Company: LHI
Filing Date: 2025-09-29
Form Type: F-1/A
Source: 0001213900-25-092499
Chunk: 102

Company: Living Homeopathy International Ltd.
Filing Date: 2025-09-29
Form: F-1/A
Chunk 102
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 Islands on May 7, 2024 with operations conducted through primarily our Hong Kong subsidiary, Living Homeopathy Hong Kong.

The Company was incorporated in connection with a reorganization for the proposed initial public offering. The Company has 50,000 authorized shares with a par value of $1 per share. On May 7, 2024, on its date of incorporation, the Company allotted and issued one share to LTO, a BVI company controlled by Mr. To.

On May 27, 2024, Living Global was incorporated in BVI with limited liability and 50,000 authorized shares at $1 per share. On its date of incorporation, Living Global allotted and issued one share to the Company at $1. Upon completion of such allotment and issue of share of Living Global to the Company, Living Global became a direct wholly-owned subsidiary of the Company.

On July 30, 2024, the entire equity interest of Living Homeopathy Hong Kong transferred from Mr. To to Living Global at nil consideration as the beneficial interest of Mr. To remain unchanged prior to and after the execution of transfer. Upon completion of such share transfer, Living Homeopathy HK became an indirect wholly-owned subsidiary of the Company.

On August 28, 2024, a
shareholder resolution of the Company was passed and approved and the article of association of the Company was amended that (i) the
number of authorized shares increased from 50,000 shares to 500,000,000 shares and divided into 450,000,000 Class A Ordinary Shares
and 50,000,000 Class B Ordinary Shares; and (ii) the par value of the shares decreased from $1 each to $0.0001
each (collectively refer as the “Share Re-classification”). One Class A Ordinary Share represents one voting right
and one Class B Ordinary Share represents fifteen voting rights. The authorized share capital of the Company remained unchanged at
$50,000. The one issued ordinary share held by LTO was reclassified as 10,000 Class A Ordinary Share upon the Share
Re-classification. The Company further allotted and issued 8,990,000 Class A Ordinary Shares at $899 and 1,000,000 Class B Ordinary
Shares at $100, respectively to LTO. As a result, LTO holds a total of 9,000,000 Class A Ordinary Shares and 1,000,000 Class B
Ordinary Shares, representing 100% of the then