Company: GRAN
Filing Date: 2025-06-02
Form Type: F-1/A
Source: 0001213900-25-049880
Chunk: 4

Company: Grande Group Ltd/HK
Filing Date: 2025-06-02
Form: F-1/A
Chunk 4
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 ordinary shares, to Beyond Worth Limited, Charming Apex Limited and Merleos Technology Limited, respectively. Subsequent to the transfers, Grande Group Limited is owned as to 8,560,000, 490,000, 480,000 and 470,000 ordinary shares by Grande Holding Limited, Beyond Worth Limited, Charming Apex Limited and Merleos Technology Limited. On November 11, 2024, the Company passed board resolutions and shareholders resolutions approving that: (i) the maximum number of shares the Company authorized to issue are re -classifiedand divided from 5,000,000,000shares of one class, US$0.00001 par value, into (a) 4,950,000,000 Class A Ordinary Shares, US$0.0001 par value each; and (b) 50,000,000 Class B Ordinary Shares, US$0.00001 par value each; (ii)amongst of which, the 4,940,000,000 authorized but unissued shares are re -designatedinto 4,940,000,000 Class A Ordinary Shares; and 50,000,000 authorized but unissued shares be re -designatedinto 50,000,000 Class B Ordinary Shares; and (iii)the 10,000,000 authorized and issued shares, held as to 8,560,000, 490,000, 480,000 and 470,000 ordinary shares by Grande Holding Limited, Beyond Worth Limited, Charming Apex Limited and Merleos Technology Limited, respectively, are re -designatedinto 8,560,000, 490,000, 480,000 and 470,000 Class A Ordinary Shares held by each, respectively. On November 11, 2024, the Company also adopted its Amended and Restated Memorandum and Articles of Association which became effective on November 18, 2024. On November 18, 2024, the Company further issued 6,634,000, 379,750, 372,000 and 364,250 Class A Ordinary Shares to Grande Holding Limited, Beyond Worth Limited, Charming Apex Limited and Merleos Technology Limited, respectively, and 5,000,000 Class B Ordinary Shares to Grande Holding Limited. Subsequently, the Company has 17,750,000 Class A Ordinary Shares and 5,000,000 Class B Ordinary Shares are issued and outstanding, of which (i)