Company: BGHL
Filing Date: 2025-09-12
Form Type: F-1/A
Source: 0001213900-25-087202
Chunk: 132

Company: BILLION GROUP HOLDINGS Ltd
Filing Date: 2025-09-12
Form: F-1/A
Chunk 132
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     |                12,512,000 |     | 68.0 |     |                 12,512,000 |     | 62.6 |     |                12,512,000 |     | 61.8 |
| Boss Plan Limited(2)                            |     |                   920,000 |     |  5.0 |     |                    920,000 |     |  4.6 |     |                   920,000 |     |  4.5 |

____________ (1)Billion Fortune Overseas Limited, a business company incorporated under the laws of the British Virgin Islands. The registered address of Business Fortune Overseas Limited is Mandar House, 3 rdFloor, Johnson’s Ghut, Tortola, British Virgin Islands. (2)Boss Plan Limited, a business company incorporated under the laws of the British Virgin Islands. The registered address of Boss Plan Limited is OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands.

84

RELATED PARTY TRANSACTIONS The following is a summary of transactions since January 1, 2023 and up to the date of this prospectus to which we have been a party and in which any members of our Board of Directors, any Executive Officers, or Principal Shareholder had, has or will have a direct or indirect material interest, other than compensation arrangements which are described under the section of this prospectus captioned “ Management”. Nature of Relationships with Related Parties

| No. 
 1   
 2   
 3   |     | Names of related parties                       
 Billion Fortune Overseas Limited               
 China Eco-farming Limited                      
 Shenzhen Shengshi Fuqiang Technology Co., Ltd. |     | Relationship                                                                          
 Principal shareholder                                                                 
 Former related company, shareholder of Harmony Alliance before March 31, 2024         
 Former related company, a fellow subsidiary of Harmony Alliance before March 31, 2024 |
|:----|:----|:-----------------------------------------------|:----|:--------------------------------------------------------------------------------------|
| 4   |     | Kingtop Asia Investment Limited                |     | Former related company, a fellow subsidiary of Harmony Alliance before March 31, 2024 |
| 5   |     | Brilliant Element Limited                      |     | Former related company, a fellow subsidiary of Harmony Alliance before March 31, 2024 |
| 6   |     | China Smart Asia Limited                       |     | Former related company, a fellow subsidiary of Harmony Alliance before