Company: BGHL
Filing Date: 2025-09-22
Form Type: F-1/A
Source: 0001213900-25-089787
Chunk: 138

Company: BILLION GROUP HOLDINGS Ltd
Filing Date: 2025-09-22
Form: F-1/A
Chunk 138
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 of our Company (other than shares held as treasury shares). Variations of Rights of Shares The rights attached to any class or series of shares (unless otherwise provided by the terms of issue of the shares of that class or series), whether or not our company is being wound -up, may be varied with the consent in writing of the holders of two -thirdsof the issued shares of that class or series or with the sanction of a resolution passed by at least a two -thirdsmajority of the holders of shares of the class or series present in person or by proxy and entitled to vote at a separate meeting of the holders of the shares of the class or series. Changes in the number of shares we are authorized to issue and those in issue We may from time to time by an ordinary resolution passed by our shareholders: •increase or reduce (by cancellation of shares that have not been taken or agreed to be taken by any person) the authorized share capital of our Company; •subdivide our authorized and issued shares into a larger number of shares; and •consolidate our authorized and issued shares into a smaller number of shares. 89 Issuance of Additional Shares Our Memorandum and Articles authorize our board of directors to issue additional Ordinary Shares from time to time as our board of directors shall determine, to the extent of available authorized but unissued shares. Inspection of Books and Records Holders of our Ordinary Shares will have no general right under Cayman Islands law to inspect or obtain copies of our list of shareholders or our corporate records. However, we will provide our shareholders with annual audited financial statements. See “Where You Can Find Additional Information.” No Preferred Shares As of the date of this prospectus, we do not have any preferred shares authorized, issued or outstanding. Differences in Corporate Law The Cayman Companies Act is derived, to a large extent, from that of England and Wales but does not follow recent United Kingdom statutory enactments, and accordingly there are significant differences between the Cayman Companies Act and the current Companies Act of England. In addition, the Cayman Companies Act differs from laws applicable to United States corporations and their shareholders. Set forth below is a summary of certain significant differences between the provisions of the Cayman Companies Act applicable to us and the laws applicable to companies incorporated in the United States and their shareholders. Mergers and Similar Arrangements The Cayman Companies Act permits mergers and consolidations between Cayman Islands companies and between Cayman Islands companies and non -CaymanIslands companies provided that the