Company: AOAO
Filing Date: 2025-10-16
Form Type: S-1/A
Source: 0001493152-25-018240
Chunk: 80

Company: Alpha One Inc.
Filing Date: 2025-10-16
Form: S-1/A
Chunk 80
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yun Global International Group Limited to seventy-one individuals (including Shuhua Liu 1,561,033 shares)
and two corporates, after the transferred, Shuhua Liu and her spouse directly and indirectly held total 56,800,775 shares, or 66.646%
of outstanding shares.

For the year ended March 31, 2023 and 2024, the Company purchased engineering services from the related party “Shenzhen Zhongyun Information Technology Co., Ltd” in the amounts of $607,148 and nil respectively. For the six months ended September 30, 2023 and 2024, the Company purchased engineering services from the related party “Shenzhen Zhongyun Information Technology Co., Ltd” in the amounts of nil and $227,864 respectively.

For the year ended March 31, 2023 and 2024, the Company purchased engineering services from the related parties “Shenzhen Zhongyun Electronic Intelligent Technology Co., Ltd” and “Shenzhen Nanshan District Zhongyun Computer Development Center” in the amounts of $1,984 and $575 respectively. For the six months ended September 30, 2023 and 2024, the Company purchased the engineering services from the related parties “Shenzhen Zhongyun Electronic Intelligent Technology Co., Ltd” and “Shenzhen Nanshan District Zhongyun Computer Development Center” in the amounts of $575 and nil respectively.

Review, Approval and Ratification of Related Party Transactions

Given our small size and limited financial resources, we have not adopted formal policies and procedures for the review, approval or ratification of transactions, such as those described above, with our executive officer(s), Director(s) and significant stockholders. We intend to establish formal policies and procedures in the future, once we have sufficient resources and have appointed additional Directors, so that such transactions will be subject to the review, approval or ratification of our Board of Directors, or an appropriate committee thereof. On a moving forward basis, our Directors will continue to approve any related party transaction.

Director Independence

None of our directors qualified as an “independent director” under the rules of NASDAQ, Marketplace Rule 4200(a).

Nominating Committee

We do not presently have a nominating committee. Our Board of Directors currently acts as our nominating committee.

Audit Committee

We do not presently have an audit committee. Our Board of Directors currently acts as our nominating committee.

<div align='center'>EXPENSES OF ISSUANCE AND DISTRIBUT