As
filed with the Securities and Exchange Commission on October 9, 2025
Registration No. 333-272757
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Post-Effective Amendment No. 1
To
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES
ACT OF 1933
Hesai
Group
(Exact name of registrant as specified in its charter)
Cayman Islands
(State or other jurisdiction of
incorporation or organization) |
Not Applicable
(I.R.S. Employer
Identification Number) |
10th Floor, Building A
No. 658 Zhaohua Road, Changning District
Shanghai 200050
People’s
Republic of China
(Address of Principal Executive Offices and Zip Code)
Amended
and Restated 2021 Share Incentive Plan
(Full title of the plan)
Cogency
Global Inc.
122 East 42nd Street, 18th Floor
New York, NY 10168
+1 (800) 221-0102
(Name, address, including zip code, and telephone number, including area code, of agent for service)
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 x |
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. ¨
Copies to:
Peng Fan
Chief Financial Officer
Hesai Group
10th Floor, Building A
No. 658 Zhaohua Road, Changning District
Shanghai 200050
People’s Republic of China
+86 21 3158-8240 |
Haiping Li, Esq.
Skadden, Arps, Slate, Meagher & Flom
LLP
c/o 42/F, Edinburgh Tower
The Landmark
15 Queen’s Road Central
Hong Kong
+852 3740-4700 |
EXPLANATORY NOTE
This Post-Effective Amendment No. 1 is being filed solely for
the purpose of updating Exhibit 10.1 to this registration statement on Form S-8 (Registration No. 333-272757), or the Registration
Statement, and amending the exhibit index of the Registration Statement, to reflect that the 2021 Share Incentive Plan has been amended
and restated with effect from September 16, 2025, the date on which the Registrant’s Class B ordinary shares were listed
on the Main Board of the Hong Kong Stock Exchange. The Amended and Restated 2021 Share Incentive Plan is filed herewith as Exhibit 10.1,
replacing the original 2021 Share Incentive Plan filed as Exhibit 10.1. No additional securities are being registered. No changes
have been made to the Registration Statement other than this explanatory note and the exhibit index of the Registration Statement. Accordingly,
this Post-Effective Amendment No. 1 consists only of the cover page, this explanatory note and the amended exhibit index of the Registration
Statement.
EXHIBIT INDEX
Exhibit Number |
Description |
4.1 |
Second Amended and Restated Memorandum and Articles of Association of the Registrant (incorporated herein by reference to Exhibit 3.2 to the registration statement on Form F-1, as amended (File No. 333-269247)) |
|
|
4.2 |
Registrant’s Specimen Certificate for Class B ordinary shares (incorporated herein by reference to Exhibit 4.2 to the registration statement on Form F-1, as amended (File No. 333-269247)) |
|
|
4.3† |
Deposit Agreement by and among the Registrant, the depositary and the holders and beneficial owners of the American depositary shares issued thereunder, dated February 8, 2023 |
|
|
5.1† |
Opinion of Maples and Calder (Hong Kong) LLP, Cayman Islands counsel to the Registrant, regarding the legality of the Class B ordinary shares being registered |
|
|
10.1* |
Amended and Restated 2021 Share Incentive Plan |
|
|
23.1† |
Consent of Deloitte Touche Tohmatsu Certified Public Accountants 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.
† Previously filed.
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 post-effective amendment No. 1 to the Registration Statement
to be signed on its behalf by the undersigned, thereunto duly authorized, in Shanghai, China, on October 9, 2025.
|
Hesai Group |
|
|
|
|
|
By: |
/s/ Yifan Li |
|
|
|
|
|
Name: |
Yifan Li |
|
|
Title: |
Chief Executive Officer |
POWER OF ATTORNEY
Each of Jia Ren and Peng Fan constitutes and appoints, severally
and not jointly, Yifan Li with full power to act alone, as his true and lawful attorney-in-fact, with the power of substitution, for and
in such person’s name, place, and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments)
to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto each said attorney-in-fact full power and authority to do and perform each and every
act and thing requisite and necessary to be done as fully to all intents and purposes as he or she might or could do in person, hereby
ratifying and confirming all that each said attorney-in-fact may lawfully do or cause to be done by virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in
the capacities as indicated on October 9, 2025.
Signature | |
Title |
| |
|
/s/ Yifan Li | |
Director
and Chief Executive Officer |
Yifan
Li | |
(Principal
Executive Officer) |
| |
|
* | |
Director |
Kai Sun | |
|
| |
|
* | |
Director |
Shaoqing
Xiang | |
|
| |
|
* | |
Director |
Cailian
Yang | |
|
| |
|
* | |
Director |
Yi Zhang | |
|
| |
|
* | |
Director |
Jie Chen | |
|
| |
|
/s/ Jia Ren | |
Director |
Jia Ren | |
|
| |
|
/s/ Peng Fan | |
Chief
Financial Officer |
Peng
Fan | |
(Principal
Financial and Accounting Officer) |
*By: |
/s/ Yifan Li |
|
|
Name: |
Yifan Li |
|
|
Capacity: |
Attorney-in-fact |
|
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 Hesai Group, has signed this registration
statement or amendment thereto in New York, New York on October 9, 2025.
|
Authorized U.S. Representative |
|
Cogency Global Inc. |
|
|
|
|
|
By: |
/s/ Collen A. De Vries |
|
|
Name: |
Collen A. De Vries |
|
|
Title: |
Senior Vice President |