S-8 1 ea0253018-s8_ucommune.htm REGISTRATION STATEMENT

As filed with the Securities and Exchange Commission on August 14, 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

 

UCOMMUNE INTERNATIONAL LTD

(Exact Name of Registrant as Specified in Its Charter)

 

Cayman Islands   Not Applicable

(State or Other Jurisdiction of

Incorporation or Organization)

 

(IRS Employer

Identification No.)

 

No. 2 Dongsihuan North Road, Building 1, 4th Floor
Chaoyang District, Beijing 100026
People’s Republic of China
(Address of Principal Executive Offices and Zip Code)

 

2020 Share Incentive Plan
(Full Title of the Plans)

 

Cogency Global Inc.

122 East 42nd Street, 18th Floor

New York, NY 10168
(Name and Address of Agent for Service)

 

+1 800-221-0102
(Telephone Number, including Area Code, of Agent for Service)

 

Copies to:

 

Steve Lin, Esq.

Han Kun Law Offices LLP

Rooms 4301-10, 43/F., Gloucester Tower

The Landmark

15 Queen’s Road Central

Hong Kong

Tel: +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 on Form S-8 registers the offer and sale of an additional 2,000,000 Class A ordinary shares of par value US$0.024 each of Ucommune International Ltd (the “Registrant”) for issuance under its 2020 Share Incentive Plan, as amended and restated on August 7, 2025. In accordance with Instruction E to Form S-8, the contents of the prior Registration Statements (File No. 333-254072, File No. 333-267017, File No. 333-276066 and File No. 333-281202) are hereby incorporated by reference.

 

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Item 3. Incorporation of Documents by Reference.

 

The following documents filed by the Registrant with the Securities and Exchange Commission (the “Commission”) are incorporated by reference herein:

 

(a)The Registrant’s Annual Report on Form 20-F for the fiscal year ended December 31, 2024, filed with the Commission on April 29, 2025;

 

(b)The Registrant’s Current Reports on Form 6-K filed with the Commission on August 11, 2025, including any amendment thereto; and

 

(c)The description of the Registrant’s Class A Ordinary Shares and Warrants to purchase Class A Ordinary Shares contained in its Registration Statement on Form 8-A (File No. 001-39738) filed with the Commission on January 5, 2021, including any amendment and report filed for the purpose of updating that description.

 

All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), subsequent to the effective date of this Registration Statement, prior to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered hereby have been sold or deregistering all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be part hereof from the date of filing of such documents.

 

Any statement contained herein or in any document incorporated or deemed to be incorporated by reference herein 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 to constitute a part of this Registration Statement, except as so modified or superseded.

 

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Item 8. Exhibits.

 

See Exhibit Index beginning on page 3 of this Registration Statement.

 

UCOMMUNE INTERNATIONAL LTD

 

EXHIBIT INDEX

 

Exhibit Number   Description
4.1   Second Amended and Restated Memorandum and Articles of Association of the Registrant (incorporated by reference to Exhibit 3.1 of the current report on Form 6-K/A (File No. 001-39738) filed with the SEC on December 6, 2023)
4.2   Specimen Ordinary Share Certificate of the Registrant (incorporated by reference to Exhibit 4.2 to the Registrant’s registration statement on Form S-8 (File No. 333-276066) filed with the Commission on December 15, 2023)
5.1*   Opinion of Maples and Calder (Hong Kong) LLP regarding the validity of the Class A ordinary shares being registered
10.1*   2020 Share Incentive Plan of the Registrant, as amended and effective on May 6, 2021, second amended and restated on August 19, 2022, third amended and restated on December 1, 2023, fourth amended and restated on February 20, 2024 and fifth amended and restated on August 11, 2025
23.1*   Consent of Marcum Asia CPAs LLP
23.2*   Consent of Maples and Calder (Hong Kong) LLP (included in Exhibit 5.1)
24.1*   Power of Attorney (included on signature page hereto)
107*   Filing Fee Table

  

 

*Filed herewith.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, 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 Beijing, the People’s Republic of China, on August 14, 2025.

 

  Ucommune International Ltd
     
  By: /s/ Zirui Wang
  Name:  Zirui Wang
  Title: Chief Executive Officer and Chief Risk Officer

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Mr. Zirui Wang and Mr. Wei Hu and each of them, individually, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead in any and all capacities, in connection with this registration statement, including to sign in the name and on behalf of the undersigned, this registration statement and any and all amendments thereto, including post-effective amendments, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents, or his substitute, may lawfully do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons on August 14, 2025 in the capacities indicated.

 

Signature   Title
   
/s/ Daqing Mao   Chairman of Board of Directors
Daqing Mao    
     
/s/ Zhimo Zhao   Director
Zhimo Zhao    
     
/s/ Gray Zhu   Director
Gray Zhu    
     
/s/ Jinghong Xu   Director
Jinghong Xu    
     
/s/ Wei Hu   Director
Wei Hu   Financial Reporting Director
    (principal financial officer and principal accounting officer)
     
/s/ Zirui Wang   Chief Executive Officer and Chief Risk Officer
Zirui Wang   (principal executive officer)

 

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SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES

 

Pursuant to the requirements of the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of Ucommune International Ltd, has signed this registration statement or amendment thereto in New York on August 14, 2025.

 

 

Authorized U.S. Representative

Cogency Global Inc.

   
  By: /s/ Colleen A. De Vries
  Name:  Colleen A. De Vries
  Title Senior Vice-President on behalf of
Cogency Global Inc.

 

 

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