Company: AOAO
Filing Date: 2025-09-16
Form Type: S-1/A
Source: 0001493152-25-013575
Chunk: 78

Company: Alpha One Inc.
Filing Date: 2025-09-16
Form: S-1/A
Chunk 78
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 0.549 | % |
| All director and officer                          |     |                       | 3,730,400 |     |         | 33,997 | % |
| 5% shareholders                                   |     |                       |           |     |         |        |   |
| Sun Horn Limited※                                 |     |                       | 2,841,433 |     |         | 25.895 | % |
| Shuhua Liu                                        |     |                       | 3,670,114 |     |         | 33.447 | % |
| Goldcrown International (HK) Limited※             |     |                       |   801,429 |     |         |  7.304 | % |
|                                                   |     |                       | 7,312,976 |     |         | 66.646 | % |

※ Wei Chen is the beneficial owner, who is the spouse of the director Shuhua Liu, is the sole director and shareholder of Sun Horn Limited and Goldcrown International (HK) Limited.

(1) All shares are adjusted
to give effect to the reverse stock split effected with FINRA and in the Marketplace on April 28, 2025.

| 37 |

<div align='center'>CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND CORPORATE GOVERNANCE</div>

On May 1, 2021 the Company amended its article of incorporation to change its authorized capital as following: 50,000,000 shares of preferred stock, par value $0.001 per share; 450,000,000 shares of common stock, par value $0.001 per share. 500,000 shares of Preferred Stock are designated Series A Preferred Stock. On June 17, 2021, the Company issued 245,000 shares of preferred stock to Zhuo Wang, 198,900 shares of preferred stock to Shuhua Liu, and 56,100 shares of preferred stock to Goldcrown International (HK) Limited, controlled by Wei Chen, as compensation for services provided.

On September 10, 2021, the Company effectuated a 100-for-1 reverse stock split, which resulted in a new total of 1,359,447 shares of common stock.

On February 8, 2022, the Company convert 500,000 of its Series A Preferred Stock into common stock with a ratio of 100 for 1.

On March 23, 2023, Alpha One Inc