Company: GDSTR
Filing Date: 2025-07-18
Form Type: S-4/A
Source: 0001213900-25-065671
Chunk: 286

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: S-4/A
Chunk 286
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 two years at University of Michigan as a mechanical engineering researcher. Eddie Ni.Mr. Ni will serve as a director of New Infintium. He currently serves as the President and Chief Executive Officer of Goldenstone, positions he has held since March 2021. He has also served as Goldenstone’s Chief Financial Officer since January 2024. Mr. Ni has more than 30 years of investment, business management and entrepreneurial experience. He has been the Chairman and Chief Executive Officer of Windfall Group since December 2009. Windfall Group, an Ohio corporation, has a large business portfolio involved in a variety of industries in U.S., including real estate, building supply, construction, and import/export of construction materials and home building structures such as granite and cabinet. Under the management of Windfall Group, Mr. Ni has raised, invested, and managed over hundred -million-dollarassets including commercial real estates across the Midwest to the south states of United States from the State of Ohio, Illinois to Georgia and South Carolina, and New York City and New Jersey. Mr. Ni was the Chairman and Chief Executive Officer of Direct Import Home Décor from November 2003 to November 2009. Prior to Windfall Group and Direct

163 Import Home Décor, from May 1990 to October 2003, Mr. Ni was the founder and chief executive officer of Ni’s Dynasty focusing on investing and managing in the food and beverage industry. We believe that Mr. Ni is qualified to serve on the board of directors of New Infintium based on his expertise in business management and his transaction experience. Curtis Rusu.Curtis Rusu will serve as an independent director of New Infintium. Mr. Rusu has 45 years of automation, robotics, and sales experience with the vision of developing new market opportunities. Curtis is currently employed with Nachi Robotic Systems Inc. (North American Robot Division of Nachi -Fujikoshi) (“Nachi”), a company he has spent the last 30 years at. He currently serves as Vice President of Sales and Board member, positions he has held since 2018. His past positions at the company included President & COO. Throughout his thirty -yearcareer with Nachi, Curtis has generated multiple sales records with over 300 million in sales to various industries. During the last 8 years, Mr. Rusu’s focus at Nachi has been to expand Nachi’s distributor network and establish a business division to supply turn -keyautomation solutions to customers. Prior