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Delaware
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94-3290283
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(State or other jurisdiction of
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(I.R.S. Employer Identification No.)
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incorporation or organization)
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42307 Osgood Road, Suite I
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Fremont, California
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94539
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(Address of principal executive offices)
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(Zip code)
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Large accelerated filer
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☒
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Accelerated filer
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☐
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Non-accelerated filer
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☐
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Smaller reporting company
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☐
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Emerging growth company
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☐
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Exhibit Number
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Description
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Restated Certificate of Incorporation of ACM Research, Inc. (incorporated herein by reference to Exhibit 3.01 to the Current Report on Form 8-K filed on November 14, 2017)
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Certificate of Amendment to Restated Certificate of Incorporation of ACM Research, Inc., dated July 13, 2021 (incorporated herein by reference to Exhibit 3.01 to the Current Report filed on July 13, 2021)
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Restated Bylaws of ACM Research, Inc. (incorporated herein by reference to Exhibit 3.02 to the Current Report on Form 8-K filed on November 14, 2017)
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Opinion of K&L Gates LLP
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Consent of Ernst & Young Hua Ming LLP
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Consent of Armanino LLP
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Consent of BDO China Shu Lun Pan Certified Public Accountants LLP
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Consent of K&L Gates LLP (included in Exhibit 5.1)
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Power of Attorney (included on the signature page of this registration statement)
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ACM Research, Inc. 2016 Omnibus Incentive Plan (incorporated herein by reference to Exhibit 10.01 to the Quarterly Report on Form 10-Q filed on December 8, 2017)
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Filing Fee Table
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ACM RESEARCH, INC.
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/s/ Mark A. McKechnie
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Mark A. McKechnie
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Chief Financial Officer, Executive Vice President and Treasurer
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Signature
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Title | Date | ||
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/s/ David H. Wang
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Chief Executive Officer, President
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March 18, 2024
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| David H. Wang |
and Chair of the Board of Directors
(Principal Executive Officer)
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| /s/ Mark A. McKechnie |
Chief Financial Officer, Executive Vice President and Treasurer
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March 18, 2024
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| Mark A. McKechnie |
(Principal Financial and Accounting Officer)
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/s/ Haiping Dun
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Director |
March 18, 2024
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Haiping Dun
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/s/ Chenming Hu
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Director |
March 18, 2024
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Chenming Hu
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/s/ Tracy Liu
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Director |
March 18, 2024
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Tracy Liu
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/s/ Xiao Xing
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Director |
March 18, 2024
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Xiao Xing
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