secwatch / observer

Thunder Power Holdings, Inc. — fact timeline

Source-grounded facts extracted from Thunder Power Holdings, Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.

AIEV Thunder Power Holdings, Inc. JSON

Mingchih Chen was appointed as Acting Chairwoman at Thunder Power Holdings, Inc..

“the Board of Directors has appointed Ms. Mingchih Chen as Acting Chairwoman for the duration of Mr. Bradley's absence, effective September 11, 2024.”

Coleman Bradley changed role as Chairman of the Board at Thunder Power Holdings, Inc..

“The Board of Directors has approved a leave of absence for Mr. Coleman Bradley, Chairman of the Board, effective September 11, 2024 and until further notice.”

Christopher Nicoll was appointed as member of the Board of Directors at Thunder Power Holdings, Inc..

“Effective September 16, 2024, the Board of Directors has appointed Mr. Christopher Nicoll as a member of the Company's Board of Directors.”

Pok Man Ho was appointed as Interim Chief Financial Officer at Thunder Power Holdings, Inc..

“The Company's Board of Directors has appointed Mr. Pok Man Ho as Interim Chief Financial Officer, effective September 16, 2024.”

Yuanmei Ma resigned as member of the Board of Directors at Thunder Power Holdings, Inc..

“Effective September 16, 2024, Ms. Yuanmei Ma will resign from her positions as Chief Financial Officer and member of the Board of Directors of the Company.”

Yuanmei Ma resigned as Chief Financial Officer at Thunder Power Holdings, Inc..

“Effective September 16, 2024, Ms. Yuanmei Ma will resign from her positions as Chief Financial Officer and member of the Board of Directors of the Company.”
Listing & Compliance Notices

Thunder Power Holdings, Inc. received a nasdaq extension granted notice regarding other (rules 5450(a)(2)).

“May 7, 2024, based on the review of the materials submitted by the Company, FLFV received a notification letter from Nasdaq that the staff had determined to grant the Company an extension of time through September 16, 2024 to regain compliance with the Minimum Holders Rule. 1 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Feutune Light Acquisition Corporation Date: May 9, 2024 By: /s/ Yuanmei Ma Name: Yuanmei Ma Title: Chief Financial Officer 2”
Material Agreements

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).

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

Thunder Power Holdings, Inc.: Amended charter extension deadline to March 21, 2024, with up to nine one-month extensions to December 21, 2024 (effective 2024-03-18).

“On March 18, 2024, the Charter Amendment was filed with the State of Delaware, effective on the same date.”
Shareholder Votes

Thunder Power Holdings, Inc. shareholders approved Amend Charter to extend deadline for initial business combination at the 2024-03-18 meeting.

“The stockholders approved the proposal to amend FLFV’s Charter to allow FLFV until March 21, 2024 to consummate an initial business combination and may elect to extend the period to consummate an initial business combination up to nine times, each by an additional one-month period, for a total of up to nine months to December 21, 2024, by depositing to the Trust Account the lesser of (i) $60,000 for all public shares and (ii) $0.035 for each public share for each one-month extension.”
Material Agreements

Thunder Power Holdings, Inc. amended Merger Agreement Amendment with Thunder Power Holdings Limited valued at TPH shall provide New Monthly Extension Payments of $60,000 each in exchange for New Monthly Extensi (effective 2024-03-19).

“On March 19, 2024, FLFV consulted and agreed with TPH to amend (the “ Merger Agreement Amendment ”) the Merger Agreement to provide that TPH shall continue to provide such number of additional New Monthly Extension Payments for each New Monthly Extension FLFV seeks to consummate the Business Combination, up to June 21, 2024.”
Listing & Compliance Notices

Thunder Power Holdings, Inc. received a nasdaq deficiency notice notice regarding shareholders (rules 5450(a)(2)).

“ilure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing. On March18, 2024, FLFV received a written notice (the “ Notice ”) from the listing qualifications department staff of The Nasdaq Stock Market (“ Nasdaq ”) notifying FLFV that the FLFV was not in compliance with Listing Rule 5450(a)(2) (the “Minimum Holders Rule”), which requires FLFV to have at least 400 total holders for continued listing on the Nasdaq Global Market. The Notice is only a notification of deficiency, not of imminent delisting, and has no current effect on the listing or trading of the FLFV’s securities”
Debt Financings

Thunder Power Holdings, Inc. incurred loan of $100,000 with Thunder Power Holdings Limited at bears no interest maturing upon the earlier to occur of (i) the consummation of the Company's business combination, or (ii) the date of expiry of the term of the Company.

“In connection with the February Monthly Extension Payment and pursuant to the Agreement and Plan of Merger entered into by the Company, Thunder Power Holdings Limited (" Thunder Power "), and Feutune Light Merger Sub, Inc. on October 26, 2023 (the " Merger Agreement "), the Company issued an unsecured promissory note of $100,000 (the " Note ") to Thunder Power, to evidence the payments made for the February Monthly Extension Payment.”

Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.