Securities Registration: Employee Benefit Plan (s-8)
07 February 2023 - 1:07AM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission
on February 6, 2023
Registration No. 333-______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Atour Lifestyle Holdings Limited
(Exact name of registrant as specified in its charter)
| Cayman Islands
|
|
Not Applicable |
(State or other jurisdiction
of
incorporation or organization) |
|
(I.R.S. Employer
Identification
No.) |
18th floor, Wuzhong Building,
618 Wuzhong Road, Minhang District,
Shanghai, People’s Republic of
China (+86) 021-64059928
(Address, Including Zip Code, and Telephone Number, Including Area Code, of registrant’s Principal Executive Offices)
Public Company Share Incentive Plan
(Full title of the plans)
Cogency Global Inc.
122 East 42nd Street, 18th Floor
New York, NY 10168
+1 800-221-0102
(Name, address and telephone number, including area code, of agent for service)
| Copies to: |
Haijun
Wang
Chief Executive Officer
Atour Lifestyle Holdings Limited
18th floor, Wuzhong Building,
618 Wuzhong Road, Minhang District,
Shanghai, People’s Republic of
China
+86 021-64059928 |
Li
He, Esq.
Davis Polk & Wardwell LLP
c/o 18th Floor, The Hong Kong Club
building, 3A Chater Road, Central
Hong Kong
+852 2533-3300 |
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 x |
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. ¨
PART I
INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS
ITEM 1. PLAN INFORMATION*
ITEM 2. REGISTRANT INFORMATION AND
EMPLOYEE PLAN ANNUAL INFORMATION*
* Information required by Part I to
be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities
Act and the Note to Part I of Form S-8. The documents containing information specified in this Part I will be separately provided to
the participants in the Plans covered by this Registration Statement, as specified by Rule 428(b)(1) under the Securities Act.
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents previously filed with
the Securities and Exchange Commission (the “Commission”) by the Registrant are incorporated herein by reference.
(1) The
Registrant’s registration statement on Form F-1, as amended (Securities Act File No. 333-256881), originally filed with the Commission on June 8, 2021 and the prospectus related thereto dated November 10, 2022, filed with the Commission on November 14, 2022 pursuant to Rule 424(b) under the Securities Act of 1933, as amended (“Securities Act”) (Securities Act File No. 333-256881), which contains
the Registrant’s audited financial statements for the latest fiscal year ended December 31, 2021 and the accompanying report of
independent auditors issued with respect thereto dated June 17, 2022; and
(2) The
description of the Registrant’s Class A ordinary shares contained in the Registrant’s registration statement on Form 8-A under the Securities Exchange Act of 1934, as amended (“Exchange Act”) filed on June 24, 2021, as modified by any amendment
or report filed for the purpose of updating such description (Exchange Act File No. 001-40540).
All documents subsequently filed by the Registrant
pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates
that all securities offered have been sold, or which deregisters all securities then remaining unsold, shall be deemed to be incorporated
by reference herein and to be a part hereof from the date of filing of such documents.
Any statement contained in a 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 incorporated or deemed to be
incorporated by reference herein, modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part of this Registration Statement.
ITEM 4. DESCRIPTION OF SECURITIES
Not applicable.
ITEM 5. INTEREST OF NAMED EXPERTS AND COUNSEL
Not applicable.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
Cayman Islands law does not limit the extent to
which a company’s articles of association may provide for indemnification of officers and directors, except to the extent any such
provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against civil fraud
or the consequences or committing a crime. Under the Registrant’s ninth amended and restated memorandum and articles of association,
subject to the Companies Act (As Revised) of the Cayman Islands, designated stock exchange rules and/or the rules of any competent regulatory
authority, the directors and officers for the time being of the Company and any trustee for the time being acting in relation to any of
the affairs of the Company and their heirs, executors, administrators and personal representatives respectively shall be indemnified out
of the assets of the Company from and against all actions, proceedings, costs, charges, losses, damages and expenses that they or any
of them shall or may incur or sustain by reason of any act done or omitted in or about the execution of their duty in their respective
offices or trusts, except such (if any) as they shall incur or sustain by or through their own fraud or dishonesty, and no such director
or officer or trustee shall be answerable for the acts, receipts, neglects or defaults of any other director or officer or trustee or
for joining in any receipt for the sake of conformity or for the solvency or honesty of any banker or other Persons with whom any monies
or effects belonging to the Company may be lodged or deposited for safe custody or for any insufficiency of any security upon which any
monies of the Company may be invested or for any other loss or damage due to any such cause as aforesaid or which may happen in or about
the execution of his or her office or trust unless the same shall happen through the fraud or dishonesty of such director or officer or
trustee.
Pursuant to the indemnification agreements, the
form of which was filed as Exhibit 10.2 to the Registrant’s registration statement on Form F-1, as amended (File No. 333-256881),
the Registrant has agreed to indemnify its directors and officers against, to the fullest extent permitted by applicable law, any and
all expenses and liabilities actually and reasonably incurred by reason of such director’s or officer’s corporate status.
The Registrant maintains standard policies of
insurance under which coverage is provided (a) to its directors and officers against loss arising from claims made by reason of breach
of duty or other wrongful act and (b) to the Registrant with respect to payments which may be made by the Registrant to such officers
and directors pursuant to the above indemnification provision or otherwise as a matter of law.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED
Not applicable.
ITEM 8. EXHIBITS
The Exhibits listed on the accompanying Exhibit Index
are filed as a part of, or incorporated by reference into, this Registration Statement (See Exhibit Index below).
ITEM 9. UNDERTAKINGS
(a) The undersigned
Registrant hereby undertakes:
| (1) | To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement: |
| (i) | To include any prospectus required by Section 10(a)(3) of the Securities Act; |
| (ii) | To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent
post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth
in the Registration Statement; and |
| (iii) | To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement
or any material change to such information in the Registration Statement; |
provided, however, that paragraphs
(a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13
or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.
| (2) | That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to
be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof. |
| (3) | To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
termination of the offering. |
(b) The
undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the
Registrant’s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable,
each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated
by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c) Insofar
as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of
the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director,
officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
EXHIBIT INDEX
* Filed herewith.
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 the PRC, on February
6, 2023.
| |
Atour Lifestyle Holdings Limited |
| |
|
|
| |
By: |
/s/ Haijun Wang |
| |
Name: |
Haijun Wang |
| |
Title: |
Chairman of the Board of Director and Chief Executive Officer |
POWER OF ATTORNEY
Each person whose signature appears below constitutes
and appoints Mr. Haijun Wang as his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for
him and in his name, place, and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments,
exhibits thereto and other documents in connection therewith) to this Registration Statement, and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Commission, granting unto said attorney-in-fact and agent 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 said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities
Act, this Registration Statement has been signed by the following persons in the capacities indicated on February 6, 2023.
| Signature |
Title |
| |
|
|
/s/ Haijun Wang |
|
| Name: Haijun Wang |
Chairman of the Board of Director and Chief Executive Officer (principal executive officer) |
| |
|
|
/s/ Rui
Zhao |
|
| Name: Rui Zhao |
Chief Financial Officer |
| |
(principal financial and accounting officer) |
|
/s/ Hong Lu |
|
| Name: Hong Lu |
Director, Senior Vice President |
| |
|
|
/s/ Lijun
Gao |
|
| Name: Lijun Gao |
Director, Vice President |
| |
|
|
/s/ Shiwei Zhou |
|
| Name: Shiwei Zhou |
Director |
| |
|
|
/s/ Danyang Bian |
|
| Name: Danyang Bian |
Director |
| |
|
|
/s/ Hongbin Zhou |
|
| Name: Hongbin Zhou |
Director |
| |
|
|
/s/ Chao Zhang |
|
| Name: Chao Zhang |
Independent Director |
| |
|
|
/s/ Cong Lin |
|
| Name: Cong Lin |
Independent Director |
| |
|
|
/s/ Can Wang |
|
| Name: Can Wang |
Independent Director |
| |
|
SIGNATURE OF AUTHORIZED
REPRESENTATIVE IN THE UNITED STATES
Pursuant to the Securities
Act of 1933, the undersigned, the duly authorized representative in the United States of Atour Lifestyle Holdings Limited, has signed
this registration statement or amendment thereto in New York on February 6, 2023.
| |
Authorized U.S. Representative |
| |
|
|
| |
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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