LAAA / Lakeshore Acquisition I Corp - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940

EX-99.1 2 tm235349-43ex1.htm EXHIBIT 1 Exhibit 1 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. Shaw, hereby make, constitute, and appoint each of: Edward Fishman, Julius Gaudio, Martin Lebwohl, Maximilian Stone, David Sweet, Nathan Thomas, and Eric Wepsic, acting individually,

POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940

EX-99.2 3 tm235349-43ex2.htm EXHIBIT 2 Exhibit 2 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. Shaw, hereby make, constitute, and appoint each of: Edward Fishman, Julius Gaudio, Martin Lebwohl, Maximilian Stone, David Sweet, Nathan Thomas, and Eric Wepsic, acting individually,

JOINT FILING AGREEMENT

EX-99.3 4 tm235349-43ex3.htm EXHIBIT 3 Exhibit 3 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned Reporting Persons hereby agrees to the joint filing, along with all other such Reporting Persons, on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Ordinar

Lakeshore Acquisition I Corp. / D. E. SHAW & CO, L.P. - SC 13G/A Passive Investment

SC 13G/A 1 tm235349-43sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 1) Under the Securities Exchange Act of 1934 Lakeshore Acquisition I Corp. (Name of Issuer) Ordinary shares, par value $0.0001 per share (Title of Class of Securities) G53521103 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check

Financial Statements and Exhibits, Other Events

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K/A (Amendment No. 1) Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 2, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 001-40474 N/A (State or other jurisdiction of i

UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION

Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION The unaudited pro forma condensed combined financial statements are based on Lakeshore?s historical financial statements for the nine months ended September 30, 2022 and for the period from January 6, 2021 (inception) through December 31, 2021 and ProSomnus?s historical consolidated financial statements for the nine months e

UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION

Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION The unaudited pro forma condensed combined financial statements are based on Lakeshore?s historical financial statements for the nine months ended September 30, 2022 and for the period from January 6, 2021 (inception) through December 31, 2021 and ProSomnus?s historical consolidated financial statements for the nine months e

Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 2, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 001-40474 N/A (State or other jurisdiction of incorporation) (Commi

Lakeshore Acquisition Corp I Shareholders Approve Business Combination with ProSomnus

Exhibit 99.1 Lakeshore Acquisition Corp I Shareholders Approve Business Combination with ProSomnus SAN FRANCISCO, Dec. 2, 2022 (GLOBE NEWSWIRE) ? Lakeshore Acquisition I Corp. (Nasdaq: LAAA) (?Lakeshore?) today announced that its shareholders have approved all proposals related to the previously announced business combination (the ?Business Combination?) with ProSomnus Holdings, Inc. (?ProSomnus?)

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 28, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquis

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 28, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 001-40474 N/A (State or other jurisdiction of incorporation) (Comm

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 28, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquis

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 28, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 001-40474 N/A (State or other jurisdiction of incorporation) (Comm

Form of Amended and Restated Purchaser Support Agreement,

Exhibit 10.1 AMENDED AND RESTATED PURCHASER SUPPORT AGREEMENT This AMENDED AND RESTATED PURCHASER SUPPORT AGREEMENT, dated as of November [], 2022 (this “Agreement”), is entered into by and among the persons listed on the signature page hereto (each, a “Supporter”), ProSomnus Holdings Inc., a Delaware corporation (the “Company”), and Lakeshore Acquisition I Corp., a Cayman Islands exempted company

Form of Amended and Restated Purchaser Support Agreement,

Exhibit 10.1 AMENDED AND RESTATED PURCHASER SUPPORT AGREEMENT This AMENDED AND RESTATED PURCHASER SUPPORT AGREEMENT, dated as of November [], 2022 (this ?Agreement?), is entered into by and among the persons listed on the signature page hereto (each, a ?Supporter?), ProSomnus Holdings Inc., a Delaware corporation (the ?Company?), and Lakeshore Acquisition I Corp., a Cayman Islands exempted company

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 30, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquis

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 30, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 001-40474 N/A (State or other jurisdiction of incorporation) (Comm

Regulation FD Disclosure, Entry into a Material Definitive Agreement

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 30, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 001-40474 N/A (State or other jurisdiction of incorporation) (Comm

ProSomnus Reports Third Quarter Financial Results and Provides Corporate Update Generated record quarterly revenues, and expects merger with Lakeshore Acquisition I Corp. to close in the fourth quarter of 2022 Company Updates 2022 Revenue Guidance to

Filed by Lakeshore Acquisition I Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Lakeshore Acquisition I Corp. Commission File No. 001-40474 Date: November 29, 2022 ProSomnus Reports Third Quarter Financial Results and Provides Corporate Update Generated record quarterly revenues, and expec

UNITED STATESSECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

TABLE OF CONTENTS UNITED STATESSECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14A (Rule 14a-101) ? INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? ? Filed by a Party other than the Registrant ? ? Check the appropriate box: ? Preliminary Proxy Statement ?

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 ☐ TRANSITION REPO

Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Filed by Lakeshore Acquisition I Corp.

Filed by Lakeshore Acquisition I Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Lakeshore Acquisition I Corp. Commission File No. 001-40474 Date: September 22, 2022 Nick Clayton (00:02): Hello, and welcome to another SPACInsider podcast, where we bring an independent eye, interviewing the

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 15, 2022 Date of Report (Date of earliest event reported) Lakeshore Acqui

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 15, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 001-40474 N/A (State or other jurisdiction of incorporation) (Com

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 15, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 001-40474 N/A (State or other jurisdiction of incorporation) (Com

Form of Note Purchase Agreement.

Exhibit 10.1 NOTE PURCHASE AGREEMENT This NOTE PURCHASE AGREEMENT (this ?Agreement?) is made as of this []th day of September, 2022 by and between [Investor], a [] (?Buyer?) and Lakeshore Acquisition I Corp., a Cayman Islands exempted company (?Maker?). WHEREAS, Maker was organized for the purpose of acquiring, through a merger, capital stock exchange, asset acquisition or other similar business c

Form of Note Purchase Agreement.

Exhibit 10.1 NOTE PURCHASE AGREEMENT This NOTE PURCHASE AGREEMENT (this ?Agreement?) is made as of this []th day of September, 2022 by and between [Investor], a [] (?Buyer?) and Lakeshore Acquisition I Corp., a Cayman Islands exempted company (?Maker?). WHEREAS, Maker was organized for the purpose of acquiring, through a merger, capital stock exchange, asset acquisition or other similar business c

Form of Promissory Note.

Exhibit 10.2 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY THAT SUCH REGISTRATI

Form of Promissory Note.

Exhibit 10.2 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY THAT SUCH REGISTRATI

1.844.537-5337 | 5860 West Las Positas Blvd., Suite 25, Pleasanton, CA 94588 | ProSomnus.com

Filed by Lakeshore Acquisition I Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Lakeshore Acquisition I Corp. Commission File No. 001-40474 ProSomnus Investor Update, Q2:22 Dear ProSomnus Investor, The purpose of this letter is to update you on the pending business combination between ProS

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 7, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquis

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 7, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 001-40474 N/A (State or other jurisdiction of incorporation) (Comm

Amendment to the Amended and Restated Memorandum and Articles of Association, dated September 7, 2022

Exhibit 3.1 EXTENSION AMENDMENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF LAKESHORE ACQUISITION I CORP. RESOLVED, as a special resolution: ?that the Amended and Restated Memorandum and Articles of Association of the Company be amended by the deletion of the existing Articles 44.7 and 44.8 in their entirety and the insertion of the following language in their place: 44.7 In the

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 7, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 001-40474 N/A (State or other jurisdiction of incorporation) (Comm

Amendment to the Amended and Restated Memorandum and Articles of Association, dated September 7, 2022

Exhibit 3.1 EXTENSION AMENDMENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF LAKESHORE ACQUISITION I CORP. RESOLVED, as a special resolution: ?that the Amended and Restated Memorandum and Articles of Association of the Company be amended by the deletion of the existing Articles 44.7 and 44.8 in their entirety and the insertion of the following language in their place: 44.7 In the

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for the us

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for the us

ProSomnus® Sleep Technologies Announces Signing of Definitive Agreements for $30 Million of Convertible Notes Financing will support Company’s pending business combination and fund strategic growth initiatives

Filed by Lakeshore Acquisition I Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Lakeshore Acquisition I Corp. Commission File No. 001-40474 ProSomnus? Sleep Technologies Announces Signing of Definitive Agreements for $30 Million of Convertible Notes Financing will support Company?s pending

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.   )

? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549? ? SCHEDULE 14A INFORMATION ? Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ??) Filed by the Registrant ? Filed by a Party other than the Registrant ?? Check the appropriate box: ? ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 ☐ TRANSITION REPORT PU

Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.   )

? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549? ? SCHEDULE 14A INFORMATION ? Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ??) Filed by the Registrant ? Filed by a Party other than the Registrant ?? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by R

ProSomnus® to Host First Annual ProSleep Users Conference Leading sleep medicine clinicians and researchers will participate in two-day symposium on the accelerating shift toward emerging therapies for Obstructive Sleep Apnea and the clinical and sci

Filed by Lakeshore Acquisition I Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Lakeshore Acquisition I Corp. Commission File No. 001-40474 ProSomnus? to Host First Annual ProSleep Users Conference Leading sleep medicine clinicians and researchers will participate in two-day symposium on t

ProSomnus® to Open New Global Headquarters and Manufacturing Center of Excellence, Increasing Manufacturing Capacity and Efficiency 32,219-square-foot facility will quintuple growth and create local jobs All ProSomnus medical devices are made in Plea

Filed by Lakeshore Acquisition I Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Lakeshore Acquisition I Corp. Commission File No. 001-40474 ProSomnus? to Open New Global Headquarters and Manufacturing Center of Excellence, Increasing Manufacturing Capacity and Efficiency 32,219-square-foot

ProSomnus® to Present Data at SLEEP 2022, the Annual Meeting of the American Academy of Sleep Medicine and the Sleep Research Society Data highlights ProSomnus’s FDA-cleared Oral Appliance Therapy devices as efficacious for individuals with mild, mod

Filed by Lakeshore Acquisition I Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Lakeshore Acquisition I Corp. Commission File No. 001-40474 ProSomnus? to Present Data at SLEEP 2022, the Annual Meeting of the American Academy of Sleep Medicine and the Sleep Research Society Data highlights

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 ☐ TRANSITION REPORT P

Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Form of Registration Rights Agreement

EX-10.5 7 tm2214872d1ex10-5.htm EXHIBIT 10.5 Exhibit 10.5 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made and entered into as of [●], 2022 by and among (i) Lakeshore Acquisition I Corp., a Cayman Islands exempted company (which shall reincorporate as a Delaware corporation in connection with the consummation of the transactions contemplated under the Mer

2

Exhibit 99.4 Good morning, ICR Westwicke is pleased to announce the proposed business combination of ProSomnus? Holdings Inc. (?ProSomnus?), the leader in patient-preferred medical devices for the treatment of Obstructive Sleep Apnea (OSA), and Lakeshore Acquisition Corp. I (NASDAQ: LAAA, LAAAU, LAAAW). Lakeshore Acquisition I Corp. is a blank check company, also commonly referred to as a special

Merger Agreement dated May 9, 2022

Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among Lakeshore Acquisition I Corp., as the Purchaser, LAAA Merger Sub Inc., as Merger Sub, RedOne Investment Limited, in the capacity as the Purchaser Representative, HGP II, LLC, in the capacity as the Seller Representative, and ProSomnus Holdings Inc., as the Company, Dated as of May 9, 2022 TABLE OF CONTENTS Page ARTICLE I MERGE

Form of PubCo 2022 Equity Incentive Plan (incorporated by reference to Exhibit 10.6 to Lakeshore’s Current Report on Form 8-K filed with the Securities & Exchange Commission on May 10, 2022)**

EX-10.6 8 tm2214872d1ex10-6.htm EXHIBIT 10.6 Exhibit 10.6 PROSOMNUS, INC. 2022 EQUITY INCENTIVE PLAN 1. DEFINITIONS. Unless otherwise specified or unless the context otherwise requires, the following terms, as used in this ProSomnus, Inc. 2022 Equity Incentive Plan, have the following meanings: Administrator means the Board of Directors, unless it has delegated power to act on its behalf to the Co

Form of Non-Competition and Non-Solicitation Agreement

Exhibit 10.4 NON-COMPETITION AND NON-SOLICITATION AGREEMENT THIS NON-COMPETITION AND NON-SOLICITATION AGREEMENT (this ?Agreement?) is being executed and delivered as of [], 2022, by (the ?Subject Party?) in favor of and for the benefit of Lakeshore Acquisition I Corp., a Cayman Islands exempted company (including any successor entity thereto, the ?Purchaser?), ProSomnus Holdings Inc., a Delaware c

Form of Voting and Support Agreement (previously filed as Exhibit 10.2 of Form 8-K filed by Lakeshore with the SEC on May 10, 2022).

EX-10.2 4 tm2214872d1ex10-2.htm EXHIBIT 10.2 Exhibit 10.2 FORM OF VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT, dated as of , 2022 (this “Voting Agreement”), is entered into by and among ProSomnus Holdings Inc., a Delaware corporation (the “Company”), the stockholders of the Company listed on Exhibit A hereto (each, a “Stockholder” and collectively, the “Stockholders”), and Lakes

Form of Purchaser Support Agreement (previously filed as Exhibit 10.1 of Form 8-K filed by Lakeshore with the SEC on May 10, 2022).

EX-10.1 3 tm2214872d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 FORM OF PURCHASER SUPPORT AGREEMENT This PURCHASER SUPPORT AGREEMENT, dated as of , 2022 (this “Agreement”), is entered into by and among the persons listed on the signature page hereto (each, a “Supporter”), ProSomnus Holdings Inc., a Delaware corporation (the “Company”), and Lakeshore Acquisition I Corp., a Cayman Islands exempted company

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Exhibit 99.5 Shareholder Email from Len to Existing ProSomnus Shareholders Good morning, Today we are pleased to announce the proposed business combination of ProSomnus and Lakeshore Acquisition Corp. I (NASDAQ: LAAA, LAAAU, LAAAW). Lakeshore Acquisition I Corp. is a special purpose acquisition company, or SPAC, formed for the purpose of effecting a merger. ProSomnus is expected to become a public

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 9, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquisition

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 9, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 001-40474 N/A (State or other jurisdiction of incorporation) (Commission

ProSomnus®, Leader in Patient-Preferred Sleep Apnea Therapy, to be Listed on Nasdaq Through Business Combination with Lakeshore Acquisition I Corp.

Exhibit 99.1 ProSomnus?, Leader in Patient-Preferred Sleep Apnea Therapy, to be Listed on Nasdaq Through Business Combination with Lakeshore Acquisition I Corp. ? ProSomnus is a pioneer of precision intraoral devices, a new option for treating mild to moderate obstructive sleep apnea (OSA) ? A number of scientific studies indicate ProSomnus precision intraoral devices as the most effective treatme

Form of Amended and Restated Registration Rights Agreement (previously filed as Exhibit 10.5 of Form 8-K filed by Lakeshore with the SEC on May 10, 2022).

EX-10.5 7 tm2214872d1ex10-5.htm EXHIBIT 10.5 Exhibit 10.5 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made and entered into as of [●], 2022 by and among (i) Lakeshore Acquisition I Corp., a Cayman Islands exempted company (which shall reincorporate as a Delaware corporation in connection with the consummation of the transactions contemplated under the Mer

2

Exhibit 99.4 Good morning, ICR Westwicke is pleased to announce the proposed business combination of ProSomnus? Holdings Inc. (?ProSomnus?), the leader in patient-preferred medical devices for the treatment of Obstructive Sleep Apnea (OSA), and Lakeshore Acquisition Corp. I (NASDAQ: LAAA, LAAAU, LAAAW). Lakeshore Acquisition I Corp. is a blank check company, also commonly referred to as a special

PROSOMNUS SCRIPT:

EX-99.3 11 tm2214872d1ex99-3.htm EXHIBIT 99.3 Exhibit 99.3 PROSOMNUS SCRIPT: Title Page/Disclaimer Thank you for joining us today, and welcome to the ProSomnus corporate presentation. My name is Len Liptak, Co-Founder and Chief Executive Officer of ProSomnus Sleep Technologies. I am thrilled to introduce you to our company, and to share the ProSomnus story. Before we begin, please refer to slides

Form of Lock-Up Agreement (incorporated by reference to Exhibit 10.3 to Lakeshore’s Current Report on Form 8-K filed with the Securities & Exchange Commission on May 10, 2022)

EX-10.3 5 tm2214872d1ex10-3.htm EXHIBIT 10.3 Exhibit 10.3 LOCK-UP AGREEMENT THIS LOCK-UP AGREEMENT (this “Agreement”) is dated as of [•], 2022, by and between the undersigned (the “Holder”), Lakeshore Acquisition I Corp., an exempted company incorporated with limited liability under the Laws of Cayman Islands (“Purchaser”) and RedOne Investment Limited, a British Virgin Islands company, in its cap

ProSomnus®, Leader in Patient-Preferred Sleep Apnea Therapy, to be Listed on Nasdaq Through Business Combination with Lakeshore Acquisition I Corp.

Exhibit 99.1 ProSomnus?, Leader in Patient-Preferred Sleep Apnea Therapy, to be Listed on Nasdaq Through Business Combination with Lakeshore Acquisition I Corp. ? ProSomnus is a pioneer of precision intraoral devices, a new option for treating mild to moderate obstructive sleep apnea (OSA) ? A number of scientific studies indicate ProSomnus precision intraoral devices as the most effective treatme

Form of 2022 Equity Incentive Plan

Exhibit 10.6 PROSOMNUS, INC. 2022 EQUITY INCENTIVE PLAN 1. DEFINITIONS. Unless otherwise specified or unless the context otherwise requires, the following terms, as used in this ProSomnus, Inc. 2022 Equity Incentive Plan, have the following meanings: Administrator means the Board of Directors, unless it has delegated power to act on its behalf to the Committee, in which case the term ?Administrato

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 9, 2022 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 001-40474 N/A (State or other jurisdiction of incorporation) (Commission

Lakeshore Acquisition I Corp. / Karpus Management, Inc. - KARPUS INVESTMENT MGT / LAKESHORE ACQUISITION - SCHEDULE 13G/A(#1) Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) * Lakeshore Acquisition I Corp. (Name of Issuer) Common (Title of Class of Securities) G53521103 (CUSIP Number) April 30, 2022 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this S

PROSOMNUS SCRIPT:

Exhibit 99.3 PROSOMNUS SCRIPT: Title Page/Disclaimer Thank you for joining us today, and welcome to the ProSomnus corporate presentation. My name is Len Liptak, Co-Founder and Chief Executive Officer of ProSomnus Sleep Technologies. I am thrilled to introduce you to our company, and to share the ProSomnus story. Before we begin, please refer to slides two and three for our legal disclaimers. **PAU

STRICTLY CONFIDENTIAL Company Introduction May 2022

Exhibit 99.2 STRICTLY CONFIDENTIAL Company Introduction May 2022 STRICTLY CONFIDENTIAL 2 Disclaimer This presentation is for informational purposes only and has been prepared to assist interested parties in making their own e val uation with respect to the proposed business combination between Lakeshore Acquisition I Corp. (?Lakeshore?) and ProSomnus Holdings Inc. (?ProSomnus?). The information co

Form of Lock-up Agreement

Exhibit 10.3 LOCK-UP AGREEMENT THIS LOCK-UP AGREEMENT (this “Agreement”) is dated as of [•], 2022, by and between the undersigned (the “Holder”), Lakeshore Acquisition I Corp., an exempted company incorporated with limited liability under the Laws of Cayman Islands (“Purchaser”) and RedOne Investment Limited, a British Virgin Islands company, in its capacity as the representative for the stockhold

STRICTLY CONFIDENTIAL Company Introduction May 2022

EX-99.2 10 tm2214872d1ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 STRICTLY CONFIDENTIAL Company Introduction May 2022 STRICTLY CONFIDENTIAL 2 Disclaimer This presentation is for informational purposes only and has been prepared to assist interested parties in making their own e val uation with respect to the proposed business combination between Lakeshore Acquisition I Corp. (“Lakeshore”) and ProSomnus H

2

Exhibit 99.5 Shareholder Email from Len to Existing ProSomnus Shareholders Good morning, Today we are pleased to announce the proposed business combination of ProSomnus and Lakeshore Acquisition Corp. I (NASDAQ: LAAA, LAAAU, LAAAW). Lakeshore Acquisition I Corp. is a special purpose acquisition company, or SPAC, formed for the purpose of effecting a merger. ProSomnus is expected to become a public

Form of Non-Competition and Non-Solicitation Agreement (previously filed as Exhibit 10.4 of Form 8-K filed by Lakeshore with the SEC on May 10, 2022).

EX-10.4 6 tm2214872d1ex10-4.htm EXHIBIT 10.4 Exhibit 10.4 NON-COMPETITION AND NON-SOLICITATION AGREEMENT THIS NON-COMPETITION AND NON-SOLICITATION AGREEMENT (this “Agreement”) is being executed and delivered as of [], 2022, by (the “Subject Party”) in favor of and for the benefit of Lakeshore Acquisition I Corp., a Cayman Islands exempted company (including any successor entity thereto, the “Purch

Form of Voting and Support Agreement

Exhibit 10.2 FORM OF VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT, dated as of , 2022 (this ?Voting Agreement?), is entered into by and among ProSomnus Holdings Inc., a Delaware corporation (the ?Company?), the stockholders of the Company listed on Exhibit A hereto (each, a ?Stockholder? and collectively, the ?Stockholders?), and Lakeshore Acquisition I Corp., a Cayman Islands ex

Form of Purchaser Support Agreement

Exhibit 10.1 FORM OF PURCHASER SUPPORT AGREEMENT This PURCHASER SUPPORT AGREEMENT, dated as of , 2022 (this ?Agreement?), is entered into by and among the persons listed on the signature page hereto (each, a ?Supporter?), ProSomnus Holdings Inc., a Delaware corporation (the ?Company?), and Lakeshore Acquisition I Corp., a Cayman Islands exempted company (?Purchaser?). Capitalized terms used but no

Merger Agreement dated May 9, 2022 (previously filed as Exhibit 2.1 of Form 8-K filed by Lakeshore with the SEC on May 10, 2022 ).

Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among Lakeshore Acquisition I Corp., as the Purchaser, LAAA Merger Sub Inc., as Merger Sub, RedOne Investment Limited, in the capacity as the Purchaser Representative, HGP II, LLC, in the capacity as the Seller Representative, and ProSomnus Holdings Inc., as the Company, Dated as of May 9, 2022 TABLE OF CONTENTS Page ARTICLE I MERGE

POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940

EX-99.2 3 tm2213870d2ex2.htm EXHIBIT 2 Exhibit 2 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. Shaw, hereby make, constitute, and appoint each of: Edward Fishman, Julius Gaudio, Martin Lebwohl, Maximilian Stone, David Sweet, Nathan Thomas, and Eric Wepsic, acting individually,

Lakeshore Acquisition I Corp. / D. E. SHAW & CO, L.P. - SC 13G Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Lakeshore Acquisition I Corp. (Name of Issuer) Ordinary shares, par value $0.0001 per share (Title of Class of Securities) G53521103 (CUSIP Number) April 19, 2022 (Date of Event Which Requires Filing of this Statement) Check the following box to designate the rule pursuant to which the

POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940

EX-99.1 2 tm2213870d2ex1.htm EXHIBIT 1 Exhibit 1 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. Shaw, hereby make, constitute, and appoint each of: Edward Fishman, Julius Gaudio, Martin Lebwohl, Maximilian Stone, David Sweet, Nathan Thomas, and Eric Wepsic, acting individually,

JOINT FILING AGREEMENT

EX-99.3 4 tm2213870d2ex3.htm EXHIBIT 3 Exhibit 3 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned Reporting Persons hereby agrees to the joint filing, along with all other such Reporting Persons, on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Ordinar

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 ☐ TRANSITION REPORT UNDER SECTION 13

Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Description of Securities.

EX-4.5 2 laaau-20211231xex4d5.htm EX-4.5 Exhibit 4.5 LAKESHORE ACQUISITION I CORP. DESCRIPTION OF SECURITIES The following summary of the material terms of the securities of Lakeshore Acquisition I Corp., a Cayman Islands exempted company (“we,” “us,” “our” or the “Company”), is not intended to be a complete summary of the rights and preferences of such securities and is subject to and qualified b

Lakeshore Acquisition I Corp. / Karpus Management, Inc. - KARPUS INVESTMENT MGT / LAKESHORE ACQUISITION - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ????) * Lakeshore Acquisition I Corp. (Name of Issuer) Common (Title of Class of Securities) G53521103 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which

JOINT FILING STATEMENT PURSUANT TO RULE 13D-1(K)(1)

CUSIP No. G53521 103 Exhibit 99.1 JOINT FILING STATEMENT PURSUANT TO RULE 13D-1(K)(1) The undersigned hereby consent and agree to the joint filing of Schedule 13G under the Securities Exchange Act of 1934, as amended, with respect to the Ordinary Shares of Lakeshore Acquisition I Corp. together with any or all amendments thereto, when and if required. The parties hereto further consent and agree t

Lakeshore Acquisition I Corp. / RedOne Investment Ltd - SC 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. N/A)* Lakeshore Acquisition I Corp. (Name of Issuer) Ordinary Shares, $0.0001 par value per share (Title of Class of Securities) G53521 103 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 ☐ TRANSITION REPO

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 ☐ TRANSITION REPORT PU

Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

SEC FILE NUMBER

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001 40474 CUSIP NUMBER G53521 129 (Units) G53521 103 (Ordinary Shares) G53521 111 (Warrants) (Check One): ? Form 10-K ? Form 20-F ? Form 11-K x Form 10-Q ? Form N-SAR ? Form N-CSR For Period Ended: June 30, 2021 ? Transition Report on Form 10-K ? Transition Report on Form

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 ☐ TRANSITION REPORT P

Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

LAKESHORE ACQUISITION I CORP. Balance Sheet

EX-99.1 2 tm2120987d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 LAKESHORE ACQUISITION I CORP. Balance Sheet Pro Forma Adjustments As Adjusted (unaudited) June 15, 2021 (unaudited) June 28, 2021 ASSETS Current assets Cash $ 1,027,654 $ (116,750) (c) $ 910,904 Total Current Assets 1,027,654 (116,750) 910,904 Cash held in trust account 50,000,000 4,670,000 (a) 54,670,000 (116,750) (b) 116,750 (c) Total Ass

Financial Statements and Exhibits, Other Events

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 28, 2021 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 333-255174 N/A (State or other jurisdiction of incorporation) (Commiss

INDEX TO FINANCIAL STATEMENT

EX-99.1 2 tm2120068d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 INDEX TO FINANCIAL STATEMENT Report of Independent Registered Public Accounting Firm F-2 Financial Statement: Balance Sheet F-3 Notes to Financial Statement F-4 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Shareholders of Lakeshore Acquisition I Corp. Opinion on the Financial Statement We have audite

Financial Statements and Exhibits, Other Events

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 15, 2021 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 333-255174 N/A (State or other jurisdiction of incorporation) (Commiss

Underwriting Agreement, dated June 10, 2021, by and between the Company, Craig-Hallum Capital Group LLC and Roth Capital Partners, LLC, as representatives of the several underwriters (incorporated by reference to Exhibit 1.1 to Lakeshore’s Current Report on Form 8-K filed with the Securities & Exchange Commission on June 16, 2021)

EX-1.1 2 tm2119840d1ex1-1.htm EXHIBIT 1.1 Exhibit 1.1 Lakeshore Acquisition I Corp. 5,000,000 Units Underwriting Agreement June 10, 2021 Craig-Hallum Capital Group LLC Roth Capital Partners, LLC As Representatives of the several Underwriters listed in Schedule 1 hereto c/o Craig-Hallum Capital Group, LLC 222 South 9th Street, Suite 350 Minneapolis, Minnesota 55402 c/o Roth Capital Partners, LLC 88

Amended and Restated Memorandum and Articles of Association (incorporated by reference to Exhibit 3.1 to Lakeshore’s Current Report on Form 8-K filed with the Securities & Exchange Commission on June 16, 2021)

Exhibit 3.1 THE COMPANIES ACT (2021 REVISION) OF THE CAYMAN ISLANDS Exempted Company Limited By Shares AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF LAKESHORE ACQUISITION I CORP. (ADOPTED BY SPECIAL RESOLUTION DATED ON MAY 11, 2021 AND EFFECTIVE ON MAY 11, 2021) 1 NAME The name of the Company is Lakeshore Acquisition I Corp. 2 STATUS The Company is an exempted company limited by shares. 3 REGI

Lakeshore Acquisition I Corp. Announces Pricing of $50 Million Initial Public Offering

Exhibit 99.1 Lakeshore Acquisition I Corp. Announces Pricing of $50 Million Initial Public Offering Shanghai, China ? June 10, 2021 ? Lakeshore Acquisition I Corp. (the ?Company?), a newly organized blank check company incorporated as a Cayman Islands exempted company and led by Chairman and CEO Bill Chen, today announced the pricing of its initial public offering of 5,000,000 units at an offering

Warrant Agreement, dated June 10, 2021, by and between Continental Stock Transfer & Trust Company and the Registrant (previously filed as Exhibit 4.1 of Form 8-K filed by Lakeshore with the SEC on June 16, 2021).

EX-4.1 5 tm2119840d1ex4-1.htm EXHIBIT 4.1 Exhibit 4.1 WARRANT AGREEMENT This WARRANT AGREEMENT (this “Agreement”) is made as of June 10, 2021 between Lakeshore Acquisition I Corp., a Cayman Islands exempted company with limited liability, with offices at Suite A-2F, 555 Shihui Road, Songjiang District, Shanghai, China 201100 (“Company”), and Continental Stock Transfer & Trust Company, a New York l

Indemnity Agreements, each dated as of June 10, 2021, by and between the Registrant and each of the officers and directors of the Registrant (incorporated by reference to Exhibit 10.4 to Lakeshore’s Current Report on Form 8-K filed with the Securities & Exchange Commission on June 16, 2021)

Exhibit 10.4 INDEMNIFICATION AGREEMENT This Agreement, made and entered into effective as of June 10, 2021 (?Agreement?), by and between Lakeshore Acquisition I Corp., a Cayman Islands exempted company (?Company?), and the undersigned indemnitee (?Indemnitee?). WHEREAS, the adoption of the Sarbanes-Oxley Act of 2002 and other laws, rules and regulations being promulgated have increased the potenti

Investment Management Trust Account Agreement, dated June 10, 2021, by and between Continental Stock Transfer & Trust Company and the Registrant (previously filed as Exhibit 10.2 of Form 8-K filed by Lakeshore with the SEC on June 16, 2021).

Exhibit 10.2 INVESTMENT MANAGEMENT TRUST AGREEMENT This Investment Management Trust Agreement (this ?Agreement?) is made effective as of June 10, 2021 by and between Lakeshore Acquisition I Corp., a Cayman Islands exempted company (the ?Company?), and Continental Stock Transfer & Trust Company, a New York limited purpose trust company (the ?Trustee?). WHEREAS, the Company?s registration statement

Regulation FD Disclosure, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 10, 2021 Date of Report (Date of earliest event reported) Lakeshore Acquisition I Corp. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 333-255174 N/A (State or other jurisdiction of incorporation) (Commiss

Lakeshore Acquisition I Corp. Announces Closing of $50 Million Initial Public Offering

EX-99.2 12 tm2119840d1ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 Lakeshore Acquisition I Corp. Announces Closing of $50 Million Initial Public Offering Shanghai, China – June 15, 2021 – Lakeshore Acquisition I Corp. (the “Company”), a newly organized blank check company incorporated as a Cayman Islands exempted company and led by Chairman and CEO Bill Chen, today announced the closing of its initial pub

Business Combination Marketing Agreement, dated June 10, 2021, by and between the Company and Craig-Hallum Capital Group LLC (incorporated by reference to Exhibit 1.2 to Lakeshore’s Current Report on Form 8-K filed with the Securities & Exchange Commission on June 16, 2021)

EX-1.2 3 tm2119840d1ex1-2.htm EXHIBIT 1.2 Exhibit 1.2 CRAIG-HALLUM CAPITAL GROUP LLC 222 South Ninth Street, Suite 350 Minneapolis, MN 55402 June 10, 2021 Lakeshore Acquisition I Corp. Suite A-2F, 555 Shihui Road, Songjiang District Shanghai, China, 201100 Ladies and Gentlemen: This is to confirm our agreement (this “Agreement”) whereby Lakeshore Acquisition I Corp., a Cayman Islands exempted comp

Registration Rights Agreement, dated June 10, 2021, among the Registrant, Continental Stock Transfer & Trust Company and the initial shareholders (previously filed as Exhibit 10.3 of Form 8-K filed by Lakeshore with the SEC on June 16, 2021).

EX-10.3 8 tm2119840d1ex10-3.htm EXHIBIT 10.3 Exhibit 10.3 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of June 10, 2021, by and among Lakeshore Acquisition I Corp., a Cayman Islands exempted company (the “Company”), and the undersigned parties listed under Investors on the signature page hereto (each, an “Investor” and collectively, the “In

Private Placement Securities Subscription Agreements by and between the Company and the purchasers of the Company’s insider shares and private units (previously filed as Exhibit 10.5 of Form 8-K filed by Lakeshore with the SEC on June 10, 2021).

Exhibit 10.5 THE SECURITIES DESCRIBED HEREIN HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE OR ANY OTHER JURISDICTION. THERE ARE FURTHER RESTRICTIONS ON THE TRANSFERABILITY OF THE SECURITIES DESCRIBED HEREIN. THE PURCHASE OF THE SECURITIES INVOLVES A HIGH DEGREE OF RISK AND SHOULD BE CONSIDERED ONLY BY PERSONS WHO CAN BEAR THE RISK OF THE LOSS OF THEI

Letter Agreement by and between the Registrant and each of the initial shareholders, officers and directors of the Registrant (previously filed as Exhibit 10.1 of Form 8-K filed by Lakeshore with the SEC on June 16, 2021).

EX-10.1 6 tm2119840d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 June 10, 2021 Lakeshore Acquisition I Corp. Suite A-2F, 555 Shihui Road, Songjiang District, Shanghai, China, 201100 Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Craig-Hallum Capital Group LLC 222 South Ninth Street, Suite 350 Minneapolis, MN 55402 Re: Initial Public Offering Ladies and Gentlemen: Thi

$50,000,000 Lakeshore Acquisition I Corp. 5,000,000 Units

Filed Pursuant to Rule 424(b)(4) Registration No. 333-255174 PROSPECTUS $50,000,000 Lakeshore Acquisition I Corp. 5,000,000 Units Lakeshore Acquisition I Corp. is a blank check company newly incorporated as a Cayman Islands exempted company for the purpose of entering into a merger, share exchange, asset acquisition, share purchase, recapitalization, reorganization or similar business combination

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 LAKESHORE ACQUISITION I CORP. (Exact Name of Re

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 LAKESHORE ACQUISITION I CORP.

Lakeshore Acquisition I Corp. Suite A-2F, 555 Shihui Road, Songjiang District, Shanghai, China 201100

Lakeshore Acquisition I Corp. Suite A-2F, 555 Shihui Road, Songjiang District, Shanghai, China 201100 June 9, 2021 VIA EDGAR & TELECOPY Division of Corporation Finance Office of Trade and Services U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549 RE: Lakeshore Acquisition I Corp. (the ?Company?) Registration Statement on Form S-1 (File No. 333-255174) (the ?Registration

Lakeshore Acquisition I Corp. Suite A-2F, 555 Shihui Road, Songjiang District, Shanghai, China 201100

Lakeshore Acquisition I Corp. Suite A-2F, 555 Shihui Road, Songjiang District, Shanghai, China 201100 June 8, 2021 VIA EDGAR & TELECOPY Division of Corporation Finance Office of Trade and Services U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549 RE: Lakeshore Acquisition I Corp. (the ?Company?) Registration Statement on Form S-1 (File No. 333-255174) (the ?Registration

Form of Private Placement Securities Subscription Agreement

Exhibit 10.5 THE SECURITIES DESCRIBED HEREIN HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE OR ANY OTHER JURISDICTION. THERE ARE FURTHER RESTRICTIONS ON THE TRANSFERABILITY OF THE SECURITIES DESCRIBED HEREIN. THE PURCHASE OF THE SECURITIES INVOLVES A HIGH DEGREE OF RISK AND SHOULD BE CONSIDERED ONLY BY PERSONS WHO CAN BEAR THE RISK OF THE LOSS OF THEI

As filed with the Securities and Exchange Commission on June 7, 2021

S-1/A 1 tm2119011d1s1a.htm S-1/A As filed with the Securities and Exchange Commission on June 7, 2021 Registration No. 333-255174 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A (Amendment No. 5) REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LAKESHORE ACQUISITION I CORP. (Exact name of registrant as specified in its charter) Cayman Islands 6770 N/A (Sta

Form of Private Placement Securities Subscription Agreement

Exhibit 10.5 THE SECURITIES DESCRIBED HEREIN HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE OR ANY OTHER JURISDICTION. THERE ARE FURTHER RESTRICTIONS ON THE TRANSFERABILITY OF THE SECURITIES DESCRIBED HEREIN. THE PURCHASE OF THE SECURITIES INVOLVES A HIGH DEGREE OF RISK AND SHOULD BE CONSIDERED ONLY BY PERSONS WHO CAN BEAR THE RISK OF THE LOSS OF THEI

[signature page follows]

June 4, 2021 VIA EDGAR U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549-4561 Re: Lakeshore Acquisition I Corp. Registration Statement on Form S-1 File No. 333-255174 Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulations under the Securities Act of 1933, as amended (the ?Act?), the undersigned hereby joins in the request of Lakeshore Acquisitio

As filed with the Securities and Exchange Commission on June 4, 2021

As filed with the Securities and Exchange Commission on June 4, 2021 Registration No.

Lakeshore Acquisition I Corp. Suite A-2F, 555 Shihui Road, Songjiang District, Shanghai, China 201100

Lakeshore Acquisition I Corp. Suite A-2F, 555 Shihui Road, Songjiang District, Shanghai, China 201100 June 4, 2021 VIA EDGAR & TELECOPY Division of Corporation Finance Office of Trade and Services U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549 RE: Lakeshore Acquisition I Corp. (the ?Company?) Registration Statement on Form S-1 (File No. 333-255174) (the ?Registration

As filed with the Securities and Exchange Commission on May 21, 2021

As filed with the Securities and Exchange Commission on May 21, 2021 Registration No.

Via Edgar

Giovanni Caruso Partner 345 Park Avenue New York, NY 10154 Direct 212.407.4866 Main 212.407.4000 Fax 212.937.3943 [email protected] Via Edgar May 21, 2021 Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attention: Frank Knapp Wilson Lee Re: Lakeshore Acquisition I Corp. Amendment No. 2 to Registration Statement on Form S-1 Filed May 5, 2

Form of Warrant Agreement between Continental Stock Transfer & Trust Company and the Registrant*

Exhibit 4.4 WARRANT AGREEMENT This WARRANT AGREEMENT (this ?Agreement?) is made as of [?], 2021 between Lakeshore Acquisition I Corp., a Cayman Islands exempted company with limited liability, with offices at Suite A-2F, 555 Shihui Road, Songjiang District, Shanghai, China 201100 (?Company?), and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, with offices at

- S-1/A

As filed with the Securities and Exchange Commission on May 4, 2021 Registration No.

Via Edgar

GIOVANNI CARUSO Partner 345 Park Avenue New York, NY 10154 Direct 212.407.4866 Main 212.407.4000 Fax 212.937.3943 [email protected] Via Edgar May 4, 2021 Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attention: Frank Knapp Wilson Lee Re: Lakeshore Acquisition I Corp. Amendment No. 1 to Registration Statement on Form S-1 Filed April 22,

Form of Business Combination Marketing Agreement*

EX-1.2 3 tm218691d3ex1-2.htm EXHIBIT 1.2 Exhibit 1.2 CRAIG-HALLUM CAPITAL GROUP LLC 222 South Ninth Street, Suite 350 Minneapolis, MN 55402 , 2021 Lakeshore Acquisition I Corp. Suite A-2F, 555 Shihui Road, Songjiang District Shanghai, China, 201100 Ladies and Gentlemen: This is to confirm our agreement (this “Agreement”) whereby Lakeshore Acquisition I Corp., a Cayman Islands exempted company with

Form of Investment Management Trust Agreement between Continental Stock Transfer & Trust Company and the Registrant*

EX-10.2 13 tm218691d3ex10-2.htm EXHIBIT 10.2 Exhibit 10.2 INVESTMENT MANAGEMENT TRUST AGREEMENT This Investment Management Trust Agreement (this “Agreement”) is made effective as of [●], 2021 by and between Lakeshore Acquisition I Corp., a Cayman Islands exempted company (the “Company”), and Continental Stock Transfer & Trust Company, a New York limited purpose trust company (the “Trustee”). WHERE

Specimen Warrant Certificate (incorporated by reference to Exhibit 4.3 of the Registration Statement on Form S-1/A filed by Lakeshore with the SEC on April 22, 2021).

EX-4.3 8 tm218691d3ex4-3.htm EXHIBIT 4.3 Exhibit 4.3 NUMBER - (SEE REVERSE SIDE FOR LEGEND) THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO THE EXPIRATION DATE (DEFINED BELOW) WARRANTS LAKESHORE ACQUISITION I CORP. CUSIP G53521 111 WARRANT THIS CERTIFIES THAT, for value received is the registered holder of a warrant or warrants (the “Warrant”) of Lakeshore Acquisition I Corp., a Cayman Islands

Form of Warrant Agreement between Continental Stock Transfer & Trust Company and the Registrant

EX-4.4 9 tm218691d3ex4-4.htm EXHIBIT 4.4 Exhibit 4.4 WARRANT AGREEMENT This WARRANT AGREEMENT (this “Agreement”) is made as of [●], 2021 between Lakeshore Acquisition I Corp., a Cayman Islands exempted company with limited liability, with offices at Suite A-2F, 555 Shihui Road, Songjiang District, Shanghai, China 201100 (“Company”), and Continental Stock Transfer & Trust Company, a New York limite

Form of Indemnity Agreement*

Exhibit 10.4 INDEMNIFICATION AGREEMENT This Agreement, made and entered into effective as of [?], 2021 (?Agreement?), by and between Lakeshore Acquisition I Corp., a Cayman Islands exempted company (?Company?), and the undersigned indemnitee (?Indemnitee?). WHEREAS, the adoption of the Sarbanes-Oxley Act of 2002 and other laws, rules and regulations being promulgated have increased the potential f

Form of Private Placement Units Subscription Agreement*

Exhibit 10.5 [?], 2021 Gentlemen: Lakeshore Acquisition I Corp. (?Corporation?), a blank check company formed for the purpose of acquiring one or more businesses or entities (a ?Business Combination?), intends to register its securities under the Securities Act of 1933, as amended (?Securities Act?), in connection with its initial public offering to be lead-managed by Craig-Hallum Capital Group an

Form of Code of Ethics*

Exhibit 14 LAKESHORE ACQUISITION I CORP. CODE OF ETHICS 1. Introduction The Board of Directors (the ?Board?) of Lakeshore Acquisition I Corp. (the ?Company?) has adopted this code of ethics (this ?Code?), which is applicable to all directors, officers, and employees (to the extent that employees are hired in the future) (each a ?person,? as used herein) of the Company, with the intent to: ? promot

Specimen Ordinary Share Certificate*

EX-4.2 7 tm218691d3ex4-2.htm EXHIBIT 4.2 Exhibit 4.2 NUMBER SHARES C LAKESHORE ACQUISITION I CORP. INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS EXEMPTED COMPANY ORDINARY SHARES SEE REVERSE FOR CERTAIN DEFINITIONS This Certifies that CUSIP G53521 103 is the owner of FULLY PAID AND NON-ASSESSABLE ORDINARY SHARES OF THE PAR VALUE OF US$0.0001 EACH OF LAKESHORE ACQUISITION I CORP. transferable on

Form of Letter Agreement among the Registrant and each of the sponsor, directors and officers of the Registrant*

Exhibit 10.1 [ , 2021] Lakeshore Acquisition I Corp. Suite A-2F, 555 Shihui Road, Songjiang District, Shanghai, China, 201100 Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Craig-Hallum Capital Group LLC 222 South Ninth Street, Suite 350 Minneapolis, MN 55402 Re: Initial Public Offering Ladies and Gentlemen: This letter (?Letter Agreement?) is being delivered

Form of Amended and Restated Memorandum and Articles of Association*

EX-3.2 5 tm218691d3ex3-2.htm EXHIBIT 3.2 Exhibit 3.2 THE Companies Act (2021 Revision) OF THE CAYMAN ISLANDS Lakeshore Acquisition I Corp. Exempted Company Limited By Shares AMENDED AND RESTATED MEMORANDUM and articles OF ASSOCIATION (ADOPTED BY SPECIAL RESOLUTION DATED [DATE] AND EFFECTIVE ON [DATE]) THE COMPANIES ACT (2021 Revision) OF THE CAYMAN ISLANDS Exempted Company Limited By Shares AMENDE

- S-1/A

As filed with the Securities and Exchange Commission on April 22, 2021 Registration No.

Form of Underwriting Agreement*

Exhibit 1.1 Lakeshore Acquisition I Corp. 5,000,000 Units Underwriting Agreement [] [], 2021 Craig-Hallum Capital Group LLC Roth Capital Partners, LLC As Representatives of the several Underwriters listed in Schedule 1 hereto c/o Craig-Hallum Capital Group, LLC 222 South 9th Street, Suite 350 Minneapolis, Minnesota 55402 c/o Roth Capital Partners, LLC 888 San Clemente Dr. Newport Beach, California

Audit Committee Charter*

Exhibit 99.1 Adopted: ? , 2021 AUDIT COMMITTEE CHARTER OF LAKESHORE ACQUISITION I CORP. Purpose The purposes of the Audit Committee (the ?Audit Committee?) of the Board of Directors (?Board?) of Lakeshore Acquisition I Corp. (?Company?) are to assist the Board in monitoring: (1) the integrity of the annual, quarterly, and other financial statements of the Company, (2) the independent auditor?s qua

Memorandum and Articles of Association*

Exhibit 3.1 MEMORANDUM AND ARTICLES OF ASSOCIATION OF Lakeshore Acquisition I Corp. Incorporated on the 6th day of January, 2021 INCORPORATED IN THE CAYMAN ISLANDS THE COMPANIES LAW (2020 Revision) Company Limited by Shares MEMORANDUM OF ASSOCIATION OF Lakeshore Acquisition I Corp. 1. The name of the Company is Lakeshore Acquisition I Corp.. 2. The Registered Office of the Company shall be at the

Nominating Committee Charter*

Exhibit 99.3 Adopted: , 2021 NOMINATING COMMITTEE CHARTER OF LAKESHORE ACQUISITION I CORP. The responsibilities and powers of the Nominating Committee (the ?Nominating Committee?) of the Board of Directors (?Board?) of Lakeshore Acquisition I Corp. (the ?Company?), as delegated by the Board, are set forth in this charter. Whenever the Nominating Committee takes an action, it shall exercise its ind

Compensation Committee Charter*

Exhibit 99.2 CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF LAKESHORE ACQUISITION I CORP. I. PURPOSES The Compensation Committee (the ?Committee?) is appointed by the Board of Directors (the ?Board?) of Lakeshore Acquisition I Corp. (the ?Company?) for the purposes of, among other things, (a) discharging the Board?s responsibilities relating to the compensation of the Company?s

Specimen Unit Certificate*

EX-4.1 6 tm218691d3ex4-1.htm EXHIBIT 4.1 Exhibit 4.1 NUMBER U- UNITS SEE REVERSE FOR CERTAIN DEFINITIONS LAKESHORE ACQUISITION I CORP. CUSIP G53521 129 UNITS CONSISTING OF ORDINARY SHARE AND THREE-QUARTERS OF ONE WARRANT THIS CERTIFIES THAT is the owner of Units. Each Unit (“Unit”) consists of one (1) ordinary share, par value US$0.0001 (“Ordinary Share”), of Lakeshore Acquisition I Corp., a Cayma

Form of Registration Rights Agreement between the Registrant and securityholders*

Exhibit 10.3 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this ?Agreement?) is entered into as of [?], 2021, by and among Lakeshore Acquisition I Corp., a Cayman Islands exempted company (the ?Company?), and the undersigned parties listed under Investors on the signature page hereto (each, an ?Investor? and collectively, the ?Investors?). WHEREAS, the Investors and the Company

Consent of Yan Zhu*

Exhibit 99.8 Consent to be Named as a Director Nominee In connection with the filing by Lakeshore Acquisition I Corp. of the Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of Lakeshor

Consent of Jinzhong Lu*

Exhibit 99.7 Consent to be Named as a Director Nominee In connection with the filing by Lakeshore Acquisition I Corp. of the Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of Lakeshor

Power of Attorney (included on signature page of the Registration Statement filed on April 9, 2021)

As filed with the Securities and Exchange Commission on April 9, 2021 Registration No.

Consent of H. David Sherman*

Exhibit 99.6 Consent to be Named as a Director Nominee In connection with the filing by Lakeshore Acquisition I Corp. of the Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of Lakeshor

Consent of Chen (Laura) Li*

Exhibit 99.5 Consent to be Named as a Director Nominee In connection with the filing by Lakeshore Acquisition I Corp. of the Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of Lakeshor

Consent of Deyin (Bill) Chen*

EX-99.4 3 tm218691d2ex99-4.htm EXHIBIT 99.4 Exhibit 99.4 Consent to be Named as a Director Nominee In connection with the filing by Lakeshore Acquisition I Corp. of the Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a n

Confidentially submitted to the Securities and Exchange Commission on March 9, 2021 This draft registration statement has not been publicly filed with the U.S. Securities and Exchange Commission and all information herein remains strictly confidentia

Confidentially submitted to the Securities and Exchange Commission on March 9, 2021 This draft registration statement has not been publicly filed with the U.