Company: GINT
Filing Date: 2025-07-18
Form Type: F-1/A
Source: 0001213900-25-065552
Chunk: 194

Company: Gifts International Holdings Ltd
Filing Date: 2025-07-18
Form: F-1/A
Chunk 194
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). Description of entities incorporated and controlled by the Company:

| Name                                             |     | Background                                                      |     | Effective ownership              |
| Give Gifts Boutique (BVI) Limited (“GGBB”)       |     | •   BVI company                                                 
 •   Incorporated on May 21, 2025                                
 •   Issued and outstanding 100 ordinary share for US$1          
 •   Investment holding                                          |     | 100% owned by GIHL               |
| Broaden Leisure Outlets Company Limited (“BLOC”) |     | •   Hong Kong company                                           
 •   Incorporated on June 2, 2008                                
 •   Issued and outstanding 10,000 ordinary shares for HK$10,000 
 •   Sale and distribution of gift and floral bouquets           |     | 100% owned by GGBB               |
| Macau Give Gift Boutique Co. Ltd (“MGGB”)        |     | •   Macau company                                               
 •   Incorporated on July 17, 2012                               
 •   Issued and outstanding 100 ordinary shares for MOP25,000    
 •   Sale and distribution of gift and floral bouquets           |     | Variable interest entity (“VIE”) |

The Company and its subsidiaries and VIE are hereinafter referred to as (the “Company”). On February 14, 2025, the Company resolved and approved for (i) a share subdivision at a ratio of 1 -for-110such that the Company was authorized to issue a maximum number of 55,000,000,000shares of a single class, at no par value (the “Share Subdivision”) and (ii) a share redesignation to further reclassify the maximum number of shares the Company was authorized to issue from 55,000,000,000 ordinary shares of a single class, at no par value, to 55,000,000,000 ordinary shares, at no par value, dividing into (a) 54,900,000,000 Class A Ordinary Shares at no par value, and (b) 100,000,000 Class B Ordinary Shares at no par value (the “Share Redesignation”). a share subdivision at a ratio of 1 -for-110Ordinary Shares. Immediately following the aforesaid share subdivision, the Company then resolved and approved to cancel the then outstanding Ordinary Shares issued, and issue (i) 500,000 Class A Ordinary Shares and 8,349,500 Class B Ordinary Shares