Company: STAK
Filing Date: 2025-11-14
Form Type: F-1
Source: 0001493152-25-023494
Chunk: 17

Company: STAK Inc.
Filing Date: 2025-11-14
Form: F-1
Chunk 17
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 of a par value of $0.001 each
and 25,000,000 Class B Ordinary Shares of a par value of $0.001 each, by creation of an additional 37,500,000 Class A Ordinary Shares
and 12,500,000 Class B Ordinary Shares; and (b) by way of special resolution of shareholders passed as the EGM, (iii) adopted the second
amended and restated memorandum and articles of association of the Company in its entirety and in substitution for and to the exclusion
of the then existing memorandum and articles of association of the Company with effect from the date of the said increased of authorized
share capital took effect to reflect the changes of the authorized share capital and the rights of Class B Ordinary Shares; and (iv)
approved, subject to the effectiveness of the said dual class structure, the increase of authorized share capital and the adoption of
the second amended and restated memorandum and articles of association, the Company’s repurchase of 7,700,000 Class A Ordinary
Shares held by Lanying Capital Limited in consideration of and out of the proceeds of the Company’s new issuance of 7,700,000 Class
B Ordinary Shares to Lanying Capital Limited and the Company’s repurchase of 1,500,000 Class A Ordinary Shares held by MT. Yang
Holding Ltd in consideration of and out of the proceeds of the Company’s new issuance of 1,500,000 Class B Ordinary Shares to MT.
Yang Holding Ltd. As of the date of this prospectus, the Company has an aggregate of 4,010,349 Class A Ordinary Shares with one vote
each and 9,200,000 Class B Ordinary Shares with 30 votes each, $0.001 par value per share issued and outstanding.

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The following diagram illustrates our corporate structure as of the date of this prospectus.

Historic Milestones

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Compliance with Foreign Investment Related Regulations

We have been advised by our PRC Counsel, DeHeng Law Offices (Shenzhen), that pursuant to the relevant laws and regulations in PRC, none of our business is stipulated on the Special Administrative Measures for the Access of Foreign Investment (Negative List) (2024 Version) (the “2024 Negative List”), which was promulgated by the Ministry of Commerce of the PRC (“MOFCOM”) and the National Development and Reform Commission of the PRC (“NDRC”) on September 6,