0000899243-20-003908.txt : 20200210 0000899243-20-003908.hdr.sgml : 20200210 20200210212921 ACCESSION NUMBER: 0000899243-20-003908 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200210 FILED AS OF DATE: 20200210 DATE AS OF CHANGE: 20200210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CITIC Capital Acquisition LLC CENTRAL INDEX KEY: 0001794929 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39222 FILM NUMBER: 20593664 BUSINESS ADDRESS: STREET 1: 9/F, EAST TOWER, BEIJING GENESIS STREET 2: NO. 8 XINYUAN SOUTH ROAD CITY: CHAOYANG DISTRICT, BEIJING STATE: F4 ZIP: 100027 BUSINESS PHONE: 86 10 5802 3889 MAIL ADDRESS: STREET 1: 9/F, EAST TOWER, BEIJING GENESIS STREET 2: NO. 8 XINYUAN SOUTH ROAD CITY: CHAOYANG DISTRICT, BEIJING STATE: F4 ZIP: 100027 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CITIC Capital Acquisition Corp. CENTRAL INDEX KEY: 0001794621 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 BUSINESS ADDRESS: STREET 1: 9/F, EAST TOWER, GENESIS BEIJING STREET 2: NO. 8 XINYUAN SOUTH ROAD CITY: CHAOYANG DISTRICT STATE: F4 ZIP: 100027 BUSINESS PHONE: 86 10 5802 3889 MAIL ADDRESS: STREET 1: 9/F, EAST TOWER, GENESIS BEIJING STREET 2: NO. 8 XINYUAN SOUTH ROAD CITY: CHAOYANG DISTRICT STATE: F4 ZIP: 100027 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2020-02-10 0 0001794621 CITIC Capital Acquisition Corp. CCAC 0001794929 CITIC Capital Acquisition LLC 9/F EAST TOWER, GENESIS BEIJING NO.8 XINYUAN SOUTH RD, CHAOYANG DISTRICT BEIJING F4 100027 CHINA 0 0 1 0 Class B Ordinary Shares 2020-02-10 4 J 0 1006250 0.00 A Class A Ordinary Shares 1006250 6037500 D The Class B Ordinary Shares are convertible for the Issuer's Class A Ordinary Shares as described under the heading "Description of Securities" in the Issuer's registration statement on Form S-1 (File No. 333-236006) and have no expiration date. On February 10, 2020, in connection with the increase in the size of its initial public offering, the Issuer effected a share capitalization of its Class B Ordinary Shares. The securities are held directly by CITIC Capital Acquisition LLC. CITIC Capital MB Investment Limited, a Cayman Islands exempted company, is the sole member and the manager, and has sole voting and investment discretion with respect to the securities held of record by CITIC Capital Acquisition LLC. CITIC Capital MB Investment Limited is managed by a board of directors comprised of four directors who may act unanimously in writing or by majority consent during a meeting. See Exhibit 24.1 - Power of Attorney. /s/ Daniel Nussen, Attorney-in-Fact 2020-02-10 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                               POWER OF ATTORNEY

      The undersigned constitutes and appoints Joel Rubinstein, Elliott Smith,
Daniel Nussen, Adam Berkaw, Audrey Bae and Veronique Laverdure, or any of them
acting singly, as the undersigned's true and lawful attorneys-in-fact and
agents, with full power of substitution and resubstitution, for the undersigned
and in the undersigned's name, place and stead, to:

      1.    prepare, sign, and submit to the Securities and Exchange Commission
(the "SEC") on its Electronic Data Gathering, Analysis, and Retrieval Filer
Management website a Form ID application, including any amendments and exhibits
thereto, and any other related documents as may be necessary or appropriate, to
obtain from the SEC access codes to permit filing on the SEC's EDGAR system,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each act and thing requisite and necessary to be
done as required by any rule or regulation of the SEC and the EDGAR Filer Manual
as fully and to all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all that said attorneys-in-fact and
agents, and each of them, may lawfully do or cause to be done by virtue hereof;
and

      2.    sign any and all SEC statements of beneficial ownership of
securities of CITIC Capital Acquisition Corp. on Schedule 13D as required under
Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the
Securities Exchange Act of 1934, as amended, and any amendments thereto, and to
file the same with all exhibits thereto, and other documents in connection
therewith, with the SEC, the Company and any stock exchange on which any of the
Company's securities are listed, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each act
and thing requisite and necessary to be done under said Section 13 and Section
16(a), as fully and to all intents and purposes as the undersigned might or
could do in person, hereby ratifying and confirming all that said attorneys- in-
fact and agents, and each of them, may lawfully do or cause to be done by virtue
hereof.

      A copy of this power of attorney shall be filed with the SEC. The
authorization set forth above shall continue in full force and effect until the
undersigned revokes such authorization by written instructions to the attorneys-
in-fact.

      The authority granted hereby shall in no event be deemed to impose or
create any duty on behalf of the attorneys-in-fact with respect to the
undersigned's obligations to file a Form ID, Schedule 13Ds and Forms 3, 4 and 5
with the SEC.


Dated: November 12, 2019
                                 CITIC CAPITAL ACQUISITION LLC


                                 By: /s/ Fanglu Wang
                                     Name: Fanglu Wang
                                     Title: Director and Chief Executive Officer