Company: GRAN
Filing Date: 2025-04-09
Form Type: F-1/A
Source: 0001213900-25-030179
Chunk: 310

Company: Grande Group Ltd/HK
Filing Date: 2025-04-09
Form: F-1/A
Chunk 310
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 at the consideration II-1

of US$27,480, US$26,919 and US$26,358, respectively. On the same date, Grande Holding Limited executed the instrument of transfers whereby Grande Holding Limited transferred 490,000, 480,000 and 470,000 ordinary shares, out of its 10,000,000 ordinary shares, to Beyond Worth Limited, Charming Apex Limited and Merleos Technology Limited, respectively. Subsequent to the transfers, Grande Group Limited is owned as to 8,560,000, 490,000, 480,000 and 470,000 ordinary shares by Grande Holding Limited, Beyond Worth Limited, Charming Apex Limited and Merleos Technology Limited. On November 11, 2024, the Company passed board resolutions and shareholders resolutions approving that: (i) the maximum number of shares the Company authorized to issue are re -classifiedand divided from 5,000,000,000shares of one class, US$0.00001 par value, into (a) 4,950,000,000 Class A Ordinary Shares, US$0.0001 par value each; and (b) 50,000,000 Class B Ordinary Shares, US$0.00001 par value each; (ii)amongst of which, the 4,940,000,000 authorized but unissued shares are re -designatedinto 4,940,000,000 Class A Ordinary Shares; and 50,000,000 authorized but unissued shares be re -designatedinto 50,000,000 Class B Ordinary Shares; and (iii)the 10,000,000 authorized and issued shares, held as to 8,560,000, 490,000, 480,000 and 470,000 ordinary shares by Grande Holding Limited, Beyond Worth Limited, Charming Apex Limited and Merleos Technology Limited, respectively, are re -designatedinto 8,560,000, 490,000, 480,000 and 470,000 Class A Ordinary Shares held by each, respectively. On November 11, 2024, the Company also adopted its Amended and Restated Memorandum and Articles of Association which became effective on November 18, 2024. On November 18, 2024, the Company further issued 6,634,000, 379,750, 372,000 and 364,250 Class A Ordinary Shares to Grande Holding