Company: BGHL
Filing Date: 2025-10-28
Form Type: F-1/A
Source: 0001213900-25-102958
Chunk: 143

Company: BILLION GROUP HOLDINGS Ltd
Filing Date: 2025-10-28
Form: F-1/A
Chunk 143
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 HK$991,000 to the Group during the year ended December 31, 2023. The amount due to Wide Graceful Holdings Limited of HK$991,000 was assigned to Kingtop Asia Investment Limited during the year ended December 31, 2024. Policies and Procedures for Related Party Transactions Our board of directors has created an audit committee in connection with this offering which will be tasked with review and approval of all related party transactions.

95 DESCRIPTION OF SHARES We are a Cayman Islands exempted company incorporated with limited liability and our affairs are governed by our Post -offeringmemorandum of association (“ Memorandum”) and articles of association (“ Articles”), as amended or restated from time to time, and the Companies Act (as revised) of the Cayman Islands, which is referred to as the “Cayman Companies Act below”, and the common law of the Cayman Islands. A Cayman Islands exempted company: •is a company that conducts its business mainly outside the Cayman Islands; •is prohibited from trading in the Cayman Islands with any person, firm or corporation except in furtherance of the business of the exempted company carried on outside the Cayman Islands (and for this purpose can affect and conclude contracts in the Cayman Islands and exercise in the Cayman Islands all of its powers necessary for the carrying on of its business outside the Cayman Islands); •does not have to hold an annual general meeting; •does not have to make its register of members open to inspection by shareholders of that company; •may obtain an undertaking against the imposition of any future taxation; •may register by way of continuation in another jurisdiction and be deregistered in the Cayman Islands; •may register as an exempted limited duration company; and •may register as a segregated portfolio company. As of the date of this prospectus, our company’s authorized share capital is US$50,000 divided into 500,000,000 Ordinary Shares of par value US$0.0001 each. As of the date of this prospectus, 18,400,000 Ordinary Shares are issued and outstanding. Immediately upon the completion of this offering, assuming no exercise of the over -allotmentoption by the underwriters, there will be Ordinary Shares issued and outstanding (or Ordinary Shares if the underwriter exercises the over -allotmentoption to purchase additional Ordinary Shares in full). Ordinary Shares Our ordinary shares are issued in registered form, and are issued when registered in our register of members. Unless the board of