<SEC-DOCUMENT>0001213900-21-012808-index.html : 20210302 <SEC-HEADER>0001213900-21-012808.hdr.sgml : 20210302 <ACCEPTANCE-DATETIME>20210302131537 ACCESSION NUMBER: 0001213900-21-012808 CONFORMED SUBMISSION TYPE: F-1 PUBLIC DOCUMENT COUNT: 59 FILED AS OF DATE: 20210302 DATE AS OF CHANGE: 20210302 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pop Culture Group Co., Ltd CENTRAL INDEX KEY: 0001807389 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: F-1 SEC ACT: 1933 Act SEC FILE NUMBER: 333-253777 FILM NUMBER: 21702432 BUSINESS ADDRESS: STREET 1: ROOM 102, 23-1 WANGHAI ROAD STREET 2: XIAMEN SOFTWARE PARK PHASE 2 SIMING DIST CITY: XIAMEN STATE: F4 ZIP: 361008 BUSINESS PHONE: 86-0592-5968189 MAIL ADDRESS: STREET 1: ROOM 102, 23-1 WANGHAI ROAD STREET 2: XIAMEN SOFTWARE PARK PHASE 2 SIMING DIST CITY: XIAMEN STATE: F4 ZIP: 361008 </SEC-HEADER> <DOCUMENT> <TYPE>F-1 <SEQUENCE>1 <FILENAME>ea136503-f1_popculture.htm <DESCRIPTION>REGISTRATION STATEMENT <TEXT> Document 1 - file: ea136503-f1_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.1 <SEQUENCE>2 <FILENAME>ea136503ex3-1_popculture.htm <DESCRIPTION>AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION <TEXT> Document 2 - file: ea136503ex3-1_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.2 <SEQUENCE>3 <FILENAME>ea136503ex3-2_popculture.htm <DESCRIPTION>AMENDED AND RESTATED ARTICLES OF ASSOCIATION <TEXT> Document 3 - file: ea136503ex3-2_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1 <SEQUENCE>4 <FILENAME>ea136503ex4-1_popculture.htm <DESCRIPTION>SPECIMEN CERTIFICATE FOR CLASS A ORDINARY SHARES <TEXT> Document 4 - file: ea136503ex4-1_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-5.1 <SEQUENCE>5 <FILENAME>ea136503ex5-1_popculture.htm <DESCRIPTION>OPINION OF OGIER REGARDING THE VALIDITY OF THE CLASS A ORDINARY SHARES BEING REGISTERED <TEXT> Document 5 - file: ea136503ex5-1_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.1 <SEQUENCE>6 <FILENAME>ea136503ex10-1_popculture.htm <DESCRIPTION>FORM OF EMPLOYMENT AGREEMENT BY AND BETWEEN EXECUTIVE OFFICERS AND THE REGISTRANT <TEXT> Document 6 - file: ea136503ex10-1_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.2 <SEQUENCE>7 <FILENAME>ea136503ex10-2_popculture.htm <DESCRIPTION>FORM OF INDEMNIFICATION AGREEMENT WITH THE REGISTRANT'S DIRECTORS AND OFFICERS <TEXT> Document 7 - file: ea136503ex10-2_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.3 <SEQUENCE>8 <FILENAME>ea136503ex10-3_popculture.htm <DESCRIPTION>FORM OF DIRECTOR OFFER LETTER BETWEEN THE REGISTRANT AND ITS DIRECTORS <TEXT> Document 8 - file: ea136503ex10-3_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.4 <SEQUENCE>9 <FILENAME>ea136503ex10-4_popculture.htm <DESCRIPTION>THE AMENDED AND RESTATED EXCLUSIVE SERVICES AGREEMENT BETWEEN HELIHENG AND XIAMEN POP CULTURE DATED FEBRUARY 19, 2021 <TEXT> Document 9 - file: ea136503ex10-4_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.5 <SEQUENCE>10 <FILENAME>ea136503ex10-5_popculture.htm <DESCRIPTION>THE FORM OF AMENDED AND RESTATED POWERS OF ATTORNEY GRANTED BY SHAREHOLDERS OF XIAMEN POP CULTURE, AS CURRENTLY IN EFFECT, AND A SCHEDULE OF ALL EXECUTED POWERS OF ATTORNEY ADOPTING THE SAME FORM <TEXT> Document 10 - file: ea136503ex10-5_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.6 <SEQUENCE>11 <FILENAME>ea136503ex10-6_popculture.htm <DESCRIPTION>THE POWER OF ATTORNEY GRANTED BY JUNLONG HE DATED FEBRUARY 19, 2021 <TEXT> Document 11 - file: ea136503ex10-6_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.7 <SEQUENCE>12 <FILENAME>ea136503ex10-7_popculture.htm <DESCRIPTION>THE AMENDED AND RESTATED SHARE PLEDGE AGREEMENT AMONG HELIHENG, XIAMEN POP CULTURE, AND SHAREHOLDERS OF XIAMEN POP CULTURE DATED FEBRUARY 19, 2021 <TEXT> Document 12 - file: ea136503ex10-7_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.8 <SEQUENCE>13 <FILENAME>ea136503ex10-8_popculture.htm <DESCRIPTION>THE AMENDED AND RESTATED EXCLUSIVE OPTION AGREEMENT AMONG HELIHENG, XIAMEN POP CULTURE, AND SHAREHOLDERS OF XIAMEN POP CULTURE DATED FEBRUARY 19, 2021 <TEXT> Document 13 - file: ea136503ex10-8_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.9 <SEQUENCE>14 <FILENAME>ea136503ex10-9_popculture.htm <DESCRIPTION>THE FORM OF AMENDED AND RESTATED SPOUSAL CONSENT GRANTED BY THE SPOUSE OF EACH INDIVIDUAL SHAREHOLDER OF XIAMEN POP CULTURE, AS CURRENTLY IN EFFECT, AND A SCHEDULE OF ALL EXECUTED SPOUSAL CONSENTS ADOPTING THE SAME FORM <TEXT> Document 14 - file: ea136503ex10-9_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.10 <SEQUENCE>15 <FILENAME>ea136503ex10-10_popculture.htm <DESCRIPTION>THE SPOUSAL CONSENT GRANTED BY THE SPOUSE OF JUNLONG HE DATED FEBRUARY 19, 2021 <TEXT> Document 15 - file: ea136503ex10-10_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.11 <SEQUENCE>16 <FILENAME>ea136503ex10-11_popculture.htm <DESCRIPTION>ENGLISH TRANSLATION OF COMPREHENSIVE LINE OF CREDIT CONTRACT BETWEEN XIAMEN POP CULTURE AND XIAMEN INTERNATIONAL BANK CO., LTD. XIAMEN BRANCH OFFICE DATED OCTOBER 30, 2018 <TEXT> Document 16 - file: ea136503ex10-11_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.12 <SEQUENCE>17 <FILENAME>ea136503ex10-12_popculture.htm <DESCRIPTION>ENGLISH TRANSLATION OF FACTORING AGREEMENT BETWEEN XIAMEN POP CULTURE AND SHANGHAI PUDONG DEVELOPMENT BANK DATED JUNE 24, 2020 <TEXT> Document 17 - file: ea136503ex10-12_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.13 <SEQUENCE>18 <FILENAME>ea136503ex10-13_popculture.htm <DESCRIPTION>ENGLISH TRANSLATION OF LOAN CONTRACT BETWEEN XIAMEN POP CULTURE AND XIAMEN BANK CO., LTD. DATED AUGUST 10, 2020 <TEXT> Document 18 - file: ea136503ex10-13_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.14 <SEQUENCE>19 <FILENAME>ea136503ex10-14_popculture.htm <DESCRIPTION>ENGLISH TRANSLATION OF LEASE CONTRACT BETWEEN XIAMEN POP CULTURE AND XIAMEN ZHIQIAN REAL ESTATE AGENCY CO., LTD. DATED MAY 20, 2020 <TEXT> Document 19 - file: ea136503ex10-14_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.15 <SEQUENCE>20 <FILENAME>ea136503ex10-15_popculture.htm <DESCRIPTION>ENGLISH TRANSLATION OF TRADEMARK LICENSING CONTRACT BETWEEN XIAMEN POP CULTURE AND ZHUOQIN HUANG DATED DECEMBER 25, 2019 <TEXT> Document 20 - file: ea136503ex10-15_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.16 <SEQUENCE>21 <FILENAME>ea136503ex10-16_popculture.htm <DESCRIPTION>ENGLISH TRANSLATION OF CREDIT FACILITY AGREEMENT BETWEEN XIAMEN POP CULTURE AND XIAMEN BANK CO., LTD. DATED MAY 26, 2020 <TEXT> Document 21 - file: ea136503ex10-16_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-21.1 <SEQUENCE>22 <FILENAME>ea136503ex21-1_popculture.htm <DESCRIPTION>SUBSIDIARIES <TEXT> Document 22 - file: ea136503ex21-1_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.1 <SEQUENCE>23 <FILENAME>ea136503ex23-1_popculture.htm <DESCRIPTION>CONSENT OF FRIEDMAN LLP <TEXT> Document 23 - file: ea136503ex23-1_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.1 <SEQUENCE>24 <FILENAME>ea136503ex99-1_popculture.htm <DESCRIPTION>CODE OF BUSINESS CONDUCT AND ETHICS OF THE REGISTRANT <TEXT> Document 24 - file: ea136503ex99-1_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.2 <SEQUENCE>25 <FILENAME>ea136503ex99-2_popculture.htm <DESCRIPTION>CONSENT OF FROST & SULLIVAN <TEXT> Document 25 - file: ea136503ex99-2_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.3 <SEQUENCE>26 <FILENAME>ea136503ex99-3_popculture.htm <DESCRIPTION>CONSENT OF CHRISTOPHER KOHLER <TEXT> Document 26 - file: ea136503ex99-3_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.4 <SEQUENCE>27 <FILENAME>ea136503ex99-4_popculture.htm <DESCRIPTION>CONSENT OF DOUGLAS MENELLY <TEXT> Document 27 - file: ea136503ex99-4_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.5 <SEQUENCE>28 <FILENAME>ea136503ex99-5_popculture.htm <DESCRIPTION>CONSENT OF XIAOLIN HU <TEXT> Document 28 - file: ea136503ex99-5_popculture.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>29 <FILENAME>image_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 29 - file: image_001.jpg
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