Company: GRAN
Filing Date: 2025-07-31
Form Type: 20-F
Source: 0001213900-25-069627
Chunk: 73

Company: Grande Group Ltd/HK
Filing Date: 2025-07-31
Form: 20-F
Item: Item 4
Chunk 73
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arming Apex Limited and Merleos
Technology Limited acquired, 4.9%, 4.8% and 4.7% equity interests in Grande Group Limited at the consideration of US$27,480, US$26,919
and US$26,358, respectively. On the same date, Grande Holding Limited executed the instrument of transfers whereby Grande Holding Limited
transferred 490,000, 480,000 and 470,000 ordinary shares, out of its 10,000,000 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-classified                                                                                                                        
  (ii)       amongst of which, the 4,940,000,000 authorized but unissued shares are re-designated into 4,940,000,000 Class A Ordinary Shares; and 50,000,000 authorized but unissued shares be re-designated i...  
  (iii)      the 10,000,000 authorized and issued shares, held as to 8,560,000,                                                                                                                                    

(the above events are collectively referred as
the “ Share Redesignation”)

On November 11, 2024, the Company also adopted
an 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, 17,750,000 Class A Ordinary
Shares and 5,000,000 Class B Ordinary Shares were issued and outstanding before Company’s initial public offering, of
which (i) 15,194,000, 869,750, 852,000 and 834,250 Class A Ordinary