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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 Santech Holdings Limited - Depositary Receipt (Common Stock)
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 7, 2025 |
Santech Announces Receipt of Notification from Nasdaq Exhibit 99.1 Santech Announces Receipt of Notification from Nasdaq Hong Kong, August 7, 2025 (EIN PRESSWIRE) – On August 7, 2025 Hong Kong Time, Santech Holdings Ltd. (“Santech” or the "Company") (NASDAQ: STEC) announced receipt of a notification letter from The Nasdaq Stock Market Inc. (the “Nasdaq”) indicating that the registrant is not in compliance with the minimum bid price requirement set fo |
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| August 7, 2025 |
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 2025 Commission File Number: 001-40238 SANTECH HOLDINGS LIMITED Level 15, AIA Central, No.1 Connaught Road Central Central, Hong Kong (Address of principal executive office) Indicate by |
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| June 25, 2025 |
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 June 2025 Commission File Number: 001-40238 SANTECH HOLDINGS LIMITED Level 15, AIA Central, No.1 Connaught Road Central Central, Hong Kong (Address of principal executive office) Indicate by ch |
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| June 25, 2025 |
Santech Holdings Announces Unaudited Financial Results for the First Half of Fiscal Year 2025 Exhibit 99.1 Santech Holdings Announces Unaudited Financial Results for the First Half of Fiscal Year 2025 HONG KONG, June 25, 2025 /globenewswire.com/ - Santech Holdings Ltd. (“Santech” or the "Company") (NASDAQ: STEC) today announced its unaudited financial results for the first half of fiscal year 2025 ended December 31, 2024. Santech is a Cayman Islands holding company operating through its su |
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| May 27, 2025 |
Santech Holdings Limited Regains Compliance with Nasdaq Listing Rule 5250(c)(1) Exhibit 99.1 Santech Holdings Limited Regains Compliance with Nasdaq Listing Rule 5250(c)(1) HONG KONG, May 27, 2025 /EINPresswire.com/ – Santech Holdings Limited (the "Company") (Nasdaq: STEC), today announced that it received a notice from the Listing Qualifications Department of the Nasdaq Stock Market ("Nasdaq") stating that the Company has regained compliance with Nasdaq Listing Rule 5250(c)( |
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| May 27, 2025 |
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 May 2025 Commission File Number: 001-40238 SANTECH HOLDINGS LIMITED Level 15, AIA Central, No.1 Connaught Road Central Central, Hong Kong (Address of principal executive office) Indicate by che |
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| May 16, 2025 |
SANTECH HOLDINGS LIMITED POLICY ON RECOUPMENT OF INCENTIVE COMPENSATION Exhibit 97.1 SANTECH HOLDINGS LIMITED POLICY ON RECOUPMENT OF INCENTIVE COMPENSATION Introduction The Board of Directors (the “Board”) of Santech Holdings Limited (the “Company”) has adopted this Policy on Recoupment of Incentive Compensation (this “Policy”), which provides for the recoupment of compensation in certain circumstances in the event of a restatement of financial results by the Company |
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| May 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Amendment No.1) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Amendment No.1) (Mark One) ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF T |
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| May 13, 2025 |
Exhibit 2.4 Description of Rights of Securities Registered under Section 12 of the Securities Exchange Act of 1934 American Depositary Shares (“ADSs”), each representing two ordinary shares of Santech Holdings Limited (“Santech,” “we,” “our,” “our company,” or “us”) are listed and traded on the Nasdaq Capital Market and, in connection therewith, the ordinary shares are registered under Section 12( |
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| May 13, 2025 |
Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Santech Holdings Limited (the “Company”) on Form 20-F for the year ended June 30, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Lawrence Wai LOK, C |
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| May 13, 2025 |
Exhibit 15.3 Santech Holdings Limited Email [email protected] Level 15, AIA Central Direct Dial +852 2905 5759 No.1 Connaught Road Central Central, Hong Kong Tel +852 2523 8123 Fax +852 2524 5548 Appleby Ref 470985.0001 May 13, 2025 Suites 3505-06 35/F, Two Taikoo Place Dear Sirs 979 King’s Road Quarry Bay Santech Holdings Limited Hong Kong Tel +852 2523 8123 We have acted as legal advisers |
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| May 13, 2025 |
Exhibit 15.2 上海市徐汇区淮海中路 1010 号嘉华中心 27 层，邮政编码200031 27/F, K.Wah Center, No. 1010 Huaihai Road (M), Xuhui District, Shanghai 200031, P.R. China T +86 21 2422 4888 F +86 21 2422 4800 www.anjielaw.com May 13, 2025 Santech Holdings Limited Level 15, AIA Central No.1 Connaught Road Central Central, Hong Kong Dear Sirs, We consent to the references to our firm’s name under the headings “Item 3. Key Infor |
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| May 13, 2025 |
Exhibit 4.1 Santech Holdings Limited (the “Company”) (Incorporated in the Cayman Islands) 2020 SHARE INCENTIVE PLAN RESTRICTED SHARE AWARD AGREEMENT This Restricted Share Award Agreement (this “Agreement”) is made and entered into as of (the “Grant Date”) by and between Santech Holdings Limited, an exempted company limited by shares incorporated under the laws of the Cayman Islands (the “Company”) |
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| May 13, 2025 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Santech Holdings Limited (the “Company”) on Form 20-F for the year ended June 30, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Lawrence Wai LO |
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| May 13, 2025 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Lawrence Wai LOK, certify that: 1. I have reviewed this annual report on Form 20-F of Santech Holdings Limited; 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 the statements made |
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| May 13, 2025 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Lawrence Wai LOK, certify that: 1. I have reviewed this annual report on Form 20-F of Santech Holdings Limited; 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 the statements made |
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| May 13, 2025 |
Supplemental Submission Pursuant to Item 16I(a) of Form 20-F Exhibit 15.5 Supplemental Submission Pursuant to Item 16I(a) of Form 20-F Santech Holdings Limited (the “Company”) is submitting via EDGAR the following information as required under Item 16I(a) of Form 20-F in relation to the Holding Foreign Companies Accountable Act. In response to Item 16I(a) of Form 20-F, the Company believes that the following information establishes that it is not owned or c |
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| May 13, 2025 |
Exhibit 15.4 May 13, 2025 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Santech Holdings Ltd under Item 16F of its Form 20-F dated May 13, 2025. We agree with the statements concerning our Firm in such Form 20-F; we are not in a position to agree or disagree with other statements of Santech Holdings Ltd contained there |
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| May 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ 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 June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF TH |
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| May 13, 2025 |
Exhibit 15.1 AUDIT ALLIANCE LLP® A Top 18 Audit Firm 10 Anson Road, #20-16 International Plaza, Singapore 079903. UEN: T12LL1223B GST Reg No: M90367663E Tel: (65) 6227 5428 Website: www.allianceaudit.com Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the registration statements (No. 333-260129) on Form S-8 of our report dated May 13, 2025, |
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| March 19, 2025 |
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 March 2025 Commission File Number: 001-40238 SANTECH HOLDINGS LIMITED Level 15, AIA Central, No.1 Connaught Road Central Central, Hong Kong (Address of principal executive office) Indicate by c |
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| March 19, 2025 |
Santech Holdings Announces Completion of Issuance of Ordinary Shares Exhibit 99.1 Santech Holdings Announces Completion of Issuance of Ordinary Shares HONG KONG, March 19, 2025 (GLOBE NEWSWIRE) – On March 17, 2025, Santech Holdings Limited (NASDAQ: STEC) (the “Company”), entered into a share subscription agreement and raised additional capital to fund its current operations. Pursuant to the share subscription agreement, the Company will issue to Carmel Holdings Lim |
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| March 12, 2025 |
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 March 2025 Commission File Number: 001-40238 SANTECH HOLDINGS LIMITED Level 15, AIA Central, No.1 Connaught Road Central Central, Hong Kong (Address of principal executive office) Indicate by c |
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| March 12, 2025 |
Santech Holdings Limited Regains Compliance with NASDAQ Minimum Bid Price Requirement Exhibit 99.1 Santech Holdings Limited Regains Compliance with NASDAQ Minimum Bid Price Requirement HONG KONG, March 12, 2025 /GLOBE NEWSWIRE/ - Santech Holdings Limited (NASDAQ: STEC) (“Santech” or the “Company”) announced today that it received a notification from The Nasdaq Stock Market LLC (“NASDAQ”) confirming the Company has regained compliance with NASDAQ’s minimum bid price requirement unde |
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| March 11, 2025 |
Santech Holdings Announces Changes to Board of Directors and Senior Management Exhibit 99.1 Santech Holdings Announces Changes to Board of Directors and Senior Management HONG KONG, March 11, 2025 (GLOBE NEWSWIRE) - Santech Holdings Limited (NASDAQ: STEC) (the “Company”), today announced a number of changes to its Board of directors and senior management, as well as changes to enhance corporate governance and bring additional expertise to its Board of directors. As Mr. Han H |
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| March 11, 2025 |
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 March 2025 Commission File Number: 001-40238 SANTECH HOLDINGS LIMITED Level 15, AIA Central, No.1 Connaught Road Central Central, Hong Kong (Address of principal executive office) Indicate by c |
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| February 6, 2025 |
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 February 2025 Commission File Number: 001-40238 SANTECH HOLDINGS LIMITED Level 15, AIA Central, No.1 Connaught Road Central Central, Hong Kong (Address of principal executive office) Indicate b |
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| February 6, 2025 |
Nasdaq Grants Santech Holdings Limited Extension to File its Annual Report on Form 20-F Exhibit 99.1 Nasdaq Grants Santech Holdings Limited Extension to File its Annual Report on Form 20-F HONG KONG, February 6, 2025 /GLOBE NEWSWIRE/ - Santech Holdings Limited (NASDAQ: STEC) (“Santech” or the “Company”) announced today that The Nasdaq Stock Market LLC (“Nasdaq”) has determined to grant Santech an exception to Listing Rule 5250(c)(1) of Nasdaq’s Listing Rules (the “Rules”), giving San |
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| January 22, 2025 |
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 January 2025 Commission File Number: 001-40238 SANTECH HOLDINGS LIMITED Level 15, AIA Central, No.1 Connaught Road Central Central, Hong Kong (Address of principal executive office) Indicate by |
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| December 5, 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: 001-40238 SANTECH HOLDINGS LIMITED Level 15, AIA Central, No.1 Connaught Road Central Central, Hong Kong (Address of principal executive office) Indicate b |
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| December 5, 2024 |
Exhibit 99.1 Santech Holdings Limited Announces 180-Day Extension to Regain Compliance with Nasdaq Minimum Bid Requirement HONG KONG, December 5, 2024 /GLOBE NEWSWIRE/ - Santech Holdings Limited (NASDAQ: STEC) (“Santech” or the “Company”) announced today that it has received an extension of the period to regain compliance with The Nasdaq Stock Market Inc.’s (the "Nasdaq") the minimum bid price req |
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| November 25, 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: 001-40238 SANTECH HOLDINGS LIMITED Level 15, AIA Central, No.1 Connaught Road Central Central, Hong Kong (Address of principal executive office) Indicate b |
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| November 25, 2024 |
Exhibit 99.1 Santech Holdings Limited Received Notification of Deficiency from Nasdaq Related to Not Timely Filing of Annual Report on Form 20-F HONG KONG, November 25, 2024 /GLOBE NEWSWIRE/ - Santech Holdings Limited (NASDAQ: STEC) (“Santech” or the “Company”) announced today that it received a notice of non-compliance from Nasdaq Stock Market LLC (“Nasdaq”) on November 21, 2024 stating that, as |
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| October 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-40238 NOTIFICATION OF LATE FILING CUSIP NUMBER 4951X104 (Check one): ¨ Form 10-K x Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-CEN ¨ Form N-CSR For Period Ended: June 30, 2024 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transiti |
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| September 17, 2024 |
Santech Holdings Provides Update on Its Board and Senior Management Exhibit 99.1 Santech Holdings Provides Update on Its Board and Senior Management SHANGHAI, September 17, 2024 (GLOBE NEWSWIRE) - Santech Holdings Limited (NASDAQ: STEC) (the “Company”), a consumer-focused technology company in China, today announced updates to its board of directors (the “Board”) and senior management team. To the Company’s best knowledge, Mr. Han Hongwei, the Chairman of the Boar |
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| September 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 September 2024 Commission File Number: 001-40238 SANTECH HOLDINGS LIMITED F3, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People’s Republic of China, 200120 (Address of principal execu |
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| August 26, 2024 |
Santech Holdings Announces US$5 Million Share Repurchase Program Exhibit 99.1 Santech Holdings Announces US$5 Million Share Repurchase Program SHANGHAI, August 26, 2024 (GLOBE NEWSWIRE) - Santech Holdings Limited (“Santech”, or the “Company”) (NASDAQ: STEC), a consumer-focused technology company in China, today announced that the Company's board of directors has authorized a new share repurchase program under which the Company may repurchase up to US$5 million |
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| August 26, 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 August 2024 Commission File Number: 001-40238 SANTECH HOLDINGS LIMITED F3, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People’s Republic of China, 200120 (Address of principal executiv |
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| August 19, 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 August 2024 Commission File Number: 001-40238 SANTECH HOLDINGS LIMITED F3, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People’s Republic of China, 200120 (Address of principal executiv |
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| August 19, 2024 |
Santech Holdings Announces Changes to Board of Directors Exhibit 99.1 Santech Holdings Announces Changes to Board of Directors SHANGHAI, August 19, 2024 (GLOBE NEWSWIRE) - Santech Holdings Limited (“Santech”, or the “Company”) (NASDAQ: STEC), a consumer-focused technology company in China, today announced that Mr. Vincent Chun Hung Chan has resigned from his position as an independent director of the board of directors (the "Board") for personal reasons |
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| July 17, 2024 |
Exhibit 99.1 Hywin Holdings Ltd. Announces Change of Its Name to Santech Holdings Limited and the Results of Its Extraordinary General Meeting of Shareholders on July 17, 2024 SHANGHAI, July 17, 2024 (GLOBE NEWSWIRE) - Santech Holdings Limited (“Santech”, or the "Company") (NASDAQ: STEC), a consumer-focused technology company in China, today announced the results of its extraordinary general meeti |
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| July 17, 2024 |
Exhibit 99.2 THE COMPANIES ACT (AS REVISED) COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF Santech Holdings Limited 三合智能控股有限公司 (Adopted by a Special Resolution passed on July 17, 2024) THE COMPANIES ACT (AS REVISED) COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF Santech Holdings Limited 三合智能控股有限公司 (Adopted by a Sp |
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| July 17, 2024 |
Filed pursuant to Rule 424(b)(3) Registration Statement on Form F-6 Registration No.: 333-254412 Filed pursuant to Rule 424(b)(3) Registration Statement on Form F-6 Registration No. |
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| July 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 July 2024 Commission File Number: 001-40238 SANTECH HOLDINGS LIMITED F3, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People’s Republic of China, 200120 (Address of principal executive |
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| June 28, 2024 |
Exhibit 99.3 Hywin Holdings Ltd. (incorporated in the Cayman Islands with limited liability) FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON JULY 17, 2024 (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF) We, of , being the registered holder of ordinary shares, par value US$0.0001 per share in the sha |
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| June 28, 2024 |
Hywin Holdings Announces Updates on Strategic Business Transformation Plan Exhibit 99.1 Hywin Holdings Announces Updates on Strategic Business Transformation Plan SHANGHAI, China, June 28, 2024 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. (the “Company”) (NASDAQ: HYW) today announced updates on its plan for strategic business transformation. Reference is made to the announcement made by the Company on March 27, 2024 (the “Announcement”) where the Company announced its plan for |
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| June 28, 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 June 2024 Commission File Number: 001-40238 HYWIN HOLDINGS LTD. F3, Hywin Financial Centre, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People’s Republic of China, 200120 (Address of p |
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| June 28, 2024 |
Hywin Holdings Announces Unaudited Financial Results for the First Half of Fiscal Year 2024 Exhibit 99.1 Hywin Holdings Announces Unaudited Financial Results for the First Half of Fiscal Year 2024 SHANGHAI, China, June 28, 2024 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. (“Hywin” or the "Company") (NASDAQ: HYW) today announced its unaudited financial results for the first half of fiscal year 2024 ended December 31, 2023. The Company’s businesses and operations in China faced significant headw |
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| June 28, 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 June 2024 Commission File Number: 001-40238 HYWIN HOLDINGS LTD. F3, Hywin Financial Centre, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People’s Republic of China, 200120 (Address of p |
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| June 28, 2024 |
Exhibit 99.1 Hywin Holdings Ltd. (Incorporated in the Cayman Islands with limited liability) (Nasdaq Ticker: HYW) NOTICE OF EXTRAORDINARY GENERAL MEETING To be Held on July 17, 2024 (or any adjourned or postponed meeting thereof) NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (the “EGM”) of Hywin Holdings Ltd. (the “Company”) will be held at Meeting Room 15B, Level 15, AIA Central, N |
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| June 28, 2024 |
Hywin Holdings Ltd. to Hold Extraordinary General Meeting on July 17, 2024 Exhibit 99.2 Hywin Holdings Ltd. to Hold Extraordinary General Meeting on July 17, 2024 SHANGHAI, June 28, 2024 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. (“Hywin”, or the "Company") (NASDAQ: HYW), today announced that an extraordinary general meeting (the "EGM") of the Company will be held at Meeting Room 15B, Level 15, AIA Central, No.1 Connaught Road Central, Central, Hong Kong on Wednesday, July 1 |
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| June 28, 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 June 2024 Commission File Number: 001-40238 HYWIN HOLDINGS LTD. F3, Hywin Financial Centre, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People’s Republic of China, 200120 (Address of p |
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| June 7, 2024 |
Exhibit 99.2 Hywin Holdings Ltd. (Incorporated in the Cayman Islands with limited liability) (Nasdaq Ticker: HYW) NOTICE OF ANNUAL GENERAL MEETING To be Held on June 28, 2024 (or any adjourned or postponed meeting thereof) NOTICE IS HEREBY GIVEN that an Annual General Meeting (the “AGM”) of Hywin Holdings Ltd. (the “Company”) will be held through a conference call on Friday, June 28, 2024, at 10:0 |
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| June 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 June 2024 Commission File Number: 001-40238 HYWIN HOLDINGS LTD. F3, Hywin Financial Centre, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People’s Republic of China, 200120 (Address of p |
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| June 7, 2024 |
Hywin Holdings Ltd. to Hold Annual General Meeting on June 28, 2024 Exhibit 99.1 Hywin Holdings Ltd. to Hold Annual General Meeting on June 28, 2024 SHANGHAI, June 7, 2024 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. ("Hywin Wealth", “Hywin”, or the "Company") (NASDAQ: HYW), today announced that an annual general meeting (the "AGM") of the Company will be held through a conference call on Friday, June 28, 2024, at 10:00 a.m., Beijing time (or 10:00 p.m. Thursday, June 2 |
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| June 6, 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 June 2024 Commission File Number: 001-40238 HYWIN HOLDINGS LTD. F3, Hywin Financial Centre, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People’s Republic of China, 200120 (Address of p |
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| May 30, 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 May 2024 Commission File Number: 001-40238 HYWIN HOLDINGS LTD. F3, Hywin Financial Centre, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People’s Republic of China, 200120 (Address of pr |
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| May 30, 2024 |
Hywin Holdings Announces Receipt of Notification from Nasdaq Exhibit 99.1 Hywin Holdings Announces Receipt of Notification from Nasdaq SHANGHAI, China, May 30, 2024 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. (“Hywin”, or the “Company”) (NASDAQ: HYW) today announced that it has received a notification letter dated May 28, 2024 (the "Notice") from the staff of the Listing Qualifications Department of The Nasdaq Stock Market Inc. (the "Nasdaq"), indicating that the |
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| March 27, 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 March 2024 Commission File Number: 001-40238 Hywin Holdings Ltd. F3, Hywin Financial Centre 8 Yincheng Mid. Road Pudong New District, Shanghai 200120 People’s Republic of China (Address of prin |
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| December 14, 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: 001-40238 Hywin Holdings Ltd. F3, Hywin Financial Centre 8 Yincheng Mid. Road Pudong New District, Shanghai 200120 People’s Republic of China (Address of p |
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| October 18, 2023 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, LOK Wai, certify that: 1. I have reviewed this annual report on Form 20-F of Hywin Holdings Ltd.; 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 the statements made, in light of |
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| October 18, 2023 |
Supplemental Submission Pursuant to Item 16I(a) of Form 20-F Exhibit 15.4 Supplemental Submission Pursuant to Item 16I(a) of Form 20-F Hywin Holdings Ltd. (the “Company”) is submitting via EDGAR the following information as required under Item 16I(a) of Form 20-F in relation to the Holding Foreign Companies Accountable Act. In response to Item 16I(a) of Form 20-F, the Company believes that the following information establishes that it is not owned or contro |
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| October 18, 2023 |
Exhibit 11.1 HYWIN HOLDINGS LTD. INSIDER TRADING POLICY As adopted by the Board of Directors, effective AUGUST 31TH 2021 The Board of Directors (the “Board”) of Hywin Holdings Ltd.(together with its subsidiaries, the “Company”) has adopted this Insider Trading Policy (this “Policy”) to provide guidance to the Company’s employees, officers and directors with respect to transactions in the Company’s |
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| October 18, 2023 |
Exhibit 15.3 Campbells Registered Foreign Law Firm 1301, 13/F York House, The Landmark 15 Queen’s Road Central Hong Kong Hywin Holdings Ltd. Floor 4, Willow House Cricket Square, Grand Cayman KY1-9010 Cayman Islands D +852 3708 3020 T +852 3708 3000 F +852 3706 5408 E [email protected] campbellslegal.com 18 October 2023 Our Ref: 18311-31074 Your Ref: CAYMAN | BVI | HONG KONG Dear Sirs Hywin |
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| October 18, 2023 |
Exhibit 15.2 October 18, 2023 Hywin Holdings Ltd. F3, Hywin Financial Centre 8 Yincheng Mid. Road Pudong New District, Shanghai 200120 People’s Republic of China Dear Sir/Madam: We hereby consent to the reference to our firm’s name under the headings “Item 3. Key Information—D. Risk Factors—Risks Related to Our Business”, “Item 3. Key Information—D. Risk Factors—Risks Related to Our Corporate Stru |
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| October 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ 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 June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF TH |
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| October 18, 2023 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, WANG Dian, certify that: 1. I have reviewed this annual report on Form 20-F of Hywin Holdings Ltd.; 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 the statements made, in light o |
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| October 18, 2023 |
Exhibit 13.2 Certification by the Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Hywin Holdings Ltd. (the “Company”) on Form 20-F for the year ended June 30, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, LOK Wai, Chief Financial |
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| October 18, 2023 |
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM’S CONSENT Exhibit 15.1 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM’S CONSENT We consent to the incorporation by reference in the Registration Statement of Hywin Holdings Ltd. on Form S-8 file No. 333-260129 of our report dated October 18, 2023, with respect to our audits of the consolidated financial statements of Hywin Holdings Ltd. as of June 30, 2023 and 2022 and for the years ended June 30, 2023, 2022 |
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| October 18, 2023 |
Exhibit 2.4 Description of Rights of Securities Registered under Section 12 of the Securities Exchange Act of 1934 American Depositary Shares (“ADSs”), each representing two ordinary shares of Hywin Holdings Ltd. (“Hywin,” “we,” “our,” “our company,” or “us”) are listed and traded on the Nasdaq Global Market and, in connection therewith, the ordinary shares are registered under Section 12(b) of th |
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| October 18, 2023 |
Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Hywin Holdings Ltd. (the “Company”) on Form 20-F for the year ended June 30, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, WANG Dian, Chief Executi |
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| September 19, 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 September 2023 Commission File Number: 001-40238 Hywin Holdings Ltd. F3, Hywin Financial Centre 8 Yincheng Mid. Road Pudong New District, Shanghai 200120 People’s Republic of China (Address of |
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| September 15, 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 September 2023 Commission File Number: 001-40238 Hywin Holdings Ltd. F3, Hywin Financial Centre 8 Yincheng Mid. Road Pudong New District, Shanghai 200120 People’s Republic of China (Address of |
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| September 15, 2023 |
Hywin Holdings Announces Unaudited Financial Results for the Second Half and Fiscal Year 2023 Exhibit 99.1 Hywin Holdings Announces Unaudited Financial Results for the Second Half and Fiscal Year 2023 SHANGHAI, China, September 15, 2023 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. (“Hywin” or the "Company") (NASDAQ: HYW), a leading independent wealth management service provider in China, today announced its unaudited financial results for the second half and fiscal year 2023 ended June 30, 2023. |
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| June 7, 2023 |
Hywin Holdings Ltd. to Hold Annual General Meeting on June 28, 2023 Exhibit 99.1 Hywin Holdings Ltd. to Hold Annual General Meeting on June 28, 2023 SHANGHAI, June 7, 2023 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. ("Hywin Wealth", “Hywin”, or the "Company") (NASDAQ: HYW), a leading independent wealth management service provider in China, today announced that an annual general meeting (the "AGM") of the Company will be held on Wednesday, June 28, 2023, at 10:00 a.m., |
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| June 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 June 2023 Commission File Number: 001-40238 Hywin Holdings Ltd. F3, Hywin Financial Centre 8 Yincheng Mid. Road Pudong New District, Shanghai 200120 People’s Republic of China (Address of princ |
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| June 7, 2023 |
Exhibit 99.2 Hywin Holdings Ltd. (Incorporated in the Cayman Islands with limited liability) (Nasdaq Ticker: HYW) NOTICE OF ANNUAL GENERAL MEETING To be Held on June 28, 2023 (or any adjourned or postponed meeting thereof) NOTICE IS HEREBY GIVEN that an Annual General Meeting (the “AGM”) of Hywin Holdings Ltd. (the “Company”) will be held on Wednesday, June 28, 2023, at 10:00 a.m., Beijing time (o |
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| June 2, 2023 |
June 2, 2023 VIA EDGAR Ms. Mateo and Ms. Block Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, NE Washington D.C. 20549 Re: Hywin Holdings Ltd. Form 20-F for Fiscal Year Ended June 30, 2022 Filed October 12, 2022 File No. 001-40238 Dear Ms. Mateo and Ms. Block: This letter sets forth the responses of Hywin Holdings Ltd. (the “Company”) to the comments the Compan |
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| April 13, 2023 |
April 13, 2023 VIA EDGAR Mr. Lory Empie Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, NE Washington D.C. 20549 Re: Hywin Holdings Ltd. Form 20-F for Fiscal Year Ended June 30, 2022 Filed October 12, 2022 File No. 001-40238 Dear Mr. Empie: This letter sets forth the responses of Hywin Holdings Ltd. (the “Company”) to the comments the Company received from the s |
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| March 23, 2023 |
Exhibit 99.1 Hywin Holdings Announces Unaudited Financial Results for the First Half of Fiscal Year 2023 Transaction value and net revenue sustained growing momentum despite volatile market AUM increased by 114.3% as Hywin’s EAM business demonstrated its attractiveness to ultra-HNW clients SHANGHAI, China, March 23, 2023 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. (“Hywin” or the "Company") (NASDAQ: HY |
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| March 23, 2023 |
6-K 1 tm239532d16k.htm FORM 6-K 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 March 2023 Commission File Number: 001-40238 Hywin Holdings Ltd. F3, Hywin Financial Centre 8 Yincheng Mid. Road Pudong New District, Shanghai 200120 People’s Re |
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| October 12, 2022 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, LOK Wai, certify that: 1. I have reviewed this annual report on Form 20-F of Hywin Holdings Ltd.; 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 the statements made, in light of |
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| October 12, 2022 |
Exhibit 15.1 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM’S CONSENT We consent to the incorporation by reference in the Registration Statement of Hywin Holdings Ltd. on Form S-8, file No. 333-260129 of our report dated October 12, 2022, with respect to our audits of the consolidated financial statements of Hywin Holdings Ltd. as of June 30, 2022 and 2021 and for the years ended June 30, 2022, 202 |
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| October 12, 2022 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, WANG Dian, certify that: 1. I have reviewed this annual report on Form 20-F of Hywin Holdings Ltd.; 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 the statements made, in light o |
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| October 12, 2022 |
Consent of Allbright Law Offices Exhibit 15.2 October 12, 2022 ? Hywin Holdings Ltd. F3, Hywin Financial Centre 8 Yincheng Mid. Road Pudong New District, Shanghai 200120 People?s Republic of China ? Dear Sir/Madam: ? We hereby consent to the reference to our firm?s name under the headings ?Item 3 Key Information?D. Risk Factors?Risks Relating to Our Corporate Structure?, ?Item 4. Information on the Company?C. Organizational Struc |
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| October 12, 2022 |
Form of Employment Agreement between Hywin Holdings Ltd. and CHAN Chun Hung Vincent Exhibit 4.6 ? CERTAIN CONFIDENTIAL INFORMATION (MARKED BY BRACKETS AS ?[***]?) HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE OR CONFIDENTIAL. FORM OF DIRECTOR AGREEMENT WITH INDEPENDENT DIRECTORS OF THE REGISTRANT HYWIN HOLDINGS LTD. DIRECTOR AGREEMENT This Director Agreement (the ?Agreemen |
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| October 12, 2022 |
Exhibit 4.9 Equity Option Agreement This Equity Option Agreement (this "Agreement") is executed by and among the following Parties as of July 26, 2022 in Shanghai, the People?s Republic of China (?China? or the ?PRC?): ? Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. ? ? ? ? Address: ? 202, No. 8, Middle Yincheng Rd., China (Shanghai) Pilot Free Trade Zone, PRC ? ? ? ? ? Part |
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| October 12, 2022 |
Exhibit 15.3 Hywin Holdings Ltd. Floor 4, Willow House Cricket Square, Grand Cayman KY1-9010 Cayman Islands 12 October 2022 Campbells Registered Foreign Law Firm 1301, 13/F York House, The Landmark 15 Queen’s Road Central Hong Kong D +852 3708 3020 T +852 3708 3000 F +852 3706 5408 E [email protected] campbellslegal.com Our Ref: 18311-31074 Your Ref: CAYMAN | BVI | HONG KONG Dear Sirs Hywin |
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| October 12, 2022 |
Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Hywin Holdings Ltd. (the “Company”) on Form 20-F for the year ended June 30, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, WANG Dian, Chief Executi |
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| October 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| October 12, 2022 |
Exhibit 4.10 Voting Rights Proxy and Financial Supporting Agreement This Voting Rights Proxy and Financial Supporting Agreement (the “Agreement”) is executed by and among the following Parties as of July 26, 2022 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: The undersigned shareholders Address: See the address in the signature pages Party B: Hywin Enterprise Managem |
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| October 12, 2022 |
Exhibit 2.4 ? Description of Rights of Securities ? Registered under Section 12 of the Securities Exchange Act of 1934 ? American Depositary Shares (?ADSs?), each representing two ordinary shares of Hywin Holdings Ltd. (?Hywin,? ?we,? ?our,? ?our company,? or ?us?) are listed and traded on the Nasdaq Global Market and, in connection therewith, the ordinary shares are registered under Section 12(b) |
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| October 12, 2022 |
Exhibit 4.8 Equity Pledge Agreement This Equity Pledge Agreement (this ?Agreement?) has been executed by and among the following parties on July 26, 2022 in Shanghai, the People?s Republic of China (?China? or the ?PRC?): ? Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. (hereinafter ?Pledgee?) ? ? ? ? Address: ? 202, No. 8, Middle Yincheng Rd., China (Shanghai) Pilot Free Tra |
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| October 12, 2022 |
Exhibit 13.2 Certification by the Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Hywin Holdings Ltd. (the “Company”) on Form 20-F for the year ended June 30, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, LOK Wai, Chief Financial |
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| August 31, 2022 |
Exhibit 99.1 Hywin Holdings Announces Unaudited Financial Results for the Second Half and Full Year of Fiscal 2022 Stable earnings growth backed by diversified revenue mix and strong client loyalty Entering the health management industry by acquiring well selected targets SHANGHAI, China, August 31, 2022 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. (?Hywin? or the "Company") (NASDAQ: HYW), a leading ind |
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| August 31, 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: 001-40238 Hywin Holdings Ltd. F3, Hywin Financial Centre 8 Yincheng Mid. Road Pudong New District, Shanghai 200120 People?s Republic of China (Address of pri |
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| August 5, 2022 |
6-K 1 tm2222057d16k.htm FORM 6-K 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: 001-40238 Hywin Holdings Ltd. F3, Hywin Financial Centre 8 Yincheng Mid. Road Pudong New District, Shanghai 200120 People’s |
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| June 28, 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 June 2022 Commission File Number: 001-40238 Hywin Holdings Ltd. F3, Hywin Financial Centre 8 Yincheng Mid. Road Pudong New District, Shanghai 200120 People’s Republic of China (Address of princ |
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| May 10, 2022 |
Exhibit 99.2 Hywin Holdings Ltd. (Incorporated in the Cayman Islands with limited liability) (Nasdaq Ticker: HYW) NOTICE OF ANNUAL GENERAL MEETING To be Held on May 27, 2022 (or any adjourned or postponed meeting thereof) NOTICE IS HEREBY GIVEN that an Annual General Meeting (the ?AGM?) of Hywin Holdings Ltd. (the ?Company?) will be held at 10:00 a.m. on May 27, 2022 (Beijing time) at F3, Hywin Fi |
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| May 10, 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 May 2022 Commission File Number: 001-40238 Hywin Holdings Ltd. F3, Hywin Financial Centre 8 Yincheng Mid. Road Pudong New District, Shanghai 200120 People?s Republic of China (Address of princi |
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| May 10, 2022 |
Hywin Holdings Ltd. to Hold Annual General Meeting on May 27, 2022 Exhibit 99.1 Hywin Holdings Ltd. to Hold Annual General Meeting on May 27, 2022 SHANGHAI, May 10, 2022 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. ("Hywin Wealth", “Hywin”, or the "Company") (NASDAQ: HYW), a leading independent wealth management service provider in China, today announced that an annual general meeting (the "AGM") of the Company will be held at 10:00 a.m. on May 27, 2022 (Beijing time) |
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| February 23, 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 February 2022 Commission File Number: 001-40238 HYWIN HOLDINGS LTD. F3, Hywin Financial Centre, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People?s Republic of China, 200120 (Address |
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| February 23, 2022 |
Exhibit 99.1 Hywin Holdings Announces Unaudited Financial Results for the First Half of Fiscal Year 2022 Continued strong momentum in new client acquisition Significant progress in diversifying revenues and nurturing new businesses SHANGHAI, China, February 23, 2022 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. (?Hywin? or the "Company") (NASDAQ: HYW), a leading independent wealth management service prov |
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| February 17, 2022 |
US44951X1046 / HYWIN HOLDINGS LTD ADR / Han Hongwei - SC 13G Passive Investment SC 13G 1 tm226622d1sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hywin Holdings Ltd. (Name of Issuer) Ordinary Shares, par value of $0.0001 per share (Title of Class of Securities) 44951X104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Chec |
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| February 17, 2022 |
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 (including amendments thereto) with respect to the ordinary s |
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| February 17, 2022 |
EX-99.1 2 tm226622d2ex99-1.htm EXHIBIT 99.1 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 (including amendm |
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| February 17, 2022 |
US44951X1046 / HYWIN HOLDINGS LTD ADR / Wang Dian - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hywin Holdings Ltd. (Name of Issuer) Ordinary Shares, par value of $0.0001 per share (Title of Class of Securities) 44951X104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate t |
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| October 12, 2021 |
Exhibit 13.2 Certification by the Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Hywin Holdings Ltd. (the “Company”) on Form 20-F for the year ended June 30, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, LOK Wai, Chief Financial |
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| October 12, 2021 |
EX-2.4 2 hyw-20210630xex2d4.htm EXHIBIT 2.4 Exhibit 2.4 Description of Rights of Securities Registered under Section 12 of the Securities Exchange Act of 1934 American Depositary Shares (“ADSs”), each representing two ordinary shares of Hywin Holdings Ltd. (“Hywin,” “we,” “our,” “our company,” or “us”) are listed and traded on the Nasdaq Global Market and, in connection therewith, the ordinary sha |
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| October 12, 2021 |
Consent of Allbright Law Offices Exhibit 15.2 October 12, 2021 To: Hywin Holdings Ltd. Suite 605-608, F6, ICBC Tower, Three Garden Road, Central, Hong Kong Dear Sir/Madam, We hereby consent to the references to our firm’s name under the headings “Item 3 Key Information—D. Risk Factors—Risks Relating to Our Corporate Structure”, “Item 4. Information on the Company—C. Organizational Structure—Contractual Arrangements with Our Conso |
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| October 12, 2021 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, LOK Wai, certify that: 1. I have reviewed this annual report on Form 20-F of Hywin Holdings Ltd.; 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 the statements made, in light of |
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| October 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ 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 June 30, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF TH |
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| October 12, 2021 |
Form of Employment Agreement between Haiyin Wealth Management and LOK Wai Exhibit 4.5 EMPLOYMENT AGREEMENT BETWEEN HAIYIN WEALTH MANAGEMENT (HONG KONG) LIMITED AND This Employment Agreement (the “Agreement”) is entered into on 2021. PARTIES HAIYIN WEALTH MANAGEMENT (HONG KONG) LIMITED Suites 605-608, 6/F, ICBC Tower, Three Garden Road, Central, Hong Kong 1 / 15 (1) HAIYIN WEALTH MANAGEMENT (HONG KONG) LIMITED incorporated and registered in Hong Kong with company number |
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| October 12, 2021 |
Exhibit 15.3 We have acted as legal advisers as to the laws of the Cayman Islands to Hywin Holdings Ltd., an exempted company with limited liability incorporated in the Cayman Islands (the “Company”), in connection with the filing by the Company with the United States Securities and Exchange Commission (the “SEC”) of an annual report on Form 20-F for the year June 30, 2021 (the “Annual Report”), w |
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| October 12, 2021 |
Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Hywin Holdings Ltd. (the “Company”) on Form 20-F for the year ended June 30, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, WANG Dian, Chief Executi |
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| October 12, 2021 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, WANG Dian, certify that: 1. I have reviewed this annual report on Form 20-F of Hywin Holdings Ltd.; 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 the statements made, in light o |
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| October 12, 2021 |
Consent of Marcum Bernstein & Pinchuk LLP, an independent registered public accounting firm Exhibit 15.1 Beijing Office Kerry Center South Tower 1 Guang hua Rd., #2419-2422, Chaoyang Dist., Beijing 100020 T 8610.8518.7992 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM’S CONSENT We consent to the incorporation by reference in the Registration Statement of Hywin Holdings Ltd. on Form S-8, file No. 333-260129 of our report dated October 12, 2021, with respect to our audits of the consolidate |
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| October 8, 2021 |
As filed with the Securities and Exchange Commission on October 8, 2021 S-8 1 tm2129139d1s8.htm FORM S-8 As filed with the Securities and Exchange Commission on October 8, 2021 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Hywin Holdings Ltd. (Exact Name of Registrant as Specified in Its Charter) Cayman Islands Not Applicable (State or Other Jurisdiction of |
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| October 8, 2021 |
Exhibit 4.5 Option Granting Agreement The Option Granting Agreement (hereinafter referred to as this ?Agreement? or ?Incentive Agreement?) is signed by the following parties in Pudong New Area, Shanghai, China on September 30, 2019: 1. Hywin Holdings Ltd. (hereinafter referred to as ?Cayman Company? or the ?Company?) is a limited company established in accordance with the laws of the Cayman Island |
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| August 31, 2021 |
6-K 1 tm2126362d16k.htm FORM 6-K 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 2021 Commission File Number: 001-40238 HYWIN HOLDINGS LTD. F3, Hywin Financial Centre, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People’s Repu |
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| August 31, 2021 |
Exhibit 99.1 Hywin Holdings Announces Unaudited Financial Results for the Fourth Quarter and Full Year of Fiscal 2021 - Hywin Holdings Announces Record Fourth Quarter Results ? - Net Income Grew 95.6% in Fiscal Year 2021 ? SHANGHAI, China, August 31, 2021 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. ("Hywin Wealth," ?Hywin,? or the "Company") (NASDAQ: HYW), a leading independent wealth management servic |
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| August 12, 2021 |
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 2021 Commission File Number: 001-40238 HYWIN HOLDINGS LTD. F3, Hywin Financial Centre, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People?s Republic of China, 200120 (Address of |
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| August 12, 2021 |
Exhibit 99.1 Hywin Holdings Names Former Citigroup Investment Banker as Chief Financial Officer Appointment further bolsters Hywin?s commitment to international standards of corporate governance and shareholder value following successful IPO and listing on NASDAQ SHANGHAI, China, August 12, 2021 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. ("Hywin Wealth", ?Hywin?, or the "Company", NASDAQ: HYW), a lead |
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| June 7, 2021 |
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 June 2021 Commission File Number: 001-40238 HYWIN HOLDINGS LTD. F3, Hywin Financial Centre, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People?s Republic of China, 200120 (Address of p |
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| June 7, 2021 |
Exhibit 99.1 Hywin Holdings Announces Unaudited Financial Results for the Third Quarter of Fiscal Year 2021 (Ended March 31, 2021) SHANGHAI, China, June 7, 2021 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. ("Hywin Wealth", ?Hywin?, or the "Company", NASDAQ: HYW), a leading wealth management service provider in China, today announced its unaudited financial results for the third quarter of fiscal year 20 |
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| June 7, 2021 |
Exhibit 99.1 Hywin Holdings Announces Unaudited Financial Results for the Third Quarter of Fiscal Year 2021 (Ended March 31, 2021) SHANGHAI, China, June 7, 2021 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. ("Hywin Wealth", ?Hywin?, or the "Company", NASDAQ: HYW), a leading wealth management service provider in China, today announced its unaudited financial results for the third quarter of fiscal year 20 |
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| May 7, 2021 |
******* Financial Tables Follow ******* Exhibit 99.1 Hywin Holdings Ltd. Announces Unaudited Financial Results for the Second Half of Calendar Year 2020 SHANGHAI, China, May 8, 2021 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. ("Hywin Wealth", “Hywin”, or the "Company", NASDAQ: HYW), a leading wealth management service provider in China, today announced its unaudited financial results for the six months ended December 31, 2020. Second Half of |
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| May 7, 2021 |
******* Financial Tables Follow ******* Exhibit 99.1 Hywin Holdings Ltd. Announces Unaudited Financial Results for the Second Half of Calendar Year 2020 SHANGHAI, China, May 8, 2021 (GLOBE NEWSWIRE) - Hywin Holdings Ltd. ("Hywin Wealth", “Hywin”, or the "Company", NASDAQ: HYW), a leading wealth management service provider in China, today announced its unaudited financial results for the six months ended December 31, 2020. Second Half of |
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| May 7, 2021 |
Current Report of Foreign Issuer - FORM 6-K 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 May 2021 Commission File Number: 001-40238 HYWIN HOLDINGS LTD. F3, Hywin Financial Centre, 8 Yincheng Mid. Road, Pudong New District, Shanghai, People’s Republic of China, 200120 (Address of pr |
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| March 29, 2021 |
3,000,000 American Depositary Shares Hywin Holdings Ltd. Representing 6,000,000 Ordinary Shares Table of Contents Filed pursuant to Rule 424(b)(4) Registration No. 333-253591 3,000,000 American Depositary Shares Hywin Holdings Ltd. Representing 6,000,000 Ordinary Shares This is the initial public offering of American depositary shares, or ADSs, by Hywin Holdings Ltd., a Cayman Islands exempted company with limited liability whose principal place of business is in Shanghai, China. We are offe |
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| March 24, 2021 |
CORRESP 1 filename1.htm HYWIN HOLDINGS LTD. March 24, 2021 VIA EDGAR Marc Thomas Cara Lubit Tonya K. Aldave Dietrich King Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Hywin Holdings Ltd. (CIK No. 0001785680) Registration Statement on Form F-1 (File No. 333-253591) Registration Statement on Form 8-A (File No. 001-40238)] Dear La |
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| March 24, 2021 |
March 24, 2021 VIA EDGAR Marc Thomas Cara Lubit Tonya K. Aldave Dietrich King Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Hywin Holdings Ltd. (CIK No. 0001785680) Registration Statement on Form F-1, as amended (File No. 333-253591) To Whom It May Concern: In connection with the above-referenced Registration Statement, and purs |
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| March 22, 2021 |
F-1/A 1 d790689df1a.htm AMENDMENT NO.3 TO FORM F-1 Table of Contents As filed with the Securities and Exchange Commission on March 22, 2021 Registration No. 333-253591 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Hywin Holdings Ltd. (Exact Name of Registrant as Specified in its Charter) N |
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| March 22, 2021 |
Form of Underwriting Agreement Exhibit 1.1 HYWIN HOLDINGS LTD. UNDERWRITING AGREEMENT [•], 2021 Network 1 Financial Securities, Inc. 2 Bridge Avenue, Suite 241 Red Bank, NJ 07701 As the Representative of several Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, Hywin Holdings Ltd., a Cayman Islands exempted company (the “Company”), hereby confirms its agreement (this “Agreement”) with Network 1 Fina |
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| March 17, 2021 |
As filed with the Securities and Exchange Commission on March 17, 2021 Registration No. |
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| March 17, 2021 |
Amendment No. 2 to Registration Statement on Form F-1 (File No. 333-253591) CORRESP 1 filename1.htm SIDLEY AUSTIN 39/F, TWO INT’L FINANCE CENTRE CENTRAL, HONG KONG +852 2509 7888 +852 2509 3110 FAX AMERICA • ASIA PACIFIC • EUROPE March 17, 2021 Via Edgar Marc Thomas Cara Lubit Tonya K. Aldave Dietrich King Re: Hywin Holdings Ltd. Amendment No. 2 to Registration Statement on Form F-1 (File No. 333-253591) Dear Mr. Marc Thomas, Ms. Cara Lubit, Ms. Tonya K. Aldave and Mr. Di |
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| March 17, 2021 |
Specimen American Depositary Receipt Exhibit 4.1 EXHIBIT A CUSIP ISIN American Depositary Shares (Each American Depositary Share representing two Fully Paid Ordinary Shares) [FORM OF FACE OF RECEIPT] AMERICAN DEPOSITARY RECEIPT for AMERICAN DEPOSITARY SHARES representing DEPOSITED ORDINARY SHARES of HYWIN HOLDINGS LTD. (Incorporated under the laws of the Cayman Islands) DEUTSCHE BANK TRUST COMPANY AMERICAS, as depositary (herein call |
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| March 17, 2021 |
DEPOSIT AGREEMENT by and among HYWIN HOLDINGS LTD. as Issuer, DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED HEREUNDER Dated as of [?], 2021 DEPOSIT AGREEMENT DEPOSIT AGREEMENT, dated as of [?], 2021, by and among (i) Hywin Holdings Ltd., a company incorporated in the Cayman Is |
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| March 17, 2021 |
8-A12B 1 d149551d8a12b.htm FORM 8-A 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 (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Hywin Holdings Ltd. (Exact name of registrant as specified in its charter) Cayman Islands Not Applicable (State or other jurisdiction of incorporation or organiz |
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| March 17, 2021 |
Exhibit 4.3 DEPOSIT AGREEMENT by and among HYWIN HOLDINGS LTD. as Issuer, DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED HEREUNDER Dated as of [?], 2021 DEPOSIT AGREEMENT DEPOSIT AGREEMENT, dated as of [?], 2021, by and among (i) Hywin Holdings Ltd., a company incorporated in t |
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| March 17, 2021 |
Exhibit 4.3 DEPOSIT AGREEMENT by and among HYWIN HOLDINGS LTD. as Issuer, DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED HEREUNDER Dated as of [?], 2021 DEPOSIT AGREEMENT DEPOSIT AGREEMENT, dated as of [?], 2021, by and among (i) Hywin Holdings Ltd., a company incorporated in t |
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| March 17, 2021 |
Specimen American Depositary Receipt Exhibit 4.1 EXHIBIT A CUSIP ISIN American Depositary Shares (Each American Depositary Share representing two Fully Paid Ordinary Shares) [FORM OF FACE OF RECEIPT] AMERICAN DEPOSITARY RECEIPT for AMERICAN DEPOSITARY SHARES representing DEPOSITED ORDINARY SHARES of HYWIN HOLDINGS LTD. (Incorporated under the laws of the Cayman Islands) DEUTSCHE BANK TRUST COMPANY AMERICAS, as depositary (herein call |
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| March 17, 2021 |
Table of Contents As filed with the Securities and Exchange Commission on March 17, 2021 Registration No. |
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| March 12, 2021 |
Form of second amended and restated memorandum and articles of association Exhibit 3.2 THE COMPANIES ACT (AS REVISED) COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF HYWIN HOLDINGS LTD. (Adopted by a Special Resolution passed on , 2021 and effective immediately prior to the completion of the Company’s initial public offering of American Depositary Shares on the Nasdaq Capital Market) THE COMPANIES ACT (AS REVISED) COMPANY LIMITED |
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| March 12, 2021 |
Specimen Share Certificate for ordinary shares Exhibit 4.2 Share Certificate Number Shares Hywin Holdings Ltd. (the “Company”) Incorporated under the laws of the Cayman Islands The capital of the Company is US$50,000.00 divided into 500,000,000 Ordinary shares of a nominal or par value of US$0.0001 each This is to certify that is the registered holder of fully paid US$0.0001 shares in the Company subject to the Memorandum and Articles of Assoc |
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| March 12, 2021 |
Table of Contents As filed with the Securities and Exchange Commission on March 12, 2021 Registration No. |
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| March 12, 2021 |
Specimen Share Certificate for ordinary shares Exhibit 4.2 Share Certificate Number Shares Hywin Holdings Ltd. (the “Company”) Incorporated under the laws of the Cayman Islands The capital of the Company is US$50,000.00 divided into 500,000,000 Ordinary shares of a nominal or par value of US$0.0001 each This is to certify that is the registered holder of fully paid US$0.0001 shares in the Company subject to the Memorandum and Articles of Assoc |
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| March 12, 2021 |
CORRESP 1 filename1.htm SIDLEY AUSTIN 39/F, TWO INT’L FINANCE CENTRE CENTRAL, HONG KONG +852 2509 7888 +852 2509 3110 FAX AMERICA • ASIA PACIFIC • EUROPE March 12, 2021 Via Edgar Marc Thomas Cara Lubit Tonya K. Aldave Dietrich King Re: Hywin Holdings Ltd. Amendment No. 1 to Registration Statement on Form F-1 (File No. 333-253591) and Response to the Staff’s Comment Letter Dated March 8, 2021 Dear |
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| March 8, 2021 |
United States securities and exchange commission logo March 8, 2021 Dian Wang Chief Executive Officer Hywin Holdings Ltd. |
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| March 8, 2021 |
United States securities and exchange commission logo March 8, 2021 Dian Wang Chief Executive Officer Hywin Holdings Ltd. |
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| February 26, 2021 |
EX-10.17 21 d790689dex1017.htm EX-10.17 [***] = Certain confidential information contained in this document, marked by brackets, is omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed Exhibit 10.17 Cooperation Agreement Party A: Shenzhen Five Bulls Equity Investment Fund Management Co., Ltd. Legal representative or managing partner: [***] Domic |
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| February 26, 2021 |
Exhibit 10.10 Equity Pledge Agreement This Equity Pledge Agreement (this “Agreement”) has been executed by and among the following parties on September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. (hereinafter “Pledgee”) Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B: The |
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| February 26, 2021 |
Exhibit 10.14 Equity Pledge Agreement This Equity Pledge Agreement (this “Agreement”) has been executed by and among the following parties on September 28, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. (hereinafter “Pledgee”) Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B: The |
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| February 26, 2021 |
EX-10.19 23 d790689dex1019.htm EX-10.19 Exhibit 10.19 [***] = Certain confidential information contained in this document, marked by brackets, is omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed Consulting Service Agreement Party A: Shenzhen Liaoyuan Commercial Factoring Co., Ltd. (深圳燎原商业保理有限公司) Party B: Hywin Wealth Management Co., Ltd. (海银 |
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| February 26, 2021 |
Exhibit 10.15 Equity Option Agreement This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B : The undersigned shareholders |
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| February 26, 2021 |
Exhibit 10.10 Equity Pledge Agreement This Equity Pledge Agreement (this “Agreement”) has been executed by and among the following parties on September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. (hereinafter “Pledgee”) Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B: The |
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| February 26, 2021 |
EX-10.8 12 d790689dex108.htm EX-10.8 Exhibit 10.8 Voting Rights Proxy and Financial Supporting Agreement This Voting Rights Proxy and Financial Supporting Agreement (the “Agreement”) is executed by and among the following Parties as of September 28, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: The undersigned shareholders Address: See the address in the signatu |
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| February 26, 2021 |
Exhibit 3.2 THE COMPANIES ACT (AS REVISED) COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF HYWIN HOLDINGS LTD. (Adopted by a Special Resolution passed on , 2021 and effective immediately prior to the completion of the Company’s initial public offering of American Depositary Shares on the Nasdaq Capital Market) THE COMPANIES ACT (AS REVISED) COMPANY LIMITED |
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| February 26, 2021 |
EX-10.8 12 d790689dex108.htm EX-10.8 Exhibit 10.8 Voting Rights Proxy and Financial Supporting Agreement This Voting Rights Proxy and Financial Supporting Agreement (the “Agreement”) is executed by and among the following Parties as of September 28, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: The undersigned shareholders Address: See the address in the signatu |
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| February 26, 2021 |
Exhibit 10.1 Hywin Holdings Ltd. 2020 Share Incentive Plan ARTICLE 1 PURPOSE The purpose of the Plan is to promote the success and enhance the value of Hywin Holdings Ltd., an exempted company formed under the laws of the Cayman Islands (the “Company”), by linking the personal interests of the Directors, Employees, and Consultants to those of the Company’s shareholders and by providing such indivi |
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| February 26, 2021 |
Exhibit 10.5 Technical Consultation and Service Agreement This Technical Consultation and Service Agreement (this ?Agreement?) is made and entered into by and between the following parties on September 29, 2019 in Shanghai, the People?s Republic of China (?China? or the ?PRC?): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong Distr |
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| February 26, 2021 |
Exhibit 10.5 Technical Consultation and Service Agreement This Technical Consultation and Service Agreement (this ?Agreement?) is made and entered into by and between the following parties on September 29, 2019 in Shanghai, the People?s Republic of China (?China? or the ?PRC?): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong Distr |
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| February 26, 2021 |
Exhibit 10.14 Equity Pledge Agreement This Equity Pledge Agreement (this “Agreement”) has been executed by and among the following parties on September 28, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. (hereinafter “Pledgee”) Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B: The |
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| February 26, 2021 |
Exhibit 3.2 THE COMPANIES ACT (AS REVISED) COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF HYWIN HOLDINGS LTD. (Adopted by a Special Resolution passed on , 2021 and effective immediately prior to the completion of the Company’s initial public offering of American Depositary Shares on the Nasdaq Capital Market) THE COMPANIES ACT (AS REVISED) COMPANY LIMITED |
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| February 26, 2021 |
F-1 1 d790689df1.htm FORM F-1 Table of Contents As filed with the Securities and Exchange Commission on February 26, 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 Hywin Holdings Ltd. (Exact Name of Registrant as Specified in its Charter) Not Applicable (Translation of Registrant’s |
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| February 26, 2021 |
CORRESP 1 filename1.htm SIDLEY AUSTIN 39/F, TWO INT’L FINANCE CENTRE CENTRAL, HONG KONG +852 2509 7888 +852 2509 3110 FAX AMERICA • ASIA PACIFIC • EUROPE February 26, 2021 Via Edgar Marc Thomas Cara Lubit Tonya K. Aldave Dietrich King Re: Hywin Holdings Ltd. Registration Statement on Form F-1 Dear Mr. Marc Thomas, Ms. Cara Lubit, Ms. Tonya K. Aldave and Mr. Dietrich King, On behalf of our client, |
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| February 26, 2021 |
Code of Business Conduct and Ethics of the Registrant Exhibit 99.1 CODE OF BUSINESS CONDUCT AND ETHICS OF HYWIN HOLDINGS LTD. I. PURPOSE This Code of Business Conduct and Ethics (this ?Code?) contains general guidelines for conducting the business of Hywin Holdings Ltd. and its subsidiaries and affiliates (collectively, the ?Company?) consistent with the highest standards of business ethics, and is intended to qualify as a ?code of ethics? within the |
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| February 26, 2021 |
EX-10.4 8 d790689dex104.htm EX-10.4 Exhibit 10.4 EMPLOYMENT AGREEMENT BETWEEN HAIYIN WEALTH MANAGEMENT (HONG KONG) LIMITED AND 1 / 17 This Employment Agreement (the “Agreement”) is entered into on . PARTIES (1) HAIYIN WEALTH MANAGEMENT (HONG KONG) LIMITED incorporated and registered in Hong Kong with company number 66097304 whose registered office is at 17th Floor, Three Pacific Place, Central, Ho |
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| February 26, 2021 |
Exhibit 10.1 Hywin Holdings Ltd. 2020 Share Incentive Plan ARTICLE 1 PURPOSE The purpose of the Plan is to promote the success and enhance the value of Hywin Holdings Ltd., an exempted company formed under the laws of the Cayman Islands (the “Company”), by linking the personal interests of the Directors, Employees, and Consultants to those of the Company’s shareholders and by providing such indivi |
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| February 26, 2021 |
EX-10.19 23 d790689dex1019.htm EX-10.19 Exhibit 10.19 [***] = Certain confidential information contained in this document, marked by brackets, is omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed Consulting Service Agreement Party A: Shenzhen Liaoyuan Commercial Factoring Co., Ltd. (深圳燎原商业保理有限公司) Party B: Hywin Wealth Management Co., Ltd. (海银 |
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| February 26, 2021 |
[***] = Certain confidential information contained in this document, marked by brackets, is omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed Exhibit 10. |
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| February 26, 2021 |
EX-10.12 16 d790689dex1012.htm EX-10.12 Exhibit 10.12 Voting Rights Proxy and Financial Supporting Agreement This Voting Rights Proxy and Financial Supporting Agreement (the “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: The undersigned shareholders Address: See the address in the sig |
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| February 26, 2021 |
Exhibit 10.5 Technical Consultation and Service Agreement This Technical Consultation and Service Agreement (this ?Agreement?) is made and entered into by and between the following parties on September 29, 2019 in Shanghai, the People?s Republic of China (?China? or the ?PRC?): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong Distr |
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| February 26, 2021 |
Exhibit 10.13 Technical Consultation and Service Agreement This Technical Consultation and Service Agreement (this “Agreement”) is made and entered into by and between the following parties on September 28, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong Dist |
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| February 26, 2021 |
Exhibit 10.1 Hywin Holdings Ltd. 2020 Share Incentive Plan ARTICLE 1 PURPOSE The purpose of the Plan is to promote the success and enhance the value of Hywin Holdings Ltd., an exempted company formed under the laws of the Cayman Islands (the “Company”), by linking the personal interests of the Directors, Employees, and Consultants to those of the Company’s shareholders and by providing such indivi |
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| February 26, 2021 |
Exhibit 10.15 Equity Option Agreement This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B : The undersigned shareholders |
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| February 26, 2021 |
Opinion of Allbright Law Offices with respect to tax matters (included in Exhibit 99.2) Exhibit 99.2 Date: February 26, 2021 To: Hywin Holdings Ltd. F3, Hywin Financial Centre 8 Yincheng Mid. Road, Pudong New District, Shanghai City People’s Republic of China Re: Hywin Holdings Limited We are a firm of lawyers qualified to practice in the People’s Republic of China (the “PRC” or “China”, for purposes of this opinion, excluding the Hong Kong Special Administrative Region, the Macau Sp |
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| February 26, 2021 |
Exhibit 10.16 Voting Rights Proxy and Financial Supporting Agreement This Voting Rights Proxy and Financial Supporting Agreement (the ?Agreement?) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People?s Republic of China (?China? or the ?PRC?): Party A: The undersigned shareholders Address: See the address in the signature pages Party B: Hywin Enterprise M |
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| February 26, 2021 |
EX-10.12 16 d790689dex1012.htm EX-10.12 Exhibit 10.12 Voting Rights Proxy and Financial Supporting Agreement This Voting Rights Proxy and Financial Supporting Agreement (the “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: The undersigned shareholders Address: See the address in the sig |
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| February 26, 2021 |
Exhibit 10.15 Equity Option Agreement This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B : The undersigned shareholders |
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| February 26, 2021 |
EX-10.17 21 d790689dex1017.htm EX-10.17 [***] = Certain confidential information contained in this document, marked by brackets, is omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed Exhibit 10.17 Cooperation Agreement Party A: Shenzhen Five Bulls Equity Investment Fund Management Co., Ltd. Legal representative or managing partner: [***] Domic |
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| February 26, 2021 |
Memorandum and Articles of Association of the Registrant, as currently in effect Exhibit 3.1 Hywin Holdings L td. Memorandum and Articles of Association Floor 4, Willow House, Cricket Square Grand Cayman KY1-9 010 Cayman Islands campbellslegal.com (RCS) Hywin Holdings Ltd. Companies Law (as revised) Company Limited by Shares Memorandum of Association 1 Company Name The name of the Company is Hywin Holdings Ltd. 2 Registered Office The registered office of the Company will be s |
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| February 26, 2021 |
Exhibit 10.5 Technical Consultation and Service Agreement This Technical Consultation and Service Agreement (this ?Agreement?) is made and entered into by and between the following parties on September 29, 2019 in Shanghai, the People?s Republic of China (?China? or the ?PRC?): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong Distr |
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| February 26, 2021 |
Exhibit 10.11 Equity Option Agreement This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B : The undersigned shareholders |
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| February 26, 2021 |
Exhibit 10.2 Hywin Wealth Management Co., Ltd. LABOUR CONTRACT Name: Department: Page 1 of 13 Guidance Notes on Signing of Labour Contract I. This Contract is made by Hywin Wealth Management Co., Ltd. (hereinafter referred to as “the Company”) in accordance with the Labour Contract Law of the People’s Republic of China, the rules and regulations of the Company and other relevant laws and regulatio |
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| February 26, 2021 |
EX-10.8 12 d790689dex108.htm EX-10.8 Exhibit 10.8 Voting Rights Proxy and Financial Supporting Agreement This Voting Rights Proxy and Financial Supporting Agreement (the “Agreement”) is executed by and among the following Parties as of September 28, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: The undersigned shareholders Address: See the address in the signatu |
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| February 26, 2021 |
Exhibit 10.16 Voting Rights Proxy and Financial Supporting Agreement This Voting Rights Proxy and Financial Supporting Agreement (the ?Agreement?) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People?s Republic of China (?China? or the ?PRC?): Party A: The undersigned shareholders Address: See the address in the signature pages Party B: Hywin Enterprise M |
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| February 26, 2021 |
Exhibit 10.2 Hywin Wealth Management Co., Ltd. LABOUR CONTRACT Name: Department: Page 1 of 13 Guidance Notes on Signing of Labour Contract I. This Contract is made by Hywin Wealth Management Co., Ltd. (hereinafter referred to as “the Company”) in accordance with the Labour Contract Law of the People’s Republic of China, the rules and regulations of the Company and other relevant laws and regulatio |
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| February 26, 2021 |
EX-10.4 8 d790689dex104.htm EX-10.4 Exhibit 10.4 EMPLOYMENT AGREEMENT BETWEEN HAIYIN WEALTH MANAGEMENT (HONG KONG) LIMITED AND 1 / 17 This Employment Agreement (the “Agreement”) is entered into on . PARTIES (1) HAIYIN WEALTH MANAGEMENT (HONG KONG) LIMITED incorporated and registered in Hong Kong with company number 66097304 whose registered office is at 17th Floor, Three Pacific Place, Central, Ho |
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| February 26, 2021 |
Exhibit 10.10 Equity Pledge Agreement This Equity Pledge Agreement (this “Agreement”) has been executed by and among the following parties on September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. (hereinafter “Pledgee”) Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B: The |
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| February 26, 2021 |
Exhibit 3.2 THE COMPANIES ACT (AS REVISED) COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF HYWIN HOLDINGS LTD. (Adopted by a Special Resolution passed on , 2021 and effective immediately prior to the completion of the Company’s initial public offering of American Depositary Shares on the Nasdaq Capital Market) THE COMPANIES ACT (AS REVISED) COMPANY LIMITED |
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| February 26, 2021 |
Memorandum and Articles of Association of the Registrant, as currently in effect Exhibit 3.1 Hywin Holdings L td. Memorandum and Articles of Association Floor 4, Willow House, Cricket Square Grand Cayman KY1-9 010 Cayman Islands campbellslegal.com (RCS) Hywin Holdings Ltd. Companies Law (as revised) Company Limited by Shares Memorandum of Association 1 Company Name The name of the Company is Hywin Holdings Ltd. 2 Registered Office The registered office of the Company will be s |
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| February 26, 2021 |
EX-10.8 12 d790689dex108.htm EX-10.8 Exhibit 10.8 Voting Rights Proxy and Financial Supporting Agreement This Voting Rights Proxy and Financial Supporting Agreement (the “Agreement”) is executed by and among the following Parties as of September 28, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: The undersigned shareholders Address: See the address in the signatu |
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| February 26, 2021 |
Form of Employment Agreement between Hywin Fund Distribution and QIAN Xiaojun Exhibit 10.3 Hywin Fund Distribution Co., Ltd. LABOUR CONTRACT Name: Page 1 of 13 Guidance Notes on Signing of Labour Contract I. This Contract is made by Hywin Fund Distribution Co., Ltd. (hereinafter referred to as ?the Company?) in accordance with the Labour Contract Law of the People?s Republic of China, the rules and regulations of the Company and other relevant laws and regulations. II. This |
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| February 26, 2021 |
Exhibit 10.7 Equity Option Agreement This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B : The undersigned shareholders A |
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| February 26, 2021 |
EX-10.12 16 d790689dex1012.htm EX-10.12 Exhibit 10.12 Voting Rights Proxy and Financial Supporting Agreement This Voting Rights Proxy and Financial Supporting Agreement (the “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: The undersigned shareholders Address: See the address in the sig |
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| February 26, 2021 |
Exhibit 10.7 Equity Option Agreement This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B : The undersigned shareholders A |
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| February 26, 2021 |
Exhibit 10.7 Equity Option Agreement This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B : The undersigned shareholders A |
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| February 26, 2021 |
EX-10.19 23 d790689dex1019.htm EX-10.19 Exhibit 10.19 [***] = Certain confidential information contained in this document, marked by brackets, is omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed Consulting Service Agreement Party A: Shenzhen Liaoyuan Commercial Factoring Co., Ltd. (深圳燎原商业保理有限公司) Party B: Hywin Wealth Management Co., Ltd. (海银 |
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| February 26, 2021 |
Exhibit 10.14 Equity Pledge Agreement This Equity Pledge Agreement (this “Agreement”) has been executed by and among the following parties on September 28, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. (hereinafter “Pledgee”) Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B: The |
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| February 26, 2021 |
EX-10.8 12 d790689dex108.htm EX-10.8 Exhibit 10.8 Voting Rights Proxy and Financial Supporting Agreement This Voting Rights Proxy and Financial Supporting Agreement (the “Agreement”) is executed by and among the following Parties as of September 28, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: The undersigned shareholders Address: See the address in the signatu |
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| February 26, 2021 |
Exhibit 10.6 Equity Pledge Agreement This Equity Pledge Agreement (this “Agreement”) has been executed by and among the following parties on September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. (hereinafter “Pledgee”) Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B: The |
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| February 26, 2021 |
Exhibit 10.2 Hywin Wealth Management Co., Ltd. LABOUR CONTRACT Name: Department: Page 1 of 13 Guidance Notes on Signing of Labour Contract I. This Contract is made by Hywin Wealth Management Co., Ltd. (hereinafter referred to as “the Company”) in accordance with the Labour Contract Law of the People’s Republic of China, the rules and regulations of the Company and other relevant laws and regulatio |
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| February 26, 2021 |
Exhibit 10.9 Technical Consultation and Service Agreement This Technical Consultation and Service Agreement (this ?Agreement?) is made and entered into by and between the following parties on September 29, 2019 in Shanghai, the People?s Republic of China (?China? or the ?PRC?): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong Distr |
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| February 26, 2021 |
[***] = Certain confidential information contained in this document, marked by brackets, is omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed Exhibit 10. |
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| February 26, 2021 |
Exhibit 10.6 Equity Pledge Agreement This Equity Pledge Agreement (this “Agreement”) has been executed by and among the following parties on September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. (hereinafter “Pledgee”) Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B: The |
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| February 26, 2021 |
Exhibit 10.15 Equity Option Agreement This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B : The undersigned shareholders |
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| February 26, 2021 |
Exhibit 10.14 Equity Pledge Agreement This Equity Pledge Agreement (this “Agreement”) has been executed by and among the following parties on September 28, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. (hereinafter “Pledgee”) Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B: The |
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| February 26, 2021 |
Exhibit 10.7 Equity Option Agreement This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B : The undersigned shareholders A |
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| February 26, 2021 |
Exhibit 10.11 Equity Option Agreement This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B : The undersigned shareholders |
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| February 26, 2021 |
Memorandum and Articles of Association of the Registrant, as currently in effect Exhibit 3.1 Hywin Holdings L td. Memorandum and Articles of Association Floor 4, Willow House, Cricket Square Grand Cayman KY1-9 010 Cayman Islands campbellslegal.com (RCS) Hywin Holdings Ltd. Companies Law (as revised) Company Limited by Shares Memorandum of Association 1 Company Name The name of the Company is Hywin Holdings Ltd. 2 Registered Office The registered office of the Company will be s |
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| February 26, 2021 |
EX-10.12 16 d790689dex1012.htm EX-10.12 Exhibit 10.12 Voting Rights Proxy and Financial Supporting Agreement This Voting Rights Proxy and Financial Supporting Agreement (the “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: The undersigned shareholders Address: See the address in the sig |
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| February 26, 2021 |
Exhibit 10.2 Hywin Wealth Management Co., Ltd. LABOUR CONTRACT Name: Department: Page 1 of 13 Guidance Notes on Signing of Labour Contract I. This Contract is made by Hywin Wealth Management Co., Ltd. (hereinafter referred to as “the Company”) in accordance with the Labour Contract Law of the People’s Republic of China, the rules and regulations of the Company and other relevant laws and regulatio |
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| February 26, 2021 |
[***] = Certain confidential information contained in this document, marked by brackets, is omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed Exhibit 10. |
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| February 26, 2021 |
Form of Employment Agreement between Hywin Fund Distribution and QIAN Xiaojun Exhibit 10.3 Hywin Fund Distribution Co., Ltd. LABOUR CONTRACT Name: Page 1 of 13 Guidance Notes on Signing of Labour Contract I. This Contract is made by Hywin Fund Distribution Co., Ltd. (hereinafter referred to as ?the Company?) in accordance with the Labour Contract Law of the People?s Republic of China, the rules and regulations of the Company and other relevant laws and regulations. II. This |
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| February 26, 2021 |
Memorandum and Articles of Association of the Registrant, as currently in effect Exhibit 3.1 Hywin Holdings L td. Memorandum and Articles of Association Floor 4, Willow House, Cricket Square Grand Cayman KY1-9 010 Cayman Islands campbellslegal.com (RCS) Hywin Holdings Ltd. Companies Law (as revised) Company Limited by Shares Memorandum of Association 1 Company Name The name of the Company is Hywin Holdings Ltd. 2 Registered Office The registered office of the Company will be s |
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| February 26, 2021 |
Exhibit 10.7 Equity Option Agreement This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B : The undersigned shareholders A |
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| February 26, 2021 |
List of Subsidiaries of the Registrant Exhibit 21.1 LIST OF SIGNIFICANT SUBSIDIARIES AND CONSOLIDATED VARIABLE INTEREST ENTITIES OF HYWIN HOLDINGS LTD. Subsidiaries Jurisdiction of Incorporation Percentage owned by Registrant Hywin Wealth Global Limited British Virgin Islands 100 % Hywin Wealth International Limited (??????????) Hong Kong 100 % Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. (????????????????) PRC 100 % Con |
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| February 26, 2021 |
Exhibit 3.2 THE COMPANIES ACT (AS REVISED) COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF HYWIN HOLDINGS LTD. (Adopted by a Special Resolution passed on , 2021 and effective immediately prior to the completion of the Company’s initial public offering of American Depositary Shares on the Nasdaq Capital Market) THE COMPANIES ACT (AS REVISED) COMPANY LIMITED |
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| February 26, 2021 |
Exhibit 10.1 Hywin Holdings Ltd. 2020 Share Incentive Plan ARTICLE 1 PURPOSE The purpose of the Plan is to promote the success and enhance the value of Hywin Holdings Ltd., an exempted company formed under the laws of the Cayman Islands (the “Company”), by linking the personal interests of the Directors, Employees, and Consultants to those of the Company’s shareholders and by providing such indivi |
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| February 26, 2021 |
Exhibit 10.11 Equity Option Agreement This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B : The undersigned shareholders |
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| February 26, 2021 |
Exhibit 10.2 Hywin Wealth Management Co., Ltd. LABOUR CONTRACT Name: Department: Page 1 of 13 Guidance Notes on Signing of Labour Contract I. This Contract is made by Hywin Wealth Management Co., Ltd. (hereinafter referred to as “the Company”) in accordance with the Labour Contract Law of the People’s Republic of China, the rules and regulations of the Company and other relevant laws and regulatio |
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| February 26, 2021 |
Exhibit 10.9 Technical Consultation and Service Agreement This Technical Consultation and Service Agreement (this ?Agreement?) is made and entered into by and between the following parties on September 29, 2019 in Shanghai, the People?s Republic of China (?China? or the ?PRC?): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong Distr |
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| February 26, 2021 |
Exhibit 3.2 THE COMPANIES ACT (AS REVISED) COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF HYWIN HOLDINGS LTD. (Adopted by a Special Resolution passed on , 2021 and effective immediately prior to the completion of the Company’s initial public offering of American Depositary Shares on the Nasdaq Capital Market) THE COMPANIES ACT (AS REVISED) COMPANY LIMITED |
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| February 26, 2021 |
EX-10.19 23 d790689dex1019.htm EX-10.19 Exhibit 10.19 [***] = Certain confidential information contained in this document, marked by brackets, is omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed Consulting Service Agreement Party A: Shenzhen Liaoyuan Commercial Factoring Co., Ltd. (深圳燎原商业保理有限公司) Party B: Hywin Wealth Management Co., Ltd. (海银 |
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| February 26, 2021 |
EX-10.17 21 d790689dex1017.htm EX-10.17 [***] = Certain confidential information contained in this document, marked by brackets, is omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed Exhibit 10.17 Cooperation Agreement Party A: Shenzhen Five Bulls Equity Investment Fund Management Co., Ltd. Legal representative or managing partner: [***] Domic |
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| February 26, 2021 |
Exhibit 10.11 Equity Option Agreement This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B : The undersigned shareholders |
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| February 26, 2021 |
Exhibit 10.10 Equity Pledge Agreement This Equity Pledge Agreement (this “Agreement”) has been executed by and among the following parties on September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: Hywin Enterprise Management Consulting (Shanghai) Co., Ltd. (hereinafter “Pledgee”) Address: 202, No.8, Middle Yincheng Rd, Pudong District, Shanghai Party B: The |
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| February 26, 2021 |
EX-10.4 8 d790689dex104.htm EX-10.4 Exhibit 10.4 EMPLOYMENT AGREEMENT BETWEEN HAIYIN WEALTH MANAGEMENT (HONG KONG) LIMITED AND 1 / 17 This Employment Agreement (the “Agreement”) is entered into on . PARTIES (1) HAIYIN WEALTH MANAGEMENT (HONG KONG) LIMITED incorporated and registered in Hong Kong with company number 66097304 whose registered office is at 17th Floor, Three Pacific Place, Central, Ho |
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| February 26, 2021 |
EX-10.4 8 d790689dex104.htm EX-10.4 Exhibit 10.4 EMPLOYMENT AGREEMENT BETWEEN HAIYIN WEALTH MANAGEMENT (HONG KONG) LIMITED AND 1 / 17 This Employment Agreement (the “Agreement”) is entered into on . PARTIES (1) HAIYIN WEALTH MANAGEMENT (HONG KONG) LIMITED incorporated and registered in Hong Kong with company number 66097304 whose registered office is at 17th Floor, Three Pacific Place, Central, Ho |
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| February 26, 2021 |
EX-10.19 23 d790689dex1019.htm EX-10.19 Exhibit 10.19 [***] = Certain confidential information contained in this document, marked by brackets, is omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed Consulting Service Agreement Party A: Shenzhen Liaoyuan Commercial Factoring Co., Ltd. (深圳燎原商业保理有限公司) Party B: Hywin Wealth Management Co., Ltd. (海银 |
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| February 26, 2021 |
EX-10.12 16 d790689dex1012.htm EX-10.12 Exhibit 10.12 Voting Rights Proxy and Financial Supporting Agreement This Voting Rights Proxy and Financial Supporting Agreement (the “Agreement”) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People’s Republic of China (“China” or the “PRC”): Party A: The undersigned shareholders Address: See the address in the sig |
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| February 26, 2021 |
Exhibit 10.16 Voting Rights Proxy and Financial Supporting Agreement This Voting Rights Proxy and Financial Supporting Agreement (the ?Agreement?) is executed by and among the following Parties as of September 29, 2019 in Shanghai, the People?s Republic of China (?China? or the ?PRC?): Party A: The undersigned shareholders Address: See the address in the signature pages Party B: Hywin Enterprise M |
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| February 26, 2021 |
[***] = Certain confidential information contained in this document, marked by brackets, is omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed Exhibit 10. |
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| February 26, 2021 |
[***] = Certain confidential information contained in this document, marked by brackets, is omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed Exhibit 10. |
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| February 19, 2021 |
DRS/A 1 filename1.htm Table of Contents This is a draft registration statement that is being confidentially submitted to the Securities and Exchange Commission on February 18, 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 Hywin Holdings Ltd. (Exact Name of Registrant as Specified i |
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| February 18, 2021 |
SIDLEY AUSTIN 39/F, TWO INT’L FINANCE CENTRE CENTRAL, HONG KONG +852 2509 7888 +852 2509 3110 FAX AMERICA • ASIA PACIFIC • EUROPE February 18, 2021 Confidential Marc Thomas Cara Lubit Tonya K. |
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| February 12, 2021 |
United States securities and exchange commission logo February 12, 2021 Dian Wang Chief Executive Officer Hywin Holdings Ltd. |
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| February 12, 2021 |
United States securities and exchange commission logo February 12, 2021 Dian Wang Chief Executive Officer Hywin Holdings Ltd. |
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| January 25, 2021 |
DRS/A 1 filename1.htm Table of Contents This is a draft registration statement that is being confidentially submitted to the Securities and Exchange Commission on January 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 Hywin Holdings Ltd. (Exact Name of Registrant as Specified in |
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| January 22, 2021 |
DRSLTR 1 filename1.htm SIDLEY AUSTIN 39/F, TWO INT’L FINANCE CENTRE CENTRAL, HONG KONG +852 2509 7888 +852 2509 3110 FAX AMERICA • ASIA PACIFIC • EUROPE January 22, 2021 Confidential Marc Thomas Cara Lubit Tonya K. Aldave Dietrich King Re: Hywin Holdings Ltd. 3rd Confidential Submission of the Draft Registration Statement on Form F-1 and Response to the Staff’s 2nd Comment Letter Dated October 13, |
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| October 13, 2020 |
United States securities and exchange commission logo October 13, 2020 Dian Wang Chief Executive Officer Hywin Holdings Ltd. |
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| October 13, 2020 |
United States securities and exchange commission logo October 13, 2020 Dian Wang Chief Executive Officer Hywin Holdings Ltd. |
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| September 28, 2020 |
DRS/A 1 filename1.htm Table of Contents This is a draft registration statement that is being confidentially submitted to the Securities and Exchange Commission on September 28, 2020 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Hywin Holdings Ltd. (Exact Name of Registrant as Specified |
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| September 28, 2020 |
EX-99.3 2 filename2.htm Exhibit 99.3 September 28, 2020 Re: Hywin Holdings Ltd. – Draft Registration Statement on Form F-1 Representation under Item 8.A.4 of Form 20-F (“Item 8.A.4”) Hywin Holdings Ltd., a foreign private issuer organized under the laws of the Cayman Islands (the “Company”), is making this representation in connection with the Company’s submission on the date hereof of its draft r |
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| September 28, 2020 |
Response to the Staff’s Comment Letter Dated September 4, 2020 DRSLTR SIDLEY AUSTIN 39/F, TWO INT’L FINANCE CENTRE CENTRAL, HONG KONG +852 2509 7888 +852 2509 3110 FAX AMERICA • ASIA PACIFIC • EUROPE September 28, 2020 Confidential Marc Thomas Cara Lubit Tonya K. |
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| September 4, 2020 |
United States securities and exchange commission logo September 4, 2020 Dian Wang Chief Executive Officer Hywin Holdings Ltd. |
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| September 4, 2020 |
United States securities and exchange commission logo September 4, 2020 Dian Wang Chief Executive Officer Hywin Holdings Ltd. |
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| August 11, 2020 |
EX-99.3 2 filename2.htm Exhibit 99.3 August 11, 2020 Re: Hywin Holdings Ltd. – Draft Registration Statement on Form F-1 Representation under Item 8.A.4 of Form 20-F (“Item 8.A.4”) Hywin Holdings Ltd., a foreign private issuer organized under the laws of the Cayman Islands (the “Company”), is making this representation in connection with the Company’s submission on the date hereof of its draft regi |
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| August 11, 2020 |
Table of Contents This is a draft registration statement that is being confidentially submitted to the Securities and Exchange Commission on August 11, 2020 Registration No. |
