Company: BGHL
Filing Date: 2025-09-22
Form Type: F-1/A
Source: 0001213900-25-089787
Chunk: 198

Company: BILLION GROUP HOLDINGS Ltd
Filing Date: 2025-09-22
Form: F-1/A
Chunk 198
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 is an offer in the offering made by the undersigned registrant to the purchaser. II-3

SIGNATURES Pursuant to the requirements of the Securities Act, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F -1and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Hong Kong, on September 22, 2025.

| Billion Group Holdings Limited |     |                               |
| By:                            |     | /s/ Chan Bun                  |
| Name:                          |     | Chan Bun                      |
| Title:                         |     | Chief Executive Officer and   
 Executive Director            
 (Principal Executive Officer) |

POWER OF ATTORNEY KNOW ALL BY THOSE PRESENT, that each person whose signature appears below hereby constitutes and appoints each of Chung Tat Fai and Chan Bun, his or her true and lawful agent, proxy, and attorney -in -fact, with full power of substitution and resubstitution, for and in his or her name, place and stead, in any and all capacities, to (1) act on, sign, and file with the SEC any and all amendments (including post -effectiveamendments) to this registration statement together with all schedules and exhibits thereto and any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act, together with all schedules and exhibits thereto; (2) act on, sign, and file such certificates, instruments, agreements, and other documents as may be necessary or appropriate in connection therewith; (3) act on and file any supplement to any prospectus included in this registration statement or any such amendment or any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act; and (4) take any and all actions that may be necessary or appropriate to be done, as fully for all intents and purposes as he or she might or could do in person, hereby approving, ratifying, and confirming all that such agent, proxy, and attorney -in -factor any of his or her substitutes may lawfully do or cause to be done by virtue thereof. Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

| Signature               
 /s/ Chung Tat Fai       |     | Title                                                           
 Chief Financial Officer                                         |     | Date               
 September 22, 2025 |