Company: EJH
Filing Date: 2025-03-24
Form Type: 424B5
Source: 0001013762-25-001635
Chunk: 17

Company: E-Home Household Service Holdings Ltd
Filing Date: 2025-03-24
Form: 424B5
Chunk 17
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 from the Capital Reduction be applied towards offsetting the accumulated losses (if any) of the Company as at the               
 effective date of the Capital Reduction, and the balance (if any) will be transferred to a distributable reserve account of the Company        
 which may be utilized by the Directors of the Board as a distributable reserve in accordance with the articles of association of               
 the Company and all applicable laws and rules including, without limitation, eliminating or setting off the accumulated losses of              
 the Company which may arise from time to time and/or paying dividends and/or making any other distribution out of such account from            
 time to time and all actions in relation thereto be approved, ratified and confirmed; and                                                      |
| (iii) | immediately following the                                                                                                                      
 Capital Reduction becoming effective, each of the Ordinary Shares par value US$10.00 in the authorized but unissued share capital              
 of the Company be sub-divided into 10,000 New Ordinary Shares par value US$0.001 each (the “Sub-division”), such                               
 that following the Capital Reduction and the Sub-division, the authorized share capital of the Company shall be changed from US$1,000,020,000  
 divided into (x) 100,000,000 shares designated as ordinary shares with a nominal or par value of US$10 per share and (y) 10,000,000            
 shares designated as preferred shares with a nominal or par value of US$0.002 per share to US$1,000,020,000 divided into (x) 1,000,000,000,000 
 shares designated as ordinary shares with a nominal or par value of US$0.001 each and (y) 10,000,000 shares designated as preferred            
 shares with a nominal or par value of US$0.002 each; and                                                                                       |
| (iv)  | immediately                                                                                                                                    
 following the Capital Reduction and Sub-division becoming effective, the fifth amended and restated memorandum of association and              
 fifth amended and restated articles of association (“Amended and Restated M&AA”), which was attached as Annex                                  
 A to the proxy statement, be and are adopted in substitution for and to the exclusion of the existing fourth amended and restated              
 memorandum of association and fourth amended and restated articles of association of the Company currently in effect, which, among             
 others, reflects the authorized share capital of the Company after the Capital Reduction and Sub-division; and                                 |
| (v)   | each