Company: STAK
Filing Date: 2025-02-05
Form Type: F-1/A
Source: 0001493152-25-004924
Chunk: 4

Company: STAK Inc.
Filing Date: 2025-02-05
Form: F-1/A
Chunk 4
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, thereunto duly authorized, in the city of Changzhou, People’s Republic of China, on February 4, 2025.

| STAK   
 Inc.   |                                |
| By:    | /s/                            
 Chuanbo Jiang                  |
| Name:  | Chuanbo                        
 Jiang                          |
| Title: | Chief                          
 Executive Officer and Director |

KNOW ALL BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Chuanbo Jiang and Diana Li, and each of them, his or her true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for and in his or her name, place and stead, in any and all capacities, to (1) act on, sign and file with the Securities and Exchange Commission any and all amendments (including post-effective amendments) to this Registration Statement together with all schedules and exhibits thereto and any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act, together with all schedules and exhibits thereto, (2) act on, sign and file such certificates, instruments, agreements and other documents as may be necessary or appropriate in connection therewith, (3) act on and file any supplement to any prospectus included in this Registration Statement or any such amendment or any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act, and (4) take any and all actions which may be necessary or appropriate to be done, as fully for all intents and purposes as he or she might or could do in person, hereby approving, ratifying and confirming all that such agent, proxy and attorney-in-fact or any of his or her substitutes may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

| Name              
 /s/ Chuanbo Jiang |     | Position                         
 Chief                            
 Executive Officer and Director   |     | Date     
 February 
 4, 2025  |
|:------------------|:----|:---------------------------------|:----|:---------|
| Chuanbo           
 Jiang             |     | -Principal                       
 executive officer                |     |          |
| /s/ Diana Li      |     | Chief                            
 Financial Officer                |     | February 
 4, 2025  |
| Diana             
 Li                |     | -Principal                       
 financial and accounting officer |