Company: STAK
Filing Date: 2025-11-14
Form Type: F-1
Source: 0001493152-25-023494
Chunk: 68

Company: STAK Inc.
Filing Date: 2025-11-14
Form: F-1
Chunk 68
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ated memorandum and articles of association of the Company to reflect the changes of the authorized share capital and the rights of Class B Ordinary Shares; and (iv) subject to such implementation of dual class structure, the increase of authorized share capital and the effectiveness of the second amended and restated memorandum and articles of association, approved that repurchase of certain Class A Ordinary Shares held by certain shareholders and issuance of Class B Ordinary Shares thereto. Subsequently, the Company repurchased 7,700,000 and 1,500,000 Class A Ordinary Shares from two shareholders, Lanying Capital Limited and MT. Yang Holding Ltd, respectively, and issued a corresponding number of Class B Ordinary Shares to such shareholders.

Other than disclosed herein, we did not issue any securities in the past three years.

| II-1 |

Item 8. Exhibits.

| (a) | The                                                                   
 following documents are filed as part of this registration statement: |

| 3.1   | Second                                                                                                                                                                                                                                
 Amended and Restated Memorandum and Articles of Association of the Registrant (incorporated herein by reference to Exhibit 3.1 to                                                                                                     
 the Form 6-K (File No. 001-42535), filed with the Securities and Exchange Commission on June 13, 2025)                                                                                                                                |
| 4.1   | Specimen                                                                                                                                                                                                                              
 Share Certificate (incorporated herein by reference to Exhibit 4.1 to the registration statement on Form F-1 (File No. 333-283258),                                                                                                   
 as amended, initially filed with the Securities and Exchange Commission on November 15, 2024)                                                                                                                                         |
| 4.2*  | Form of the Warrant                                                                                                                                                                                                                   |
| 5.1*  | Opinion of Ogier as to the validity of the Class A Ordinary Shares being registered                                                                                                                                                   |
| 5.2*  | Opinion of Han Kun Law Offices LLP as to the eligibility of the Warrants                                                                                                                                                              |
| 8.1*  | Opinion of Ogier as to certain Cayman Islands tax matters (included in Exhibit 5.1)                                                                                                                                                   |
| 8.2*  | Opinion of DeHeng Law Offices (Shenzhen) as to certain PRC tax matters (included in Exhibit 99.5)                                                                                                                                     |
| 10.1  | Translation                                                                                                                                                                                                                           
 of Framework Cooperation Agreements entered by YLAN and Baolu Auto Industrial (Shiyan) Limited dated