Company: OSRH
Filing Date: 2025-06-23
Form Type: 424B3
Source: 0001213900-25-056351
Chunk: 132

Company: OSR Holdings, Inc.
Filing Date: 2025-06-23
Form: 424B3
Chunk 132
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 set forth herein are intended to be summaries only and are qualified in their entirety by reference to the Company Promissory Note.

Related Party Policy

We have not yet adopted a formal policy for the
review, approval or ratification of related party transactions. Accordingly, the transactions discussed above were not reviewed, approved
or ratified in accordance with any such policy.

We have adopted a code of ethics requiring us
to avoid, wherever possible, all conflicts of interests, except under guidelines or resolutions approved by our board of directors (or
the appropriate committee of our board) or as disclosed in our public filings with the SEC. Under our code of ethics, conflict of interest
situations will include any financial transaction, arrangement or relationship (including any indebtedness or guarantee of indebtedness)
involving the company.

In addition, our audit committee is responsible
for reviewing and approving related party transactions to the extent that we enter into such transactions. An affirmative vote of a majority
of the members of the audit committee present at a meeting at which a quorum is present will be required in order to approve a related
party transaction. A majority of the members of the entire audit committee will constitute a quorum. Without a meeting, the unanimous
written consent of all of the members of the audit committee will be required to approve a related party transaction. We also require
each of our directors and executive officers to complete a directors’ and officers’ questionnaire that elicits information
about related party transactions.

These procedures are intended to determine whether
any such related party transaction impairs the independence of a director or presents a conflict of interest on the part of a director,
employee or officer.

To further minimize conflicts of interest, we
have agreed not to consummate an initial business combination with an entity that is affiliated with any of our Sponsor, officers or
directors unless we have obtained an opinion from an independent investment banking firm or another independent entity that commonly
renders valuation opinions that our initial business combination is fair to our company from a financial point of view and a majority
of our disinterested independent directors approve such business combination. Furthermore, no finder’s fees, reimbursements, consulting
fee, monies in respect of any payment of a loan or other compensation will be paid by us to our Sponsor, officers, directors or any affiliate
of our Sponsor, officers, directors prior to, for services rendered to us prior to, or in connection with any services rendered in order
to effectuate, the consummation of our initial business combination