Company: LHI
Filing Date: 2025-09-29
Form Type: F-1/A
Source: 0001213900-25-092499
Chunk: 188

Company: Living Homeopathy International Ltd.
Filing Date: 2025-09-29
Form: F-1/A
Chunk 188
---
 shares into                                                                                                          
 shares of an amount smaller than that fixed by the Amended and Restated Memorandum and Articles of Association, so, however, that  
 in the sub-division, the proportion between the amount paid and the amount, if any, unpaid on each reduced share shall be the same 
 as it was in case of the share from which the reduced share is derived;                                                            |

| ● | consolidate and divide                                                                                                                 
 all or any of its share capital into shares of larger amount than its existing shares.                                                 |
| ● | convert all or any of                                                                                                                  
 its paid-up shares into stock, and reconvert that stock into paid up shares of any denomination; and                                   |
| ● | cancel shares which, at                                                                                                                
 the date of the passing of ordinary resolution, have not been taken or agreed to be taken by any person, and diminish the amount       
 of its share capital by the amount of the shares so cancelled or, in the case of shares without nominal par value, diminish the number 
 of Shares into which its capital is divided.                                                                                           |

<div align='center'>105</div>

Issuance of Additional Shares.Our Amended and Restated Memorandum and Articles of Association authorizes our board of directors to issue additional Class A Ordinary Shares or Class B Ordinary Shares from time to time as our board of directors shall determine, to the extent of available authorized but unissued shares.

Issuance of additional shares may dilute the voting power of holders of Class A Ordinary Shares and Class B Ordinary Shares. However, our Amended and Restated Memorandum and Articles of Association provides for authorized share capital comprising Class A Ordinary Shares and Class B Ordinary Shares, and to the extent the rights attached to any class may be varied, the Company must comply with the provisions in the Memorandum and Articles relating to variations to rights of shares.

Anti-Takeover Provisions

Some provisions of our Amended and Restated Memorandum and Articles
of Association may discourage, delay or prevent a change of control of our Company or management that shareholders may consider favorable.
Our authorized, but unissued Class A Ordinary Shares and Class B Ordinary Shares are available for future issuance without shareholders’
approval and could be utilized for a variety of corporate purposes, including future offerings to raise additional capital, acquisitions
and employee benefit plans. The existence of authorized but unissued Class A Ordinary Shares could render more difficult or discourage
an attempt to obtain control of us by means of a proxy contest, tender offer, merger or otherwise,

The