0000947871-21-000821.txt : 20210727 0000947871-21-000821.hdr.sgml : 20210727 20210727184132 ACCESSION NUMBER: 0000947871-21-000821 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210723 FILED AS OF DATE: 20210727 DATE AS OF CHANGE: 20210727 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wong Arthur Lap Tat CENTRAL INDEX KEY: 0001599119 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38826 FILM NUMBER: 211119232 MAIL ADDRESS: STREET 1: C/O 27 UNION SQUARE WEST, SUITE 502 CITY: NEW YORK STATE: NY ZIP: 10003 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Microvast Holdings, Inc. CENTRAL INDEX KEY: 0001760689 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 832530757 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12603 SOUTHWEST FREEWAY, SUITE 210 CITY: STAFFORD STATE: TX ZIP: 77477 BUSINESS PHONE: (281) 491-9595 MAIL ADDRESS: STREET 1: 12603 SOUTHWEST FREEWAY, SUITE 210 CITY: STAFFORD STATE: TX ZIP: 77477 FORMER COMPANY: FORMER CONFORMED NAME: Tuscan Holdings Corp. DATE OF NAME CHANGE: 20181204 3 1 ownership.xml X0206 3 2021-07-23 1 0001760689 Microvast Holdings, Inc. MVST 0001599119 Wong Arthur Lap Tat 12603 SOUTHWEST FREEWAY SUITE 210 STAFFORD TX 77477 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Sarah Alexander, Attorney-in-Fact 2021-07-27 EX-24 2 ss389957_ex24.htm POWER OF ATTORNEY

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Sarah Alexander the undersigned’s true and lawful attorney-in-fact to:

1. execute for and on behalf of the undersigned in the undersigned’s capacity as a shareholder (whether direct or indirect), officer or director of Microvast Holdings, Inc. (the “Company”) or any combination of the foregoing, statements of beneficial ownership required to be filed with the U.S. Securities and Exchange Commission (the “SEC”) pursuant to Section 13 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder and all Forms 3, 4 and 5 (and any amendments thereto) filed in accordance with Section 16(a) of the Exchange Act and the rules thereunder;

2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute pursuant to Section 13 or Section 16(a) of the Exchange Act, including filing Schedule 13G or 13D or any Form 3, 4 or 5, complete and execute any amendments thereto, and timely file such form with the SEC, including without limitation the execution and filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Schedule 13G or 13D or Forms 3, 4 and 5 electronically with the SEC; and

3. take any other action in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such information and disclosure as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever required, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.

The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request and on the behalf of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedule 13G or 13D and Forms 3, 4 or 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each of the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 17th day of July, 2021.

Signed and acknowledged:

/s/ Arthur Lap Tat Wong

Signature

Arthur Lap Tat Wong

Printed Name

Title: