Company: LHI
Filing Date: 2025-02-14
Form Type: DRS/A
Source: 0001213900-25-014190
Chunk: 248

Company: Living Homeopathy International Ltd.
Filing Date: 2025-02-14
Form: DRS/A
Chunk 248
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 conducts its primary operations through its indirect wholly owned subsidiary,
Living Homeopathy Limited (“Living HK”), in Hong Kong. The Group engages in retail and wholesale of various healthcare products,
personal care products and water filters and related products for over twenty years in Hong Kong. The Company mainly focus in providing
healthcare products include homeopathic remedies, homeopathic co-remedies and classic flower remedies that are free from additives.

The Company, incorporated on May 7, 2024 under
the laws of the Cayman Islands, is an investment holding company of the Group.

Living Homeopathy Global Ltd. (“Living
Global”), a British Virgin Islands (“BVI”) company limited by shares incorporated on May 27, 2024 and a wholly owned
subsidiary controlled by the Company, is the immediate holding company of Living HK, a company incorporated in Hong Kong with limited
liability on June 21, 1994 and the Group’s operating subsidiary in Hong Kong.

Prior to the reorganization described below, Living
HK was direct wholly-owned and controlled by Mr. Ka Lun To (“Mr. To”), the controlling shareholder.

In connection with its proposed initial public
offering, the Company undertook a reorganization of its legal structure (the “Reorganization”). The Reorganization involved:

| (i) | On May 7, 2024, the Company was incorporated in the Cayman Islands with limited liability and authorized share capital of $50,000 divided into 50,000 of a par value of $1 each. On its date of incorporation, the Company allotted and issued 1 share to LTO Holdings Limited (“LTO”), a company controlled by Mr. To. |

| (ii) | On May 27, 2024, Living Global was incorporated in BVI with limited liability and authorized share capital of $50,000 divided into 50,000 of a par value of $1 each. On its date of incorporation, Living Global allotted and issued 1 share to the Company at $1. Upon completion of such allotment and issue of share of Living Global to the Company, Living Global became a direct wholly-owned subsidiary of the Company. |

| (iv) | On August 28, 2024, a shareholder resolution was passed and approved and the article of association of the Company was amended that (i) the number of authorized shares increased from 50,000 shares to 500,000,000 shares and divided into 450,000,000 Class A Ordinary Shares