Company: GRAN
Filing Date: 2025-04-09
Form Type: F-1/A
Source: 0001213900-25-030179
Chunk: 276

Company: Grande Group Ltd/HK
Filing Date: 2025-04-09
Form: F-1/A
Chunk 276
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 2024, the Company changed its name from Hero Intelligence Group Limited to Grande Group Limited. On June12, 2024, the Company acquired 51% of the equity interest in Grande Securities Limited, a company incorporated in HK SAR, from the sole shareholder for a total consideration of HK$51, approximately equivalent to $6.5 for the purpose of further developing the Company’s equity capital market services. Grande Securities Limited is dormant and does not maintain office or personnel in Mainland China. It has no intention to have any contract arrangements to establish a variable interest entity structure with any entities in Mainland China. On June25, 2024, the board of directors of the Company declared a dividend amounting to HK$6,000,000, approximately equivalent to $769,231, to the sole shareholder. On July4, 2024, Grande Holding Limited entered into the instruments of transfers with Beyond Worth Limited, Charming Apex Limited and Merleos Technology Limited, independent third parties, respectively, whereby Grande Holding Limited sold an aggregate of 1,440,000 ordinary shares issued of the Company, representing an aggregate 14.4% of ordinary shares issued as of July4, 2024, to the abovementioned parties at a price of $0.0561 per ordinary share with an aggregate amount of $80,757. After the share transfer transaction by Grande Holding Limited, there is no change in the total number of ordinary shares issued. On November 11, 2024, the Company passed board and shareholder resolutions and approved that (i) re -designate (a) 4,940,000,000 authorized but unissued ordinary shares of par value of $0.00001 each into 4,940,000,000 Class A Ordinary Shares of par value of $0.00001 each; and (b) 50,000,000 authorized but unissued ordinary shares of par value of $0.00001 each into 50,000,000 Class B Ordinary Shares of par value of $0.00001 each, and re -designate 8,560,000, 490,000, 480,000 and 470,000 ordinary shares of par value of $0.00001 owned by Grande Holding Limited, Beyond Worth Limited, Charming Apex Limited and Merleos Technology Limited each into 8,560,000, 490,000, 480,000 and 470,000 Class A Ordinary Shares of par value of $