Company: BGHL
Filing Date: 2025-09-22
Form Type: F-1/A
Source: 0001213900-25-089787
Chunk: 132

Company: BILLION GROUP HOLDINGS Ltd
Filing Date: 2025-09-22
Form: F-1/A
Chunk 132
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 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 March 31, 2024 |
| 7   |     | Success Royal Investment Limited               |     | Former related company, a fellow subsidiary of Harmony Alliance before March 31, 2024 |
| 8   |     | China AF Capital Limited                       |     | Former related company, a fellow subsidiary of Harmony Alliance before March 31, 2024 |
| 9   |     | China AF Finance Limited                       |     | Former related company, a fellow subsidiary of Harmony Alliance before March 31, 2024 |
| 10  |     | King Health International Holdings Limited     |     | Former related company, a fellow subsidiary of Harmony Alliance before March 31, 2024 |
| 11  |     | Skyline Top Limited                            |     | Former related company, a fellow subsidiary of Harmony Alliance before March 31, 2024 |
| 12  |     | Seal