Company: BGHL
Filing Date: 2025-10-01
Form Type: F-1/A
Source: 0001213900-25-094318
Chunk: 144

Company: BILLION GROUP HOLDINGS Ltd
Filing Date: 2025-10-01
Form: F-1/A
Chunk 144
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 3 rdFloor, Johnson’s Ghut, Tortola, British Virgin Islands. (2)Boss Plan Limited, a business company incorporated under the laws of the British Virgin Islands, is controlled by Ms. Wang. Pursuant to Section 13(d) of the Exchange Act and the rules promulgated thereunder, Ms. Wang may be deemed to have voting and investment power with respect to the 920,000 Ordinary Shares held by Boss Plan Limited. The registered address of Boss Plan Limited is OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands.

93

RELATED PARTY TRANSACTIONS The following is a summary of transactions since January 1, 2023 and up to the date of this prospectus to which we have been a party and in which any members of our Board of Directors, any Executive Officers, or Principal Shareholder had, has or will have a direct or indirect material interest, other than compensation arrangements which are described under the section of this prospectus captioned “ Management”. Nature of Relationships with Related Parties

| No. 
 1   
 2   
 3   |     | Names of related parties                       
 Billion Fortune Overseas Limited               
 China Eco-farming Limited                      
 Shenzhen Shengshi Fuqiang Technology Co., Ltd. |     | Relationship                                                                          
 Principal shareholder                                                                 
 Former related company, shareholder of Harmony Alliance before March 31, 2024         
 Former related company, a fellow subsidiary of Harmony Alliance before March 31, 2024 |
|:----|:----|:-----------------------------------------------|:----|:--------------------------------------------------------------------------------------|
| 4   |     | Kingtop Asia Investment Limited                |     | Former related company, a fellow subsidiary of Harmony Alliance before March 31, 2024 |
| 5   |     | Brilliant Element Limited                      |     | Former related company, a fellow subsidiary of Harmony Alliance before March 31, 2024 |
| 6   |     | China Smart Asia Limited                       |     | Former related company, a fellow subsidiary of Harmony Alliance before March 31, 2024 |
| 7   |     | Success Royal Investment Limited               |     | Former related company, a fellow subsidiary of Harmony Alliance before March 31, 2024 |
| 8   |     | China AF Capital Limited                       |     | Former related company, a fellow subsidiary of Harmony Alliance before March 31, 2024 |
| 9   |     | China AF Finance Limited                       |