Company: BGHL
Filing Date: 2025-07-07
Form Type: DRS/A
Source: 0001213900-25-061617
Chunk: 189

Company: BILLION GROUP HOLDINGS Ltd
Filing Date: 2025-07-07
Form: DRS/A
Chunk 189
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 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 that 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 -factor 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.

| Signature               
 /s/                     |     | Title                        
 Chief Financial Officer      |     | Date         
 July 7, 2025 |
|:------------------------|:----|:-----------------------------|:----|:-------------|
| Name: Chung Tat Fai     |     | -Executive Director Nominee  |     |              |
| /s/                     |     | Chief Executive Officer      |     | July 7, 2025 |
| Name: Chen Xin          |     | -Executive Director          |     |              |
| /s/                     |     | Independent Director Nominee |     | July 7, 2025 |
| Name: Woo Kevin Lok Tin |     |                              |     |              |
| /s/                     |     | Independent Director Nominee |     | July 7, 2025 |
| Name: Cheung Leung      |     |                              |     |              |
| /s/                     |     | Independent Director Nominee |     | July 7, 2025 |
| Name: So Chi Kai        |     |                              |     |              |

II-4

SIGNATURE OF AUTHORIZED U.S. REPRESENTATIVE OF THE REGISTRANT Pursuant to the Securities Act, the undersigned, the duly authorized representative in the United States of Billion Group Holdings Limited, has signed this registration statement or amendment thereto in New York, New York on July 7, 2025.

| Authorized U.S. Representative 
 COGENCY GLOBAL INC.            |     |                                 |
| By:                            |     | /s/ Colleen A. De Vries         |
| Name:                          |     | Colleen A. De Vries             |
|