Company: LHI
Filing Date: 2025-08-08
Form Type: F-1/A
Source: 0001213900-25-073646
Chunk: 101

Company: Living Homeopathy International Ltd.
Filing Date: 2025-08-08
Form: F-1/A
Chunk 101
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 and issued one share to LTO, a BVI company controlled by Mr. To.

On May 27, 2024, Living Global was incorporated in BVI with limited liability and 50,000 authorized shares at $1 per share. On its date of incorporation, Living Global allotted and issued one share to the Company at $1. Upon completion of such allotment and issue of share of Living Global to the Company, Living Global became a direct wholly-owned subsidiary of the Company.

On July 30, 2024, the entire equity interest of Living Homeopathy Hong Kong transferred from Mr. To to Living Global at nil consideration as the beneficial interest of Mr. To remain unchanged prior to and after the execution of transfer. Upon completion of such share transfer, Living Homeopathy HK became an indirect wholly-owned subsidiary of the Company.

On August 28, 2024, a shareholder
resolution of the Company was passed and approved and the article of association of the Company was amended that (i) the number of authorized
shares increased from 50,000 shares to 500,000,000 shares and divided into 450,000,000 Class A Ordinary Shares and 50,000,000 Class B
Ordinary Shares; and (ii) the par value of the shares decreased from $1 each to $0.0001 each (collectively refer as the “Share
Re-classification”). One Class A Ordinary Share represents one voting right and one Class B Ordinary Share represents fifteen voting
rights. The authorized share capital of the Company remained unchanged at $50,000. The one issued ordinary share held by LTO was reclassified
as 10,000 Class A Ordinary Share upon the Share Re-classification. The Company further allotted and issued 8,990,000 Class A Ordinary
Shares at $899 and 1,000,000 Class B Ordinary Shares at $100, respectively to LTO. As a result, LTO holds a total of 9,000,000 Class
A Ordinary Shares and 1,000,000 Class B Ordinary Shares, representing 100% of the total ordinary shares on an as converted basis.

Pursuant to a board resolution
dated August 28, 2024, on September 10, 2024, LTO transferred a total of 4,320,000 Class A Ordinary Shares and 480,000 Class B Ordinary
Shares to several individuals and entities at $1.2 per share, representing 48% of total Ordinary Shares