Company: CLIK
Filing Date: 2025-03-19
Form Type: F-1
Source: 0001213900-25-025112
Chunk: 128

Company: Click Holdings Ltd.
Filing Date: 2025-03-19
Form: F-1
Chunk 128
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 below, the business address for our directors and executive officers is at Unit 709, 7/F., Ocean Centre, 5 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong. (2)Mr. Chan Chun Sing beneficially owns 9,811,400 Shares through his 100% ownership of Circuit Delight Limited. (3)Ms. Leung Wing Shan, spouse of Mr. Chan Chun Sing, beneficially owns 1,965,600 Shares through her 100% ownership of Classic Impact Limited.

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CERTAIN RELATIONSHIPS AND RELATED-PARTY TRANSACTIONS Transactions with Certain Related Parties Set forth below are our related party transactions that occurred since the beginning of our preceding two fiscal years up to December 31, 2022 and from January 1, 2023 to June 30, 2024. The “related party transactions” are transactions identified in accordance with the rules prescribed under Part I, Item 7B of SEC Form 20 -F. Under Part I, Item 7B of Form 20 -F, the Company is required to disclose any transaction occurring since the beginning of the Company’s preceding two financial years, with respect to transactions or loans between the Company and (a) enterprises that directly or indirectly through one or more intermediaries, control or are controlled by, or are under common control with, the Company; (b) associates; (c) individuals owning, directly or indirectly, an interest in the voting power of the Company that gives them significant influence over the Company, and close members of any such individual’s family; (d) key management personnel, that is, those persons having authority and responsibility for planning, directing and controlling the activities of the Company, including directors and senior management of companies and close members of such individuals’ families; and (e) enterprises in which a substantial interest in the voting power is owned, directly or indirectly, by any person described in (c) or (d) or over which such a person is able to exercise significant influence. We have adopted an audit committee charter, which requires the committee to review all related party transactions on an ongoing basis and all such transactions be approved by the audit committee. In determining whether to approve a related party transaction, the audit committee shall consider, among other factors, the following factors to the extent relevant to the related party transaction: •whether the terms of the related party transaction are fair to the Company and on the same basis as would apply if the transaction did not