<SEC-DOCUMENT>0001213900-19-000165-index.html : 20190104 <SEC-HEADER>0001213900-19-000165.hdr.sgml : 20190104 <ACCEPTANCE-DATETIME>20190104111845 ACCESSION NUMBER: 0001213900-19-000165 CONFORMED SUBMISSION TYPE: F-1 PUBLIC DOCUMENT COUNT: 66 FILED AS OF DATE: 20190104 DATE AS OF CHANGE: 20190104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Powerbridge Technologies Co., Ltd. CENTRAL INDEX KEY: 0001754323 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-1 SEC ACT: 1933 Act SEC FILE NUMBER: 333-229128 FILM NUMBER: 19508811 BUSINESS ADDRESS: STREET 1: 1ST FLOOR, BUILDING D2 STREET 2: SOUTHERN SOFTWARE PARKTANGJIA BAY ZHUHAI CITY: GUANGDONG STATE: F4 ZIP: 519080 BUSINESS PHONE: 86-756-339-5666 MAIL ADDRESS: STREET 1: 1ST FLOOR, BUILDING D2 STREET 2: SOUTHERN SOFTWARE PARKTANGJIA BAY ZHUHAI CITY: GUANGDONG STATE: F4 ZIP: 519080 </SEC-HEADER> <DOCUMENT> <TYPE>F-1 <SEQUENCE>1 <FILENAME>ff12019_powerbridgetech.htm <DESCRIPTION>REGISTRATION STATEMENT <TEXT> Document 1 - file: ff12019_powerbridgetech.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.1 <SEQUENCE>2 <FILENAME>ff12019ex3-1_power.htm <DESCRIPTION>SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION <TEXT> Document 2 - file: ff12019ex3-1_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.1 <SEQUENCE>3 <FILENAME>ff12019ex10-1_power.htm <DESCRIPTION>2018 EQUITY INCENTIVE PLAN <TEXT> Document 3 - file: ff12019ex10-1_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.2 <SEQUENCE>4 <FILENAME>ff12019ex10-2_power.htm <DESCRIPTION>FORM OF EMPLOYMENT AGREEMENT <TEXT> Document 4 - file: ff12019ex10-2_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.3 <SEQUENCE>5 <FILENAME>ff12019ex10-3_power.htm <DESCRIPTION>UNOFFICIAL ENGLISH TRANSLATION OF TECHNICAL DEVELOPMENT (COMMISSION) CONTRACT BETWEEN ZHUHAI POWERBRIDGE TECHNOLOGY CO., LTD AND WUHAN NEW PORT MANAGEMENT COMMITTEE DATED AS OF JULY 21, 2017 <TEXT> Document 5 - file: ff12019ex10-3_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.4 <SEQUENCE>6 <FILENAME>ff12019ex10-4_power.htm <DESCRIPTION>UNOFFICIAL ENGLISH TRANSLATION OF CONTRACT FOR THE PUBLIC TENDER PROCUREMENT PROJECT <TEXT> Document 6 - file: ff12019ex10-4_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.5 <SEQUENCE>7 <FILENAME>ff12019ex10-5_power.htm <DESCRIPTION>UNOFFICIAL ENGLISH TRANSLATION OF GOVERNMENT PROCUREMENT CONTRACT BETWEEN ZHUHAI POWERBRIDGE TECHNOLOGY CO., LTD AND CHENZHOU HIGH-TECH INVESTMENT HOLDING CO., LTD DATED AS OF SEPTEMBER 22, 2017 <TEXT> Document 7 - file: ff12019ex10-5_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.6 <SEQUENCE>8 <FILENAME>ff12019ex10-6_power.htm <DESCRIPTION>UNOFFICIAL ENGLISH TRANSLATION OF WUHAN NEW PORT AIRPORT COMPREHENSIVE BONDED ZONE <TEXT> Document 8 - file: ff12019ex10-6_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.7 <SEQUENCE>9 <FILENAME>ff12019ex10-7_power.htm <DESCRIPTION>UNOFFICIAL ENGLISH TRANSLATION OF TECHNICAL DEVELOPMENT (COMMISSION) CONTRACT BETWEEN ZHUHAI POWERBRIDGE TECHNOLOGY CO., LTD AND GUANGXI NANNING DANGDAI FENGYUN INVESTMENT MANAGEMENT CO., LTD DATED AS OF JULY 27, 2016. <TEXT> Document 9 - file: ff12019ex10-7_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.8 <SEQUENCE>10 <FILENAME>ff12019ex10-8_power.htm <DESCRIPTION>UNOFFICIAL ENGLISH TRANSLATION OF GOVERNMENT PROCUREMENT CONTRACT AMONG DEPARTMENT OF COMMERCE OF GUANGXI ZHUANG AUTONOMOUS REGION, ZHUHAI POWERBRIDGE TECHNOLOGY CO., LTD, AND BEIJING XINCHENGTONG DIGITAL TECHNOLOGY CO., LTD DATED AS OF NOVEMBER 15, 2016. <TEXT> Document 10 - file: ff12019ex10-8_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.9 <SEQUENCE>11 <FILENAME>ff12019ex10-9_power.htm <DESCRIPTION>UNOFFICIAL ENGLISH TRANSLATION OF GOVERNMENT PROCUREMENT CONTRACT BETWEEN DEPARTMENT OF COMMERCE OF GUANGXI ZHUANG AUTONOMOUS REGION AND ZHUHAI POWERBRIDGE TECHNOLOGY CO., LTD DATED AS OF NOVEMBER 28, 2016 <TEXT> Document 11 - file: ff12019ex10-9_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.10 <SEQUENCE>12 <FILENAME>ff12019ex10-10_power.htm <DESCRIPTION>UNOFFICIAL ENGLISH TRANSLATION OF GOVERNMENT PROCUREMENT CONTRACT OF GUANGXI ZHUANG AUTONOMOUS REGION BETWEEN DEPARTMENT OF COMMERCE OF GUANGXI ZHUANG AUTONOMOUS REGION AND ZHUHAI POWERBRIDGE TECHNOLOGY CO., LTD DATED AS OF SEPTEMBER 25, 2015 <TEXT> Document 12 - file: ff12019ex10-10_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.11 <SEQUENCE>13 <FILENAME>ff12019ex10-11_power.htm <DESCRIPTION>UNOFFICIAL ENGLISH TRANSLATION OF PURCHASING CONTRACT BETWEEN ZHUHAI POWERBRIDGE TECHNOLOGY CO., LTD AND CYBERSPACE GREAT WALL INTERNET SYSTEM APPLICATION (WUHAN) CO., LTD DATED AS OF AUGUST 16, 2017 <TEXT> Document 13 - file: ff12019ex10-11_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.12 <SEQUENCE>14 <FILENAME>ff12019ex10-12_power.htm <DESCRIPTION>UNOFFICIAL ENGLISH TRANSLATION OF PURCHASING CONTRACT BETWEEN ZHUHAI POWERBRIDGE TECHNOLOGY CO., LTD AND CYBERSPACE GREAT WALL INTERNET SYSTEM APPLICATION CO., LTD DATED AS OF DECEMBER 18, 2016 <TEXT> Document 14 - file: ff12019ex10-12_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.13 <SEQUENCE>15 <FILENAME>ff12019ex10-13_power.htm <DESCRIPTION>UNOFFICIAL ENGLISH TRANSLATION OF PURCHASING CONTRACT BETWEEN ZHUHAI POWERBRIDGE TECHNOLOGY CO., LTD AND GUANGDONG AOTONG TECHNOLOGY CO., LTD DATED AS OF MAY 7, 2015 <TEXT> Document 15 - file: ff12019ex10-13_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.14 <SEQUENCE>16 <FILENAME>ff12019ex10-14_power.htm <DESCRIPTION>UNOFFICIAL ENGLISH TRANSLATION OF PURCHASING CONTRACT BETWEEN ZHUHAI POWERBRIDGE TECHNOLOGY CO., LTD AND HUNAN JINTONG TECHNOLOGY CO., LTD DATED AS OF JUNE 11, 2014 <TEXT> Document 16 - file: ff12019ex10-14_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.15 <SEQUENCE>17 <FILENAME>ff12019ex10-15_power.htm <DESCRIPTION>INDEPENDENT DIRECTOR OFFER LETTER BETWEEN POWERBRIDGE TECHNOLOGIES CO., LTD. AND YUPING OUYANG DATED AS OF OCTOBER 23, 2018 <TEXT> Document 17 - file: ff12019ex10-15_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.16 <SEQUENCE>18 <FILENAME>ff12019ex10-16_power.htm <DESCRIPTION>INDEPENDENT DIRECTOR OFFER LETTER BETWEEN POWERBRIDGE TECHNOLOGIES CO., LTD. AND GUOGUAN WANG DATED AS OF OCTOBER 22, 2018 <TEXT> Document 18 - file: ff12019ex10-16_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.17 <SEQUENCE>19 <FILENAME>ff12019ex10-17_power.htm <DESCRIPTION>INDEPENDENT DIRECTOR OFFER LETTER BETWEEN POWERBRIDGE TECHNOLOGIES CO., LTD. AND BO WU DATED AS OF OCTOBER 22, 2018 <TEXT> Document 19 - file: ff12019ex10-17_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.18 <SEQUENCE>20 <FILENAME>ff12019ex10-18_power.htm <DESCRIPTION>DIRECTOR OFFER LETTER BETWEEN POWERBRIDGE TECHNOLOGIES CO., LTD. AND BAN LOR DATED AS OF OCTOBER 23, 2018 <TEXT> Document 20 - file: ff12019ex10-18_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.19 <SEQUENCE>21 <FILENAME>ff12019ex10-19_power.htm <DESCRIPTION>DIRECTOR OFFER LETTER BETWEEN POWERBRIDGE TECHNOLOGIES CO., LTD. AND STEWART LOR DATED AS OF OCTOBER 23, 2018 <TEXT> Document 21 - file: ff12019ex10-19_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.20 <SEQUENCE>22 <FILENAME>ff12019ex10-20_power.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BETWEEN POWERBRIDGE TECHNOLOGIES CO., LTD. AND BAN LOR DATED AS OF AUGUST 18, 2018 <TEXT> Document 22 - file: ff12019ex10-20_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.21 <SEQUENCE>23 <FILENAME>ff12019ex10-21_power.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BETWEEN POWERBRIDGE TECHNOLOGIES CO., LTD. AND STEWART LOR DATED AS OF AUGUST 18, 2018 <TEXT> Document 23 - file: ff12019ex10-21_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.22 <SEQUENCE>24 <FILENAME>ff12019ex10-22_power.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BETWEEN POWERBRIDGE TECHNOLOGIES CO., LTD. AND XUEHE JIANG DATED AS OF AUGUST 18, 2018 <TEXT> Document 24 - file: ff12019ex10-22_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.23 <SEQUENCE>25 <FILENAME>ff12019ex10-23_power.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BETWEEN POWERBRIDGE TECHNOLOGIES CO., LTD. AND TIANFEI FENG DATED AS OF AUGUST 18, 2018 <TEXT> Document 25 - file: ff12019ex10-23_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.24 <SEQUENCE>26 <FILENAME>ff12019ex10-24_power.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BETWEEN POWERBRIDGE TECHNOLOGIES CO., LTD. AND NANFANG LI DATED AS OF AUGUST 18, 2018 <TEXT> Document 26 - file: ff12019ex10-24_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-14.1 <SEQUENCE>27 <FILENAME>ff12019ex14-1_power.htm <DESCRIPTION>CODE OF CONDUCT AND ETHICS <TEXT> Document 27 - file: ff12019ex14-1_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-21.1 <SEQUENCE>28 <FILENAME>ff12019ex21-1_power.htm <DESCRIPTION>LIST OF SUBSIDIARIES OF THE REGISTRANT <TEXT> Document 28 - file: ff12019ex21-1_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.1 <SEQUENCE>29 <FILENAME>ff12019ex23-1_power.htm <DESCRIPTION>CONSENT OF FREIDMAN LLP <TEXT> Document 29 - file: ff12019ex23-1_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.1 <SEQUENCE>30 <FILENAME>ff12019ex99-1_power.htm <DESCRIPTION>CHARTER OF THE AUDIT COMMITTEE <TEXT> Document 30 - file: ff12019ex99-1_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.2 <SEQUENCE>31 <FILENAME>ff12019ex99-2_power.htm <DESCRIPTION>CHARTER OF THE COMPENSATION COMMITTEE <TEXT> Document 31 - file: ff12019ex99-2_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.3 <SEQUENCE>32 <FILENAME>ff12019ex99-3_power.htm <DESCRIPTION>CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE <TEXT> Document 32 - file: ff12019ex99-3_power.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>33 <FILENAME>img_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 33 - file: img_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>34 <FILENAME>img_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 34 - file: img_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>35 <FILENAME>chart_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 35 - file: chart_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>36 <FILENAME>table_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 36 - file: table_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>37 <FILENAME>table_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 37 - file: table_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>38 <FILENAME>fin_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 38 - file: fin_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>39 <FILENAME>f_01a.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 39 - file: f_01a.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>40 <FILENAME>ex23-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 40 - file: ex23-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>41 <FILENAME>ex23-1_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 41 - file: ex23-1_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>42 <FILENAME>ex10-3_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 42 - file: ex10-3_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>43 <FILENAME>ex10-3_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 43 - file: ex10-3_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>44 <FILENAME>ex10-4_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 44 - file: ex10-4_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>45 <FILENAME>ex10-4_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 45 - file: ex10-4_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>46 <FILENAME>ex10-5_01.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 46 - file: ex10-5_01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>47 <FILENAME>ex10-5_02.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 47 - file: ex10-5_02.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>48 <FILENAME>ex10-7_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 48 - file: ex10-7_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>49 <FILENAME>ex10-7_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 49 - file: ex10-7_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>50 <FILENAME>ex10-7_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 50 - file: ex10-7_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>51 <FILENAME>ex10-8_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 51 - file: ex10-8_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>52 <FILENAME>ex10-8_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 52 - file: ex10-8_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>53 <FILENAME>ex10-8_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 53 - file: ex10-8_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>54 <FILENAME>ex10-9_01.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 54 - file: ex10-9_01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>55 <FILENAME>ex10-9_02.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 55 - file: ex10-9_02.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>56 <FILENAME>ex10-10_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 56 - file: ex10-10_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>57 <FILENAME>ex10-10_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 57 - file: ex10-10_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>58 <FILENAME>ex10-10_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 58 - file: ex10-10_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>59 <FILENAME>ex10-11_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 59 - file: ex10-11_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>60 <FILENAME>ex10-11_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 60 - file: ex10-11_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>61 <FILENAME>ex10-12_01.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 61 - file: ex10-12_01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>62 <FILENAME>ex10-12_02.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 62 - file: ex10-12_02.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>63 <FILENAME>ex10-13_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 63 - file: ex10-13_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>64 <FILENAME>ex10-13_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 64 - file: ex10-13_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>65 <FILENAME>ex10-14_01.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 65 - file: ex10-14_01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>66 <FILENAME>ex10-14_02.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 66 - file: ex10-14_02.jpg
</DOCUMENT> </SEC-DOCUMENT>