.9 STRATEGIC COOPERATION AGREEMENT (AGREEMENT NO.: DXZH-JTPH-001) BETWEEN Party A: Daxin Zhuohui Financial Information Service (Shanghai) Co., Ltd. AND Party B: Nanchang Jintou Puhui Information Service Co., Ltd. Dated: August 28, 2019 Shanghai, China 1 / 7 Party A: Daxin Zhuohui Financial Information Service (Shanghai) Co., Ltd. Legal representative: GUO Zhiyao P |
|
| July 2, 2020 |
Sentage Holdings Inc. July 2, 2020 VIA EDGAR Mr. William Schroeder U.S. Securities and Exchange Commission Division of Corporation Finance Office of Finance 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: Sentage Holdings Inc. Amendment No. 1 to Registration Statement on Form F-1 Submitted May 8, 2020 CIK No. 0001810467 Dear Mr. Schroeder: Sentage Holdings Inc. (the ?Company?, ?Sentage, |
|
| May 8, 2020 |
Exhibit 99.6 CONSENT OF UMESH PATEL Sentage Holdings Inc. (the ?Company?) intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the ?Registration Statement?) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named in t |
|
| May 8, 2020 |
Confidential Draft No. 1 as confidentially submitted to the Securities and Exchange Commission on May 8, 2020. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. 333-[●] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STATEM |
|
| May 8, 2020 |
Exhibit 4.1 SHARE CERTIFICATE Number Shares Sentage Holdings Inc. THIS SHARE CERTIFICATE CERTIFIES THAT as of [Transfer date], [Name] of [Address] is the registered holder of [Number] fully paid Ordinary Share(s) of USD1 par value per share in the above named Company which are held subject to, and transferable in accordance with, the Memorandum and Articles of Association of the Company (as Revise |
|
| May 8, 2020 |
EXCLUSIVE PURCHASE OPTION AGREEMENT Exhibit 10.6 [Name of the VIE]. Exclusive Purchase Option Agreement EXCLUSIVE PURCHASE OPTION AGREEMENT THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (the ?Agreement?) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People?s Republic of China (hereinafter referred to as the ?PRC?, and, for the purpose of this Agreement, excluding Hong Kong SAR, Macau |
|
| May 8, 2020 |
Exhibit 10.2 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this ?Agreement?) is entered into as of by and between Sentage Holdings Inc. a Cayman Islands company (the ?Company?), and the undersigned, a director and/or an officer of the Company (?Indemnitee?), as applicable. RECITALS The Board of Directors of the Company (the ?Board of Directors?) has determined that the inability to att |
|
| May 8, 2020 |
EX-10.7 9 filename9.htm Exhibit 10.7 [Name of the VIE] Consent Letter CONSENT LETTER I, [Name of the Spouse], a citizen of the People’s Republic of China (the “PRC”) (PRC Identification No.: [ID Card No. of Spouse]), am the lawful spouse of [Name of the Shareholder] (a PRC citizen with PRC Identification No.: [ID Card No. of Shareholder], and hereinafter referred to as “my spouse”). I hereby ackno |
|
| May 8, 2020 |
Exhibit 99.3 Sentage Holdings Inc. 501, Platinum Tower, 233 Taicang Rd, HuangPu, Shanghai City, People?s Republic of China Attn.: The board of directors Re: Consent of Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Dear Sirs, We understand that Sentage Holdings Inc. (the ?Company?) has filed a draft registration statement (the ?Registration Statement?) with the United States Securities and E |
|
| May 8, 2020 |
Exhibit 10.8 [Name of the VIE] Loan Contract LOAN CONTRACT THIS LOAN CONTRACT (the ?Contract?) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People?s Republic of China (hereinafter referred to as the ?PRC?, and, for the purpose of this Contract, excluding Hong Kong SAR, Macau SAR and Taiwan): Lender: Shanghai Santeng Technology Co., Ltd. (the |
|
| May 8, 2020 |
Exhibit 99.4 |
|
| May 8, 2020 |
Exclusive Business Cooperation Agreement Exhibit 10.3 [Name of the VIE] Exclusive Business Cooperation Agreement Exclusive Business Cooperation Agreement THIS EXCLUSIVE BUSINESS COOPERATION AGREEMENT (this ?Agreement?) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People?s Republic of China (hereinafter referred to as the ?PRC?, and, for the purpose of this Agreement, excluding Hong |
|
| May 8, 2020 |
Exhibit 10.4 [Name of the VIE] Power of Attorney POWER OF ATTORNEY I, [Name of Shareholder] (Chinese Identification Card No.: [ID Card No. of Shareholder]), own [number]% of the entire equities of [Name of the VIE] (the ?Target Company? or ?[Name of the VIE]?) as of the date of this Power of Attorney. I hereby irrevocably authorize Shanghai Santeng Technology Co., Ltd. (the ?WFOE?) to exercise the |
|
| May 8, 2020 |
CONSENT OF MICHAEL JOHN VIOTTO Exhibit 99.5 CONSENT OF MICHAEL JOHN VIOTTO Sentage Holdings Inc. (the ?Company?) intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the ?Registration Statement?) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being na |
|
| May 8, 2020 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the ?Agreement?), is entered into as of [ ], by and between Sentage Holdings Inc., a company incorporated and existing under the laws of Cayman Islands (the ?Company?), and [ ], an individual (the ?Executive?). The term ?Company? as used herein with respect to all obligations of the Executive hereunder shall be deemed to include the Comp |
|
| May 8, 2020 |
Exhibit 10.5 [Name of the VIE] Equity Pledge Agreement EQUITY PLEDGE AGREEMENT THIS EQUITY PLEDGE AGREEMENT (the ?Agreement?) is entered into by and between the following parties on this 9th day of March, 2020 in Shanghai, the People?s Republic of China (hereinafter referred to as the ?PRC?, and, for the purpose of this Agreement, excluding Hong Kong SAR, Macau SAR and Taiwan): Party A: Shanghai S |
|
| May 8, 2020 |
Exhibit 99.7 CONSENT OF TECK MENG LIM Sentage Holdings Inc. (the ?Company?) intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the ?Registration Statement?) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named in |
|
| May 8, 2020 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Subsidiaries Place of Incorporation Sentage Hong Kong Limited Hong Kong Shanghai Canteng Technology Co., Ltd. PRC |
