Company: KMRK
Filing Date: 2025-08-15
Form Type: 20-F
Source: 0001213900-25-077494
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Company: K-TECH SOLUTIONS CO LTD
Filing Date: 2025-08-15
Form: 20-F
Item: Item 3
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ITEM 3. KEY INFORMATION

Our Holding Company
Structure

K-Tech Solutions Company Limited
was incorporated in the BVI on December 2, 2024 with limited liability and is a holding company with no material operations. Our operations
are conducted in Hong Kong by our wholly-owned subsidiaries, namely K-Mark Technology Limited (“ KMT”), a company incorporated
in Hong Kong with limited liability.

On December 2, 2024, K-Tech Solutions Company Limited was incorporated
under the laws of the BVI, and was authorized to issue a maximum of 500,000,000 ordinary shares of a single class with par value of US$0.0001
per share. A total of 30,000 ordinary shares were issued and allotted to Mr. Kwok Yiu Fai, Mr. Kwok Yiu Keung and Mr. Kwok Yiu Wah. On
December 20, 2024, as part of the reorganization in contemplation of the initial public offering of the Company (the “ IPO”
or the “ Offering”), we completed a share swap transaction, pursuant to which KTech acquired all the issued shares of KMT from
Mr. Kwok Yiu Fai, Mr. Kwok Yiu Keung and Mr. Kwok Yiu Wah by way of allotting and issuing an aggregate of 19,470,000 ordinary shares to
them. As a result, the Company total issued 19,500,000 ordinary shares to them.

On December 30, 2024, our Controlling
Shareholders sold a total of 3,000,000 ordinary shares to five corporations, all of whom have no affiliation with us.

On May 15, 2025, the Company passed a written resolution to re-designate
and re-classify its existing authorized ordinary shares. Prior to the re-classification exercise, the Company was authorized to issue
a maximum of 500,000,000 ordinary shares of a single class with a par value of US$0.0001 each (the “Ordinary Share(s)”).
Subsequent to the re-classification exercise, the Company’s authorized shares were 500,000,000 ordinary shares with a par value
of US$0.0001 each comprising (a) 495,500,000 Class A Shares with a par value of US$0.0001 each (the “Class A Share(s)”);
and (b) 4,500,000 Class B Shares with