Company: RETO
Filing Date: 2025-09-15
Form Type: F-1
Source: 0001213900-25-087644
Chunk: 94

Company: ReTo Eco-Solutions, Inc.
Filing Date: 2025-09-15
Form: F-1
Chunk 94
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 Annual Meeting, the Company issued 1,000,000Class B Shares to REIT International Development (Group) Co., Limited for a total consideration of $ 10,000. The issuance of the Class B Shares was in reliance on the registration exemption contained in Section 4(a)(2) of the Securities Act of 1933, as amended. Share Combinations On May 9, 2023, the Company implemented a combination of its authorized, issued and outstanding common shares at a ratio of ten-for-one so that every ten shares (or part thereof) authorized and issued were combined into one share (with the fractional shares rounding up to the next whole share) (the “2023 Share Combination”). The Company’s common shares began trading on a post-combination basis on May 12, 2023. As a result of the 2023 Share Combination, the Company’s authorized shares were changed from 200,000,000common shares, par value $ 0.001per share, to 20,000,000common shares, par value $ 0.01per share. On July 31, 2023, the Company’s board of directors approved a change of the maximum number of shares that the Company is authorized to issue from 20,000,000shares of a single class each with a par value of $ 0.01to an unlimited number of shares of a single class each with a par value of $ 0.01, effective July 31, 2023. On February 1, 2024, the Company’s board of directors approved another combination of common shares on a ten-to-one basis (the “2024 Share Combination”). The Company’s common shares began trading on a post combination basis on March 1, 2024. As a result of the 2024 Share Combination, each ten pre-combination common shares of the Company were automatically combined into one common share without any action on the part of the holders, with par value of the common shares of the Company changing from $ 0.01per share to $ 0.1per share. On February 11, 2025, the Company’s board of directors approved another combination of common shares on a ten-to-one basis (the “2025 Share Combination”). The Company’s common shares began trading on a post-combination basis on March 7, 2025. As a result of the 2025 Share Combination, each ten pre-combination common shares of the