Company: LHI
Filing Date: 2025-09-29
Form Type: F-1/A
Source: 0001213900-25-092499
Chunk: 22

Company: Living Homeopathy International Ltd.
Filing Date: 2025-09-29
Form: F-1/A
Chunk 22
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 such allotment and issue of share of Living Global to the Company, Living Global became a direct wholly-owned subsidiary of the Company. On August 28, 2024, shareholder resolution of the Company 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 and 50,000,000 Class B Ordinary Shares; and (ii) the par value of the shares decreased from $1 each to $0.0001 each (collectively refer as the “Share Re-classification”). One Class A Ordinary Share represents one voting right and one Class B Ordinary Share represents fifteen voting rights. The authorized share capital of the Company remained unchanged at $50,000. The one issued ordinary share held by LTO was reclassified as 10,000 Class A Ordinary Share upon the Share Re-classification. Pursuant to board resolution dated August 28, 2024, the Company further allotted and issued 8,990,000 Class A Ordinary Shares at $899 and 1,000,000 Class B Ordinary Shares at $100, respectively to LTO. As a result, LTO held a total of 9,000,000 Class A Ordinary Shares and 1,000,000 Class B Ordinary Shares, representing 100% of the total ordinary shares on an as converted basis. Pursuant to a board resolution dated August 28, 2024, on September 10, 2024, LTO transferred a total of 4,320,000 Class A Ordinary Shares and 480,000 Class B Ordinary Shares to several individuals and entities at $1.2 per share, representing 48% of total ordinary shares on an as converted basis of the Company prior to the completion of this offering. Following this, on February 5, 2025, one of these individual shareholders holding 480,000 Class A Ordinary Shares, representing 4.8% of total ordinary shares on an as converted basis, transferred his holding to another of these individual shareholders. See “ Principal Shareholder” on page 100 of this prospectus for details. The following diagram illustrates our corporate legal structure as of the date of this prospectus. For more detail on our corporate history please refer to “ Corporate History and Structure” on page 55 of this prospectus.

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Living Homeopathy’s Corporate