Feutune Light Acquisition amends merger agreement with Thunder Power Holdings to adjust board composition

Thunder Power Holdings, Inc.

Amendment No.2 to Merger Agreement, dated April 5, 2024, modifies board composition post-closing.
Post-closing PubCo board to consist of 5 directors: 3 nominated by TPH, 1 by FLFV, 1 mutually nominated.
Original Merger Agreement entered Oct 26, 2023, previously amended March 19, 2024.

Key facts

Extracted from this filing and checked against the source text.

Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Thunder Power Holdings, Inc. amended Merger Agreement Amendment No.2 with Feutune Light Acquisition Corporation, Feutune Light Merger Sub, Inc., and Thunder Power Holdings Limited (effective 2024-04-05).

Action: amendment
Agreement: merger
Counterparty: Feutune Light Acquisition Corporation, Feutune Light Merger Sub, Inc., and Thunder Power Holdings Limited
Effective: 2024-04-05

Exact text from the filing

On April 5, FLFV, Merger Sub and TPH entered into an amendment to the Merger Agreement (the “Merger Agreement Amendment No.2”)

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Thunder Power Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-030739

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