As filed with the Securities and Exchange Commission on April 29, 2025
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Jinxin Technology Holding Company
(Exact name of registrant as specified in its charter)
Cayman Islands | Not Applicable | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) | |
Floor 8, Building D, Shengyin Building, Shengxia
Road 666 | ||
(Address of Principal Executive Offices and Zip Code) |
Amended and Restated 2025 Share Incentive Plan |
(Full title of the plan) |
Cogency Global Inc. 122 East 42nd Street, 18th Floor New York, NY 10168 +1 800-221-0102 |
(Name, address and telephone number, including area code, of agent for service) |
Copies to: | ||
Jin Xu Floor 8, Building D, Shengyin Building, Shengxia
Road 666 |
Steve Lin, Esq. Han Kun Law Offices LLP Rooms 4301-10, 43/F., Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong +852 2820-5600 |
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☐ | Accelerated filer ☐ |
Non-accelerated filer ☒ | Smaller reporting company ☐ |
Emerging growth company ☒ |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE
This registration statement (the “Registration Statement”) on Form S-8 is being filed by Jinxin Technology Holding Company (the “Registrant”) for the purpose of registering 129,420,000 additional ordinary shares of the Registrant, par value US$0.00001428571428 per share (the “Ordinary Shares”), issuable under the Amended and Restated 2025 Share Incentive Plan, previously known as the 2025 Share Incentive Plan. Under the Registrant’s original 2025 Share Incentive Plan, for which a registration statement on Form S-8 (File No. 333-284449) was filed with the Securities and Exchange Commission (the “Commission”) on January 24, 2025 (the “Prior Registration Statement”), the maximum aggregate number of Ordinary Shares available for grant of awards was 63,082,980. On April 27, 2025, the Registrant adopted the Amended and Restated 2025 Share Incentive Plan, pursuant to which the maximum aggregate number of Ordinary Shares available for grant of awards is increased to 192,502,980.
The Registration Statement relates to the securities of the same class as that to which the Prior Registration Statement relates and is submitted in accordance with General Instruction E to Form S-8 regarding registration of additional securities. In accordance with such instruction, except as otherwise set forth below, the contents of the Prior Registration Statement are incorporated herein by reference.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents previously filed with the Commission by the Registrant are incorporated herein by reference.
(a) | The Registrant’s annual report on Form 20-F (File No. 001-42287) for the fiscal year ended December 31, 2024 filed with the Commission on April 18, 2025 pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”); |
(b) | The Registrant’s registration statement on Form S-8 (File No.: 333-284449) filed with the Commission on January 24, 2025; and |
(c) | The description of the Registrant’s ordinary shares incorporated by reference in the Registrant’s registration statement on Form 8-A (File No. 001-42287) filed with the Commission on September 26, 2024 under the Exchange Act, including any amendment and report subsequently filed for the purpose of updating such description. |
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold, or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents.
Any statement contained in a document incorporated or deemed to be incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein, or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein, modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
ITEM 8. EXHIBITS
The Exhibits listed on the accompanying Exhibit Index are filed as a part of, or incorporated by reference into, this Registration Statement (See Exhibit Index below).
II-1
EXHIBIT INDEX
* | Filed herewith |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Shanghai, China, on April 29, 2025.
Jinxin Technology Holding Company | ||
By: | /s/ Jin Xu | |
Name: | Jin Xu | |
Title: | Chairman of the Board of Directors and Chief Executive Officer |
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints, severally and not jointly, each of Jin Xu and Jun Jiang, with full power to act alone, as his or her true and lawful attorney-in-fact, with the power of substitution, for and in such person’s name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each said attorney-in-fact may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities indicated on April 29, 2025.
Signature |
Title | |
/s/ Jin Xu |
Chairman of the Board of Directors and Chief Executive Officer | |
Jin Xu | (Principal Executive Officer) | |
/s/ Jun Jiang |
Director and Chief Operating Officer | |
Jun Jiang | ||
/s/ Liwei Zhang |
Independent Director | |
Liwei Zhang | ||
/s/ Anran You |
Independent Director | |
Anran You | ||
/s/ Zhenyu Zhao |
Independent Director | |
Zhenyu Zhao | ||
/s/ Huazhen Xu |
Chief Financial Officer | |
Huazhen Xu | (Principal Financial and Accounting Officer) |
SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant to the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Jinxin Technology Holding Company, has signed this Registration Statement or amendment thereto in New York, New York on April 29, 2025.
Authorized U.S. Representative | ||
By: | /s/ Colleen A. De Vries | |
Name: | Colleen A. De Vries | |
Title: | Senior Vice President |