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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the U.S. Securities and Exchange
  Commission on May 15, 2024</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Registration
  No. 333-[&#9679;]</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>UNITED
  STATES</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SECURITIES
  AND EXCHANGE COMMISSION</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Washington,
  D.C. 20549</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>FORM
  S-8</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>REGISTRATION
  STATEMENT UNDER THE SECURITIES ACT OF 1933</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GOLDEN
  HEAVEN GROUP HOLDINGS LTD.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Exact
  name of registrant as specified in its charter)</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
      <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 49%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Cayman Islands</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif; width: 2%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 49%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Not Applicable</B></FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State or other jurisdiction of<BR> incorporation or organization)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S. Employer<BR> Identification No.)</FONT></TD></TR>
    </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>No.
  8 Banhouhaichuan Rd</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Xiqin
  Town, Yanping District</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Nanping
  City, Fujian Province, China 353001</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address
  of Principal Executive Offices) (Zip Code)</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Golden
  Heaven Group Holdings Ltd. 2024 Equity Incentive Plan</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Full
  title of the plan)</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Cogency
  Global Inc.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>122
  East 42nd Street, 18th Floor</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>New
  York, NY 10168</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Name
  and address of agent for service)</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>800-221-0102</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Telephone
  number, including area code, of agent for service)</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Copies
  to:</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ying
  Li, Esq.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Hunter
  Taubman Fischer &amp; Li, LLC</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>950
  Third Avenue, 19th Floor</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>New
  York, NY 10022</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>212-
  530-2206</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
  by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
  company or an emerging growth company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo;
  &ldquo;smaller reporting company,&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap; width: 25%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Large
      accelerated filer </FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 25%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap; width: 25%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accelerated
      filer </FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 25%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-accelerated
      filer </FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Smaller
      reporting company</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging
      growth company</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9746;</FONT></TD>
      <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
  an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
  with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
  <!-- Field: Page; Sequence: 1 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EXPLANATORY
  NOTE</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
  registration statement on Form S-8 (this &ldquo;Registration Statement&rdquo;) is filed by Golden Heaven Group Holdings Ltd. (the &ldquo;Company&rdquo;)
  to register 9,800,000 Class A ordinary shares, par value $0.0001 per share, that may be issued under the Golden Heaven Group Holdings
  Ltd. 2024 Equity Incentive Plan (the &ldquo;Plan&rdquo;).</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
  Registration Statement also includes a reoffer prospectus that may be used for the offer and sale of &ldquo;control securities,&rdquo;
  as such term is defined in General Instruction C to Form S-8, which have been or will be acquired pursuant to the Plan by officers and
  directors of the Company who may be deemed to be &ldquo;affiliates&rdquo; of the Company, as that term is defined in Rule 405 under the
  Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;). The reoffer prospectus contained herein has been prepared in accordance
  with the requirements of General Instruction C of Form S-8 and Part I of Form F-3.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  
  <!-- Field: Page; Sequence: 2 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>PART
  I</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>INFORMATION
  REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  1. Plan Information.*</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  2. Registrant Information and Employee Plan Annual Information.*</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
      documents containing the information specified in this Part I of Form S-8 (Plan Information and Registration Information and Employee
      Plan Annual Information) will be sent or given to recipients of the grants under the Plan as specified by the U.S. Securities and
      Exchange Commission (the &ldquo;SEC&rdquo;) pursuant to Rule 428(b)(1) of the Securities Act. Such documents are not required to
      be and are not filed with the SEC either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant
      to Rule 424 of the Securities Act. These documents and the documents incorporated by reference in this Registration Statement pursuant
      to Item 3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities
      Act. The Registrant will provide a written statement to participants advising them of the availability without charge, upon written
      or oral request, of the documents incorporated by reference in Item 3 of Part II hereof and including the statement in the preceding
      sentence. The written statement to all participants will indicate the availability without charge, upon written or oral request,
      of other documents required to be delivered pursuant to Rule 428(b) of the Securities Act, and will include the address and telephone
      number to which the request is to be directed.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  
  <!-- Field: Page; Sequence: 3 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Reoffer
  Prospectus</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>9,800,000
  Class A Ordinary Shares</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><IMG SRC="image_001.jpg" ALT="A logo with text and symbols&#10;&#10;Description automatically generated with medium confidence" STYLE="height: 99px; width: 211px"></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Golden
  Heaven Group Holdings Ltd.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This reoffer prospectus relates to 9,800,000 of our Class A ordinary
  shares, par value $0.0001 (&ldquo;Class A Ordinary Shares&rdquo;), that may be reoffered or resold, from time to time, by certain selling
  shareholders (the &ldquo;Selling Shareholders&rdquo;) described in this reoffer prospectus, all of whom are deemed to be our &ldquo;affiliates,&rdquo;
  as that term is defined in Rule 405 under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), and that have been
  acquired, or will be acquired, under the Golden Heaven Group Holdings Ltd. 2024 Equity Incentive Plan (the &ldquo;Plan&rdquo;), which
  was adopted effective May 9, 2024.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Selling Shareholders may, from time to time, sell, transfer, or otherwise dispose of any or all of their Class A Ordinary Shares on any
  stock exchange, market, or trading facility on which the Class A Ordinary Shares are traded or in private transactions. These dispositions
  may be at fixed prices, at prevailing market prices at the time of sale, at prices related to the prevailing market price, at varying
  prices determined at the time of sale, or at negotiated prices. We will not receive any of the proceeds from the sale or other disposition
  of the Class A Ordinary Shares by the Selling Shareholders.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
  Class A Ordinary Shares are listed on the Nasdaq Capital Market under the symbol &ldquo;GDHG.&rdquo;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Investing
  in our securities involves a high degree of risk. See the section entitled &ldquo;Risk Factors&rdquo; beginning on page 13 of
  this reoffer prospectus for a discussion of the risks that you should consider in connection with an investment in our securities.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  are an offshore holding company incorporated in the Cayman Islands. We have no material operations of our own and conduct substantially
  all our operations through the Chinese operating entities. We directly hold 100% equity interests in the Chinese operating entities and
  do not currently adopt any variable interest entity (&ldquo;VIE&rdquo;) contractual agreements between the entities. Investors in our
  securities are purchasing equity interests in the Cayman Islands holding company, and not in the Chinese operating entities. Investors
  in our securities may never hold equity interests in the Chinese operating entities. Our operating structure involves unique risks to
  investors. The Chinese regulatory authorities could disallow our operating structure, which would likely result in a material change
  in our operations and/or a material change in the value of our Class A Ordinary Shares, and could cause the value of our Class A Ordinary
  Shares to significantly decline or become worthless. See &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks Related
  to Doing Business in the PRC&mdash;The Chinese government exerts substantial influence over the manner in which the operating entities
  conduct their business activities, may intervene or influence such operations at any time, or may exert more control over offerings conducted
  overseas and/or foreign investment in China-based issuers, which could result in a material change in such operations and the value of
  our securities, significantly limit or completely hinder our ability to offer or continue to offer securities to investors, and cause
  the value of our securities to significantly decline or be worthless</I>&rdquo; in our most recent annual report on Form 20-F for the
  fiscal year ended September 30, 2023, filed with the SEC on February 15, 2024 (the &ldquo;2023 Annual Report&rdquo;). As used in this
  reoffer prospectus, terms such as the &ldquo;Company,&rdquo; &ldquo;we,&rdquo; &ldquo;us,&rdquo; &ldquo;our company,&rdquo; or &ldquo;our&rdquo;
  refer to Golden Heaven Group Holdings Ltd., unless the context suggests otherwise, and when describing Golden Heaven Group Holdings Ltd.&rsquo;s
  consolidated financial information, such terms shall also include the Chinese operating entities. For further information on our corporate
  structure, see &ldquo;<I>Prospectus Summary&mdash;Our Corporate Structure</I>.&rdquo;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
  substantially all of our operations are conducted by the operating entities in China, we are subject to the associated legal and operational
  risks, including risks related to the legal, political and economic policies of the Chinese government, the relations between China and
  the United States, or Chinese or United States regulations, which risks could result in a material change in our operations and/or cause
  the value of our securities to significantly decline or become worthless, and affect our ability to offer or continue to offer securities
  to investors. The PRC government have adopted a series of regulatory actions and issued statements to regulate business operations in
  China with little advance notice, including cracking down on illegal activities in the securities market, adopting new measures to extend
  the scope of cybersecurity reviews, and expanding the efforts in anti-monopoly enforcement. As of the date of this reoffer prospectus,
  neither we nor the Chinese operating entities have been involved in any investigations on cybersecurity review initiated by any PRC regulatory
  authority, nor has any of them received any inquiry, notice, or sanction. As confirmed by our PRC counsel, AllBright Law Offices (Fuzhou),
  we are not subject to cybersecurity review with the Cyberspace Administration of China, or the &ldquo;CAC,&rdquo; under the Cybersecurity
  Review Measures that became effective on February 15, 2022, since we currently do not have over one million users&rsquo; personal information
  and do not anticipate that we will be collecting over one million users&rsquo; personal information in the foreseeable future, which
  we understand might otherwise subject us to the Cybersecurity Review Measures. See &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks
  Related to Doing Business in the PRC&mdash;Recent greater oversight by the CAC over data security could adversely impact the operating
  entities&rsquo; business</I>&rdquo; in the 2023 Annual Report.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
  February 17, 2023, the China Securities Regulatory Commission (the &ldquo;CSRC&rdquo;) promulgated the Trial Administrative Measures
  of Overseas Securities Offering and Listing by Domestic Companies, or the &ldquo;Trial Measures,&rdquo; and five supporting guidelines,
  which came into effect on March 31, 2023. According to the Notice on the Administrative Arrangements for the Filing of the Overseas Securities
  Offering and Listing by Domestic Companies from the CSRC, or &ldquo;the CSRC Notice,&rdquo; domestic companies that have already been
  listed overseas before the effective date of the Trial Measures (namely, March 31, 2023) shall be deemed as existing issuers (the &ldquo;Existing
  Issuers&rdquo;). Existing Issuers are not required to complete the filing procedures immediately, and they shall be required to file
  with the CSRC for any subsequent offerings, excluding issuance of securities for the implementation of equity incentive plans, conversion
  of provident funds into an increase in company capital, distribution of stock dividends, and share division. As advised by our PRC counsel,
  AllBright Law Offices (Fuzhou), as this offering is an issuance of securities for the implementation of the Company&rsquo;s equity incentive
  plan, we are not required to complete filing procedures with the CSRC. However, in the event that we intend to undertake new offerings
  or fundraising activities in the future, we should ensure compliance with the relevant regulations and file for compliance accordingly.
  See &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks Related to Doing Business in the PRC&mdash;The approval and/or
  other requirements of the CSRC or other PRC government authorities may be required in connection with offerings under PRC rules, regulations
  or policies, and, if required, we cannot predict whether or how soon we will be able to obtain such approval</I>&rdquo; in the 2023 Annual
  Report. Other than the foregoing, as of the date of this reoffer prospectus, according to our PRC counsel, AllBright Law Offices (Fuzhou),
  no relevant laws or regulations in the PRC explicitly require us to seek approval from the CSRC or any other PRC governmental authorities
  for our overseas listing. As of the date of this reoffer prospectus, neither we nor the Chinese operating entities have received any
  inquiry, notice, warning, or sanctions regarding our overseas listing from the CSRC or any other PRC governmental authorities. Since
  these statements and regulatory actions are newly published, however, official guidance and related implementation rules have not been
  issued. It is highly uncertain what the potential impact such modified or new laws and regulations will have on the daily business operations
  of the Chinese operating entities, our ability to accept foreign investments, and our listing on a U.S. exchange. The Standing Committee
  of the National People&rsquo;s Congress (the &ldquo;SCNPC&rdquo;) or PRC regulatory authorities may in the future promulgate laws, regulations,
  or implement rules that require us or the Chinese operating entities to obtain regulatory approval from Chinese authorities for listing
  in the U.S.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  addition, our Class A Ordinary Shares may be delisted from a national exchange or prohibited from being traded over-the-counter under
  the Holding Foreign Companies Accountable Act (the &ldquo;HFCA Act&rdquo;) if the Public Company Accounting Oversight Board (the &ldquo;PCAOB&rdquo;)
  is unable to inspect our auditor for two consecutive years. On December 16, 2021, the PCAOB issued its determinations that the PCAOB
  was unable to inspect or investigate completely PCAOB-registered public accounting firms headquartered in mainland China and in Hong
  Kong, because of positions taken by PRC authorities in those jurisdictions, which determinations were vacated on December 15, 2022. Our
  auditor, ASSENTSURE PAC, is headquartered in Singapore, will be inspected by the PCAOB on a regular basis, and it is not subject to the
  determinations announced by the PCAOB on December 16, 2021. On August 26, 2022, the PCAOB signed a Statement of Protocol Agreement (the
  &ldquo;SOP&rdquo;) with the CSRC and China&rsquo;s Ministry of Finance. The SOP, together with two protocol agreements governing inspections
  and investigations (together, the &ldquo;SOP Agreements&rdquo;), establish a specific, accountable framework to make possible complete
  inspections and investigations by the PCAOB of audit firms based in mainland China and Hong Kong, as required under U.S. law. On December
  15, 2022, the PCAOB determined that the PCAOB was able to secure complete access to inspect and investigate registered public accounting
  firms headquartered in mainland China and Hong Kong and voted to vacate its previous determinations to the contrary. However, should
  PRC authorities obstruct or otherwise fail to facilitate the PCAOB&rsquo;s access in the future, the PCAOB will consider the need to
  issue a new determination. On June 22, 2021, the U.S. Senate passed the Accelerating Holding Foreign Companies Accountable Act, and on
  December 29, 2022, legislation entitled &ldquo;Consolidated Appropriations Act, 2023&rdquo; (the &ldquo;Consolidated Appropriations Act&rdquo;)
  was signed into law by President Biden, which contained, among other things, an identical provision to the Accelerating Holding Foreign
  Companies Accountable Act and amended the HFCA Act by requiring the SEC to prohibit an issuer&rsquo;s securities from trading on any
  U.S. stock exchanges if its auditor is not subject to PCAOB inspections for two consecutive years instead of three, thus reducing the
  time period for triggering the delisting of our Company and the prohibition of trading in our securities if the PCAOB is unable to inspect
  our accounting firm at such future time. If trading in our Class A Ordinary Shares is prohibited under the HFCA Act in the future because
  the PCAOB determines that it cannot inspect or fully investigate our auditor at such future time, Nasdaq may determine to delist our
  Class A Ordinary Shares and trading in our Class A Ordinary Shares could be prohibited. See &ldquo;<I>Item 3. Key Information&mdash;D.
  Risk Factors&mdash; Risks Related to Our Class A Ordinary Shares and the Trading Market&mdash;Recent joint statement by the SEC and the
  PCAOB proposed rule changes submitted by Nasdaq, and the Holding Foreign Companies Accountable Act passed by the U.S. Senate all call
  for additional and more stringent criteria to be applied to emerging market companies upon assessing the qualification of their auditors,
  especially the non-U.S. auditors who are not inspected by the PCAOB. These developments could add uncertainties to our future offerings</I>&rdquo;
  in the 2023 Annual Report.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
  of the date of this reoffer prospectus, we have not maintained any cash management policies that dictate the purpose, amount and procedure
  for fund transfers among our Cayman Islands holding company, our subsidiaries, or investors. Rather, the funds can be transferred in
  accordance with the applicable laws and regulations. Our Cayman Islands holding company made a net cash transfer in the amount of approximately
  $6.19 million to the Chinese operating entities, which amount is derived from the net proceeds raised from our initial public offering.
  See &ldquo;<I>Prospectus Summary&mdash;Cash Transfers and Dividend Distributions</I>.&rdquo; As of the date of this reoffer prospectus,
  our Cayman Islands holding company has not declared or paid dividends or made distributions to the Chinese operating entities or to investors
  in the past, nor were any dividends or distributions made by a Chinese operating entity to the Cayman Islands holding company. Our board
  of directors has complete discretion on whether to distribute dividends, subject to applicable laws. We do not have any current plan
  to declare or pay any cash dividends on our Class A Ordinary Shares in the foreseeable future. See &ldquo;<I>Item 3. Key Information&mdash;D.
  Risk Factors&mdash; Risks Related to Our Class A Ordinary Shares and the Trading Market&mdash;We currently do not expect to pay dividends
  in the foreseeable future and you must rely on price appreciation of the Class A Ordinary Shares for return on your investment</I>&rdquo;
  in the 2023 Annual Report. Subject to certain contractual, legal and regulatory restrictions, cash and capital contributions may be transferred
  among our Cayman Islands holding company and the Chinese operating entities. If needed, our Cayman Islands holding company can transfer
  cash to the Chinese operating entities through loans and/or capital contributions, and the Chinese operating entities can transfer cash
  to our Cayman Islands holding company through loans and/or issuing dividends or other distributions. There are limitations on the ability
  to transfer cash between the Cayman Islands holding company, the Chinese operating entities or investors. Cash transfers from the Cayman
  Islands holding company to the Chinese operating entities are subject to the applicable PRC laws and regulations on loans and direct
  investment. See &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks Related to Doing Business in the PRC&mdash;PRC regulations
  of loans and direct investment by offshore holding companies to PRC entities may delay or prevent us from using the proceeds of our offshore
  financing to make loans or additional capital contributions to the operating entities, which could materially and adversely affect our
  liquidity and business</I>&rdquo; in the 2023 Annual Report. If any of the operating entities incurs debt on its own behalf in the future,
  the instruments governing such debt may restrict their ability to pay dividends to the Cayman Islands holding company. Cash transfers
  from the Chinese operating entities to the Cayman Islands holding company are also subject to the current PRC regulations, which permit
  the Chinese operating entities to pay dividends to their shareholders only out of their accumulated profits, if any, determined in accordance
  with PRC accounting standards and regulations. See &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks Related to Doing
  Business in the PRC&mdash;We may rely on dividends and other distributions on equity paid by the operating entities to fund any cash
  and financing requirements we may have. To the extent funds or assets in the business are in the PRC or a PRC entity, the funds or assets
  may not be available to fund operations or for other use outside of the PRC due to interventions in or the imposition of restrictions
  and limitations on the ability of our company or the operating entities by the PRC government to transfer cash or assets</I>&rdquo; in
  the 2023 Annual Report. Cash transfers from the Cayman Islands holding company to the investors are subject to the restrictions on the
  remittance of Renminbi into and out of China and governmental control of currency conversion. See &ldquo;<I>Item 3. Key Information&mdash;D.
  Risk Factors&mdash;Risks Related to Doing Business in the PRC&mdash;Restrictions on the remittance of Renminbi into and out of China
  and governmental control of currency conversion may limit our ability to pay dividends and other obligations, and affect the value of
  your investment</I>&rdquo; in the 2023 Annual Report. Additionally, to the extent cash or assets in the business is in China or a Chinese
  operating entity, the funds or assets may not be available to fund operations or for other use outside of China due to interventions
  in or the imposition of restrictions and limitations on the ability of our Company or the operating entities by the PRC government to
  transfer cash or assets. See &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks Related to Doing Business in the PRC&mdash;We
  may rely on dividends and other distributions on equity paid by the operating entities to fund any cash and financing requirements we
  may have. To the extent funds or assets in the business are in the PRC or a PRC entity, the funds or assets may not be available to fund
  operations or for other use outside of the PRC due to interventions in or the imposition of restrictions and limitations on the ability
  of our company or the operating entities by the PRC government to transfer cash or assets</I>&rdquo; in the 2023 Annual Report.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B></B></FONT></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
  of the date of this reoffer prospectus, Cuizhang Gong beneficially owns 10,000,000, or 100%, of our Class B ordinary shares through YITONG
  ASIA INVESTMENT PTE. LTD., an exempt private company limited by shares incorporated in Singapore that is 100% owned by Cuizhang Gong.
  As a result, Cuizhang Gong owns more than a majority of the aggregate voting power of our issued and outstanding ordinary shares. As
  such, we are a &ldquo;controlled company&rdquo; under Nasdaq Listing Rule 5615 and are allowed to follow certain exemptions afforded
  to a &ldquo;controlled company&rdquo; under the Nasdaq Listing Rules. However, we do not intend to avail ourselves of such corporate
  governance exemptions. See &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks Related to Our Class A Ordinary Shares
  and the Trading Market&mdash;Since we are a &lsquo;controlled company&rsquo; within the meaning of the Nasdaq listing rules, we may follow
  certain exemptions from certain corporate governance requirements that could adversely affect our public shareholders</I>&rdquo; in the
  2023 Annual Report.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  are both an &ldquo;emerging growth company&rdquo; and a &ldquo;foreign private issuer&rdquo; as defined under applicable U.S. securities
  laws and are eligible for reduced public company reporting requirements. See &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks
  Related to Our Class A Ordinary Shares and the Trading Market&mdash;For as long as we are an emerging growth company, we will not be
  required to comply with certain reporting requirements, including those relating to accounting standards and disclosure about our executive
  compensation, that apply to other public companies</I>&rdquo; and &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks
  Related to Our Class A Ordinary Shares and the Trading Market&mdash;We are a foreign private issuer within the meaning of the rules under
  the Exchange Act, and as such we are exempt from certain provisions applicable to U.S. domestic public companies</I>&rdquo; in the 2023
  Annual Report.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Neither
  the U.S. Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or passed
  upon the adequacy or accuracy of this reoffer prospectus. Any representation to the contrary is a criminal offense.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Reoffer prospectus dated May 15, 2024</P>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>TABLE
  OF CONTENTS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top; width: 91%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; width: 8%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Page</B></FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_001"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Commonly Used Defined Terms</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_002"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cautionary Note Regarding Forward-Looking Statements</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_003"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Prospectus Summary</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_004"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Risk Factors</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_005"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Offer Statistics and Expected Timetable</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_006"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization and Indebtedness</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_007"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dilution</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_008"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Use of Proceeds</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_009"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Description of Share Capital</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_010"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Selling Shareholders</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_011"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan of Distribution</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_012"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Taxation</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_013"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material Contracts</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center">17</TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_014"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material Changes</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_015"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Legal Matters</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_016"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Experts</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_017"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation of Documents by Reference</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center">18<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_018"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Where You Can Find Additional Information</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font: 10pt Times New Roman, Times, Serif; vertical-align: top"><A HREF="#m_019"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enforceability of Civil Liabilities</FONT></A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Neither
  we nor the Selling Shareholders have authorized any other person to provide you with different or additional information other than that
  contained in this reoffer prospectus. We and the Selling Shareholders take no responsibility for, and can provide no assurance as to
  the reliability of, any other information that others may provide. We and the Selling Shareholders are not making an offer to sell these
  securities in any jurisdiction where the offer or sale is not permitted. The information contained in this reoffer prospectus is accurate
  only as of the date of this reoffer prospectus or such other date stated in this reoffer prospectus, and our business, financial condition,
  results of operations, and/or prospects may have changed since those dates. You should also read this reoffer prospectus together with
  the additional information described under &ldquo;<I>Where You Can Find Additional Information</I>&rdquo; and &ldquo;<I>Incorporation
  of Documents by Reference</I>.&rdquo;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>This
  reoffer prospectus may be supplemented from time to time to add, update, or change information in this reoffer prospectus. Any statement
  contained in this reoffer prospectus will be deemed to be modified or superseded for purposes of this reoffer prospectus to the extent
  that a statement contained in a reoffer prospectus supplement modifies or supersedes such statement. Any statement so modified will be
  deemed to constitute a part of this reoffer prospectus only as so modified, and any statement so superseded will be deemed not to constitute
  a part of this reoffer prospectus.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For
  investors outside the United States: we have not, and the Selling Shareholders have not, taken any action that would permit this offering
  or possession or distribution of this reoffer prospectus in any jurisdiction where action for that purpose is required, other than in
  the United States. Persons outside the United States who come into possession of this reoffer prospectus must inform themselves about,
  and observe any restrictions relating to, the offering of the securities covered hereby and the distribution of this reoffer prospectus
  outside the United States.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>
  
  <!-- Field: Page; Sequence: 9; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="m_001"></A>COMMONLY
  USED DEFINED TERMS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unless
  otherwise indicated or the context requires otherwise, references in this reoffer prospectus to:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;BVI&rdquo;
      are to the British Virgin Islands;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;China&rdquo;
      and the &ldquo;PRC&rdquo; are to the People&rsquo;s Republic of China;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Class
      A Ordinary Shares&rdquo; are to Class A ordinary shares of the Company, par value $0.0001 per share;</FONT></TD></TR>
  
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Class
      B Ordinary Shares&rdquo; are to Class B ordinary shares of the Company, par value $0.0001 per share;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Exchange
      Act&rdquo; are to the Securities Exchange Act of 1934, as amended;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Nasdaq&rdquo;
      are to Nasdaq Stock Market LLC;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;operating
      entities&rdquo; are to the seven subsidiaries that conduct our operations in China, consisting of Nanping Golden Heaven Amusement
      Park Management Co., Ltd., Changde Jinsheng Amusement Development Co., Ltd., Qujing Jinsheng Amusement Investment Co., Ltd., Tongling
      Jinsheng Amusement Investment Co., Ltd., Yuxi Jinsheng Amusement Development Co., Ltd., Yueyang Jinsheng Amusement Development Co.,
      Ltd., and Mangshi Jinsheng Amusement Park Co., Ltd.;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;ordinary
      shares&rdquo; or &ldquo;Ordinary Shares&rdquo; are, collectively, to the Class A Ordinary Shares and Class B Ordinary Shares;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;RMB&rdquo;
      and &ldquo;Renminbi&rdquo; are to the legal currency of China;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;SEC&rdquo;
      are to the United States Securities and Exchange Commission;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Securities
      Act&rdquo; are to the Securities Act of 1933, as amended;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;U.S.&rdquo;,
      &ldquo;US&rdquo; or &ldquo;United States&rdquo; are to United States of America, its territories, its possessions and all areas subject
      to its jurisdiction;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;US$,&rdquo;
      &ldquo;$,&rdquo; &ldquo;USD&rdquo; and &ldquo;U.S. dollars&rdquo; are to the legal currency of the United States; and</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;we,&rdquo;
      &ldquo;the Company,&rdquo; &ldquo;us,&rdquo; &ldquo;our company,&rdquo; &ldquo;our&rdquo; are to Golden Heaven Group Holdings Ltd.,
      our Cayman Islands holding company, unless the context suggests otherwise, and also includes its subsidiaries when describing the
      consolidated financial information of Golden Heaven Group Holdings Ltd.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  
  <!-- Field: Page; Sequence: 10; Options: NewSection; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="m_002"></A>CAUTIONARY
  NOTE REGARDING FORWARD-LOOKING STATEMENTS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
  reoffer prospectus and our SEC filings that are incorporated by reference into this reoffer prospectus contain or incorporate by reference
  forward-looking statements within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act. All statements
  other than statements of historical fact are &ldquo;forward-looking statements,&rdquo; including any projections of earnings, revenue,
  or other financial items, any statements of the plans, strategies, and objectives of management for future operations, any statements
  concerning proposed new projects or other developments, any statements regarding future economic conditions or performance, any statements
  of management&rsquo;s beliefs, goals, strategies, intentions, and objectives, and any statements of assumptions underlying any of the
  foregoing. The words &ldquo;believe,&rdquo; &ldquo;anticipate,&rdquo; &ldquo;estimate,&rdquo; &ldquo;plan,&rdquo; &ldquo;expect,&rdquo;
  &ldquo;intend,&rdquo; &ldquo;may,&rdquo; &ldquo;could,&rdquo; &ldquo;should,&rdquo; &ldquo;potential,&rdquo; &ldquo;likely,&rdquo; &ldquo;projects,&rdquo;
  &ldquo;continue,&rdquo; &ldquo;will,&rdquo; and &ldquo;would&rdquo; and similar expressions are intended to identify forward-looking
  statements, although not all forward-looking statements contain these identifying words. Forward-looking statements reflect our current
  views with respect to future events, are based on assumptions, and are subject to risks and uncertainties. We cannot guarantee that we
  actually will achieve the plans, intentions, or expectations expressed in our forward-looking statements and you should not place undue
  reliance on these statements. There are a number of important factors that could cause our actual results to differ materially from those
  indicated or implied by forward-looking statements. These important factors include those discussed under the heading &ldquo;Risk Factors&rdquo;
  contained or incorporated by reference in this reoffer prospectus and in the applicable prospectus supplement and any free writing prospectus
  we may authorize for use in connection with a specific offering. These factors and the other cautionary statements made in this reoffer
  prospectus should be read as being applicable to all related forward-looking statements whenever they appear in this reoffer prospectus.
  Except as required by law, we undertake no obligation to update publicly any forward-looking statements, whether as a result of new information,
  future events, or otherwise.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  
  <!-- Field: Page; Sequence: 11; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <DIV STYLE="padding-right: 5pt; padding-left: 5pt; border: Black 1.5pt solid">
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B><A NAME="m_003"></A>Prospectus
  Summary</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Our
  Corporate Structure</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  conduct our operations in China through Nanping Golden Heaven Amusement Park Management Co., Ltd. (&ldquo;Golden Heaven WFOE&rdquo;)
  and its subsidiaries. Golden Heaven WFOE was established as a limited liability company in the PRC on December 14, 2020. Golden Heaven
  WFOE has 100% equity interests in the following PRC subsidiaries: (i) Changde Jinsheng Amusement Development Co., Ltd., a limited liability
  company established in the PRC on November 13, 2013, (ii) Qujing Jinsheng Amusement Investment Co., Ltd., a limited liability company
  established in the PRC on January 28, 2015, (iii) Tongling Jinsheng Amusement Investment Co., Ltd., a limited liability company established
  in the PRC on April 16, 2015, (iv) Yuxi Jinsheng Amusement Development Co., Ltd., a limited liability company established in the PRC
  on August 6, 2008, (v) Yueyang Jinsheng Amusement Development Co., Ltd., a limited liability company established in the PRC on April
  16, 2015, and (vi) Mangshi Jinsheng Amusement Park Co., Ltd., a limited liability company established in the PRC on July 25, 2017.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  incorporated Golden Heaven Group Holdings Ltd. (&ldquo;Golden Heaven Cayman&rdquo;) as an exempted company under the laws of the Cayman
  Islands on January 8, 2020. We incorporated Golden Heaven Management Ltd (&ldquo;Golden Heaven BVI&rdquo;) under the laws of the British
  Virgin Islands on February 18, 2020, which entity became a wholly owned subsidiary of Golden Heaven Cayman. We incorporated Golden Heaven
  Group Management Limited (&ldquo;Golden Heaven HK&rdquo;) in Hong Kong on February 26, 2020, which entity became a wholly owned subsidiary
  of Golden Heaven BVI. Golden Heaven HK holds all of the outstanding equity of Golden Heaven WFOE.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  hold 100% equity interests in our PRC subsidiaries, and we do not use a VIE structure. Investors are purchasing securities of the holding
  company, Golden Heaven Cayman, instead of securities of our operating entities. The following diagram illustrates our corporate structure
  as of the date of this reoffer prospectus. All percentages in the following diagram reflect the voting interests instead of the equity
  interests held by each of our shareholders, given that each holder of Class B Ordinary Shares will be entitled to 20 votes per one Class
  B Ordinary Share and each holder of Class A Ordinary Shares will be entitled to one vote per one Class A Ordinary Share.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><IMG SRC="image_002.jpg" ALT=""></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notes:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents
                                              10,000,000 Class B Ordinary Shares held by YITONG ASIA INVESTMENT PTE. LTD., an exempt private
                                              company limited by shares incorporated in Singapore that is 100% owned by Cuizhang Gong,
                                              as of the date of this reoffer prospectus.</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents
                                              an aggregate of 5,726,600 Class A Ordinary Shares, which consist of 5,000,000 Class A Ordinary
                                              Shares held by JINZHENG INVESTMENT CO PTE. LTD., a Singapore company that is 100% owned by
                                              Qiong Jin, and 726,600 Class A Ordinary Shares held by Zhuohua Investment Holdings Pte. Ltd.,
                                              a Singapore company which is 100% owned by Jinhua Wang, our director, as of the date of this
                                              reoffer prospectus.</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  </DIV>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <DIV STYLE="padding-right: 5pt; padding-left: 5pt; border: Black 1.5pt solid">
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Business
  Overview</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  are an offshore holding company incorporated in the Cayman Islands. Through the operating entities in China, we manage and operate amusement
  parks, water parks and complementary recreational facilities. The parks offer a broad selection of exhilarating and recreational experiences,
  including both thrilling and family-friendly rides, water attractions, gourmet festivals, circus performances, and high-tech facilities.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
  revenue is primarily generated from the Chinese operating entities&rsquo; selling access to rides and attractions, charging fees for
  special event rentals, and collecting regular rental payments from commercial tenants. Our revenue and net income have remained largely
  stable over the years. For the fiscal years ended September 30, 2023, 2022 and 2021, our revenue was US$31,786,802, US$41,788,196, and
  US$38,517,742, respectively, our net income was US$6,549,584, US$14,328,374, and US$13,580,375, respectively, and the number of guest
  visits at the parks totaled approximately 1.87 million, 2.41 million, and 2.40 million, respectively.&nbsp;Our business is discussed
  more fully under &ldquo;<I>Item 4. Information on the Company&mdash;B. Business Overview</I>&rdquo; in the 2023 Annual Report.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Summary
  of Risk Factors</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Investing
  in our securities involves significant risks. You should carefully consider all of the information in this reoffer prospectus before
  making an investment in our securities. Below please find a summary of the principal risks we face, organized under relevant headings.
  These risks are discussed more fully under &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors</I>&rdquo; in the 2023 Annual Report.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Risks
  Related to Doing Business in the PRC (for a more detailed discussion, see &ldquo;Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks
  Related to Doing Business in the PRC&rdquo; in the 2023 Annual Report)</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  face risks and uncertainties related to doing business in the PRC in general, including, but not limited to, the following:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adverse
      changes in economic, political and social conditions of the PRC government could have a material adverse effect on the operating
      entities&rsquo; business (see page 1 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      legal system of the PRC is not fully developed and there are inherent uncertainties that may affect the protection afforded to the
      operating entities&rsquo; business and our shareholders (see page 2 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      Chinese government exerts substantial influence over the manner in which the operating entities conduct their business activities,
      may intervene or influence such operations at any time, or may exert more control over offerings conducted overseas and/or foreign
      investment in China-based issuers, which could result in a material change in such operations and the value of our securities, significantly
      limit or completely hinder our ability to offer or continue to offer securities to investors, and cause the value of our securities
      to significantly decline or be worthless (see page 2 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">failing
      to obtain the approval from the National Development and Reform Commission of the PRC (the &ldquo;NDRC&rdquo;)&rsquo;s provincial
      counterparts or other PRC government authorities may have an adverse effect on the operating entities&rsquo; business activities
      (see page 2 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      approval and/or other requirements of the China Securities Regulatory Commission (the &ldquo;CSRC&rdquo;) or other PRC government
      authorities may be required in connection with offerings under PRC rules, regulations or policies, and, if required, we cannot predict
      whether or how soon we will be able to obtain such approval. (see page 3 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">recent
      greater oversight by the Cyberspace Administration of China (the &ldquo;CAC&rdquo;) over data security could adversely impact the
      operating entities&rsquo; business (see page 4 of the 2023 Annual Report);</FONT></TD></TR>
  
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRC
      regulations relating to the establishment of offshore special purpose companies by PRC residents may subject the operating entities
      to liability or penalties, limit our ability to inject capital into the operating entities, limit the operating entities&rsquo; ability
      to increase their registered capital or distribute profits to us, or may otherwise adversely affect us (see page 5 of the 2023 Annual
      Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRC
      laws and regulations establish more complex procedures for some acquisitions of PRC companies by foreign investors, which could make
      it more difficult for us to pursue growth through acquisitions in China (see page 5 of the 2023 Annual Report);</FONT></TD></TR>
  </TABLE>
  
  <P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  </DIV>
  
  <P STYLE="margin: 0"></P>
  
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  <DIV STYLE="padding-right: 5pt; padding-left: 5pt; border: Black 1.5pt solid">
  
  <P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">we
      may rely on dividends and other distributions on equity paid by the operating entities to fund any cash and financing requirements
      we may have. To the extent funds or assets in the business are in the PRC or a PRC entity, the funds or assets may not be available
      to fund operations or for other use outside of the PRC due to interventions in or the imposition of restrictions and limitations
      on the ability of our company or the operating entities by the PRC government to transfer cash or assets (see page 6 of the 2023
      Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRC
      regulations of loans and direct investment by offshore holding companies to PRC entities may delay or prevent us from using the proceeds
      of our offshore financing to make loans or additional capital contributions to the operating entities, which could materially and
      adversely affect our liquidity and business (see page 6 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">we
      may be exposed to liabilities under the Foreign Corrupt Practices Act and Chinese anti-corruption laws. business (see page 7 of the
      2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">restrictions
      on the remittance of Renminbi into and out of China and governmental control of currency conversion may limit our ability to pay
      dividends and other obligations, and affect the value of your investment (see page 7 of the 2023 Annual Report);</FONT></TD></TR>
  
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fluctuations
      in exchange rates could result in foreign currency exchange losses (see page 7 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      enforcement of the PRC Labor Contract Law and other labor-related regulations in the PRC may adversely affect the operating entities&rsquo;
      business and results of operations (see page 8 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      custodians or authorized users of our controlling non-tangible assets, including chops and seals, may fail to fulfill their responsibilities,
      or misappropriate or misuse these assets (see page 8 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if
      we are classified as a PRC resident enterprise for PRC income tax purposes, such classification could result in unfavorable tax consequences
      to us and our non-PRC shareholders (see page 9 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      operating entities&rsquo; business may be materially and adversely affected if any of the operating entities declares bankruptcy
      or becomes subject to a dissolution or liquidation proceeding (see page 9 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if
      the operating entities are not in compliance with the relevant PRC tax laws and regulations, our financial condition and results
      of operations may be negatively affected (see page 10 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if
      we become directly subject to the recent scrutiny, criticism and negative publicity involving U.S.-listed Chinese companies, we may
      have to expend significant resources to investigate and resolve the matter which could harm our operations and reputation and could
      result in a loss of your investment in our securities, especially if such matter cannot be addressed and resolved favorably (see
      page 10 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">it
      may be difficult for overseas regulators to conduct investigation or collect evidence within China (see page 10 of the 2023 Annual
      Report); and</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">you
      may experience difficulties in effecting service of legal process, enforcing foreign judgments or bringing actions in China against
      us or our management based on foreign laws (see page 10 of the 2023 Annual Report).</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Risks
  Related to Our Business and Industry (for a more detailed discussion, see &ldquo;Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks
  Related to Our Business and Industry&rdquo; in the 2023 Annual Report)</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Risks
  and uncertainties related to our business include, but are not limited to, the following:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      operating entities may not be able to maintain or increase the cost-effectiveness of their entertainment offerings (see page 11 of
      the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;
      </FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">declines
      in discretionary guest spending and guest confidence, or changes in guest tastes and preferences, could affect the profitability
      of the operating entities&rsquo; business (see page 11 of the 2023 Annual Report);</FONT></TD></TR>
  </TABLE>
  
  <P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  </DIV>
  
  <P STYLE="margin: 0"></P>
  
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  <DIV STYLE="padding-right: 5pt; padding-left: 5pt; border: Black 1.5pt solid">
  
  <P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      operating entities may be unable to contract with third-party suppliers for rides and attractions, and construction delays may occur
      and impact attraction openings (see page 11 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;
      </FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial
      distress experienced by business partners and other contract counterparties could have an adverse impact on the operating entities
      (see page 12 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      high fixed cost structure of park operations can result in significantly lower margins if revenues decline (see page 12 of the 2023
      Annual Report);</FONT></TD></TR>
  
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if
      the operating entities are unable to conduct marketing activities in a cost-effective manner, our results of operations and financial
      condition may be materially and adversely affected (see page 12 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      operating entities operate in a competitive industry and their revenues, profits or market share could be harmed if they are unable
      to compete effectively (see page 12 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our
      historical financial and operating results are not indicative of future performance and our financial and operating results may fluctuate
      (see page 12 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      operating entities may not be able to fund capital investment in future projects and may not achieve the desired outcome of their
      growth initiatives (see page 13 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increased
      labor costs, inability to retain suitable employees, or unfavorable labor relations may adversely affect the business, financial
      condition or results of operations (see page 13 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if
      the operating entities lose key personnel, their business may be adversely affected (see page 13 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      parks managed by the operating entities are located on leased properties, and there is no assurance that the operating entities will
      be able to renew the leases or find suitable alternative premises upon the expiration of the relevant lease terms (see page 13 of
      the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if
      the operating entities&rsquo; intellectual property rights are infringed on by third-parties or if the operating entities are alleged
      or found to have infringed on the intellectual property rights of others, it may adversely affect the business of the operating entities
      (see page 14 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      operating entities&rsquo; business depends on the continued success of their brand, and if they fail to maintain and enhance the
      recognition of their brand, they may face difficulty expanding their business (see page 14 of the 2023 Annual Report);</FONT></TD></TR>
  
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incidents
      or adverse publicity concerning the parks or the amusement park industry in general could harm the brand, reputation or profitability
      of the operating entities (see page 14 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adverse
      litigation judgments or settlements resulting from legal proceedings could reduce the profits or negatively affect the business operations
      of the operating entities (see page 14 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">bad
      or extreme weather conditions can reduce park attendance (see page 15 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">significant
      revenue is generated in Hunan Province, China. Therefore, any risks affecting that area may materially adversely affect the business
      of the operating entities (see page 15 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      insurance coverage maintained by the operating entities may not be adequate to cover all possible losses and the insurance costs
      may increase (see page 15 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">interruptions
  or failures that impair access to information technology systems could adversely affect the business of the operating entities (see page
  15 of the 2023 Annual Report); and</FONT></P></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      COVID-19 pandemic has disrupted the operating entities&rsquo; business and will adversely affect our results of operations and various
      other factors beyond our control could adversely affect our financial condition and results of operations (see page 15 of the 2023
      Annual Report).</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  </DIV>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
  <!-- Field: Page; Sequence: 15; Value: 1 -->
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  <DIV STYLE="padding-right: 5pt; padding-left: 5pt; border: Black 1.5pt solid">
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Risks
  Related to Our Class A Ordinary Shares and the Trading Market (for a more detailed discussion, see &ldquo;Item 3. Key Information&mdash;D.
  Risk Factors&mdash;Risks Related to Our Class A Ordinary Shares and the Trading Market&rdquo; in the 2023 Annual Report)</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  addition to the risks described above, we are subject to general risks and uncertainties related to our Class A Ordinary Shares and the
  trading market, including, but not limited to, the following:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">recent
      joint statement by the SEC and the PCAOB proposed rule changes submitted by Nasdaq, and the Holding Foreign Companies Accountable
      Act passed by the U.S. Senate all call for additional and more stringent criteria to be applied to emerging market companies upon
      assessing the qualification of their auditors, especially the non-U.S. auditors who are not inspected by the PCAOB. These developments
      could add uncertainties to our future offerings (see page 16 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      dual class structure of our ordinary shares has the effect of concentrating voting control with our Chairman, and her interests may
      not be aligned with the interests of our other shareholders (see page 18 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      dual-class structure of our ordinary shares may adversely affect the trading market for our Class A Ordinary Shares (see page 18
      of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">since
      we are a &ldquo;controlled company&rdquo; within the meaning of the Nasdaq listing rules, we may follow certain exemptions from certain
      corporate governance requirements that could adversely affect our public shareholders (see page 18 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      trading price of the Class A Ordinary Shares is likely to be volatile, which could result in substantial losses to investors (see
      page 19 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">we
      are subject to securities class action suits (see page 19 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if
      securities or industry analysts cease to publish research or reports about our business, or if they adversely change their recommendations
      regarding the Class A Ordinary Shares, the market price for the Class A Ordinary Shares and trading volume could decline (see page
      19 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">substantial
      future sales or perceived potential sales of the Class A Ordinary Shares in the public market could cause the price of the Class
      A Ordinary Shares to decline (see page 20 of the 2023 Annual Report);</FONT></TD></TR>
  
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;
      </FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">we
      currently do not expect to pay dividends in the foreseeable future and you must rely on price appreciation of the Class A Ordinary
      Shares for return on your investment (see page 20 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">you
      may face difficulties in protecting your interests, and your ability to protect your rights through U.S. courts may be limited, because
      we are incorporated under Cayman Islands law (see page 20 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain
      judgments obtained against us by our shareholders may not be enforceable (see page 21 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there
      can be no assurance that we will not be a passive foreign investment company (&ldquo;PFIC&rdquo;) for United States federal income
      tax purposes for any taxable year, which could subject United States holders of our Class A Ordinary Shares to significant adverse
      United States federal income tax consequences (see page 21 of the 2023 Annual Report);</FONT></TD></TR>
  </TABLE>
  
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  </DIV>
  
  <P STYLE="margin: 0"></P>
  
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  <P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for
      as long as we are an emerging growth company, we will not be required to comply with certain reporting requirements, including those
      relating to accounting standards and disclosure about our executive compensation, that apply to other public companies (see page
      21 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">we
      are a foreign private issuer within the meaning of the rules under the Exchange Act, and as such we are exempt from certain provisions
      applicable to U.S. domestic public companies (see page 22 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if
      we fail to establish and maintain proper internal financial reporting controls, our ability to produce accurate financial statements
      or comply with applicable regulations could be impaired (see page 22 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our
      disclosure controls and procedures may not prevent or detect all errors or acts of fraud (see page 22 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as
      a company incorporated in the Cayman Islands, we are permitted to adopt certain home country practices in relation to corporate governance
      matters that differ significantly from the Nasdaq listing standards. These practices may afford less protection to shareholders than
      they would enjoy if we complied fully with corporate governance listing standards (see page 22 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      requirements of being a public company may strain our resources and divert management&rsquo;s attention (see page 23 of the 2023
      Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">we
      may lose our foreign private issuer status in the future, which could result in significant additional costs and expenses (see page
      23 of the 2023 Annual Report);</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      obligation to disclose information publicly may put us at a disadvantage to competitors that are private companies (see page 23 of
      the 2023 Annual Report); and</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      price of our Class A Ordinary Shares could be subject to rapid and substantial volatility (see page 24 of the 2023 Annual Report).</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Permissions
  Required from PRC Authorities</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recently,
  the PRC government initiated a series of regulatory actions and made a number of public statements on the regulation of business operations
  in China with little advance notice, including cracking down on illegal activities in the securities market, enhancing supervision over
  China-based&nbsp;companies listed overseas, and adopting new measures to extend the scope of cybersecurity reviews.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Regulations on Mergers and Acquisitions of Domestic Enterprises by Foreign Investors (the &ldquo;M&amp;A Rules&rdquo;) came into effect
  on September&nbsp;8, 2006 and were amended on June&nbsp;22, 2009. The M&amp;A Rules, among other things, require that an offshore special
  purpose vehicle (the &ldquo;SPV&rdquo;), formed for overseas listing purposes and controlled directly or indirectly by PRC companies
  or individuals, shall obtain the approval of the China Securities Regulatory Commission (the &ldquo;CSRC&rdquo;) prior to listing such
  SPV&rsquo;s securities on an overseas stock exchange, especially in the event that the SPV acquires shares or an equity interest in the
  PRC companies by offering the shares of any offshore companies.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
  July&nbsp;10, 2021, the Cyberspace Administration of China (the &ldquo;CAC&rdquo;) issued the Measures for Cybersecurity Review (Revision
  Draft for Comments), or the Measures, for public comments, which propose to authorize the relevant government authorities to conduct
  cybersecurity review on a range of activities that affect or may affect national security, including listings in foreign countries by
  companies that possess the personal data of more than one million users. On December&nbsp;28, 2021, the Measures for Cybersecurity Review
  (2021 version) was promulgated and took effect on February&nbsp;15, 2022, which iterates that any online platform operators controlling
  personal information of more than one million users which seeks to list in a foreign stock exchange should also be subject to cybersecurity
  review. The CAC has said that under the proposed rules companies holding data on more than 1,000,000 users must now apply for cybersecurity
  approval when seeking listings in other nations because of the risk that such data and personal information could be &ldquo;affected,
  controlled, and maliciously exploited by foreign governments.&rdquo;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  </DIV>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <DIV STYLE="padding-right: 5pt; padding-left: 5pt; border: Black 1.5pt solid">
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
  advised by our PRC legal counsel, AllBright Law Offices (Fuzhou), neither we nor the operating entities are subject to cybersecurity
  review by the CAC, since neither we nor the operating entities currently have over one million users&rsquo; personal information and
  do not anticipate that we will be collecting over one million users&rsquo; personal information in the foreseeable future, which we understand
  might otherwise subject us to the Cybersecurity Review Measures.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
  December&nbsp;24, 2021, the CSRC released the Administrative Provisions of the State Council Regarding the Overseas Issuance and Listing
  of Securities by Domestic Enterprises (Draft for Comments) (the &ldquo;Draft Administrative Provisions&rdquo;) and the Measures for the
  Overseas Issuance of Securities and Listing Record-Filings&nbsp;by Domestic Enterprises (Draft for Comments) (the &ldquo;Draft Filing
  Measures&rdquo;, and collectively with the Draft Administrative Provisions, the &ldquo;Draft Rules Regarding Overseas Listing&rdquo;),
  which stipulate that Chinese-based&nbsp;companies, or the issuer, shall fulfill the filing procedures after the issuer makes an application
  for initial public offering and listing in an overseas market, and certain overseas offering and listing such as those that constitute
  a threat to or endanger national security, as reviewed and determined by competent authorities under the State Council in accordance
  with law, may be prohibited under the Draft Rules Regarding Overseas Listing. On February&nbsp;17, 2023, with the approval of the State
  Council, the CSRC released the Trial Administrative Measures of Overseas Securities Offering and Listing by Domestic Companies (the &ldquo;Trial
  Measures&rdquo;) and five supporting guidelines, which will come into effect on March&nbsp;31, 2023. According to the Trial Measures,
  among other requirements, (1) domestic companies that seek to offer or list securities overseas, both directly and indirectly, should
  fulfill the filing procedures with the CSRC; if a domestic company fails to complete the filing procedures, such domestic company may
  be subject to administrative penalties; (2) where a domestic company seeks to indirectly offer and list securities in an overseas market,
  the issuer shall designate a major domestic operating entity responsible for all filing procedures with the CSRC, and such filings shall
  be submitted to the CSRC within three business days after the submission of the overseas offering and listing application; and (3) companies
  that have already been listed on overseas stock exchanges or have obtained the approval from overseas supervision administrations or
  stock exchanges for their offering and listing, and that will complete their overseas offering and listing prior to September 30, 2023,
  are not required to make immediate filings for their listing, but need to make filings for subsequent offerings, excluding issuance of
  securities for the implementation of equity incentive plans, conversion of provident funds into an increase in company capital, distribution
  of stock dividends, and share division.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">According
  to our PRC legal counsel, AllBright Law Offices (Fuzhou), as this offering is issuance of securities for the implementation of the Company&rsquo;s
  equity incentive plan, we are not required to complete the filing procedures with the CSRC for compliance. As of the date of this reoffer
  prospectus, neither we nor any of the PRC subsidiaries have been subject to any investigation, or received any notice, warning, or sanction
  from the CSRC or other applicable government authorities related to this offering. If we are required to file with the CSRC for this
  offering, there is no assurance that we can complete such filing in a timely manner or even at all. Any failure by us to comply with
  such filing requirements may result in an order to rectify, warnings and fines against us and could materially hinder our ability to
  offer or continue to offer our securities.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  </DIV>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>
  
  <!-- Field: Page; Sequence: 18; Value: 1 -->
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  <DIV STYLE="padding-right: 5pt; padding-left: 5pt; border: Black 1.5pt solid">
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
  further advised by our PRC legal counsel, AllBright Law Offices (Fuzhou), as of the date of this reoffer prospectus, we and the operating
  entities have received from PRC government authorities all requisite permits or licenses needed to engage in the businesses currently
  conducted in China. Such permits and licenses include our Business License and Special Equipment Registration for Service and Food Business
  License. The following table provides details on the permits and licenses held by the operating entities.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
      <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left; width: 23%; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Company</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif; white-space: nowrap; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 23%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Permit/License</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif; white-space: nowrap; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 23%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Issuing
      authority</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif; white-space: nowrap; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 28%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Term</B></FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.125in; padding-left: 0.125in; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nanping
      Golden Heaven Amusement Park Management Co., Ltd.</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business
      License</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nanping
      City Administration for Market Regulation</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Long
      term</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
      <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.125in; padding-left: 0.125in; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Changde
      Jinsheng Amusement Development Co., Ltd.</FONT></TD>
      <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business
      License</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Changde
      City Administration for Market Regulation</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Long
      term</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special
      Equipment Registrations for Service</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Changde
      City Administration for Market Regulation</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Starting
      from October&nbsp;10, 2018, renewed each year</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.125in; padding-left: 0.125in; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Qujing
      Jinsheng Amusement Investment Co., Ltd.</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business
      License</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Qujing
      City Qilin District Administrative Examination and Approval Bureau</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Long
      term</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.125in; padding-left: 0.125in; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special
      Equipment Registrations for Service</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Qujing
      City Qilin District Administration for Market Regulation</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Starting
      from around February&nbsp;2015, renewed each year</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
      <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.125in; padding-left: 0.125in; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tongling
      Jinsheng Amusement Investment Co., Ltd.</FONT></TD>
      <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business
      License</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tongling
      Administration for Market Regulation</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Long
      term</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special
      Equipment Registrations for Service</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tongling
      Quality and Technical Supervision Bureau</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Starting
      from around October&nbsp;2016, renewed each year</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
      <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.125in; padding-left: 0.125in; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yuxi
      Jinsheng Amusement Development Co., Ltd.</FONT></TD>
      <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business
      License</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yuxi
      City Hongta District Administration for Market Regulation</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Long
      term</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special
      Equipment Registrations for Service</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yuxi
      City Hongta District Administration for Market Regulation</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Starting
      from September&nbsp;11, 2017, renewed each year</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
      <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.125in; padding-left: 0.125in; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yueyang
      Jinsheng Amusement Development Co., Ltd.</FONT></TD>
      <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business
      License</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yuyang
      City Junshan District Administration for Market Regulation</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Long
      term</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special
      Equipment Registrations for Service</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yueyang
      Quality and Technical Supervision Bureau</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Starting
      from July&nbsp;2, 2018, renewed each year</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
      <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.125in; padding-left: 0.125in; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mangshi
      Jinsheng Amusement Park Co., Ltd.</FONT></TD>
      <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business
      License</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mangshi
      Administration for Market Regulation</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Long
      term</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special
      Equipment Registrations for Service</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mangshi
      Administration for Market Regulation</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Starting
      from October&nbsp;24, 2017, renewed each year</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.125in; padding-left: 0.125in; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Food
      Business License</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mangshi
      Administration for Market Regulation</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June&nbsp;15,
      2020 to June&nbsp;14, 2026</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  </DIV>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  addition, our Class A Ordinary Shares may be delisted from a national exchange or prohibited from being traded over-the-counter under
  the Holding Foreign Companies Accountable Act (the &ldquo;HFCA Act&rdquo;) if the Public Company Accounting Oversight Board (the &ldquo;PCAOB&rdquo;)
  is unable to inspect our auditor for two consecutive years. On December 16, 2021, the PCAOB issued its determinations that the PCAOB
  was unable to inspect or investigate completely PCAOB-registered public accounting firms headquartered in mainland China and in Hong
  Kong, because of positions taken by PRC authorities in those jurisdictions, which determinations were vacated on December 15, 2022. Our
  auditor, ASSENTSURE PAC, is headquartered in Singapore, will be inspected by the PCAOB on a regular basis, and it is not subject to the
  determinations announced by the PCAOB on December 16, 2021. On August 26, 2022, the PCAOB signed a Statement of Protocol Agreement (the
  &ldquo;SOP&rdquo;) with the CSRC and China&rsquo;s Ministry of Finance. The SOP, together with two protocol agreements governing inspections
  and investigations (together, the &ldquo;SOP Agreements&rdquo;), establish a specific, accountable framework to make possible complete
  inspections and investigations by the PCAOB of audit firms based in mainland China and Hong Kong, as required under U.S. law. On December
  15, 2022, the PCAOB determined that the PCAOB was able to secure complete access to inspect and investigate registered public accounting
  firms headquartered in mainland China and Hong Kong and voted to vacate its previous determinations to the contrary. However, should
  PRC authorities obstruct or otherwise fail to facilitate the PCAOB&rsquo;s access in the future, the PCAOB will consider the need to
  issue a new determination. On June 22, 2021, the U.S. Senate passed the Accelerating Holding Foreign Companies Accountable Act, and on
  December 29, 2022, legislation entitled &ldquo;Consolidated Appropriations Act, 2023&rdquo; (the &ldquo;Consolidated Appropriations Act&rdquo;)
  was signed into law by President Biden, which contained, among other things, an identical provision to the Accelerating Holding Foreign
  Companies Accountable Act and amended the HFCA Act by requiring the SEC to prohibit an issuer&rsquo;s securities from trading on any
  U.S. stock exchanges if its auditor is not subject to PCAOB inspections for two consecutive years instead of three, thus reducing the
  time period for triggering the delisting of our Company and the prohibition of trading in our securities if the PCAOB is unable to inspect
  our accounting firm at such future time. If trading in our Class A Ordinary Shares is prohibited under the HFCA Act in the future because
  the PCAOB determines that it cannot inspect or fully investigate our auditor at such future time, Nasdaq may determine to delist our
  Class A Ordinary Shares and trading in our Class A Ordinary Shares could be prohibited. See &ldquo;<I>Item 3. Key Information&mdash;D.
  Risk Factors&mdash; Risks Related to Our Class A Ordinary Shares and the Trading Market&mdash;Recent joint statement by the SEC and the
  PCAOB proposed rule changes submitted by Nasdaq, and the Holding Foreign Companies Accountable Act passed by the U.S. Senate all call
  for additional and more stringent criteria to be applied to emerging market companies upon assessing the qualification of their auditors,
  especially the non-U.S. auditors who are not inspected by the PCAOB. These developments could add uncertainties to our future offerings</I>&rdquo;
  in the 2023 Annual Report.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Cash
  Transfers and Dividend Distributions</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
  of the date of this reoffer prospectus, we have not maintained any cash management policies that dictate the purpose, amount and procedure
  of fund transfers among our Cayman Islands holding company, our subsidiaries, or investors. Rather, the funds can be transferred in accordance
  with the applicable laws and regulations. Our Cayman Islands holding company made a net cash transfer in the amount of approximately
  $6.19 million to the Chinese operating entities, which amount is derived from the net proceeds raised from our initial public offering.
  As of the date of this reoffer prospectus, our Cayman Islands holding company has not declared or paid dividends or made distributions
  to the Chinese operating entities or to investors in the past, nor were any dividends or distributions made by a Chinese operating entity
  to the Cayman Islands holding company. Our board of directors has complete discretion on whether to distribute dividends, subject to
  applicable laws. We do not have any current plan to declare or pay any cash dividends on our Class A Ordinary Shares in the foreseeable
  future. See &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash; Risks Related to Our Class A Ordinary Shares and the Trading
  Market&mdash;We currently do not expect to pay dividends in the foreseeable future and you must rely on price appreciation of the Class
  A Ordinary Shares for return on your investment</I>&rdquo; in the 2023 Annual Report. Subject to certain contractual, legal and regulatory
  restrictions, cash and capital contributions may be transferred among our Cayman Islands holding company and the Chinese operating entities.
  If needed, our Cayman Islands holding company can transfer cash to the Chinese operating entities through loans and/or capital contributions,
  and the Chinese operating entities can transfer cash to our Cayman Islands holding company through loans and/or issuing dividends or
  other distributions. There are limitations on the ability to transfer cash between the Cayman Islands holding company, the Chinese operating
  entities or investors. Cash transfers from the Cayman Islands holding company to the Chinese operating entities are subject to the applicable
  PRC laws and regulations on loans and direct investment. See &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks Related
  to Doing Business in the PRC&mdash;PRC regulations of loans and direct investment by offshore holding companies to PRC entities may delay
  or prevent us from using the proceeds of our offshore financing to make loans or additional capital contributions to the operating entities,
  which could materially and adversely affect our liquidity and business</I>&rdquo; in the 2023 Annual Report. If any of the operating
  entities incurs debt on its own behalf in the future, the instruments governing such debt may restrict their ability to pay dividends
  to the Cayman Islands holding company. Cash transfers from the Chinese operating entities to the Cayman Islands holding company are also
  subject to the current PRC regulations, which permit the Chinese operating entities to pay dividends to their shareholders only out of
  their accumulated profits, if any, determined in accordance with PRC accounting standards and regulations. See &ldquo;<I>Item 3. Key
  Information&mdash;D. Risk Factors&mdash;Risks Related to Doing Business in the PRC&mdash;We may rely on dividends and other distributions
  on equity paid by the operating entities to fund any cash and financing requirements we may have. To the extent funds or assets in the
  business are in the PRC or a PRC entity, the funds or assets may not be available to fund operations or for other use outside of the
  PRC due to interventions in or the imposition of restrictions and limitations on the ability of our company or the operating entities
  by the PRC government to transfer cash or assets</I>&rdquo; in the 2023 Annual Report. Cash transfers from the Cayman Islands holding
  company to the investors are subject to the restrictions on the remittance of Renminbi into and out of China and governmental control
  of currency conversion. See &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks Related to Doing Business in the PRC&mdash;Restrictions
  on the remittance of Renminbi into and out of China and governmental control of currency conversion may limit our ability to pay dividends
  and other obligations, and affect the value of your investment</I>&rdquo; in the 2023 Annual Report. Additionally, to the extent cash
  or assets in the business is in China or a Chinese operating entity, the funds or assets may not be available to fund operations or for
  other use outside of China due to interventions in or the imposition of restrictions and limitations on the ability of our Company or
  the operating entities by the PRC government to transfer cash or assets. See &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks
  Related to Doing Business in the PRC&mdash;We may rely on dividends and other distributions on equity paid by the operating entities
  to fund any cash and financing requirements we may have. To the extent funds or assets in the business are in the PRC or a PRC entity,
  the funds or assets may not be available to fund operations or for other use outside of the PRC due to interventions in or the imposition
  of restrictions and limitations on the ability of our company or the operating entities by the PRC government to transfer cash or assets</I>&rdquo;
  in the 2023 Annual Report.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  </DIV>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>
  
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  <DIV STYLE="padding-right: 5pt; padding-left: 5pt; border: Black 1.5pt solid">
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
  board of directors has complete discretion as to whether to distribute dividends, subject to certain requirements of Cayman Islands law.
  In addition, our shareholders may by ordinary resolution declare a dividend, but no dividend may exceed the amount recommended by our
  board of directors. In either case, all dividends are subject to certain restrictions under Cayman Islands law. Under Cayman Islands
  law, we may only pay dividends out of either profits or share premium account, and provided that in no circumstances may a dividend be
  paid if it would result in us being unable to pay our debts as they fall due in the ordinary course of business. Even if our board of
  directors decides to pay dividends, the form, frequency and amount of future dividends, if any, will depend upon our future operations
  and earnings, capital requirements and surplus, general financial condition, contractual restrictions and other factors that our board
  of directors may deem relevant.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
  we determine to pay dividends on any of Class A Ordinary Shares in the future, as a holding company incorporated in the Cayman Islands,
  we will be dependent on receipt of funds from our Hong Kong subsidiary, Golden Heaven Group Management Limited.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Current
  PRC regulations permit our indirect PRC subsidiaries to pay dividends to Golden Heaven Group Management Limited only out of their accumulated
  profits, if any, determined in accordance with Chinese accounting standards and regulations. In addition, each of our subsidiaries in
  China is required to set aside at least 10% of its after-tax profits each year, if any, to fund a statutory reserve until such reserve
  reaches 50% of its registered capital. Each such entity in China is also required to further set aside a portion of its after-tax profits
  to fund the employee welfare fund, although the amount to be set aside, if any, is determined at the discretion of its board of directors.
  Although the statutory reserves can be used, among other purposes, to increase the registered capital and eliminate future losses in
  excess of retained earnings of the respective companies, the reserve funds are not distributable as cash dividends except in the event
  of liquidation.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  PRC government imposes controls on the conversion of RMB into foreign currencies and the remittance of currencies out of the PRC. Therefore,
  we may experience difficulties in complying with the administrative requirements necessary to obtain and remit foreign currency for the
  payment of dividends from our profits, if any. Furthermore, if our subsidiaries and affiliates in the PRC incur debt on their own in
  the future, the instruments governing the debt may restrict their ability to pay dividends or make other payments. If we or our subsidiaries
  are unable to receive all of the revenue from our operations, we may be unable to pay dividends on Class A Ordinary Shares.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cash
  dividends, if any, on Class A Ordinary Shares will be paid in U.S. dollars. Golden Heaven Group Management Limited may be considered
  a non-resident enterprise for PRC tax purposes. Any dividends that our PRC subsidiaries pay to Golden Heaven Group Management Limited
  may be regarded as China-sourced income and as a result may be subject to PRC withholding tax at a rate of up to 10%.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  order for us to pay dividends to our shareholders, we will rely on payments made from the operating entities in the PRC to Nanping Golden
  Heaven Amusement Park Management Co., Ltd., from Nanping Golden Heaven Amusement Park Management Co., Ltd. to Golden Heaven Group Management
  Limited, and the distribution of such payments indirectly to our Company. According to the PRC Enterprise Income Tax Law, such payments
  from subsidiaries to parent companies in China are subject to the PRC enterprise income tax at a rate of 25%.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
  to the Arrangement between Mainland China and the Hong Kong Special Administrative Region for the Avoidance of Double Taxation and Tax
  Evasion on Income, the 10% withholding tax rate may be lowered to 5% if a Hong Kong resident enterprise owns no less than 25% of a PRC
  project. The 5% withholding tax rate, however, does not automatically apply and certain requirements must be satisfied, including without
  limitation that (i) the Hong Kong project must be the beneficial owner of the relevant dividends; and (ii) the Hong Kong project must
  directly hold no less than a 25% share ownership in the PRC project during the 12 consecutive months preceding its receipt of the dividends.
  As of the date of this reoffer prospectus, Golden Heaven Group Management Limited is more likely to be subject to the 10% withholding
  tax rate. If Golden Heaven Group Management Limited is considered as a Hong Kong resident enterprise, as stipulated by the Double Tax
  Avoidance Arrangement and other applicable laws, the withholding tax may be reduced to 5%.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Corporate
  Information</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
  principal executive offices are located at No. 8 Banhouhaichuan Rd, Xiqin Town, Yanping District, Nanping City, Fujian Province, China
  353001, and our telephone number is +86 0599 8508022. Our website is jsyoule.com. Information contained on, or available through, our
  website or any other website does not constitute a part of this reoffer prospectus, and is not deemed incorporated by reference into,
  this reoffer prospectus. Our registered office in the Cayman Islands is located at the office of Harneys Fiduciary (Cayman) Limited,
  4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman KY1-1002, Cayman Islands. Our agent for service of process
  in the United States is Cogency Global Inc., 122 East 42nd Street, 18th Floor, New York, NY 10168.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  </DIV>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="m_004"></A>RISK
  FACTORS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Investing
  in our securities involves risks. Before making an investment decision, you should carefully consider the risks described under &ldquo;Risk
  Factors&rdquo; in the applicable prospectus supplement and under the heading &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors</I>&rdquo;
  in the 2023 Annual Report, which is incorporated in this reoffer prospectus by reference, as updated by our subsequent filings under
  the Exchange Act that are incorporated herein by reference, together with all of the other information appearing in this reoffer prospectus
  or incorporated by reference into this reoffer prospectus and any applicable prospectus supplement, in light of your particular investment
  objectives and financial circumstances. In addition to those risk factors, there may be additional risks and uncertainties of which management
  is not aware or focused on or that management deems immaterial. Our business, financial condition, or results of operations could be
  materially adversely affected by any of these risks. The trading price of our securities could decline due to any of these risks, and
  you may lose all or part of your investment.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  addition, we are not a Chinese operating company but a Cayman Islands holding company. We have no material operations of our own and
  conduct substantially all of the operations through the operating entities in China. Investors are purchasing equity interests in the
  Cayman Islands holding company, and not in the Chinese operating entities. Investors may never hold equity interests in the Chinese operating
  entities. We hold 100% equity interests in the operating entities in China, and we do not use a VIE structure. Our operating structure
  involves unique risks to investors. The Chinese regulatory authorities could disallow our operating structure, which would likely result
  in a material change in our operations and/or a material change in the value of our Class A Ordinary Shares, and could cause the value
  of our Class A Ordinary Shares to significantly decline or become worthless.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>
  
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="m_005"></A>OFFER
  STATISTICS AND EXPECTED TIMETABLE</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Selling Shareholders may, from time to time, offer and sell any or all of their Class A Ordinary Shares in one or more offerings. The
  Class A Ordinary Shares offered under this reoffer prospectus may be offered in amounts, at prices, and on terms to be determined at
  the time of sale. We will keep the registration statement of which this reoffer prospectus is a part effective until such time as all
  of the Class A Ordinary Shares covered by this reoffer prospectus have been disposed of pursuant to and in accordance with such registration
  statement.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="m_006"></A>CAPITALIZATION
  AND INDEBTEDNESS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
  capitalization will be set forth in the applicable prospectus supplement or in a report on Form 6-K subsequently furnished to the SEC
  and specifically incorporated by reference into this reoffer prospectus.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B><A NAME="m_007"></A>DILUTION</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Because
  the Selling Shareholders who offer and sell Class A Ordinary Shares covered by this reoffer prospectus may do so at various times, at
  prices and at terms then prevailing or at prices related to the then current market price, or in negotiated transactions, we have not
  included in this reoffer prospectus information about the dilution (if any) to the public arising from these sales.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B><A NAME="m_008"></A>Reasons
  for the Offer and Use of Proceeds</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  will not receive any proceeds from the sale of any of our Class A Ordinary Shares by the Selling Shareholders. We have agreed to pay
  all expenses relating to registering the Class A Ordinary Shares covered by this reoffer prospectus. The Selling Shareholders will pay
  any brokerage commissions and/or similar charges incurred in connection with the sale of the Class A Ordinary Shares covered hereby.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="m_009"></A>DESCRIPTION
  OF SHARE CAPITAL</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Information
  contained under the heading &ldquo;<I>Item 10. Additional Information</I>&rdquo; in the 2023 Annual Report is incorporated into this
  reoffer prospectus by reference.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>History
  of Share Capital</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
  August 11, 2023, our shareholders approved (i) the increase of the Company&rsquo;s authorized share capital from US$50,000 divided into
  500,000,000 ordinary shares of par value US$0.0001 each, to US$200,000 divided into 2,000,000,000 ordinary shares of par value US$0.0001
  each; (ii) the re-designation and re-classification of ordinary shares of the Company into Class A Ordinary Shares and Class B Ordinary
  Shares. As of the date of this reoffer prospectus, our authorized share capital is US$200,000 divided into 1,800,000,000 Class A Ordinary
  Shares of par value US$0.0001 each and 200,000,000 Class B Ordinary Shares of par value US$0.0001 each. Holders of Class A Ordinary Shares
  and Class B Ordinary Shares have the same rights except for voting and conversion rights as set forth in our second amended and restated
  memorandum and articles of association. In respect of matters requiring a vote of all shareholders, each holder of Class A Ordinary Shares
  will be entitled to one vote per one Class A Ordinary Share and each holder of Class B Ordinary Shares will be entitled to 20 votes per
  one Class B Ordinary Share. The Class B Ordinary Shares are convertible into Class A Ordinary Shares at any time after issuance at the
  option of the holder on a one-to-one basis. During the last three years, no ordinary shares were issued in exchange for consideration
  other than cash.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>
  
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B><A NAME="m_010"></A>SELLING
  SHAREHOLDERS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  following table sets forth (a) the name and position or positions with the Company of each Selling Shareholder; (b) the aggregate of
  (i) the number of Class A Ordinary Shares held by each Selling Shareholder as of the date of this reoffer prospectus, and (ii) the number
  of shares to be issued to each Selling Shareholder under the Plan that are being registered pursuant to this Registration Statement for
  resale by each Selling Shareholder as of the date of this reoffer prospectus; (c) the number of Class A Ordinary Shares that each Selling
  Shareholder may offer for sale from time to time pursuant to this reoffer prospectus, whether or not such Selling Shareholder has a present
  intention to do so; and (d) the number of Class A Ordinary Shares to be beneficially owned by each Selling Shareholder following the
  sale of all shares that may be so offered pursuant to this reoffer prospectus, assuming no other change in ownership of Class A Ordinary
  Shares by such Selling Shareholder after the date of this reoffer prospectus. Unless otherwise indicated, beneficial ownership is direct
  and the person indicated has sole voting and investment power.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
  our knowledge, none of our officers and directors have a present intention to offer Class A Ordinary Shares for sale, although they retain
  the right to do so.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inclusion
  of an individual&rsquo;s name in the table below does not constitute an admission that such individual is an &ldquo;affiliate&rdquo;
  of the Company.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: left; font-weight: bold; vertical-align: bottom">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Principal<BR>
  Position<BR>
  with&nbsp;the</B></FONT></TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="6" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Shares&nbsp;Owned&nbsp;Prior&nbsp;to<BR> Resale&nbsp;<SUP>(2)</SUP></B></FONT></TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center">Number&nbsp;of<BR> Shares<BR> Offered&nbsp;for</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="6" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Shares&nbsp;Beneficially<BR> Owned&nbsp;After&nbsp;Resale&nbsp;<SUP>(2)</SUP></B></FONT></TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: Black 1.5pt solid; text-indent: -0.125in; padding-left: 0.125in; text-align: left; vertical-align: top"><B>Selling Shareholders</B></TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; text-align: center"><B>Company&nbsp;<SUP>(1)</SUP></B></TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Number</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Percent</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Resale</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Number</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Percent</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; vertical-align: top; width: 38%; text-align: left">Jin Xu</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="vertical-align: top; width: 14%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Executive Officer and Chairman of the Board of Directors</FONT></TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 6%; text-align: right">0</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 6%; text-align: right">0</TD><TD STYLE="width: 1%; text-align: left">%</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 6%; text-align: right">600,000</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 6%; text-align: right">600,000</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 6%; text-align: right">1.16</TD><TD STYLE="width: 1%; text-align: left">%</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; vertical-align: top; text-align: left">Jinguang Gong</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">400,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">400,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; vertical-align: top; text-align: left">Jinhua Wang</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">726,500</TD><TD STYLE="vertical-align: super; text-align: left"><FONT STYLE="font-size: 8pt">(3)</FONT></TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1.74</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">600,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">600,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1.16</TD><TD STYLE="text-align: left">%</TD></TR>
    </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicates
      less than 1%</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
      positions described are with the Company, unless otherwise indicated.</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Percentage
      is computed with reference to 41,750,000 Class A Ordinary Shares issued as of the date of this reoffer prospectus and the 9,800,000
      Class A Ordinary Shares reserved for issuance under the Plan, and assumes for each Selling Shareholder the sale of all shares offered
      by that particular Selling Shareholder under this reoffer prospectus.</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents
      726,500 Class A Ordinary Shares held by Zhuohua Investment Holdings Pte. Ltd., a Singapore company, which is 100% owned by Jinhua
      Wang. The business address of Zhuohua Investment Holdings Pte. Ltd. is 2 Venture Drive #14-02 Vision Exchange, Singapore, 608526.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Company may supplement this reoffer prospectus from time to time as required by the rules of the SEC to include certain information concerning
  the security ownership of the Selling Shareholders or any new Selling Shareholders, the number of securities offered for resale and the
  position, office, or other material relationship which a Selling Shareholder has had within the past three years with the Company or
  any of its predecessors or affiliates.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B><A NAME="m_011"></A>Plan
  of Distribution</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  this section of the reoffer prospectus, the term &ldquo;Selling Shareholder&rdquo; means and includes:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      persons identified in the table above as the Selling Shareholders;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">those
      persons whose identities are not known as of the date hereof but may in the future be eligible to acquire Class A Ordinary Shares
      under the Plan; and</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">any
      of the donees, pledgees, distributees, transferees, or other successors in interest of those persons referenced above who may: (a)
      receive any of the Class A Ordinary Shares offered hereby after the date of this reoffer prospectus and (b) offer or sell those shares
      hereunder.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Class A Ordinary Shares offered by this reoffer prospectus may be sold from time to time directly by the Selling Shareholders. Alternatively,
  the Selling Shareholders may from time to time offer such shares through underwriters, brokers, dealers, agents, or other intermediaries.
  The Selling Shareholders as of the date of this reoffer prospectus have advised us that there were no underwriting or distribution arrangements
  entered into with respect to the Class A Ordinary Shares offered hereby. The distribution of the Class A Ordinary Shares by the Selling
  Shareholders may be effected: in one or more transactions that may take place on the Nasdaq Capital Market (including one or more block
  transaction) through customary brokerage channels, either through brokers acting as agents for the Selling Shareholders, or through market
  makers, dealers, or underwriters acting as principals who may resell these shares on the Nasdaq Capital Market; in privately-negotiated
  sales; by a combination of such methods; or by other means. These transactions may be effected at market prices prevailing at the time
  of sale, at prices related to such prevailing market prices, or at other negotiated prices. Usual and customary or specifically negotiated
  brokerage fees or commissions may be paid by the Selling Shareholders in connection with sales of our Class A Ordinary Shares.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Selling Shareholders may enter into hedging transactions with broker-dealers in connection with distributions of the shares or otherwise.
  In such transactions, broker-dealers may engage in short sales of our Class A Ordinary Shares in the course of hedging the positions
  they assume with the Selling Shareholders. The Selling Shareholders also may sell shares short and redeliver the shares to close out
  such short positions. The Selling Shareholders may enter into option or other transactions with broker-dealers which require the delivery
  to the broker-dealer of our Class A Ordinary Shares. The broker-dealer may then resell or otherwise transfer such Class A Ordinary Shares
  pursuant to this reoffer prospectus.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Selling Shareholders also may lend or pledge our Class A Ordinary Shares to a broker-dealer. The broker-dealer may sell the Class A Ordinary
  Shares so lent, or, upon a default, the broker-dealer may sell the pledged Class A Ordinary Shares pursuant to this reoffer prospectus.
  Any securities covered by this reoffer prospectus which qualify for sale pursuant to Rule 144 may be sold under Rule 144 rather than
  pursuant to this reoffer prospectus.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Selling Shareholders have advised us that they have not entered into any agreements, understandings, or arrangements with any underwriters
  or broker-dealers regarding the sale of their securities. There is no underwriter or coordinating broker acting in connection with the
  proposed sale of Class A Ordinary Shares by the Selling Shareholders.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Although
  the Class A Ordinary Shares covered by this reoffer prospectus are not currently being underwritten, the Selling Shareholders or their
  underwriters, brokers, dealers, or other agents or other intermediaries, if any, that may participate with the selling security holders
  in any offering or distribution of the Class A Ordinary Shares may be deemed &ldquo;underwriters&rdquo; within the meaning of the Securities
  Act and any profits realized or commissions received by them may be deemed underwriting compensation thereunder.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Under
  applicable rules and regulations under the Exchange Act, any person engaged in a distribution of the Class A Ordinary Shares offered
  hereby may not simultaneously engage in market making activities with respect to the Class A Ordinary Shares for a period of up to five
  days preceding such distribution. The Selling Shareholders will be subject to the applicable provisions of the Exchange Act and the rules
  and regulations promulgated thereunder, including without limitation Regulation M, which provisions may limit the timing of purchases
  and sales by the Selling Shareholders.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  order to comply with certain state securities or blue sky laws and regulations, if applicable, the Class A Ordinary Shares offered hereby
  will be sold in such jurisdictions only through registered or licensed brokers or dealers. In certain states, the Class A Ordinary Shares
  may not be sold unless they are registered or qualified for sale in such states, or unless an exemption from registration or qualification
  is available and is obtained.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  will bear all costs, expenses, and fees in connection with the registration of the Class A Ordinary Shares offered hereby. The Selling
  Shareholders, however, will bear any brokerage or underwriting commissions and similar selling expenses, if any, attributable to the
  sale of the Class A Ordinary Shares offered pursuant to this reoffer prospectus. We have agreed to indemnify the Selling Shareholders
  against certain liabilities, including liabilities under the Securities Act, or to contribute to payments to which any of those security
  holders may be required to make in respect thereof.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">There
  can be no assurance that the Selling Shareholders will sell any or all of the securities offered by them hereby.</FONT></P>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
  <!-- Field: Page; Sequence: 25; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="m_012"></A>TAXATION</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material
  income tax consequences relating to the purchase, ownership, and disposition of the securities offered by this reoffer prospectus are
  set forth in &ldquo;<I>Item 10. Additional Information&mdash;E. Taxation</I>&rdquo; in the 2023 Annual Report, which is incorporated
  herein by reference, as updated by our subsequent filings under the Exchange Act that are incorporated by reference and, if applicable,
  in any accompanying prospectus supplement or relevant free writing prospectus.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="m_013"></A>MATERIAL
  CONTRACTS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
  material contracts are described in the documents incorporated by reference into this reoffer prospectus. See &ldquo;<I>Incorporation
  of Documents by Reference</I>&rdquo; below.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="m_014"></A>MATERIAL
  CHANGES</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Three putative class action lawsuits were
  filed on December 8, 2023, December 19, 2023 and January 17, 2024 by certain shareholders against the Company, our then Chief
  Executive Officer, Qiong Jin, our Chief Financial Officer, Jinguang Gong and our independent directors in the Supreme Court of the
  State of New York (Case No. 161978/2023) and United States District Court for the Central District of California (Case No.
  2:23-cv-10619-HDV-SK and Case No. 2:24-cv-00423-SVW-AJR). The above two complaints filed in United States District Court for the
  Central District of California on behalf of persons or entities who purchased or otherwise acquired publicly traded securities of
  the Company during the class period assert claims that plaintiffs were economically damaged, and generally allege that the
  referenced defendants violated sections 10(b) and 20(a) of the Securities Exchange Act of 1934, as amended, and Rule 10b-5
  promulgated thereunder, by making allegedly false and misleading statements regarding, among other matters, the Company&rsquo;s
  business operations, management, financial condition and prospects. Plaintiffs in the matter filed in the United States District
  Court for the Central District of California filed motion to consolidate the two matters and appoint lead plaintiff and lead
  counsel. The Court held a hearing on the motions on April 11, 2024, consolidated the actions, appointed Rahul Patange
  (&ldquo;Patange&rdquo;) as Lead Plaintiff in the consolidated action, and Pomerantz LLP as lead counsel. The consolidated action
  will now proceed under the Case No. 2:23-cv-10619-HDV-SK. The parties have agreed on a briefing schedule for the Lead Plaintiff to
  file an amended complaint and for defendants to respond to the newly amended complaint. The above complaint filed in the Supreme
  Court of the State of New York on behalf of persons or entities who purchased or otherwise acquired publicly traded securities of
  the Company during the class period asserts claims that the plaintiffs were economically damaged, and generally alleges that the
  defendants violated sections 11 and 15 of the Securities Exchange Act of 1933, as amended, by making allegedly inaccurate, untrue
  and misleading statements regarding, among other matters, the Company&rsquo;s business operations, management, financial condition
  and prospects. Plaintiffs amended the Supreme Court of the State of New York complaint on February 14, 2024. On April 15, 2024,
  Revere Securities, LLC and R.L. Lafferty &amp; Co. (collectively, the &ldquo;Underwriter Defendants&rdquo;) filed a cross-claim in
  the New York matter against the Company for indemnification pursuant to the Underwriter Agreement dated, April 11, 2023. The Company
  is actively conducting a legal internal investigation pertaining to the allegations presented in these complaints. As of the date of
  this prospectus, the Company has only filed an answer to the Supreme Court of the State of New York amended complaint and the
  Underwriter Defendants&rsquo; cross-claims. The Company strongly denies any wrongdoing, and intends to vigorously defend all of the
  matters. Since the lawsuits are still in the preliminary stage, the Company is currently unable to estimate the potential outcome,
  if any, associated with the resolution of the lawsuits.</P>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
  as otherwise described in the 2023 Annual Report, in our reports of foreign issuer on Form 6-K filed or submitted under the Exchange
  Act and incorporated by reference herein, and as disclosed in this reoffer prospectus or the applicable prospectus supplement, no reportable
  material changes have occurred since September 30, 2023.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>
  
  <!-- Field: Page; Sequence: 26; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="m_015"></A>LEGAL
  MATTERS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  are being represented by Hunter Taubman Fischer &amp; Li LLC with respect to certain legal matters of U.S. federal securities and New
  York State law. The validity of the securities offered in this offering and certain other legal matters as to Cayman Islands law will
  be passed upon for us by Ogier, our counsel as to Cayman Islands law. Legal matters as to PRC law will be passed upon for us by AllBright
  Law Offices (Fuzhou). If legal matters in connection with offerings made pursuant to this reoffer prospectus are passed upon by counsel
  to underwriters, dealers, or agents, such counsel will be named in the applicable prospectus supplement relating to any such offering.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="m_016"></A>EXPERTS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  consolidated financial statements of Golden Heaven Group Holdings Ltd. and its subsidiaries appearing in the 2023 Annual Report have
  been audited by ASSENTSURE PAC, an independent registered public accounting firm, as set forth in their report thereon, and as incorporated
  herein by reference. Such consolidated financial statements are incorporated herein by reference in reliance upon such report given on
  the authority of such firm as experts in accounting and auditing. The office of ASSENTSURE PAC is located at UEN-201816648N, 180B Bencoolen
  Street 03-01, The Bencoolen, Singapore 189648.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="m_017"></A>INCORPORATION
  OF DOCUMENTS BY REFERENCE</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  SEC allows us to &ldquo;incorporate by reference&rdquo; into this reoffer prospectus certain information we file with the SEC. This means
  that we can disclose important information to you by referring you to those documents. Any statement contained in a document incorporated
  by reference in this reoffer prospectus shall be deemed to be modified or superseded for purposes of this reoffer prospectus to the extent
  that a statement contained herein, or in any subsequently filed document, which also is incorporated by reference herein, modifies or
  supersedes such earlier statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded,
  to constitute a part of this reoffer prospectus.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  hereby incorporate by reference into this reoffer prospectus the following documents:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; width: 0.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our
      annual report on <A HREF="http://www.sec.gov/Archives/edgar/data/1928340/000121390024014627/f20f2023_golden.htm">Form 20-F</A> for the fiscal year ended September 30, 2023, filed with the SEC on February 15, 2024; </FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our
      reports of foreign private issuer on Form 6-K filed with the SEC on <A HREF="http://www.sec.gov/Archives/edgar/data/1928340/000121390024034512/ea0204192-6k_golden.htm">April
      19, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1928340/000121390024020428/ea0201174-6k_goldenheaven.htm">March 6,
      2024</A> and <A HREF="http://www.sec.gov/Archives/edgar/data/1928340/000121390024016129/ea0200433-6k_golden.htm">February 22,
      2024</A>;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      description of our securities contained in our registration statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1928340/000121390023024371/ea176047-8a12b_golden.htm">Form 8-A</A> filed with the SEC on March 30, 2023, the description
      of securities contained in <A HREF="http://www.sec.gov/Archives/edgar/data/1928340/000121390024014627/f20f2023ex2-2_golden.htm">exhibit 2.2</A> to the 2023 Annual Report filed with the SEC on February 15, 2024, and any amendment or report
      filed for the purpose of updating such description;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">any
      future annual reports on Form&nbsp;20-F filed with the SEC after the date of this reoffer prospectus and prior to the termination
      of the offering of the securities offered by this reoffer prospectus; and</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">any
      future reports of foreign private issuer on Form&nbsp;6-K that we furnish to the SEC after the date of this reoffer prospectus that
      are identified in such reports as being incorporated by reference into the registration statement of which this reoffer prospectus
      forms a part.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  2023 Annual Report contains a description of our business and audited consolidated financial statements with a report by our independent
  auditors. These statements were prepared in accordance with U.S. GAAP.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unless
  expressly incorporated by reference, nothing in this reoffer prospectus shall be deemed to incorporate by reference information furnished
  to, but not filed with, the SEC. Copies of all documents incorporated by reference in this reoffer prospectus, other than exhibits to
  those document unless such exhibits are specially incorporated by reference in this reoffer prospectus, will be provided at no cost to
  each person, including any beneficial owner, who receives a copy of this reoffer prospectus on the written or oral request of that person
  made to:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Golden
  Heaven Group Holdings Ltd.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No.
  8 Banhouhaichuan Rd</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Xiqin
  Town, Yanping District</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nanping
  City, Fujian Province, China 353001</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">+86
  0599 8508022</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
  should rely only on the information that we incorporate by reference or provide in this reoffer prospectus. We have not authorized anyone
  to provide you with different information. We are not making any offer to sell these securities in any jurisdiction where the offer or
  sale is not permitted. You should not assume that the information contained or incorporated in this reoffer prospectus by reference is
  accurate as of any date other than the date of the document containing the information.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B><A NAME="m_018"></A>Where
  You Can Find ADDITIONAL Information</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
  permitted by SEC rules, this reoffer prospectus omits certain information and exhibits that are included in the registration statement
  of which this reoffer prospectus forms a part. Since this reoffer prospectus may not contain all of the information that you may find
  important, you should review the full text of these documents. If we have filed a contract, agreement, or other document as an exhibit
  to the registration statement of which this reoffer prospectus forms a part, you should read the exhibit for a more complete understanding
  of the document or matter involved. Each statement in this reoffer prospectus, including statements incorporated by reference as discussed
  above, regarding a contract, agreement, or other document is qualified in its entirety by reference to the actual document.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  are subject to periodic reporting and other informational requirements of the Exchange Act as applicable to foreign private issuers.
  Accordingly, we are required to file reports, including annual reports on Form 20-F, and other information with the SEC. All information
  filed with the SEC can be inspected over the Internet at the SEC&rsquo;s website at www.sec.gov.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
  a foreign private issuer, we are exempt under the Exchange Act from, among other things, the rules prescribing the furnishing and content
  of proxy statements, and our executive officers, directors, and principal shareholders are exempt from the reporting and short-swing
  profit recovery provisions contained in Section 16 of the Exchange Act. In addition, we will not be required under the Exchange Act to
  file periodic or current reports and financial statements with the SEC as frequently or as promptly as U.S. companies whose securities
  are registered under the Exchange Act.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>
  
  <!-- Field: Page; Sequence: 28; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="m_019"></A>ENFORCEABILITY
  OF CIVIL LIABILITIES</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  are incorporated under the laws of the Cayman Islands as an exempted company with limited liability. We are incorporated in the Cayman
  Islands in order to enjoy the following benefits: (a) political and economic stability; (b) an effective judicial system; (c) a favorable
  tax system; (d) the absence of exchange control or currency restrictions; and (e) the availability of professional and support services.
  However, certain disadvantages accompany incorporation in the Cayman Islands. These disadvantages include:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
                                              Cayman Islands has a less exhaustive body of securities laws than the United States and these
                                              securities laws provide significantly less protection to investors; and</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cayman
                                              Islands companies may not have standing to sue before the federal courts of the United States.</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
  constitutional documents do not contain provisions requiring that disputes, including those arising under the securities laws of the
  United States, among us, our officers, directors and shareholders, be arbitrated.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  conduct a substantial amount of our operations in China, and a substantial amount of our assets are located in China. A majority our
  officers are nationals or residents of jurisdictions other than the United States and a substantial portion of their assets are located
  outside the United States. As a result, it may be difficult or impossible for a shareholder to effect service of process within the United
  States upon us or these persons, or to enforce against us or them judgments obtained in United States courts, including judgments predicated
  upon the civil liability provisions of the securities laws of the United States or any state in the United States. It may also be difficult
  for shareholder to enforce judgments obtained in U.S. courts based on the civil liability provisions of the U.S. federal securities laws
  against us and our executive officers and directors.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  have appointed Cogency Global Inc. as our agent upon whom process may be served in any action brought against us under the securities
  laws of the United States.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  have been advised by our Cayman Islands legal counsel that there is uncertainty as to whether the courts of the Cayman Islands would:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">recognize
                                              or enforce against us judgments of courts of the United States based on certain civil liability
                                              provisions of U.S. securities laws; and</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">entertain
                                              original actions brought in each respective jurisdiction against us or our directors or officers
                                              predicated upon the securities laws of the United States or any state in the United States.</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">There
  is no statutory enforcement in the Cayman Islands of judgments obtained in the United States, although the courts of the Cayman Islands
  will in certain circumstances recognize and enforce a foreign judgment, without any re-examination or re-litigation of matters adjudicated
  upon, provided such judgment:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">is
                                              given by a foreign court of competent jurisdiction;</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">imposes
                                              on the judgment debtor a liability to pay a liquidated sum for which the judgment has been
                                              given;</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">is
                                              final;</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">is
                                              not in respect of taxes, a fine or a penalty;</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">was
                                              not obtained by fraud; and</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">is
                                              not of a kind the enforcement of which is contrary to natural justice or the public policy
                                              of the Cayman Islands.</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subject
  to the above limitations, in appropriate circumstances, a Cayman Islands court may give effect in the Cayman Islands to other kinds of
  final foreign judgments such as declaratory orders, orders for performance of contracts and injunctions.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
  PRC legal counsel, AllBright Law Offices (Fuzhou), has advised us that there is uncertainty as to whether PRC courts would (i) recognize
  or enforce judgments of United States courts obtained against us or our directors or officers predicated upon the civil liability provisions
  of the securities laws of the United States or any state in the United States, or (ii) entertain original actions brought in each respective
  jurisdiction against us or our directors or officers predicated upon the securities laws of the United States or any state in the United
  States. Our PRC legal counsel, AllBright Law Offices (Fuzhou), has advised us that the PRC Civil Procedures Law governs the recognition
  and enforcement of foreign judgments. PRC courts may recognize and enforce foreign judgments in accordance with the PRC Civil Procedures
  Law based either on treaties between China and the country where the judgment is made or on principles of reciprocity between jurisdictions.
  The PRC does not have any treaties or other agreements with the United States or the Cayman Islands that provide for the reciprocal recognition
  and enforcement of foreign judgments. According to the PRC Civil Procedures Law, courts in the PRC will not enforce a foreign judgment
  against us or our directors and officers if they determine that the judgment violates the basic principles of PRC law or national sovereignty,
  security or public interest. As a result, it is uncertain whether a PRC court would enforce a judgment rendered by a court in the United
  States or the Cayman Islands. Under the PRC Civil Procedures Law, foreign shareholders may originate actions based on PRC law against
  us in the PRC, if they can establish sufficient nexus to the PRC for a PRC court to have jurisdiction, and meet other procedural requirements,
  including, among others, the plaintiff must have a direct interest in the case, and there must be a concrete claim, a factual basis and
  a cause for the suit. It will be difficult for U.S. shareholders to originate actions against us in China in accordance with PRC laws
  because we are incorporated under the laws of the Cayman Islands and it will be difficult for U.S. shareholders, by virtue only of holding
  our ordinary shares, to establish a connection to China for a PRC court to have jurisdiction as required under the PRC Civil Procedures
  Law.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  addition, there is uncertainty as to whether the courts of the BVI or Hong Kong would (i) recognize or enforce judgments of United States
  courts obtained against us or our directors or officers predicated upon the civil liability provisions of the securities laws of the
  United States or any state in the United States or (ii) entertain original actions brought in the British Virgin Islands or Hong Kong
  against us or our directors or officers predicated upon the securities laws of the United States or any state in the United States.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">There
  is uncertainty with regard to British Virgin Islands law as to whether a judgment obtained from the United States courts under civil
  liability provisions of the securities laws will be determined by the courts of the British Virgin Islands as penal or punitive in nature.
  If such a determination is made, the courts of the British Virgin Islands are also unlikely to recognize or enforce the judgment against
  a British Virgin Islands company. Because the courts of the British Virgin Islands have yet to rule on whether such judgments are penal
  or punitive in nature, it is uncertain whether they would be enforceable in the British Virgin Islands. Although there is no statutory
  enforcement in the British Virgin Islands of judgments obtained in the federal or state courts of the United States, in certain circumstances
  a judgment obtained in such jurisdiction may be recognized and enforced in the courts of the British Virgin Islands at common law, without
  any re-examination of the merits of the underlying dispute, by an action commenced on the foreign judgment debt in the High Court of
  the British Virgin Islands, provided such judgment:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">is
                                              given by a foreign court of competent jurisdiction and such foreign court had proper jurisdiction
                                              over the parties subject to such judgment;</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">imposes
                                              on the judgment debtor a liability to pay a liquidated sum for which the judgment has been
                                              given;</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">is
                                              final;</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">no
                                              new admissible evidence relevant to the action is submitted prior to the rendering of the
                                              judgment by the courts of the BVI;</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">is
                                              not in respect of taxes, a fine, a penalty or similar fiscal or revenue obligations of the
                                              company;</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">was
                                              not obtained in a fraudulent manner and is not of a kind the enforcement of which is contrary
                                              to natural justice or the public policy of the British Virgin Islands.</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  appropriate circumstances, a BVI Court may give effect in the BVI to other kinds of final foreign judgments such as declaratory orders,
  orders for performance of contracts and injunctions.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Foreign
  judgments of United States courts will not be directly enforced in Hong Kong as there are currently no treaties or other arrangements
  providing for reciprocal enforcement of foreign judgments between Hong Kong and the United States. However, the common law permits an
  action to be brought upon a foreign judgment. That is to say, a foreign judgment itself may form the basis of a cause of action since
  the judgment may be regarded as creating a debt between the parties to it. In a common law action for enforcement of a foreign judgment
  in Hong Kong, the enforcement is subject to various conditions, including but not limited to, that the foreign judgment is a final judgment
  conclusive upon the merits of the claim, the judgment is for a liquidated amount in civil matter and not in respect of taxes, fines,
  penalties, or similar charges, the proceedings in which the judgment was obtained were not contrary to natural justice, and the enforcement
  of the judgment is not contrary to public policy of Hong Kong. Such a judgment must be for a fixed sum and must also come from a &ldquo;competent&rdquo;
  court as determined by the private international law rules applied by the Hong Kong courts. The defenses that are available to a defendant
  in a common law action brought on the basis of a foreign judgment include lack of jurisdiction, breach of natural justice, fraud, and
  contrary to public policy. However, a separate legal action for debt must be commenced in Hong Kong in order to recover such debt from
  the judgment debtor. As a result, subject to the conditions with regard to enforcement of judgments of United States courts being met,
  including but not limited to the above, a foreign judgment of United States of civil liabilities predicated solely upon the federal securities
  laws of the United States or the securities laws of any State or territory within the United States could be enforceable in Hong Kong.
  See &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks Related to Doing Business in the PRC&mdash;You may experience
  difficulties in effecting service of legal process, enforcing foreign judgments or bringing actions in China against us or our management
  based on foreign laws</I>&rdquo; and &ldquo;<I>Item 3. Key Information&mdash;D. Risk Factors&mdash;Risks Related to Our Class A Ordinary
  Shares and the Trading Market&mdash;Certain judgments obtained against us by our shareholders may not be enforceable</I>&rdquo; in the
  2023 Annual Report.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>9,800,000
  Class A Ordinary Shares</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="image_003.jpg" ALT="A logo with text and symbols&#10;&#10;Description automatically generated with medium confidence" STYLE="height: 99px; width: 211px"></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GOLDEN
  HEAVEN GROUP HOLDINGS LTD.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>REOFFER
  PROSPECTUS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>May 15, 2024</B></P>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  
  <!-- Field: Page; Sequence: 31 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>PART
  II</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  3. Incorporation of Documents by Reference.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Registrant is subject to the informational requirements of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;)
  and, accordingly, files periodic reports and other information with the SEC. The SEC maintains a website that contains reports, proxy
  and information statements and other information regarding registrants that file electronically with the SEC, including the Registrant.
  The address for the SEC&rsquo;s website is &ldquo;http://www.sec.gov.&rdquo; The following documents are incorporated by reference in
  this Registration Statement:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; width: 0.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our
      annual report on <A HREF="http://www.sec.gov/Archives/edgar/data/1928340/000121390024014627/f20f2023_golden.htm">Form&nbsp;20-F</A> for the fiscal year ended September 30, 2023, filed with the SEC on February 15, 2024; </FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our
      reports of foreign private issuer on Form 6-K filed with the SEC on <A HREF="http://www.sec.gov/Archives/edgar/data/1928340/000121390024034512/ea0204192-6k_golden.htm">April 19, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1928340/000121390024020428/ea0201174-6k_goldenheaven.htm">March 6, 2024</A> and <A HREF="http://www.sec.gov/Archives/edgar/data/1928340/000121390024016129/ea0200433-6k_golden.htm">February 22, 2024</A>; and</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
      description of our securities contained in our registration statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1928340/000121390023024371/ea176047-8a12b_golden.htm">Form 8-A</A> filed with the SEC on March 30, 2023, the description
      of securities contained in <A HREF="http://www.sec.gov/Archives/edgar/data/1928340/000121390024014627/f20f2023ex2-2_golden.htm">exhibit 2.2</A> to the 2023 Annual Report filed with the SEC on February 15, 2024, and any amendment or report
      filed for the purpose of updating such description.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
  to the extent such information is deemed furnished and not filed pursuant to securities laws and regulations, all documents subsequently
  filed by the Registrant pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Exchange Act and, to the extent specifically designated
  therein, reports on Form 6-K furnished by the Registrant to the SEC, in each case, prior to the filing of a post-effective amendment
  to this Registration Statement indicating that all securities offered under this Registration Statement have been sold, or deregistering
  all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part
  hereof from the date of filing or furnishing of such documents.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Any
  statement contained herein or in a document all or a portion of which is incorporated or deemed to be incorporated by reference herein
  shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein
  or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes
  such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute
  a part of this Registration Statement.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  4. Description of Securities.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not
  applicable.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  5. Interests of Named Experts and Counsel.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">None.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
  <!-- Field: Page; Sequence: 32; Options: NewSection; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  6. Indemnification of Directors and Officers.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cayman
  Islands law does not limit the extent to which a company&rsquo;s articles of association may provide indemnification of officers and
  directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to the public policy, such
  as providing indemnification against civil fraud or the consequences of committing a crime.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
  second amended and restated memorandum and articles of association provide that to the extent permitted by law, the Company shall indemnify
  each existing or former director, secretary and other officer and their personal representatives against: (a) all actions, proceedings,
  costs, charges, expenses, losses, damages or liabilities incurred or sustained by the existing or former director, secretary and other
  officer in or about the conduct of the Company&rsquo;s business or affairs or in the execution or discharge of the existing or former
  director&rsquo;s, secretary&rsquo;s or officer&rsquo;s duties, powers, authorities or discretions; and (b) without limitation to paragraph
  (a), all costs, expenses, losses or liabilities incurred by the existing or former director, secretary and other officer in defending
  (whether successfully or otherwise) any civil, criminal, administrative or investigative proceedings (whether threatened, pending or
  completed) concerning the Company or its affairs in any court or tribunal, whether in the Cayman Islands or elsewhere. No such existing
  or former director, secretary and other officer, however, shall be indemnified in respect of any matter arising out of his own fraud,
  willful default or willful neglect. See our second amended and restated memorandum and articles of association filed as Exhibit 4.2 to
  this registration statement.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  have entered into indemnification agreements with each of our directors and executive officers. Under these agreements, we have agreed
  to indemnify our directors and executive officers against all liabilities and expenses incurred by such persons in connection with claims
  made by reason of their being a director or officer of our Company to the fullest extent permitted by law with certain limited exceptions.
  The form of indemnification agreement is filed as Exhibit 4.1 to the 2023 Annual Report, which is incorporated herein by reference.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insofar
  as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling us
  under the foregoing provisions, we have been informed that in the opinion of the SEC such indemnification is against public policy as
  expressed in the Securities Act and is therefore unenforceable.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  7. Exemption from Registration Claimed.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not
  applicable.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  8. Exhibits.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EXHIBIT
  INDEX</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left; width: 9%; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 90%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1928340/000121390022069297/ff12022ex4-1_golden.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Specimen Certificate for Ordinary Shares (incorporated by reference to Exhibit 4.1 of our Registration Statement on Form F-1 (File No. 333-268166) initially filed with the SEC on November 4, 2022)</FONT></A></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1928340/000121390024014627/f20f2023ex1-1_golden.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Second Amended and Restated Memorandum and Articles of Association (incorporated by reference to Exhibit 1.1 of the 2023 Annual Report filed with the SEC on February 15, 2024)</FONT></A></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1*</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="ea020559901ex5-1_golden.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Opinion of Ogier as to the legality of the securities being registered</FONT></A></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1*</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="ea020559901ex10-1_golden.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Golden Heaven Group Holdings Ltd. 2024 Equity Incentive Plan</FONT></A></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.1*</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="ea020559901ex23-1_golden.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of ASSENTSURE PAC</FONT></A></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.2*</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="ea020559901ex5-1_golden.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of Ogier (included as Exhibit 5.1)</FONT></A></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.3*</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="ea020559901ex23-3_golden.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of AllBright Law Offices (Fuzhou)</FONT></A></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24.1</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="#POA_001">Power of Attorney (included on signature page hereof)</A></FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">107*</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="ea020559901ex-fee_golden.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Filing Fee Table</FONT></A></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Filed
      herewith.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"></P>
  
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  9. Undertakings.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
      undersigned registrant hereby undertakes:</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
      file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
      include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
      reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent
      post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set
      forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if
      the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end
      of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b)
      if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set
      forth in the &ldquo;Calculation of Filing Fee Tables&rdquo; or &ldquo;Calculation of Registration Fee&rdquo; table, as applicable,
      in the effective registration statement; and</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
      include any material information with respect to the plan of distribution not previously disclosed in the registration statement
      or any material change to such information in the registration statement;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>provided,
  however</I>, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective
  amendment by those paragraphs is contained in reports filed with or furnished to the U.S. Securities and Exchange Commission by the registrant
  pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">That,
      for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed
      to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall
      be deemed to be the initial bona fide offering thereof.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
      remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
      termination of the offering.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">That,
      for the purpose of determining liability under the Securities Act of 1933 to any purchaser:</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
      prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the
      date the filed prospectus was deemed part of and included in the registration statement; and</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
      prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on
      Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii), or (x) for the purpose of providing the information
      required by Section 10(a) of the Securities Act of 1933 shall be deemed to be part of and included in the registration statement
      as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale
      of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any
      person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating
      to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time
      shall be deemed to be the initial bona fide offering thereof.&nbsp;<I>Provided</I>,&nbsp;<I>however</I>, that no statement made in
      a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated
      by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with
      a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement
      or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Page; Sequence: 34; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">That,
      for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution
      of the securities: The undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant
      to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities
      are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller
      to the purchaser and will be considered to offer or sell such securities to such purchaser:</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Any
      preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule
      424;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Any
      free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by
      the undersigned registrant;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
      portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant
      or its securities provided by or on behalf of the undersigned registrant; and</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Any
      other communication that is an offer in the offering made by the undersigned registrant to the purchaser.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">That,
      for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&rsquo;s annual report pursuant
      to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
      plan&rsquo;s annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in
      the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the
      offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insofar
      as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling
      persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion
      of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore,
      unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of
      expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action,
      suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered,
      the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court
      of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and
      will be governed by the final adjudication of such issue.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  
  <!-- Field: Page; Sequence: 35; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Signatures</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the requirements of the Securities
  Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
  S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City
  of Nanping, China, on May 15, 2024.</P>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Golden Heaven Group Holdings Ltd.</B></FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:&nbsp;</FONT></TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Jin Xu</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp; </FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 32%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jin Xu</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">Chief Executive Officer, Chairman of the Board of Directors, and Director</TD></TR>
    </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="POA_001"></A>Power
  of Attorney</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
  person whose signature appears below hereby constitutes and appoints Jin Xu and Jinguang Gong, and each of them, individually, his true
  and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, in his name, place and stead, in any and
  all capacities (including his capacity as a director and/or officer of the registrant), to sign any and all amendments and post-effective
  amendments and supplements to this registration statement, and including any registration statement for the same offering that is to
  be effective upon filing pursuant to Rule 462(b) under the U.S. Securities Act of 1933, as amended, and to file the same, with all exhibits
  thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact
  and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done
  in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all
  that said attorneys-in-fact and agents or any of them, or his substitute, may lawfully do or cause to be done by virtue hereof.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
  to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities
  and on the dates indicated.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 32%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Signature</B></FONT></TD>
      <TD STYLE="width: 2%; text-align: center">&nbsp;</TD>
      <TD STYLE="width: 32%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Title</B></FONT></TD>
      <TD STYLE="width: 2%; text-align: center">&nbsp;</TD>
      <TD STYLE="width: 32%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Date</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Jin Xu</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Executive Officer</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">May 15, 2024</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Jin Xu</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Principal Executive Officer), Chairman of the Board of Directors, and Director </FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Jinguang Gong</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">May 15, 2024</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Jinguang Gong</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Principal Accounting and Financial officer)</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Jinhua Wang</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">May 15, 2024</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Jinhua Wang</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Bin Chen</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">May 15, 2024</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Bin Chen </FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Daofu Lin</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">May 15, 2024</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Daofu Lin</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT>&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>
  
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SIGNATURE
  OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the Securities Act of 1933 as amended,
  the undersigned, the duly authorized representative in the United States of America of Golden Heaven Group Holdings Ltd., has signed this
  registration statement thereto in New York, NY on May 15, 2024.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cogency
  Global Inc.</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Authorized U.S. Representative</TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Colleen A. De Vries</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Colleen
      A. De Vries</FONT></TD></TR>
    <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Senior
      Vice President on behalf of Cogency Global Inc.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>
  
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  </BODY>
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ea0205599-s8_golden.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 428108}]
metadata_filer: {"company-data": {"conformed-name": "GOLDEN HEAVEN GROUP HOLDINGS LTD.", "cik": "0001928340", "assigned-sic": "7990", "organization-name": "07 Trade & Services", "irs-number": "000000000", "state-of-incorporation": "E9", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-279423", "film-number": "24950762"}, "business-address": {"street1": "NO.8 HAICHUAN ROAD, BANHOU", "street2": "XIQIN TOWN, YANPING DISTRICT", "city": "NANPING CITY, FUJIAN PROVINCE", "state": "F4", "zip": "353001", "phone": "86 0599 8508022"}, "mail-address": {"street1": "NO.8 HAICHUAN ROAD, BANHOU", "street2": "XIQIN TOWN, YANPING DISTRICT", "city": "NANPING CITY, FUJIAN PROVINCE", "state": "F4", "zip": "353001"}}
text: As filed with the U.S. Securities and Exchange
  Commission on May 15, 2024
  Registration
  No. 333-[●]
  UNITED
  STATES
  SECURITIES
  AND EXCHANGE COMMISSION
  Washington,
  D.C. 20549
  FORM
  S-8
  REGISTRATION
  STATEMENT UNDER THE SECURITIES ACT OF 1933
  GOLDEN
  HEAVEN GROUP HOLDINGS LTD.
  (Exact
  name of registrant as specified in its charter)
  Cayman Islands
  Not Applicable
  (State or other jurisdiction of
  incorporation or organization)
  (I.R.S. Employer
  Identification No.)
  No.
  8 Banhouhaichuan Rd
  Xiqin
  Town, Yanping District
  Nanping
  City, Fujian Province, China 353001
  (Address
  of Principal Executive Offices) (Zip Code)
  Golden
  Heaven Group Holdings Ltd. 2024 Equity Incentive Plan
  (Full
  title of the plan)
  Cogency
  Global Inc.
  122
  East 42nd Street, 18th Floor
  New
  York, NY 10168
  (Name
  and address of agent for service)
  800-221-0102
  (Telephone
  number, including area code, of agent for service)
  Copies
  to:
  Ying
  Li, Esq.
  Hunter
  Taubman Fischer & Li, LLC
  950
  Third Avenue, 19th Floor
  New
  York, NY 10022
  212-
  530-2206
  Indicate
  by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
  company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer,"
  "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
  Large
      accelerated filer
  ☐
  Accelerated
      filer
  ☐
  Non-accelerated
      filer
  ☐
  Smaller
      reporting company
  ☐
  Emerging
      growth company
  ☒
  If
  an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
  with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
  EXPLANATORY
  NOTE
  This
  registration statement on Form S-8 (this "Registration Statement") is filed by Golden Heaven Group Holdings Ltd. (the "Company")
  to register 9,800,000 Class A ordinary shares, par value $0.0001 per share, that may be issued under the Golden Heaven Group Holdings
  Ltd. 2024 Equity Incentive Plan (the "Plan").
  This
  Registration Statement also includes a reoffer prospectus that may be used for the offer and sale of "control securities,"
  as such term is defined in General Instruction C to Form S-8, which have been or will be acquired pursuant to the Plan by officers and
  directors of the Company who may be deemed to be "affiliates" of the Company, as that term is defined in Rule 405 under the
  Securities Act of 1933, as amended (the "Securities Act"). The reoffer prospectus contained herein has been prepared in accordance
  with the requirements of General Instruction C of Form S-8 and Part I of Form F-3.
  PART
  I
  INFORMATION
  REQUIRED IN THE SECTION 10(a) PROSPECTUS
  Item
  1. Plan Information.*
  Item
  2. Registrant Information and Employee Plan Annual Information.*
  *
  The
      documents containing the information specified in this Part I of Form S-8 (Plan Information and Registration Information and Employee
      Plan Annual Information) will be sent or given to recipients of the grants under the Plan as specified by the U.S. Securities and
      Exchange Commission (the "SEC") pursuant to Rule 428(b)(1) of the Securities Act. Such documents are not required to
      be and are not filed with the SEC either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant
      to Rule 424 of the Securities Act. These documents and the documents incorporated by reference in this Registration Statement pursuant
      to Item 3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities
      Act. The Registrant will provide a written statement to participants advising them of the availability without charge, upon written
      or oral request, of the documents incorporated by reference in Item 3 of Part II hereof and including the statement in the preceding
      sentence. The written statement to all participants will indicate the availability without charge, upon written or oral request,
      of other documents required to be delivered pursuant to Rule 428(b) of the Securities Act, and will include the address and telephone
      number to which the request is to be directed.
  Reoffer
  Prospectus
  9,800,000
  Class A Ordinary Shares
  Golden
  Heaven Group Holdings Ltd.
  This reoffer prospectus relates to 9,800,000 of our Class A ordinary
  shares, par value $0.0001 ("Class A Ordinary Shares"), that may be reoffered or resold, from time to time, by certain selling
  shareholders (the "Selling Shareholders") described in this reoffer prospectus, all of whom are deemed to be our "affiliates,"
  as that term is defined in Rule 405 under the Securities Act of 1933, as amended (the "Securities Act"), and that have been
  acquired, or will be acquired, under the Golden Heaven Group Holdings Ltd. 2024 Equity Incentive Plan (the "Plan"), which
  was adopted effective May 9, 2024.
  The
  Selling Shareholders may, from time to time, sell, transfer, or otherwise dispose of any or all of their Class A Ordinary Shares on any
  stock exchange, market, or trading facility on which the Class A Ordinary Shares are traded or in private transactions. These dispositions
  may be at fixed prices, at prevailing market prices at the time of sale, at prices related to the prevailing market price, at varying
  prices determined at the time of sale, or at negotiated prices. We will not receive any of the proceeds from the sale or other disposition
  of the Class A Ordinary Shares by the Selling Shareholders.
  Our
  Class A Ordinary Shares are listed on the Nasdaq Capital Market under the symbol "GDHG."
  Investing
  in our securities involves a high degree of risk. See the section entitled "Risk Factors" beginning on page 13 of
  this reoffer prospectus for a discussion of the risks that you should consider in connection with an investment in our securities.
  We
  are an offshore holding company incorporated in the Cayman Islands. We have no material operations of our own and conduct substantially
  all our operations through the Chinese operating entities. We directly hold 100% equity interests in the Chinese operating entities and
  do not currently adopt any variable interest entity ("VIE") contractual agreements between the entities. Investors in our
  securities are purchasing equity interests in the Cayman Islands holding company, and not in the Chinese operating entities. Investors
  in our securities may never hold equity interests in the Chinese operating entities. Our operating structure involves unique risks to
  investors. The Chinese regulatory authorities could disallow our operating structure, which would likely result in a material change
  in our operations and/or a material change in the value of our Class A Ordinary Shares, and could cause the value of our Class A Ordinary
  Shares to significantly decline or become worthless. See "
  Item 3. Key Information—D. Risk Factors—Risks Related
  to Doing Business in the PRC—The Chinese government exerts substantial influence over the manner in which the operating entities
  conduct their business activities, may intervene or influence such operations at any time, or may exert more control over offerings conducted
  overseas and/or foreign investment in China-based issuers, which could result in a material change in such operations and the value of
  our securities, significantly limit or completely hinder our ability to offer or continue to offer securities to investors, and cause
  the value of our securities to significantly decline or be worthless
  " in our most recent annual report on Form 20-F for the
  fiscal year ended September 30, 2023, filed with the SEC on February 15, 2024 (the "2023 Annual Report"). As used in this
  reoffer prospectus, terms such as the "Company," "we," "us," "our company," or "our"
  refer to Golden Heaven Group Holdings Ltd., unless the context suggests otherwise, and when describing Golden Heaven Group Holdings Ltd.'s
  consolidated financial information, such terms shall also include the Chinese operating entities. For further information on our corporate
  structure, see "
  Prospectus Summary—Our Corporate Structure
  ."
  As
  substantially all of our operations are conducted by the operating entities in China, we are subject to the associated legal and operational
  risks, including risks related to the legal, political and economic policies of the Chinese government, the relations between China and
  the United States, or Chinese or United States regulations, which risks could result in a material change in our operations and/or cause
  the value of our securities to significantly decline or become worthless, and affect our ability to offer or continue to offer securities
  to investors. The PRC government have adopted a series of regulatory actions and issued statements to regulate business operations in
  China with little advance notice, including cracking down on illegal activities in the securities market, adopting new measures to extend
  the scope of cybersecurity reviews, and expanding the efforts in anti-monopoly enforcement. As of the date of this reoffer prospectus,
  neither we nor the Chinese operating entities have been involved in any investigations on cybersecurity review initiated by any PRC regulatory
  authority, nor has any of them received any inquiry, notice, or sanction. As confirmed by our PRC counsel, AllBright Law Offices (Fuzhou),
  we are not subject to cybersecurity review with the Cyberspace Administration of China, or the "CAC," under the Cybersecurity
  Review Measures that became effective on February 15, 2022, since we currently do not have over one million users' personal information
  and do not anticipate that we will be collecting over one million users' personal information in the foreseeable future, which
  we understand might otherwise subject us to the Cybersecurity Review Measures. See "
  Item 3. Key Information—D. Risk Factors—Risks
  Related to Doing Business in the PRC—Recent greater oversight by the CAC over data security could adversely impact the operating
  entities' business
  " in the 2023 Annual Report.
  On
  February 17, 2023, the China Securities Regulatory Commission (the "CSRC") promulgated the Trial Administrative Measures
  of Overseas Securities Offering and Listing by Domestic Companies, or the "Trial Measures," and five supporting guidelines,
  which came into effect on March 31, 2023. According to the Notice on the Administrative Arrangements for the Filing of the Overseas Securities
  Offering and Listing by Domestic Companies from the CSRC, or "the CSRC Notice," domestic companies that have already been
  listed overseas before the effective date of the Trial Measures (namely, March 31, 2023) shall be deemed as existing issuers (the "Existing
  Issuers"). Existing Issuers are not required to complete the filing procedures immediately, and they shall be required to file
  with the CSRC for any subsequent offerings, excluding issuance of securities for the implementation of equity incentive plans, conversion
  of provident funds into an increase in company capital, distribution of stock dividends, and share division. As advised by our PRC counsel,
  AllBright Law Offices (Fuzhou), as this offering is an issuance of securities for the implementation of the Company's equity incentive
  plan, we are not required to complete filing procedures with the CSRC. However, in the event that we intend to undertake new offerings
  or fundraising activities in the future, we should ensure compliance with the relevant regulations and file for compliance accordingly.
  See "
  Item 3. Key Information—D. Risk Factors—Risks Related to Doing Business in the PRC—The approval and/or
  other requirements of the CSRC or other PRC government authorities may be required in connection with offerings under PRC rules, regulations
  or policies, and, if required, we cannot predict whether or how soon we will be able to obtain such approval
  " in the 2023 Annual
  Report. Other than the foregoing, as of the date of this reoffer prospectus, according to our PRC counsel, AllBright Law Offices (Fuzhou),
  no relevant laws or regulations in the PRC explicitly require us to seek approval from the CSRC or any other PRC governmental authorities
  for our overseas listing. As of the date of this reoffer prospectus, neither we nor the Chinese operating entities have received any
  inquiry, notice, warning, or sanctions regarding our overseas listing from the CSRC or any other PRC governmental authorities. Since
  these statements and regulatory actions are newly published, however, official guidance and related implementation rules have not been
  issued. It is highly uncertain what the potential impact such modified or new laws and regulations will have on the daily business operations
  of the Chinese operating entities, our ability to accept foreign investments, and our listing on a U.S. exchange. The Standing Committee
  of the National People's Congress (the "SCNPC") or PRC regulatory authorities may in the future promulgate laws, regulations,
  or implement rules that require us or the Chinese operating entities to obtain regulatory approval from Chinese authorities for listing
  in the U.S.
  In
  addition, our Class A Ordinary Shares may be delisted from a national exchange or prohibited from being traded over-the-counter under
  the Holding Foreign Companies Accountable Act (the "HFCA Act") if the Public Company Accounting Oversight Board (the "PCAOB")
  is unable to inspect our auditor for two consecutive years. On December 16, 2021, the PCAOB issued its determinations that the PCAOB
  was unable to inspect or investigate completely PCAOB-registered public accounting firms headquartered in mainland China and in Hong
  Kong, because of positions taken by PRC authorities in those jurisdictions, which determinations were vacated on December 15, 2022. Our
  auditor, ASSENTSURE PAC, is headquartered in Singapore, will be inspected by the PCAOB on a regular basis, and it is not subject to the
  determinations announced by the PCAOB on December 16, 2021. On August 26, 2022, the PCAOB signed a Statement of Protocol Agreement (the
  "SOP") with the CSRC and China's Ministry of Finance. The SOP, together with two protocol agreements governing inspections
  and investigations (together, the "SOP Agreements"), establish a specific, accountable framework to make possible complete
  inspections and investigations by the PCAOB of audit firms based in mainland China and Hong Kong, as required under U.S. law. On December
  15, 2022, the PCAOB determined that the PCAOB was able to secure complete access to inspect and investigate registered public accounting
  firms headquartered in mainland China and Hong Kong and voted to vacate its previous determinations to the contrary. However, should
  PRC authorities obstruct or otherwise fail to facilitate the PCAOB's access in the future, the PCAOB will consider the need to
  issue a new determination. On June 22, 2021, the U.S. Senate passed the Accelerating Holding Foreign Companies Accountable Act, and on
  December 29, 2022, legislation entitled "Consolidated Appropriations Act, 2023" (the "Consolidated Appropriations Act")
  was signed into law by President Biden, which contained, among other things, an identical provision to the Accelerating Holding Foreign
  Companies Accountable Act and amended the HFCA Act by requiring the SEC to prohibit an issuer's securities from trading on any
  U.S. stock exchanges if its auditor is not subject to PCAOB inspections for two consecutive years instead of three, thus reducing the
  time period for triggering the delisting of our Company and the prohibition of trading in our securities if the PCAOB is unable to inspect
  our accounting firm at such future time. If trading in our Class A Ordinary Shares is prohibited under the HFCA Act in the future because
  the PCAOB determines that it cannot inspect or fully investigate our auditor at such future time, Nasdaq may determine to delist our
  Class A Ordinary Shares and trading in our Class A Ordinary Shares could be prohibited. See "
  Item 3. Key Information—D.
  Risk Factors— Risks Related to Our Class A Ordinary Shares and the Trading Market—Recent joint statement by the SEC and the
  PCAOB proposed rule changes submitted by Nasdaq, and the Holding Foreign Companies Accountable Act passed by the U.S. Senate all call
  for additional and more stringent criteria to be applied to emerging market companies upon assessing the qualification of their auditors,
  especially the non-U.S. auditors who are not inspected by the PCAOB. These developments could add uncertainties to our future offerings
  "
  in the 2023 Annual Report.
  As
  of the date of this reoffer prospectus, we have not maintained any cash management policies that dictate the purpose, amount and procedure
  for fund transfers among our Cayman Islands holding company, our subsidiaries, or investors. Rather, the funds can be transferred in
  accordance with the applicable laws and regulations. Our Cayman Islands holding company made a net cash transfer in the amount of approximately
  $6.19 million to the Chinese operating entities, which amount is derived from the net proceeds raised from our initial public offering.
  See "
  Prospectus Summary—Cash Transfers and Dividend Distributions
  ." As of the date of this reoffer prospectus,
  our Cayman Islands holding company has not declared or paid dividends or made distributions to the Chinese operating entities or to investors
  in the past, nor were any dividends or distributions made by a Chinese operating entity to the Cayman Islands holding company. Our board
  of directors has complete discretion on whether to distribute dividends, subject to applicable laws. We do not have any current plan
  to declare or pay any cash dividends on our Class A Ordinary Shares in the foreseeable future. See "
  Item 3. Key Information—D.
  Risk Factors— Risks Related to Our Class A Ordinary Shares and the Trading Market—We currently do not expect to pay dividends
  in the foreseeable future and you must rely on price appreciation of the Class A Ordinary Shares for return on your investment
  "
  in the 2023 Annual Report. Subject to certain contractual, legal and regulatory restrictions, cash and capital contributions may be transferred
  among our Cayman Islands holding company and the Chinese operating entities. If needed, our Cayman Islands holding company can transfer
  cash to the Chinese operating entities through loans and/or capital contributions, and the Chinese operating entities can transfer cash
  to our Cayman Islands holding company through loans and/or issuing dividends or other distributions. There are limitations on the ability
  to transfer cash between the Cayman Islands holding company, the Chinese operating entities or investors. Cash transfers from the Cayman
  Islands holding company to the Chinese operating entities are subject to the applicable PRC laws and regulations on loans and direct
  investment. See "
  Item 3. Key Information—D. Risk Factors—Risks Related to Doing Business in the PRC—PRC regulations
  of loans and direct investment by offshore holding companies to PRC entities may delay or prevent us from using the proceeds of our offshore
  financing to make loans or additional capital contributions to the operating entities, which could materially and adversely affect our
  liquidity and business
  " in the 2023 Annual Report. If any of the operating entities incurs debt on its own behalf in the future,
  the instruments governing such debt may restrict their ability to pay dividends to the Cayman Islands holding company. Cash transfers
  from the Chinese operating entities to the Cayman Islands holding company are also subject to the current PRC regulations, which permit
  the Chinese operating entities to pay dividends to their shareholders only out of their accumulated profits, if any, determined in accordance
  with PRC accounting standards and regulations. See "
  Item 3. Key Information—D. Risk Factors—Risks Related to Doing
  Business in the PRC—We may rely on dividends and other distributions on equity paid by the operating entities to fund any cash
  and financing requirements we may have. To the extent funds or assets in the business are in the PRC or a PRC entity, the funds or assets
  may not be available to fund operations or for other use outside of the PRC due to interventions in or the imposition of restrictions
  and limitations on the ability of our company or the operating entities by the PRC government to transfer cash or assets
  " in
  the 2023 Annual Report. Cash transfers from the Cayman Islands holding company to the investors are subject to the restrictions on the
  remittance of Renminbi into and out of China and governmental control of currency conversion. See "
  Item 3. Key Information—D.
  Risk Factors—Risks Related to Doing Business in the PRC—Restrictions on the remittance of Renminbi into and out of China
  and governmental control of currency conversion may limit our ability to pay dividends and other obligations, and affect the value of
  your investment
  " in the 2023 Annual Report. Additionally, to the extent cash or assets in the business is in China or a Chinese
  operating entity, the funds or assets may not be available to fund operations or for other use outside of China due to interventions
  in or the imposition of restrictions and limitations on the ability of our Company or the operating entities by the PRC government to
  transfer cash or assets. See "
  Item 3. Key Information—D. Risk Factors—Risks Related to Doing Business in the PRC—We
  may rely on dividends and other distributions on equity paid by the operating entities to fund any cash and financing requirements we
  may have. To the extent funds or assets in the business are in the PRC or a PRC entity, the funds or assets may not be available to fund
  operations or for other use outside of the PRC due to interventions in or the imposition of restrictions and limitations on the ability
  of our company or the operating entities by the PRC government to transfer cash or assets
  " in the 2023 Annual Report.
  As
  of the date of this reoffer prospectus, Cuizhang Gong beneficially owns 10,000,000, or 100%, of our Class B ordinary shares through YITONG
  ASIA INVESTMENT PTE. LTD., an exempt private company limited by shares incorporated in Singapore that is 100% owned by Cuizhang Gong.
  As a result, Cuizhang Gong owns more than a majority of the aggregate voting power of our issued and outstanding ordinary shares. As
  such, we are a "controlled company" under Nasdaq Listing Rule 5615 and are allowed to follow certain exemptions afforded
  to a "controlled company" under the Nasdaq Listing Rules. However, we do not intend to avail ourselves of such corporate
  governance exemptions. See "
  Item 3. Key Information—D. Risk Factors—Risks Related to Our Class A Ordinary Shares
  and the Trading Market—Since we are a 'controlled company' within the meaning of the Nasdaq listing rules, we may follow
  certain exemptions from certain corporate governance requirements that could adversely affect our public shareholders
  " in the
  2023 Annual Report.
  We
  are both an "emerging growth company" and a "foreign private issuer" as defined under applicable U.S. securities
  laws and are eligible for reduced public company reporting requirements. See "
  Item 3. Key Information—D. Risk Factors—Risks
  Related to Our Class A Ordinary Shares and the Trading Market—For as long as we are an emerging growth company, we will not be
  required to comply with certain reporting requirements, including those relating to accounting standards and disclosure about our executive
  compensation, that apply to other public companies
  " and "
  Item 3. Key Information—D. Risk Factors—Risks
  Related to Our Class A Ordinary Shares and the Trading Market—We are a foreign private issuer within the meaning of the rules under
  the Exchange Act, and as such we are exempt from certain provisions applicable to U.S. domestic public companies
  " in the 2023
  Annual Report.
  Neither
  the U.S. Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or passed
  upon the adequacy or accuracy of this reoffer prospectus. Any representation to the contrary is a criminal offense.
  Reoffer prospectus dated May 15, 2024
  TABLE
  OF CONTENTS
  Page
  Commonly Used Defined Terms
  1
  Cautionary Note Regarding Forward-Looking Statements
  2
  Prospectus Summary
  3
  Risk Factors
  13
  Offer Statistics and Expected Timetable
  14
  Capitalization and Indebtedness
  14
  Dilution
  14
  Use of Proceeds
  14
  Description of Share Capital
  14
  Selling Shareholders
  15
  Plan of Distribution
  16
  Taxation
  17
  Material Contracts
  17
  Material Changes
  17
  Legal Matters
  18
  Experts
  18
  Incorporation of Documents by Reference
  18
  Where You Can Find Additional Information
  19
  Enforceability of Civil Liabilities
  20
  i
  Neither
  we nor the Selling Shareholders have authorized any other person to provide you with different or additional information other than that
  contained in this reoffer prospectus. We and the Selling Shareholders take no responsibility for, and can provide no assurance as to
  the reliability of, any other information that others may provide. We and the Selling Shareholders are not making an offer to sell these
  securities in any jurisdiction where the offer or sale is not permitted. The information contained in this reoffer prospectus is accurate
  only as of the date of this reoffer prospectus or such other date stated in this reoffer prospectus, and our business, financial condition,
  results of operations, and/or prospects may have changed since those dates. You should also read this reoffer prospectus together with
  the additional information described under "
  Where You Can Find Additional Information
  " and "
  Incorporation
  of Documents by Reference
  ."
  This
  reoffer prospectus may be supplemented from time to time to add, update, or change information in this reoffer prospectus. Any statement
  contained in this reoffer prospectus will be deemed to be modified or superseded for purposes of this reoffer prospectus to the extent
  that a statement contained in a reoffer prospectus supplement modifies or supersedes such statement. Any statement so modified will be
  deemed to constitute a part of this reoffer prospectus only as so modified, and any statement so superseded will be deemed not to constitute
  a part of this reoffer prospectus.
  For
  investors outside the United States: we have not, and the Selling Shareholders have not, taken any action that would permit this offering
  or possession or distribution of this reoffer prospectus in any jurisdiction where action for that purpose is required, other than in
  the United States. Persons outside the United States who come into possession of this reoffer prospectus must inform themselves about,
  and observe any restrictions relating to, the offering of the securities covered hereby and the distribution of this reoffer prospectus
  outside the United States.
  ii
  COMMONLY
  USED DEFINED TERMS
  Unless
  otherwise indicated or the context requires otherwise, references in this reoffer prospectus to:
  ●
  "BVI"
      are to the British Virgin Islands;
  ●
  "China"
      and the "PRC" are to the People's Republic of China;
  ●
  "Class
      A Ordinary Shares" are to Class A ordinary shares of the Company, par value $0.0001 per share;
  ●
  "Class
      B Ordinary Shares" are to Class B ordinary shares of the Company, par value $0.0001 per share;
  ●
  "Exchange
      Act" are to the Securities Exchange Act of 1934, as amended;
  ●
  "Nasdaq"
      are to Nasdaq Stock Market LLC;
  ●
  "operating
      entities" are to the seven subsidiaries that conduct our operations in China, consisting of Nanping Golden Heaven Amusement
      Park Management Co., Ltd., Changde Jinsheng Amusement Development Co., Ltd., Qujing Jinsheng Amusement Investment Co., Ltd., Tongling
      Jinsheng Amusement Investment Co., Ltd., Yuxi Jinsheng Amusement Development Co., Ltd., Yueyang Jinsheng Amusement Development Co.,
      Ltd., and Mangshi Jinsheng Amusement Park Co., Ltd.;
  ●
  "ordinary
      shares" or "Ordinary Shares" are, collectively, to the Class A Ordinary Shares and Class B Ordinary Shares;
  ●
  "RMB"
      and "Renminbi" are to the legal currency of China;
  ●
  "SEC"
      are to the United States Securities and Exchange Commission;
  ●
  "Securities
      Act" are to the Securities Act of 1933, as amended;
  ●
  "U.S.",
      "US" or "United States" are to United States of America, its territories, its possessions and all areas subject
      to its jurisdiction;
  ●
  "US$,"
      "$," "USD" and "U.S. dollars" are to the legal currency of the United States; and
  ●
  "we,"
      "the Company," "us," "our company," "our" are to Golden Heaven Group Holdings Ltd.,
      our Cayman Islands holding company, unless the context suggests otherwise, and also includes its subsidiaries when describing the
      consolidated financial information of Golden Heaven Group Holdings Ltd.
  1
  CAUTIONARY
  NOTE REGARDING FORWARD-LOOKING STATEMENTS
  This
  reoffer prospectus and our SEC filings that are incorporated by reference into this reoffer prospectus contain or incorporate by reference
  forward-looking statements within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act. All statements
  other than statements of historical fact are "forward-looking statements," including any projections of earnings, revenue,
  or other financial items, any statements of the plans, strategies, and objectives of management for future operations, any statements
  concerning proposed new projects or other developments, any statements regarding future economic conditions or performance, any statements
  of management's beliefs, goals, strategies, intentions, and objectives, and any statements of assumptions underlying any of the
  foregoing. The words "believe," "anticipate," "estimate," "plan," "expect,"
  "intend," "may," "could," "should," "potential," "likely," "projects,"
  "continue," "will," and "would" and similar expressions are intended to identify forward-looking
  statements, although not all forward-looking statements contain these identifying words. Forward-looking statements reflect our current
  views with respect to future events, are based on assumptions, and are subject to risks and uncertainties. We cannot guarantee that we
  actually will achieve the plans, intentions, or expectations expressed in our forward-looking statements and you should not place undue
  reliance on these statements. There are a number of important factors that could cause our actual results to differ materially from those
  indicated or implied by forward-looking statements. These important factors include those discussed under the heading "Risk Factors"
  contained or incorporated by reference in this reoffer prospectus and in the applicable prospectus supplement and any free writing prospectus
  we may authorize for use in connection with a specific offering. These factors and the other cautionary statements made in this reoffer
  prospectus should be read as being applicable to all related forward-looking statements whenever they appear in this reoffer prospectus.
  Except as required by law, we undertake no obligation to update publicly any forward-looking statements, whether as a result of new information,
  future events, or otherwise.
  2
  Prospectus
  Summary
  Our
  Corporate Structure
  We
  conduct our operations in China through Nanping Golden Heaven Amusement Park Management Co., Ltd. ("Golden Heaven WFOE")
  and its subsidiaries. Golden Heaven WFOE was established as a limited liability company in the PRC on December 14, 2020. Golden Heaven
  WFOE has 100% equity interests in the following PRC subsidiaries: (i) Changde Jinsheng Amusement Development Co., Ltd., a limited liability
  company established in the PRC on November 13, 2013, (ii) Qujing Jinsheng Amusement Investment Co., Ltd., a limited liability company
  established in the PRC on January 28, 2015, (iii) Tongling Jinsheng Amusement Investment Co., Ltd., a limited liability company established
  in the PRC on April 16, 2015, (iv) Yuxi Jinsheng Amusement Development Co., Ltd., a limited liability company established in the PRC
  on August 6, 2008, (v) Yueyang Jinsheng Amusement Development Co., Ltd., a limited liability company established in the PRC on April
  16, 2015, and (vi) Mangshi Jinsheng Amusement Park Co., Ltd., a limited liability company established in the PRC on July 25, 2017.
  We
  incorporated Golden Heaven Group Holdings Ltd. ("Golden Heaven Cayman") as an exempted company under the laws of the Cayman
  Islands on January 8, 2020. We incorporated Golden Heaven Management Ltd ("Golden Heaven BVI") under the laws of the British
  Virgin Islands on February 18, 2020, which entity became a wholly owned subsidiary of Golden Heaven Cayman. We incorporated Golden Heaven
  Group Management Limited ("Golden Heaven HK") in Hong Kong on February 26, 2020, which entity became a wholly owned subsidiary
  of Golden Heaven BVI. Golden Heaven HK holds all of the outstanding equity of Golden Heaven WFOE.
  We
  hold 100% equity interests in our PRC subsidiaries, and we do not use a VIE structure. Investors are purchasing securities of the holding
  company, Golden Heaven Cayman, instead of securities of our operating entities. The following diagram illustrates our corporate structure
  as of the date of this reoffer prospectus. All percentages in the following diagram reflect the voting interests instead of the equity
  interests held by each of our shareholders, given that each holder of Class B Ordinary Shares will be entitled to 20 votes per one Class
  B Ordinary Share and each holder of Class A Ordinary Shares will be entitled to one vote per one Class A Ordinary Share.
  Notes:
  (1)
  Represents
                                              10,000,000 Class B Ordinary Shares held by YITONG ASIA INVESTMENT PTE. LTD., an exempt private
                                              company limited by shares incorporated in Singapore that is 100% owned by Cuizhang Gong,
                                              as of the date of this reoffer prospectus.
  (2)
  Represents
                                              an aggregate of 5,726,600 Class A Ordinary Shares, which consist of 5,000,000 Class A Ordinary
                                              Shares held by JINZHENG INVESTMENT CO PTE. LTD., a Singapore company that is 100% owned by
                                              Qiong Jin, and 726,600 Class A Ordinary Shares held by Zhuohua Investment Holdings Pte. Ltd.,
                                              a Singapore company which is 100% owned by Jinhua Wang, our director, as of the date of this
                                              reoffer prospectus.
  3
  Business
  Overview
  We
  are an offshore holding company incorporated in the Cayman Islands. Through the operating entities in China, we manage and operate amusement
  parks, water parks and complementary recreational facilities. The parks offer a broad selection of exhilarating and recreational experiences,
  including both thrilling and family-friendly rides, water attractions, gourmet festivals, circus performances, and high-tech facilities.
  Our
  revenue is primarily generated from the Chinese operating entities' selling access to rides and attractions, charging fees for
  special event rentals, and collecting regular rental payments from commercial tenants. Our revenue and net income have remained largely
  stable over the years. For the fiscal years ended September 30, 2023, 2022 and 2021, our revenue was US$31,786,802, US$41,788,196, and
  US$38,517,742, respectively, our net income was US$6,549,584, US$14,328,374, and US$13,580,375, respectively, and the number of guest
  visits at the parks totaled approximately 1.87 million, 2.41 million, and 2.40 million, respectively. Our business is discussed
  more fully under "
  Item 4. Information on the Company—B. Business Overview
  " in the 2023 Annual Report.
  Summary
  of Risk Factors
  Investing
  in our securities involves significant risks. You should carefully consider all of the information in this reoffer prospectus before
  making an investment in our securities. Below please find a summary of the principal risks we face, organized under relevant headings.
  These risks are discussed more fully under "
  Item 3. Key Information—D. Risk Factors
  " in the 2023 Annual Report.
  Risks
  Related to Doing Business in the PRC (for a more detailed discussion, see "Item 3. Key Information—D. Risk Factors—Risks
  Related to Doing Business in the PRC" in the 2023 Annual Report)
  We
  face risks and uncertainties related to doing business in the PRC in general, including, but not limited to, the following:
  ●
  adverse
      changes in economic, political and social conditions of the PRC government could have a material adverse effect on the operating
      entities' business (see page 1 of the 2023 Annual Report);
  ●
  the
      legal system of the PRC is not fully developed and there are inherent uncertainties that may affect the protection afforded to the
      operating entities' business and our shareholders (see page 2 of the 2023 Annual Report);
  ●
  the
      Chinese government exerts substantial influence over the manner in which the operating entities conduct their business activities,
      may intervene or influence such operations at any time, or may exert more control over offerings conducted overseas and/or foreign
      investment in China-based issuers, which could result in a material change in such operations and the value of our securities, significantly
      limit or completely hinder our ability to offer or continue to offer securities to investors, and cause the value of our securities
      to significantly decline or be worthless (see page 2 of the 2023 Annual Report);
  ●
  failing
      to obtain the approval from the National Development and Reform Commission of the PRC (the "NDRC")'s provincial
      counterparts or other PRC government authorities may have an adverse effect on the operating entities' business activities
      (see page 2 of the 2023 Annual Report);
  ●
  the
      approval and/or other requirements of the China Securities Regulatory Commission (the "CSRC") or other PRC government
      authorities may be required in connection with offerings under PRC rules, regulations or policies, and, if required, we cannot predict
      whether or how soon we will be able to obtain such approval. (see page 3 of the 2023 Annual Report);
  ●
  recent
      greater oversight by the Cyberspace Administration of China (the "CAC") over data security could adversely impact the
      operating entities' business (see page 4 of the 2023 Annual Report);
  ●
  PRC
      regulations relating to the establishment of offshore special purpose companies by PRC residents may subject the operating entities
      to liability or penalties, limit our ability to inject capital into the operating entities, limit the operating entities' ability
      to increase their registered capital or distribute profits to us, or may otherwise adversely affect us (see page 5 of the 2023 Annual
      Report);
  ●
  PRC
      laws and regulations establish more complex procedures for some acquisitions of PRC companies by foreign investors, which could make
      it more difficult for us to pursue growth through acquisitions in China (see page 5 of the 2023 Annual Report);
  4
  ●
  we
      may rely on dividends and other distributions on equity paid by the operating entities to fund any cash and financing requirements
      we may have. To the extent funds or assets in the business are in the PRC or a PRC entity, the funds or assets may not be available
      to fund operations or for other use outside of the PRC due to interventions in or the imposition of restrictions and limitations
      on the ability of our company or the operating entities by the PRC government to transfer cash or assets (see page 6 of the 2023
      Annual Report);
  ●
  PRC
      regulations of loans and direct investment by offshore holding companies to PRC entities may delay or prevent us from using the proceeds
      of our offshore financing to make loans or additional capital contributions to the operating entities, which could materially and
      adversely affect our liquidity and business (see page 6 of the 2023 Annual Report);
  ●
  we
      may be exposed to liabilities under the Foreign Corrupt Practices Act and Chinese anti-corruption laws. business (see page 7 of the
      2023 Annual Report);
  ●
  restrictions
      on the remittance of Renminbi into and out of China and governmental control of currency conversion may limit our ability to pay
      dividends and other obligations, and affect the value of your investment (see page 7 of the 2023 Annual Report);
  ●
  fluctuations
      in exchange rates could result in foreign currency exchange losses (see page 7 of the 2023 Annual Report);
  ●
  the
      enforcement of the PRC Labor Contract Law and other labor-related regulations in the PRC may adversely affect the operating entities'
      business and results of operations (see page 8 of the 2023 Annual Report);
  ●
  the
      custodians or authorized users of our controlling non-tangible assets, including chops and seals, may fail to fulfill their responsibilities,
      or misappropriate or misuse these assets (see page 8 of the 2023 Annual Report);
  ●
  if
      we are classified as a PRC resident enterprise for PRC income tax purposes, such classification could result in unfavorable tax consequences
      to us and our non-PRC shareholders (see page 9 of the 2023 Annual Report);
  ●
  the
      operating entities' business may be materially and adversely affected if any of the operating entities declares bankruptcy
      or becomes subject to a dissolution or liquidation proceeding (see page 9 of the 2023 Annual Report);
  ●
  if
      the operating entities are not in compliance with the relevant PRC tax laws and regulations, our financial condition and results
      of operations may be negatively affected (see page 10 of the 2023 Annual Report);
  ●
  if
      we become directly subject to the recent scrutiny, criticism and negative publicity involving U.S.-listed Chinese companies, we may
      have to expend significant resources to investigate and resolve the matter which could harm our operations and reputation and could
      result in a loss of your investment in our securities, especially if such matter cannot be addressed and resolved favorably (see
      page 10 of the 2023 Annual Report);
  ●
  it
      may be difficult for overseas regulators to conduct investigation or collect evidence within China (see page 10 of the 2023 Annual
      Report); and
  ●
  you
      may experience difficulties in effecting service of legal process, enforcing foreign judgments or bringing actions in China against
      us or our management based on foreign laws (see page 10 of the 2023 Annual Report).
  Risks
  Related to Our Business and Industry (for a more detailed discussion, see "Item 3. Key Information—D. Risk Factors—Risks
  Related to Our Business and Industry" in the 2023 Annual Report)
  Risks
  and uncertainties related to our business include, but are not limited to, the following:
  ●
  the
      operating entities may not be able to maintain or increase the cost-effectiveness of their entertainment offerings (see page 11 of
      the 2023 Annual Report);
  ●
  declines
      in discretionary guest spending and guest confidence, or changes in guest tastes and preferences, could affect the profitability
      of the operating entities' business (see page 11 of the 2023 Annual Report);
  5
  ●
  the
      operating entities may be unable to contract with third-party suppliers for rides and attractions, and construction delays may occur
      and impact attraction openings (see page 11 of the 2023 Annual Report);
  ●
  financial
      distress experienced by business partners and other contract counterparties could have an adverse impact on the operating entities
      (see page 12 of the 2023 Annual Report);
  ●
  the
      high fixed cost structure of park operations can result in significantly lower margins if revenues decline (see page 12 of the 2023
      Annual Report);
  ●
  if
      the operating entities are unable to conduct marketing activities in a cost-effective manner, our results of operations and financial
      condition may be materially and adversely affected (see page 12 of the 2023 Annual Report);
  ●
  the
      operating entities operate in a competitive industry and their revenues, profits or market share could be harmed if they are unable
      to compete effectively (see page 12 of the 2023 Annual Report);
  ●
  our
      historical financial and operating results are not indicative of future performance and our financial and operating results may fluctuate
      (see page 12 of the 2023 Annual Report);
  ●
  the
      operating entities may not be able to fund capital investment in future projects and may not achieve the desired outcome of their
      growth initiatives (see page 13 of the 2023 Annual Report);
  ●
  increased
      labor costs, inability to retain suitable employees, or unfavorable labor relations may adversely affect the business, financial
      condition or results of operations (see page 13 of the 2023 Annual Report);
  ●
  if
      the operating entities lose key personnel, their business may be adversely affected (see page 13 of the 2023 Annual Report);
  ●
  the
      parks managed by the operating entities are located on leased properties, and there is no assurance that the operating entities will
      be able to renew the leases or find suitable alternative premises upon the expiration of the relevant lease terms (see page 13 of
      the 2023 Annual Report);
  ●
  if
      the operating entities' intellectual property rights are infringed on by third-parties or if the operating entities are alleged
      or found to have infringed on the intellectual property rights of others, it may adversely affect the business of the operating entities
      (see page 14 of the 2023 Annual Report);
  ●
  the
      operating entities' business depends on the continued success of their brand, and if they fail to maintain and enhance the
      recognition of their brand, they may face difficulty expanding their business (see page 14 of the 2023 Annual Report);
  ●
  incidents
      or adverse publicity concerning the parks or the amusement park industry in general could harm the brand, reputation or profitability
      of the operating entities (see page 14 of the 2023 Annual Report);
  ●
  adverse
      litigation judgments or settlements resulting from legal proceedings could reduce the profits or negatively affect the business operations
      of the operating entities (see page 14 of the 2023 Annual Report);
  ●
  bad
      or extreme weather conditions can reduce park attendance (see page 15 of the 2023 Annual Report);
  ●
  significant
      revenue is generated in Hunan Province, China. Therefore, any risks affecting that area may materially adversely affect the business
      of the operating entities (see page 15 of the 2023 Annual Report);
  ●
  the
      insurance coverage maintained by the operating entities may not be adequate to cover all possible losses and the insurance costs
      may increase (see page 15 of the 2023 Annual Report);
  ●
  interruptions
  or failures that impair access to information technology systems could adversely affect the business of the operating entities (see page
  15 of the 2023 Annual Report); and
  ●
  the
      COVID-19 pandemic has disrupted the operating entities' business and will adversely affect our results of operations and various
      other factors beyond our control could adversely affect our financial condition and results of operations (see page 15 of the 2023
      Annual Report).
  6
  Risks
  Related to Our Class A Ordinary Shares and the Trading Market (for a more detailed discussion, see "Item 3. Key Information—D.
  Risk Factors—Risks Related to Our Class A Ordinary Shares and the Trading Market" in the 2023 Annual Report)
  In
  addition to the risks described above, we are subject to general risks and uncertainties related to our Class A Ordinary Shares and the
  trading market, including, but not limited to, the following:
  ●
  recent
      joint statement by the SEC and the PCAOB proposed rule changes submitted by Nasdaq, and the Holding Foreign Companies Accountable
      Act passed by the U.S. Senate all call for additional and more stringent criteria to be applied to emerging market companies upon
      assessing the qualification of their auditors, especially the non-U.S. auditors who are not inspected by the PCAOB. These developments
      could add uncertainties to our future offerings (see page 16 of the 2023 Annual Report);
  ●
  the
      dual class structure of our ordinary shares has the effect of concentrating voting control with our Chairman, and her interests may
      not be aligned with the interests of our other shareholders (see page 18 of the 2023 Annual Report);
  ●
  the
      dual-class structure of our ordinary shares may adversely affect the trading market for our Class A Ordinary Shares (see page 18
      of the 2023 Annual Report);
  ●
  since
      we are a "controlled company" within the meaning of the Nasdaq listing rules, we may follow certain exemptions from certain
      corporate governance requirements that could adversely affect our public shareholders (see page 18 of the 2023 Annual Report);
  ●
  the
      trading price of the Class A Ordinary Shares is likely to be volatile, which could result in substantial losses to investors (see
      page 19 of the 2023 Annual Report);
  ●
  we
      are subject to securities class action suits (see page 19 of the 2023 Annual Report);
  ●
  if
      securities or industry analysts cease to publish research or reports about our business, or if they adversely change their recommendations
      regarding the Class A Ordinary Shares, the market price for the Class A Ordinary Shares and trading volume could decline (see page
      19 of the 2023 Annual Report);
  ●
  substantial
      future sales or perceived potential sales of the Class A Ordinary Shares in the public market could cause the price of the Class
      A Ordinary Shares to decline (see page 20 of the 2023 Annual Report);
  ●
  we
      currently do not expect to pay dividends in the foreseeable future and you must rely on price appreciation of the Class A Ordinary
      Shares for return on your investment (see page 20 of the 2023 Annual Report);
  ●
  you
      may face difficulties in protecting your interests, and your ability to protect your rights through U.S. courts may be limited, because
      we are incorporated under Cayman Islands law (see page 20 of the 2023 Annual Report);
  ●
  certain
      judgments obtained against us by our shareholders may not be enforceable (see page 21 of the 2023 Annual Report);
  ●
  there
      can be no assurance that we will not be a passive foreign investment company ("PFIC") for United States federal income
      tax purposes for any taxable year, which could subject United States holders of our Class A Ordinary Shares to significant adverse
      United States federal income tax consequences (see page 21 of the 2023 Annual Report);
  7
  ●
  for
      as long as we are an emerging growth company, we will not be required to comply with certain reporting requirements, including those
      relating to accounting standards and disclosure about our executive compensation, that apply to other public companies (see page
      21 of the 2023 Annual Report);
  ●
  we
      are a foreign private issuer within the meaning of the rules under the Exchange Act, and as such we are exempt from certain provisions
      applicable to U.S. domestic public companies (see page 22 of the 2023 Annual Report);
  ●
  if
      we fail to establish and maintain proper internal financial reporting controls, our ability to produce accurate financial statements
      or comply with applicable regulations could be impaired (see page 22 of the 2023 Annual Report);
  ●
  our
      disclosure controls and procedures may not prevent or detect all errors or acts of fraud (see page 22 of the 2023 Annual Report);
  ●
  as
      a company incorporated in the Cayman Islands, we are permitted to adopt certain home country practices in relation to corporate governance
      matters that differ significantly from the Nasdaq listing standards. These practices may afford less protection to shareholders than
      they would enjoy if we complied fully with corporate governance listing standards (see page 22 of the 2023 Annual Report);
  ●
  the
      requirements of being a public company may strain our resources and divert management's attention (see page 23 of the 2023
      Annual Report);
  ●
  we
      may lose our foreign private issuer status in the future, which could result in significant additional costs and expenses (see page
      23 of the 2023 Annual Report);
  ●
  the
      obligation to disclose information publicly may put us at a disadvantage to competitors that are private companies (see page 23 of
      the 2023 Annual Report); and
  ●
  the
      price of our Class A Ordinary Shares could be subject to rapid and substantial volatility (see page 24 of the 2023 Annual Report).
  Permissions
  Required from PRC Authorities
  Recently,
  the PRC government initiated a series of regulatory actions and made a number of public statements on the regulation of business operations
  in China with little advance notice, including cracking down on illegal activities in the securities market, enhancing supervision over
  China-based companies listed overseas, and adopting new measures to extend the scope of cybersecurity reviews.
  The
  Regulations on Mergers and Acquisitions of Domestic Enterprises by Foreign Investors (the "M&A Rules") came into effect
  on September 8, 2006 and were amended on June 22, 2009. The M&A Rules, among other things, require that an offshore special
  purpose vehicle (the "SPV"), formed for overseas listing purposes and controlled directly or indirectly by PRC companies
  or individuals, shall obtain the approval of the China Securities Regulatory Commission (the "CSRC") prior to listing such
  SPV's securities on an overseas stock exchange, especially in the event that the SPV acquires shares or an equity interest in the
  PRC companies by offering the shares of any offshore companies.
  On
  July 10, 2021, the Cyberspace Administration of China (the "CAC") issued the Measures for Cybersecurity Review (Revision
  Draft for Comments), or the Measures, for public comments, which propose to authorize the relevant government authorities to conduct
  cybersecurity review on a range of activities that affect or may affect national security, including listings in foreign countries by
  companies that possess the personal data of more than one million users. On December 28, 2021, the Measures for Cybersecurity Review
  (2021 version) was promulgated and took effect on February 15, 2022, which iterates that any online platform operators controlling
  personal information of more than one million users which seeks to list in a foreign stock exchange should also be subject to cybersecurity
  review. The CAC has said that under the proposed rules companies holding data on more than 1,000,000 users must now apply for cybersecurity
  approval when seeking listings in other nations because of the risk that such data and personal information could be "affected,
  controlled, and maliciously exploited by foreign governments."
  8
  As
  advised by our PRC legal counsel, AllBright Law Offices (Fuzhou), neither we nor the operating entities are subject to cybersecurity
  review by the CAC, since neither we nor the operating entities currently have over one million users' personal information and
  do not anticipate that we will be collecting over one million users' personal information in the foreseeable future, which we understand
  might otherwise subject us to the Cybersecurity Review Measures.
  On
  December 24, 2021, the CSRC released the Administrative Provisions of the State Council Regarding the Overseas Issuance and Listing
  of Securities by Domestic Enterprises (Draft for Comments) (the "Draft Administrative Provisions") and the Measures for the
  Overseas Issuance of Securities and Listing Record-Filings by Domestic Enterprises (Draft for Comments) (the "Draft Filing
  Measures", and collectively with the Draft Administrative Provisions, the "Draft Rules Regarding Overseas Listing"),
  which stipulate that Chinese-based companies, or the issuer, shall fulfill the filing procedures after the issuer makes an application
  for initial public offering and listing in an overseas market, and certain overseas offering and listing such as those that constitute
  a threat to or endanger national security, as reviewed and determined by competent authorities under the State Council in accordance
  with law, may be prohibited under the Draft Rules Regarding Overseas Listing. On February 17, 2023, with the approval of the State
  Council, the CSRC released the Trial Administrative Measures of Overseas Securities Offering and Listing by Domestic Companies (the "Trial
  Measures") and five supporting guidelines, which will come into effect on March 31, 2023. According to the Trial Measures,
  among other requirements, (1) domestic companies that seek to offer or list securities overseas, both directly and indirectly, should
  fulfill the filing procedures with the CSRC; if a domestic company fails to complete the filing procedures, such domestic company may
  be subject to administrative penalties; (2) where a domestic company seeks to indirectly offer and list securities in an overseas market,
  the issuer shall designate a major domestic operating entity responsible for all filing procedures with the CSRC, and such filings shall
  be submitted to the CSRC within three business days after the submission of the overseas offering and listing application; and (3) companies
  that have already been listed on overseas stock exchanges or have obtained the approval from overseas supervision administrations or
  stock exchanges for their offering and listing, and that will complete their overseas offering and listing prior to September 30, 2023,
  are not required to make immediate filings for their listing, but need to make filings for subsequent offerings, excluding issuance of
  securities for the implementation of equity incentive plans, conversion of provident funds into an increase in company capital, distribution
  of stock dividends, and share division.
  According
  to our PRC legal counsel, AllBright Law Offices (Fuzhou), as this offering is issuance of securities for the implementation of the Company's
  equity incentive plan, we are not required to complete the filing procedures with the CSRC for compliance. As of the date of this reoffer
  prospectus, neither we nor any of the PRC subsidiaries have been subject to any investigation, or received any notice, warning, or sanction
  from the CSRC or other applicable government authorities related to this offering. If we are required to file with the CSRC for this
  offering, there is no assurance that we can complete such filing in a timely manner or even at all. Any failure by us to comply with
  such filing requirements may result in an order to rectify, warnings and fines against us and could materially hinder our ability to
  offer or continue to offer our securities.
  9
  As
  further advised by our PRC legal counsel, AllBright Law Offices (Fuzhou), as of the date of this reoffer prospectus, we and the operating
  entities have received from PRC government authorities all requisite permits or licenses needed to engage in the businesses currently
  conducted in China. Such permits and licenses include our Business License and Special Equipment Registration for Service and Food Business
  License. The following table provides details on the permits and licenses held by the operating entities.
  Company
  Permit/License
  Issuing
      authority
  Term
  Nanping
      Golden Heaven Amusement Park Management Co., Ltd.
  Business
      License
  Nanping
      City Administration for Market Regulation
  Long
      term
  Changde
      Jinsheng Amusement Development Co., Ltd.
  Business
      License
  Changde
      City Administration for Market Regulation
  Long
      term
  Special
      Equipment Registrations for Service
  Changde
      City Administration for Market Regulation
  Starting
      from October 10, 2018, renewed each year
  Qujing
      Jinsheng Amusement Investment Co., Ltd.
  Business
      License
  Qujing
      City Qilin District Administrative Examination and Approval Bureau
  Long
      term
  Special
      Equipment Registrations for Service
  Qujing
      City Qilin District Administration for Market Regulation
  Starting
      from around February 2015, renewed each year
  Tongling
      Jinsheng Amusement Investment Co., Ltd.
  Business
      License
  Tongling
      Administration for Market Regulation
  Long
      term
  Special
      Equipment Registrations for Service
  Tongling
      Quality and Technical Supervision Bureau
  Starting
      from around October 2016, renewed each year
  Yuxi
      Jinsheng Amusement Development Co., Ltd.
  Business
      License
  Yuxi
      City Hongta District Administration for Market Regulation
  Long
      term
  Special
      Equipment Registrations for Service
  Yuxi
      City Hongta District Administration for Market Regulation
  Starting
      from September 11, 2017, renewed each year
  Yueyang
      Jinsheng Amusement Development Co., Ltd.
  Business
      License
  Yuyang
      City Junshan District Administration for Market Regulation
  Long
      term
  Special
      Equipment Registrations for Service
  Yueyang
      Quality and Technical Supervision Bureau
  Starting
      from July 2, 2018, renewed each year
  Mangshi
      Jinsheng Amusement Park Co., Ltd.
  Business
      License
  Mangshi
      Administration for Market Regulation
  Long
      term
  Special
      Equipment Registrations for Service
  Mangshi
      Administration for Market Regulation
  Starting
      from October 24, 2017, renewed each year
  Food
      Business License
  Mangshi
      Administration for Market Regulation
  June 15,
      2020 to June 14, 2026
  10
  In
  addition, our Class A Ordinary Shares may be delisted from a national exchange or prohibited from being traded over-the-counter under
  the Holding Foreign Companies Accountable Act (the "HFCA Act") if the Public Company Accounting Oversight Board (the "PCAOB")
  is unable to inspect our auditor for two consecutive years. On December 16, 2021, the PCAOB issued its determinations that the PCAOB
  was unable to inspect or investigate completely PCAOB-registered public accounting firms headquartered in mainland China and in Hong
  Kong, because of positions taken by PRC authorities in those jurisdictions, which determinations were vacated on December 15, 2022. Our
  auditor, ASSENTSURE PAC, is headquartered in Singapore, will be inspected by the PCAOB on a regular basis, and it is not subject to the
  determinations announced by the PCAOB on December 16, 2021. On August 26, 2022, the PCAOB signed a Statement of Protocol Agreement (the
  "SOP") with the CSRC and China's Ministry of Finance. The SOP, together with two protocol agreements governing inspections
  and investigations (together, the "SOP Agreements"), establish a specific, accountable framework to make possible complete
  inspections and investigations by the PCAOB of audit firms based in mainland China and Hong Kong, as required under U.S. law. On December
  15, 2022, the PCAOB determined that the PCAOB was able to secure complete access to inspect and investigate registered public accounting
  firms headquartered in mainland China and Hong Kong and voted to vacate its previous determinations to the contrary. However, should
  PRC authorities obstruct or otherwise fail to facilitate the PCAOB's access in the future, the PCAOB will consider the need to
  issue a new determination. On June 22, 2021, the U.S. Senate passed the Accelerating Holding Foreign Companies Accountable Act, and on
  December 29, 2022, legislation entitled "Consolidated Appropriations Act, 2023" (the "Consolidated Appropriations Act")
  was signed into law by President Biden, which contained, among other things, an identical provision to the Accelerating Holding Foreign
  Companies Accountable Act and amended the HFCA Act by requiring the SEC to prohibit an issuer's securities from trading on any
  U.S. stock exchanges if its auditor is not subject to PCAOB inspections for two consecutive years instead of three, thus reducing the
  time period for triggering the delisting of our Company and the prohibition of trading in our securities if the PCAOB is unable to inspect
  our accounting firm at such future time. If trading in our Class A Ordinary Shares is prohibited under the HFCA Act in the future because
  the PCAOB determines that it cannot inspect or fully investigate our auditor at such future time, Nasdaq may determine to delist our
  Class A Ordinary Shares and trading in our Class A Ordinary Shares could be prohibited. See "
  Item 3. Key Information—D.
  Risk Factors— Risks Related to Our Class A Ordinary Shares and the Trading Market—Recent joint statement by the SEC and the
  PCAOB proposed rule changes submitted by Nasdaq, and the Holding Foreign Companies Accountable Act passed by the U.S. Senate all call
  for additional and more stringent criteria to be applied to emerging market companies upon assessing the qualification of their auditors,
  especially the non-U.S. auditors who are not inspected by the PCAOB. These developments could add uncertainties to our future offerings
  "
  in the 2023 Annual Report.
  Cash
  Transfers and Dividend Distributions
  As
  of the date of this reoffer prospectus, we have not maintained any cash management policies that dictate the purpose, amount and procedure
  of fund transfers among our Cayman Islands holding company, our subsidiaries, or investors. Rather, the funds can be transferred in accordance
  with the applicable laws and regulations. Our Cayman Islands holding company made a net cash transfer in the amount of approximately
  $6.19 million to the Chinese operating entities, which amount is derived from the net proceeds raised from our initial public offering.
  As of the date of this reoffer prospectus, our Cayman Islands holding company has not declared or paid dividends or made distributions
  to the Chinese operating entities or to investors in the past, nor were any dividends or distributions made by a Chinese operating entity
  to the Cayman Islands holding company. Our board of directors has complete discretion on whether to distribute dividends, subject to
  applicable laws. We do not have any current plan to declare or pay any cash dividends on our Class A Ordinary Shares in the foreseeable
  future. See "
  Item 3. Key Information—D. Risk Factors— Risks Related to Our Class A Ordinary Shares and the Trading
  Market—We currently do not expect to pay dividends in the foreseeable future and you must rely on price appreciation of the Class
  A Ordinary Shares for return on your investment
  " in the 2023 Annual Report. Subject to certain contractual, legal and regulatory
  restrictions, cash and capital contributions may be transferred among our Cayman Islands holding company and the Chinese operating entities.
  If needed, our Cayman Islands holding company can transfer cash to the Chinese operating entities through loans and/or capital contributions,
  and the Chinese operating entities can transfer cash to our Cayman Islands holding company through loans and/or issuing dividends or
  other distributions. There are limitations on the ability to transfer cash between the Cayman Islands holding company, the Chinese operating
  entities or investors. Cash transfers from the Cayman Islands holding company to the Chinese operating entities are subject to the applicable
  PRC laws and regulations on loans and direct investment. See "
  Item 3. Key Information—D. Risk Factors—Risks Related
  to Doing Business in the PRC—PRC regulations of loans and direct investment by offshore holding companies to PRC entities may delay
  or prevent us from using the proceeds of our offshore financing to make loans or additional capital contributions to the operating entities,
  which could materially and adversely affect our liquidity and business
  " in the 2023 Annual Report. If any of the operating
  entities incurs debt on its own behalf in the future, the instruments governing such debt may restrict their ability to pay dividends
  to the Cayman Islands holding company. Cash transfers from the Chinese operating entities to the Cayman Islands holding company are also
  subject to the current PRC regulations, which permit the Chinese operating entities to pay dividends to their shareholders only out of
  their accumulated profits, if any, determined in accordance with PRC accounting standards and regulations. See "
  Item 3. Key
  Information—D. Risk Factors—Risks Related to Doing Business in the PRC—We may rely on dividends and other distributions
  on equity paid by the operating entities to fund any cash and financing requirements we may have. To the extent funds or assets in the
  business are in the PRC or a PRC entity, the funds or assets may not be available to fund operations or for other use outside of the
  PRC due to interventions in or the imposition of restrictions and limitations on the ability of our company or the operating entities
  by the PRC government to transfer cash or assets
  " in the 2023 Annual Report. Cash transfers from the Cayman Islands holding
  company to the investors are subject to the restrictions on the remittance of Renminbi into and out of China and governmental control
  of currency conversion. See "
  Item 3. Key Information—D. Risk Factors—Risks Related to Doing Business in the PRC—Restrictions
  on the remittance of Renminbi into and out of China and governmental control of currency conversion may limit our ability to pay dividends
  and other obligations, and affect the value of your investment
  " in the 2023 Annual Report. Additionally, to the extent cash
  or assets in the business is in China or a Chinese operating entity, the funds or assets may not be available to fund operations or for
  other use outside of China due to interventions in or the imposition of restrictions and limitations on the ability of our Company or
  the operating entities by the PRC government to transfer cash or assets. See "
  Item 3. Key Information—D. Risk Factors—Risks
  Related to Doing Business in the PRC—We may rely on dividends and other distributions on equity paid by the operating entities
  to fund any cash and financing requirements we may have. To the extent funds or assets in the business are in the PRC or a PRC entity,
  the funds or assets may not be available to fund operations or for other use outside of the PRC due to interventions in or the imposition
  of restrictions and limitations on the ability of our company or the operating entities by the PRC government to transfer cash or assets
  "
  in the 2023 Annual Report.
  11
  Our
  board of directors has complete discretion as to whether to distribute dividends, subject to certain requirements of Cayman Islands law.
  In addition, our shareholders may by ordinary resolution declare a dividend, but no dividend may exceed the amount recommended by our
  board of directors. In either case, all dividends are subject to certain restrictions under Cayman Islands law. Under Cayman Islands
  law, we may only pay dividends out of either profits or share premium account, and provided that in no circumstances may a dividend be
  paid if it would result in us being unable to pay our debts as they fall due in the ordinary course of business. Even if our board of
  directors decides to pay dividends, the form, frequency and amount of future dividends, if any, will depend upon our future operations
  and earnings, capital requirements and surplus, general financial condition, contractual restrictions and other factors that our board
  of directors may deem relevant.
  If
  we determine to pay dividends on any of Class A Ordinary Shares in the future, as a holding company incorporated in the Cayman Islands,
  we will be dependent on receipt of funds from our Hong Kong subsidiary, Golden Heaven Group Management Limited.
  Current
  PRC regulations permit our indirect PRC subsidiaries to pay dividends to Golden Heaven Group Management Limited only out of their accumulated
  profits, if any, determined in accordance with Chinese accounting standards and regulations. In addition, each of our subsidiaries in
  China is required to set aside at least 10% of its after-tax profits each year, if any, to fund a statutory reserve until such reserve
  reaches 50% of its registered capital. Each such entity in China is also required to further set aside a portion of its after-tax profits
  to fund the employee welfare fund, although the amount to be set aside, if any, is determined at the discretion of its board of directors.
  Although the statutory reserves can be used, among other purposes, to increase the registered capital and eliminate future losses in
  excess of retained earnings of the respective companies, the reserve funds are not distributable as cash dividends except in the event
  of liquidation.
  The
  PRC government imposes controls on the conversion of RMB into foreign currencies and the remittance of currencies out of the PRC. Therefore,
  we may experience difficulties in complying with the administrative requirements necessary to obtain and remit foreign currency for the
  payment of dividends from our profits, if any. Furthermore, if our subsidiaries and affiliates in the PRC incur debt on their own in
  the future, the instruments governing the debt may restrict their ability to pay dividends or make other payments. If we or our subsidiaries
  are unable to receive all of the revenue from our operations, we may be unable to pay dividends on Class A Ordinary Shares.
  Cash
  dividends, if any, on Class A Ordinary Shares will be paid in U.S. dollars. Golden Heaven Group Management Limited may be considered
  a non-resident enterprise for PRC tax purposes. Any dividends that our PRC subsidiaries pay to Golden Heaven Group Management Limited
  may be regarded as China-sourced income and as a result may be subject to PRC withholding tax at a rate of up to 10%.
  In
  order for us to pay dividends to our shareholders, we will rely on payments made from the operating entities in the PRC to Nanping Golden
  Heaven Amusement Park Management Co., Ltd., from Nanping Golden Heaven Amusement Park Management Co., Ltd. to Golden Heaven Group Management
  Limited, and the distribution of such payments indirectly to our Company. According to the PRC Enterprise Income Tax Law, such payments
  from subsidiaries to parent companies in China are subject to the PRC enterprise income tax at a rate of 25%.
  Pursuant
  to the Arrangement between Mainland China and the Hong Kong Special Administrative Region for the Avoidance of Double Taxation and Tax
  Evasion on Income, the 10% withholding tax rate may be lowered to 5% if a Hong Kong resident enterprise owns no less than 25% of a PRC
  project. The 5% withholding tax rate, however, does not automatically apply and certain requirements must be satisfied, including without
  limitation that (i) the Hong Kong project must be the beneficial owner of the relevant dividends; and (ii) the Hong Kong project must
  directly hold no less than a 25% share ownership in the PRC project during the 12 consecutive months preceding its receipt of the dividends.
  As of the date of this reoffer prospectus, Golden Heaven Group Management Limited is more likely to be subject to the 10% withholding
  tax rate. If Golden Heaven Group Management Limited is considered as a Hong Kong resident enterprise, as stipulated by the Double Tax
  Avoidance Arrangement and other applicable laws, the withholding tax may be reduced to 5%.
  Corporate
  Information
  Our
  principal executive offices are located at No. 8 Banhouhaichuan Rd, Xiqin Town, Yanping District, Nanping City, Fujian Province, China
  353001, and our telephone number is +86 0599 8508022. Our website is jsyoule.com. Information contained on, or available through, our
  website or any other website does not constitute a part of this reoffer prospectus, and is not deemed incorporated by reference into,
  this reoffer prospectus. Our registered office in the Cayman Islands is located at the office of Harneys Fiduciary (Cayman) Limited,
  4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman KY1-1002, Cayman Islands. Our agent for service of process
  in the United States is Cogency Global Inc., 122 East 42nd Street, 18th Floor, New York, NY 10168.
  12
  RISK
  FACTORS
  Investing
  in our securities involves risks. Before making an investment decision, you should carefully consider the risks described under "Risk
  Factors" in the applicable prospectus supplement and under the heading "
  Item 3. Key Information—D. Risk Factors
  "
  in the 2023 Annual Report, which is incorporated in this reoffer prospectus by reference, as updated by our subsequent filings under
  the Exchange Act that are incorporated herein by reference, together with all of the other information appearing in this reoffer prospectus
  or incorporated by reference into this reoffer prospectus and any applicable prospectus supplement, in light of your particular investment
  objectives and financial circumstances. In addition to those risk factors, there may be additional risks and uncertainties of which management
  is not aware or focused on or that management deems immaterial. Our business, financial condition, or results of operations could be
  materially adversely affected by any of these risks. The trading price of our securities could decline due to any of these risks, and
  you may lose all or part of your investment.
  In
  addition, we are not a Chinese operating company but a Cayman Islands holding company. We have no material operations of our own and
  conduct substantially all of the operations through the operating entities in China. Investors are purchasing equity interests in the
  Cayman Islands holding company, and not in the Chinese operating entities. Investors may never hold equity interests in the Chinese operating
  entities. We hold 100% equity interests in the operating entities in China, and we do not use a VIE structure. Our operating structure
  involves unique risks to investors. The Chinese regulatory authorities could disallow our operating structure, which would likely result
  in a material change in our operations and/or a material change in the value of our Class A Ordinary Shares, and could cause the value
  of our Class A Ordinary Shares to significantly decline or become worthless.
  13
  OFFER
  STATISTICS AND EXPECTED TIMETABLE
  The
  Selling Shareholders may, from time to time, offer and sell any or all of their Class A Ordinary Shares in one or more offerings. The
  Class A Ordinary Shares offered under this reoffer prospectus may be offered in amounts, at prices, and on terms to be determined at
  the time of sale. We will keep the registration statement of which this reoffer prospectus is a part effective until such time as all
  of the Class A Ordinary Shares covered by this reoffer prospectus have been disposed of pursuant to and in accordance with such registration
  statement.
  CAPITALIZATION
  AND INDEBTEDNESS
  Our
  capitalization will be set forth in the applicable prospectus supplement or in a report on Form 6-K subsequently furnished to the SEC
  and specifically incorporated by reference into this reoffer prospectus.
  DILUTION
  Because
  the Selling Shareholders who offer and sell Class A Ordinary Shares covered by this reoffer prospectus may do so at various times, at
  prices and at terms then prevailing or at prices related to the then current market price, or in negotiated transactions, we have not
  included in this reoffer prospectus information about the dilution (if any) to the public arising from these sales.
  Reasons
  for the Offer and Use of Proceeds
  We
  will not receive any proceeds from the sale of any of our Class A Ordinary Shares by the Selling Shareholders. We have agreed to pay
  all expenses relating to registering the Class A Ordinary Shares covered by this reoffer prospectus. The Selling Shareholders will pay
  any brokerage commissions and/or similar charges incurred in connection with the sale of the Class A Ordinary Shares covered hereby.
  DESCRIPTION
  OF SHARE CAPITAL
  Information
  contained under the heading "
  Item 10. Additional Information
  " in the 2023 Annual Report is incorporated into this
  reoffer prospectus by reference.
  History
  of Share Capital
  On
  August 11, 2023, our shareholders approved (i) the increase of the Company's authorized share capital from US$50,000 divided into
  500,000,000 ordinary shares of par value US$0.0001 each, to US$200,000 divided into 2,000,000,000 ordinary shares of par value US$0.0001
  each; (ii) the re-designation and re-classification of ordinary shares of the Company into Class A Ordinary Shares and Class B Ordinary
  Shares. As of the date of this reoffer prospectus, our authorized share capital is US$200,000 divided into 1,800,000,000 Class A Ordinary
  Shares of par value US$0.0001 each and 200,000,000 Class B Ordinary Shares of par value US$0.0001 each. Holders of Class A Ordinary Shares
  and Class B Ordinary Shares have the same rights except for voting and conversion rights as set forth in our second amended and restated
  memorandum and articles of association. In respect of matters requiring a vote of all shareholders, each holder of Class A Ordinary Shares
  will be entitled to one vote per one Class A Ordinary Share and each holder of Class B Ordinary Shares will be entitled to 20 votes per
  one Class B Ordinary Share. The Class B Ordinary Shares are convertible into Class A Ordinary Shares at any time after issuance at the
  option of the holder on a one-to-one basis. During the last three years, no ordinary shares were issued in exchange for consideration
  other than cash.
  14
  SELLING
  SHAREHOLDERS
  The
  following table sets forth (a) the name and position or positions with the Company of each Selling Shareholder; (b) the aggregate of
  (i) the number of Class A Ordinary Shares held by each Selling Shareholder as of the date of this reoffer prospectus, and (ii) the number
  of shares to be issued to each Selling Shareholder under the Plan that are being registered pursuant to this Registration Statement for
  resale by each Selling Shareholder as of the date of this reoffer prospectus; (c) the number of Class A Ordinary Shares that each Selling
  Shareholder may offer for sale from time to time pursuant to this reoffer prospectus, whether or not such Selling Shareholder has a present
  intention to do so; and (d) the number of Class A Ordinary Shares to be beneficially owned by each Selling Shareholder following the
  sale of all shares that may be so offered pursuant to this reoffer prospectus, assuming no other change in ownership of Class A Ordinary
  Shares by such Selling Shareholder after the date of this reoffer prospectus. Unless otherwise indicated, beneficial ownership is direct
  and the person indicated has sole voting and investment power.
  To
  our knowledge, none of our officers and directors have a present intention to offer Class A Ordinary Shares for sale, although they retain
  the right to do so.
  Inclusion
  of an individual's name in the table below does not constitute an admission that such individual is an "affiliate"
  of the Company.
  Principal
  Position
  with the
  Shares Owned Prior to
  Resale
  (2)
  Number of
  Shares
  Offered for
  Shares Beneficially
  Owned After Resale
  (2)
  Selling Shareholders
  Company
  (1)
  Number
  Percent
  Resale
  Number
  Percent
  Jin Xu
  Chief Executive Officer and Chairman of the Board of Directors
  0
  0
  %
  600,000
  600,000
  1.16
  %
  Jinguang Gong
  Chief Financial Officer
  0
  0
  %
  400,000
  400,000
  *
  Jinhua Wang
  Director
  726,500
  (3)
  1.74
  %
  600,000
  600,000
  1.16
  %
  *
  Indicates
      less than 1%
  (1)
  All
      positions described are with the Company, unless otherwise indicated.
  (2)
  Percentage
      is computed with reference to 41,750,000 Class A Ordinary Shares issued as of the date of this reoffer prospectus and the 9,800,000
      Class A Ordinary Shares reserved for issuance under the Plan, and assumes for each Selling Shareholder the sale of all shares offered
      by that particular Selling Shareholder under this reoffer prospectus.
  (3)
  Represents
      726,500 Class A Ordinary Shares held by Zhuohua Investment Holdings Pte. Ltd., a Singapore company, which is 100% owned by Jinhua
      Wang. The business address of Zhuohua Investment Holdings Pte. Ltd. is 2 Venture Drive #14-02 Vision Exchange, Singapore, 608526.
  The
  Company may supplement this reoffer prospectus from time to time as required by the rules of the SEC to include certain information concerning
  the security ownership of the Selling Shareholders or any new Selling Shareholders, the number of securities offered for resale and the
  position, office, or other material relationship which a Selling Shareholder has had within the past three years with the Company or
  any of its predecessors or affiliates.
  15
  Plan
  of Distribution
  In
  this section of the reoffer prospectus, the term "Selling Shareholder" means and includes:
  ●
  the
      persons identified in the table above as the Selling Shareholders;
  ●
  those
      persons whose identities are not known as of the date hereof but may in the future be eligible to acquire Class A Ordinary Shares
      under the Plan; and
  ●
  any
      of the donees, pledgees, distributees, transferees, or other successors in interest of those persons referenced above who may: (a)
      receive any of the Class A Ordinary Shares offered hereby after the date of this reoffer prospectus and (b) offer or sell those shares
      hereunder.
  The
  Class A Ordinary Shares offered by this reoffer prospectus may be sold from time to time directly by the Selling Shareholders. Alternatively,
  the Selling Shareholders may from time to time offer such shares through underwriters, brokers, dealers, agents, or other intermediaries.
  The Selling Shareholders as of the date of this reoffer prospectus have advised us that there were no underwriting or distribution arrangements
  entered into with respect to the Class A Ordinary Shares offered hereby. The distribution of the Class A Ordinary Shares by the Selling
  Shareholders may be effected: in one or more transactions that may take place on the Nasdaq Capital Market (including one or more block
  transaction) through customary brokerage channels, either through brokers acting as agents for the Selling Shareholders, or through market
  makers, dealers, or underwriters acting as principals who may resell these shares on the Nasdaq Capital Market; in privately-negotiated
  sales; by a combination of such methods; or by other means. These transactions may be effected at market prices prevailing at the time
  of sale, at prices related to such prevailing market prices, or at other negotiated prices. Usual and customary or specifically negotiated
  brokerage fees or commissions may be paid by the Selling Shareholders in connection with sales of our Class A Ordinary Shares.
  The
  Selling Shareholders may enter into hedging transactions with broker-dealers in connection with distributions of the shares or otherwise.
  In such transactions, broker-dealers may engage in short sales of our Class A Ordinary Shares in the course of hedging the positions
  they assume with the Selling Shareholders. The Selling Shareholders also may sell shares short and redeliver the shares to close out
  such short positions. The Selling Shareholders may enter into option or other transactions with broker-dealers which require the delivery
  to the broker-dealer of our Class A Ordinary Shares. The broker-dealer may then resell or otherwise transfer such Class A Ordinary Shares
  pursuant to this reoffer prospectus.
  The
  Selling Shareholders also may lend or pledge our Class A Ordinary Shares to a broker-dealer. The broker-dealer may sell the Class A Ordinary
  Shares so lent, or, upon a default, the broker-dealer may sell the pledged Class A Ordinary Shares pursuant to this reoffer prospectus.
  Any securities covered by this reoffer prospectus which qualify for sale pursuant to Rule 144 may be sold under Rule 144 rather than
  pursuant to this reoffer prospectus.
  The
  Selling Shareholders have advised us that they have not entered into any agreements, understandings, or arrangements with any underwriters
  or broker-dealers regarding the sale of their securities. There is no underwriter or coordinating broker acting in connection with the
  proposed sale of Class A Ordinary Shares by the Selling Shareholders.
  Although
  the Class A Ordinary Shares covered by this reoffer prospectus are not currently being underwritten, the Selling Shareholders or their
  underwriters, brokers, dealers, or other agents or other intermediaries, if any, that may participate with the selling security holders
  in any offering or distribution of the Class A Ordinary Shares may be deemed "underwriters" within the meaning of the Securities
  Act and any profits realized or commissions received by them may be deemed underwriting compensation thereunder.
  Under
  applicable rules and regulations under the Exchange Act, any person engaged in a distribution of the Class A Ordinary Shares offered
  hereby may not simultaneously engage in market making activities with respect to the Class A Ordinary Shares for a period of up to five
  days preceding such distribution. The Selling Shareholders will be subject to the applicable provisions of the Exchange Act and the rules
  and regulations promulgated thereunder, including without limitation Regulation M, which provisions may limit the timing of purchases
  and sales by the Selling Shareholders.
  In
  order to comply with certain state securities or blue sky laws and regulations, if applicable, the Class A Ordinary Shares offered hereby
  will be sold in such jurisdictions only through registered or licensed brokers or dealers. In certain states, the Class A Ordinary Shares
  may not be sold unless they are registered or qualified for sale in such states, or unless an exemption from registration or qualification
  is available and is obtained.
  We
  will bear all costs, expenses, and fees in connection with the registration of the Class A Ordinary Shares offered hereby. The Selling
  Shareholders, however, will bear any brokerage or underwriting commissions and similar selling expenses, if any, attributable to the
  sale of the Class A Ordinary Shares offered pursuant to this reoffer prospectus. We have agreed to indemnify the Selling Shareholders
  against certain liabilities, including liabilities under the Securities Act, or to contribute to payments to which any of those security
  holders may be required to make in respect thereof.
  There
  can be no assurance that the Selling Shareholders will sell any or all of the securities offered by them hereby.
  16
  TAXATION
  Material
  income tax consequences relating to the purchase, ownership, and disposition of the securities offered by this reoffer prospectus are
  set forth in "
  Item 10. Additional Information—E. Taxation
  " in the 2023 Annual Report, which is incorporated
  herein by reference, as updated by our subsequent filings under the Exchange Act that are incorporated by reference and, if applicable,
  in any accompanying prospectus supplement or relevant free writing prospectus.
  MATERIAL
  CONTRACTS
  Our
  material contracts are described in the documents incorporated by reference into this reoffer prospectus. See "
  Incorporation
  of Documents by Reference
  " below.
  MATERIAL
  CHANGES
  Three putative class action lawsuits were
  filed on December 8, 2023, December 19, 2023 and January 17, 2024 by certain shareholders against the Company, our then Chief
  Executive Officer, Qiong Jin, our Chief Financial Officer, Jinguang Gong and our independent directors in the Supreme Court of the
  State of New York (Case No. 161978/2023) and United States District Court for the Central District of California (Case No.
  2:23-cv-10619-HDV-SK and Case No. 2:24-cv-00423-SVW-AJR). The above two complaints filed in United States District Court for the
  Central District of California on behalf of persons or entities who purchased or otherwise acquired publicly traded securities of
  the Company during the class period assert claims that plaintiffs were economically damaged, and generally allege that the
  referenced defendants violated sections 10(b) and 20(a) of the Securities Exchange Act of 1934, as amended, and Rule 10b-5
  promulgated thereunder, by making allegedly false and misleading statements regarding, among other matters, the Company's
  business operations, management, financial condition and prospects. Plaintiffs in the matter filed in the United States District
  Court for the Central District of California filed motion to consolidate the two matters and appoint lead plaintiff and lead
  counsel. The Court held a hearing on the motions on April 11, 2024, consolidated the actions, appointed Rahul Patange
  ("Patange") as Lead Plaintiff in the consolidated action, and Pomerantz LLP as lead counsel. The consolidated action
  will now proceed under the Case No. 2:23-cv-10619-HDV-SK. The parties have agreed on a briefing schedule for the Lead Plaintiff to
  file an amended complaint and for defendants to respond to the newly amended complaint. The above complaint filed in the Supreme
  Court of the State of New York on behalf of persons or entities who purchased or otherwise acquired publicly traded securities of
  the Company during the class period asserts claims that the plaintiffs were economically damaged, and generally alleges that the
  defendants violated sections 11 and 15 of the Securities Exchange Act of 1933, as amended, by making allegedly inaccurate, untrue
  and misleading statements regarding, among other matters, the Company's business operations, management, financial condition
  and prospects. Plaintiffs amended the Supreme Court of the State of New York complaint on February 14, 2024. On April 15, 2024,
  Revere Securities, LLC and R.L. Lafferty & Co. (collectively, the "Underwriter Defendants") filed a cross-claim in
  the New York matter against the Company for indemnification pursuant to the Underwriter Agreement dated, April 11, 2023. The Company
  is actively conducting a legal internal investigation pertaining to the allegations presented in these complaints. As of the date of
  this prospectus, the Company has only filed an answer to the Supreme Court of the State of New York amended complaint and the
  Underwriter Defendants' cross-claims. The Company strongly denies any wrongdoing, and intends to vigorously defend all of the
  matters. Since the lawsuits are still in the preliminary stage, the Company is currently unable to estimate the potential outcome,
  if any, associated with the resolution of the lawsuits.
  Except
  as otherwise described in the 2023 Annual Report, in our reports of foreign issuer on Form 6-K filed or submitted under the Exchange
  Act and incorporated by reference herein, and as disclosed in this reoffer prospectus or the applicable prospectus supplement, no reportable
  material changes have occurred since September 30, 2023.
  17
  LEGAL
  MATTERS
  We
  are being represented by Hunter Taubman Fischer & Li LLC with respect to certain legal matters of U.S. federal securities and New
  York State law. The validity of the securities offered in this offering and certain other legal matters as to Cayman Islands law will
  be passed upon for us by Ogier, our counsel as to Cayman Islands law. Legal matters as to PRC law will be passed upon for us by AllBright
  Law Offices (Fuzhou). If legal matters in connection with offerings made pursuant to this reoffer prospectus are passed upon by counsel
  to underwriters, dealers, or agents, such counsel will be named in the applicable prospectus supplement relating to any such offering.
  EXPERTS
  The
  consolidated financial statements of Golden Heaven Group Holdings Ltd. and its subsidiaries appearing in the 2023 Annual Report have
  been audited by ASSENTSURE PAC, an independent registered public accounting firm, as set forth in their report thereon, and as incorporated
  herein by reference. Such consolidated financial statements are incorporated herein by reference in reliance upon such report given on
  the authority of such firm as experts in accounting and auditing. The office of ASSENTSURE PAC is located at UEN-201816648N, 180B Bencoolen
  Street 03-01, The Bencoolen, Singapore 189648.
  INCORPORATION
  OF DOCUMENTS BY REFERENCE
  The
  SEC allows us to "incorporate by reference" into this reoffer prospectus certain information we file with the SEC. This means
  that we can disclose important information to you by referring you to those documents. Any statement contained in a document incorporated
  by reference in this reoffer prospectus shall be deemed to be modified or superseded for purposes of this reoffer prospectus to the extent
  that a statement contained herein, or in any subsequently filed document, which also is incorporated by reference herein, modifies or
  supersedes such earlier statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded,
  to constitute a part of this reoffer prospectus.
  We
  hereby incorporate by reference into this reoffer prospectus the following documents:
  (1)
  our
      annual report on
  Form 20-F
  for the fiscal year ended September 30, 2023, filed with the SEC on February 15, 2024;
  (2)
  our
      reports of foreign private issuer on Form 6-K filed with the SEC on
  April
      19, 2024
  ,
  March 6,
      2024
  and
  February 22,
      2024
  ;
  (3)
  the
      description of our securities contained in our registration statement on
  Form 8-A
  filed with the SEC on March 30, 2023, the description
      of securities contained in
  exhibit 2.2
  to the 2023 Annual Report filed with the SEC on February 15, 2024, and any amendment or report
      filed for the purpose of updating such description;
  (4)
  any
      future annual reports on Form 20-F filed with the SEC after the date of this reoffer prospectus and prior to the termination
      of the offering of the securities offered by this reoffer prospectus; and
  (5)
  any
      future reports of foreign private issuer on Form 6-K that we furnish to the SEC after the date of this reoffer prospectus that
      are identified in such reports as being incorporated by reference into the registration statement of which this reoffer prospectus
      forms a part.
  18
  The
  2023 Annual Report contains a description of our business and audited consolidated financial statements with a report by our independent
  auditors. These statements were prepared in accordance with U.S. GAAP.
  Unless
  expressly incorporated by reference, nothing in this reoffer prospectus shall be deemed to incorporate by reference information furnished
  to, but not filed with, the SEC. Copies of all documents incorporated by reference in this reoffer prospectus, other than exhibits to
  those document unless such exhibits are specially incorporated by reference in this reoffer prospectus, will be provided at no cost to
  each person, including any beneficial owner, who receives a copy of this reoffer prospectus on the written or oral request of that person
  made to:
  Golden
  Heaven Group Holdings Ltd.
  No.
  8 Banhouhaichuan Rd
  Xiqin
  Town, Yanping District
  Nanping
  City, Fujian Province, China 353001
  +86
  0599 8508022
  You
  should rely only on the information that we incorporate by reference or provide in this reoffer prospectus. We have not authorized anyone
  to provide you with different information. We are not making any offer to sell these securities in any jurisdiction where the offer or
  sale is not permitted. You should not assume that the information contained or incorporated in this reoffer prospectus by reference is
  accurate as of any date other than the date of the document containing the information.
  Where
  You Can Find ADDITIONAL Information
  As
  permitted by SEC rules, this reoffer prospectus omits certain information and exhibits that are included in the registration statement
  of which this reoffer prospectus forms a part. Since this reoffer prospectus may not contain all of the information that you may find
  important, you should review the full text of these documents. If we have filed a contract, agreement, or other document as an exhibit
  to the registration statement of which this reoffer prospectus forms a part, you should read the exhibit for a more complete understanding
  of the document or matter involved. Each statement in this reoffer prospectus, including statements incorporated by reference as discussed
  above, regarding a contract, agreement, or other document is qualified in its entirety by reference to the actual document.
  We
  are subject to periodic reporting and other informational requirements of the Exchange Act as applicable to foreign private issuers.
  Accordingly, we are required to file reports, including annual reports on Form 20-F, and other information with the SEC. All information
  filed with the SEC can be inspected over the Internet at the SEC's website at www.sec.gov.
  As
  a foreign private issuer, we are exempt under the Exchange Act from, among other things, the rules prescribing the furnishing and content
  of proxy statements, and our executive officers, directors, and principal shareholders are exempt from the reporting and short-swing
  profit recovery provisions contained in Section 16 of the Exchange Act. In addition, we will not be required under the Exchange Act to
  file periodic or current reports and financial statements with the SEC as frequently or as promptly as U.S. companies whose securities
  are registered under the Exchange Act.
  19
  ENFORCEABILITY
  OF CIVIL LIABILITIES
  We
  are incorporated under the laws of the Cayman Islands as an exempted company with limited liability. We are incorporated in the Cayman
  Islands in order to enjoy the following benefits: (a) political and economic stability; (b) an effective judicial system; (c) a favorable
  tax system; (d) the absence of exchange control or currency restrictions; and (e) the availability of professional and support services.
  However, certain disadvantages accompany incorporation in the Cayman Islands. These disadvantages include:
  ●
  the
                                              Cayman Islands has a less exhaustive body of securities laws than the United States and these
                                              securities laws provide significantly less protection to investors; and
  ●
  Cayman
                                              Islands companies may not have standing to sue before the federal courts of the United States.
  Our
  constitutional documents do not contain provisions requiring that disputes, including those arising under the securities laws of the
  United States, among us, our officers, directors and shareholders, be arbitrated.
  We
  conduct a substantial amount of our operations in China, and a substantial amount of our assets are located in China. A majority our
  officers are nationals or residents of jurisdictions other than the United States and a substantial portion of their assets are located
  outside the United States. As a result, it may be difficult or impossible for a shareholder to effect service of process within the United
  States upon us or these persons, or to enforce against us or them judgments obtained in United States courts, including judgments predicated
  upon the civil liability provisions of the securities laws of the United States or any state in the United States. It may also be difficult
  for shareholder to enforce judgments obtained in U.S. courts based on the civil liability provisions of the U.S. federal securities laws
  against us and our executive officers and directors.
  We
  have appointed Cogency Global Inc. as our agent upon whom process may be served in any action brought against us under the securities
  laws of the United States.
  We
  have been advised by our Cayman Islands legal counsel that there is uncertainty as to whether the courts of the Cayman Islands would:
  ●
  recognize
                                              or enforce against us judgments of courts of the United States based on certain civil liability
                                              provisions of U.S. securities laws; and
  ●
  entertain
                                              original actions brought in each respective jurisdiction against us or our directors or officers
                                              predicated upon the securities laws of the United States or any state in the United States.
  There
  is no statutory enforcement in the Cayman Islands of judgments obtained in the United States, although the courts of the Cayman Islands
  will in certain circumstances recognize and enforce a foreign judgment, without any re-examination or re-litigation of matters adjudicated
  upon, provided such judgment:
  (a)
  is
                                              given by a foreign court of competent jurisdiction;
  (b)
  imposes
                                              on the judgment debtor a liability to pay a liquidated sum for which the judgment has been
                                              given;
  (c)
  is
                                              final;
  (d)
  is
                                              not in respect of taxes, a fine or a penalty;
  (e)
  was
                                              not obtained by fraud; and
  (f)
  is
                                              not of a kind the enforcement of which is contrary to natural justice or the public policy
                                              of the Cayman Islands.
  Subject
  to the above limitations, in appropriate circumstances, a Cayman Islands court may give effect in the Cayman Islands to other kinds of
  final foreign judgments such as declaratory orders, orders for performance of contracts and injunctions.
  20
  Our
  PRC legal counsel, AllBright Law Offices (Fuzhou), has advised us that there is uncertainty as to whether PRC courts would (i) recognize
  or enforce judgments of United States courts obtained against us or our directors or officers predicated upon the civil liability provisions
  of the securities laws of the United States or any state in the United States, or (ii) entertain original actions brought in each respective
  jurisdiction against us or our directors or officers predicated upon the securities laws of the United States or any state in the United
  States. Our PRC legal counsel, AllBright Law Offices (Fuzhou), has advised us that the PRC Civil Procedures Law governs the recognition
  and enforcement of foreign judgments. PRC courts may recognize and enforce foreign judgments in accordance with the PRC Civil Procedures
  Law based either on treaties between China and the country where the judgment is made or on principles of reciprocity between jurisdictions.
  The PRC does not have any treaties or other agreements with the United States or the Cayman Islands that provide for the reciprocal recognition
  and enforcement of foreign judgments. According to the PRC Civil Procedures Law, courts in the PRC will not enforce a foreign judgment
  against us or our directors and officers if they determine that the judgment violates the basic principles of PRC law or national sovereignty,
  security or public interest. As a result, it is uncertain whether a PRC court would enforce a judgment rendered by a court in the United
  States or the Cayman Islands. Under the PRC Civil Procedures Law, foreign shareholders may originate actions based on PRC law against
  us in the PRC, if they can establish sufficient nexus to the PRC for a PRC court to have jurisdiction, and meet other procedural requirements,
  including, among others, the plaintiff must have a direct interest in the case, and there must be a concrete claim, a factual basis and
  a cause for the suit. It will be difficult for U.S. shareholders to originate actions against us in China in accordance with PRC laws
  because we are incorporated under the laws of the Cayman Islands and it will be difficult for U.S. shareholders, by virtue only of holding
  our ordinary shares, to establish a connection to China for a PRC court to have jurisdiction as required under the PRC Civil Procedures
  Law.
  In
  addition, there is uncertainty as to whether the courts of the BVI or Hong Kong would (i) recognize or enforce judgments of United States
  courts obtained against us or our directors or officers predicated upon the civil liability provisions of the securities laws of the
  United States or any state in the United States or (ii) entertain original actions brought in the British Virgin Islands or Hong Kong
  against us or our directors or officers predicated upon the securities laws of the United States or any state in the United States.
  There
  is uncertainty with regard to British Virgin Islands law as to whether a judgment obtained from the United States courts under civil
  liability provisions of the securities laws will be determined by the courts of the British Virgin Islands as penal or punitive in nature.
  If such a determination is made, the courts of the British Virgin Islands are also unlikely to recognize or enforce the judgment against
  a British Virgin Islands company. Because the courts of the British Virgin Islands have yet to rule on whether such judgments are penal
  or punitive in nature, it is uncertain whether they would be enforceable in the British Virgin Islands. Although there is no statutory
  enforcement in the British Virgin Islands of judgments obtained in the federal or state courts of the United States, in certain circumstances
  a judgment obtained in such jurisdiction may be recognized and enforced in the courts of the British Virgin Islands at common law, without
  any re-examination of the merits of the underlying dispute, by an action commenced on the foreign judgment debt in the High Court of
  the British Virgin Islands, provided such judgment:
  ●
  is
                                              given by a foreign court of competent jurisdiction and such foreign court had proper jurisdiction
                                              over the parties subject to such judgment;
  ●
  imposes
                                              on the judgment debtor a liability to pay a liquidated sum for which the judgment has been
                                              given;
  ●
  is
                                              final;
  ●
  no
                                              new admissible evidence relevant to the action is submitted prior to the rendering of the
                                              judgment by the courts of the BVI;
  ●
  is
                                              not in respect of taxes, a fine, a penalty or similar fiscal or revenue obligations of the
                                              company;
  ●
  was
                                              not obtained in a fraudulent manner and is not of a kind the enforcement of which is contrary
                                              to natural justice or the public policy of the British Virgin Islands.
  In
  appropriate circumstances, a BVI Court may give effect in the BVI to other kinds of final foreign judgments such as declaratory orders,
  orders for performance of contracts and injunctions.
  Foreign
  judgments of United States courts will not be directly enforced in Hong Kong as there are currently no treaties or other arrangements
  providing for reciprocal enforcement of foreign judgments between Hong Kong and the United States. However, the common law permits an
  action to be brought upon a foreign judgment. That is to say, a foreign judgment itself may form the basis of a cause of action since
  the judgment may be regarded as creating a debt between the parties to it. In a common law action for enforcement of a foreign judgment
  in Hong Kong, the enforcement is subject to various conditions, including but not limited to, that the foreign judgment is a final judgment
  conclusive upon the merits of the claim, the judgment is for a liquidated amount in civil matter and not in respect of taxes, fines,
  penalties, or similar charges, the proceedings in which the judgment was obtained were not contrary to natural justice, and the enforcement
  of the judgment is not contrary to public policy of Hong Kong. Such a judgment must be for a fixed sum and must also come from a "competent"
  court as determined by the private international law rules applied by the Hong Kong courts. The defenses that are available to a defendant
  in a common law action brought on the basis of a foreign judgment include lack of jurisdiction, breach of natural justice, fraud, and
  contrary to public policy. However, a separate legal action for debt must be commenced in Hong Kong in order to recover such debt from
  the judgment debtor. As a result, subject to the conditions with regard to enforcement of judgments of United States courts being met,
  including but not limited to the above, a foreign judgment of United States of civil liabilities predicated solely upon the federal securities
  laws of the United States or the securities laws of any State or territory within the United States could be enforceable in Hong Kong.
  See "
  Item 3. Key Information—D. Risk Factors—Risks Related to Doing Business in the PRC—You may experience
  difficulties in effecting service of legal process, enforcing foreign judgments or bringing actions in China against us or our management
  based on foreign laws
  " and "
  Item 3. Key Information—D. Risk Factors—Risks Related to Our Class A Ordinary
  Shares and the Trading Market—Certain judgments obtained against us by our shareholders may not be enforceable
  " in the
  2023 Annual Report.
  21
  9,800,000
  Class A Ordinary Shares
  GOLDEN
  HEAVEN GROUP HOLDINGS LTD.
  REOFFER
  PROSPECTUS
  May 15, 2024
  PART
  II
  INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT
  Item
  3. Incorporation of Documents by Reference.
  The
  Registrant is subject to the informational requirements of the Securities Exchange Act of 1934, as amended (the "Exchange Act")
  and, accordingly, files periodic reports and other information with the SEC. The SEC maintains a website that contains reports, proxy
  and information statements and other information regarding registrants that file electronically with the SEC, including the Registrant.
  The address for the SEC's website is "http://www.sec.gov." The following documents are incorporated by reference in
  this Registration Statement:
  (a)
  our
      annual report on
  Form 20-F
  for the fiscal year ended September 30, 2023, filed with the SEC on February 15, 2024;
  (2)
  our
      reports of foreign private issuer on Form 6-K filed with the SEC on
  April 19, 2024
  ,
  March 6, 2024
  and
  February 22, 2024
  ; and
  (3)
  the
      description of our securities contained in our registration statement on
  Form 8-A
  filed with the SEC on March 30, 2023, the description
      of securities contained in
  exhibit 2.2
  to the 2023 Annual Report filed with the SEC on February 15, 2024, and any amendment or report
      filed for the purpose of updating such description.
  Except
  to the extent such information is deemed furnished and not filed pursuant to securities laws and regulations, all documents subsequently
  filed by the Registrant pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Exchange Act and, to the extent specifically designated
  therein, reports on Form 6-K furnished by the Registrant to the SEC, in each case, prior to the filing of a post-effective amendment
  to this Registration Statement indicating that all securities offered under this Registration Statement have been sold, or deregistering
  all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part
  hereof from the date of filing or furnishing of such documents.
  Any
  statement contained herein or in a document all or a portion of which is incorporated or deemed to be incorporated by reference herein
  shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein
  or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes
  such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute
  a part of this Registration Statement.
  Item
  4. Description of Securities.
  Not
  applicable.
  Item
  5. Interests of Named Experts and Counsel.
  None.
  II-
  1
  Item
  6. Indemnification of Directors and Officers.
  Cayman
  Islands law does not limit the extent to which a company's articles of association may provide indemnification of officers and
  directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to the public policy, such
  as providing indemnification against civil fraud or the consequences of committing a crime.
  Our
  second amended and restated memorandum and articles of association provide that to the extent permitted by law, the Company shall indemnify
  each existing or former director, secretary and other officer and their personal representatives against: (a) all actions, proceedings,
  costs, charges, expenses, losses, damages or liabilities incurred or sustained by the existing or former director, secretary and other
  officer in or about the conduct of the Company's business or affairs or in the execution or discharge of the existing or former
  director's, secretary's or officer's duties, powers, authorities or discretions; and (b) without limitation to paragraph
  (a), all costs, expenses, losses or liabilities incurred by the existing or former director, secretary and other officer in defending
  (whether successfully or otherwise) any civil, criminal, administrative or investigative proceedings (whether threatened, pending or
  completed) concerning the Company or its affairs in any court or tribunal, whether in the Cayman Islands or elsewhere. No such existing
  or former director, secretary and other officer, however, shall be indemnified in respect of any matter arising out of his own fraud,
  willful default or willful neglect. See our second amended and restated memorandum and articles of association filed as Exhibit 4.2 to
  this registration statement.
  We
  have entered into indemnification agreements with each of our directors and executive officers. Under these agreements, we have agreed
  to indemnify our directors and executive officers against all liabilities and expenses incurred by such persons in connection with claims
  made by reason of their being a director or officer of our Company to the fullest extent permitted by law with certain limited exceptions.
  The form of indemnification agreement is filed as Exhibit 4.1 to the 2023 Annual Report, which is incorporated herein by reference.
  Insofar
  as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling us
  under the foregoing provisions, we have been informed that in the opinion of the SEC such indemnification is against public policy as
  expressed in the Securities Act and is therefore unenforceable.
  Item
  7. Exemption from Registration Claimed.
  Not
  applicable.
  Item
  8. Exhibits.
  EXHIBIT
  INDEX
  Exhibit
  Description
  4.1
  Specimen Certificate for Ordinary Shares (incorporated by reference to Exhibit 4.1 of our Registration Statement on Form F-1 (File No. 333-268166) initially filed with the SEC on November 4, 2022)
  4.2
  Second Amended and Restated Memorandum and Articles of Association (incorporated by reference to Exhibit 1.1 of the 2023 Annual Report filed with the SEC on February 15, 2024)
  5.1*
  Opinion of Ogier as to the legality of the securities being registered
  10.1*
  Golden Heaven Group Holdings Ltd. 2024 Equity Incentive Plan
  23.1*
  Consent of ASSENTSURE PAC
  23.2*
  Consent of Ogier (included as Exhibit 5.1)
  23.3*
  Consent of AllBright Law Offices (Fuzhou)
  24.1
  Power of Attorney (included on signature page hereof)
  107*
  Filing Fee Table
  *
  Filed
      herewith.
  II-
  2
  Item
  9. Undertakings.
  (a)
  The
      undersigned registrant hereby undertakes:
  (1)
  To
      file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
  (i)
  To
      include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
  (ii)
  To
      reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent
      post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set
      forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if
      the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end
      of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b)
      if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set
      forth in the "Calculation of Filing Fee Tables" or "Calculation of Registration Fee" table, as applicable,
      in the effective registration statement; and
  (iii)
  To
      include any material information with respect to the plan of distribution not previously disclosed in the registration statement
      or any material change to such information in the registration statement;
  provided,
  however
  , that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective
  amendment by those paragraphs is contained in reports filed with or furnished to the U.S. Securities and Exchange Commission by the registrant
  pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.
  (2)
  That,
      for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed
      to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall
      be deemed to be the initial bona fide offering thereof.
  (3)
  To
      remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
      termination of the offering.
  (4)
  That,
      for the purpose of determining liability under the Securities Act of 1933 to any purchaser:
  (i)
  Each
      prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the
      date the filed prospectus was deemed part of and included in the registration statement; and
  (ii)
  Each
      prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on
      Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii), or (x) for the purpose of providing the information
      required by Section 10(a) of the Securities Act of 1933 shall be deemed to be part of and included in the registration statement
      as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale
      of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any
      person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating
      to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time
      shall be deemed to be the initial bona fide offering thereof.
  Provided
  ,
  however
  , that no statement made in
      a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated
      by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with
      a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement
      or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date.
  II-
  3
  (5)
  That,
      for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution
      of the securities: The undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant
      to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities
      are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller
      to the purchaser and will be considered to offer or sell such securities to such purchaser:
  (i)
  Any
      preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule
      424;
  (ii)
  Any
      free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by
      the undersigned registrant;
  (iii)
  The
      portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant
      or its securities provided by or on behalf of the undersigned registrant; and
  (iv)
  Any
      other communication that is an offer in the offering made by the undersigned registrant to the purchaser.
  (b)
  That,
      for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant
      to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
      plan's annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in
      the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the
      offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
  (c)
  Insofar
      as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling
      persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion
      of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore,
      unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of
      expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action,
      suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered,
      the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court
      of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and
      will be governed by the final adjudication of such issue.
  II-
  4
  Signatures
  Pursuant to the requirements of the Securities
  Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
  S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City
  of Nanping, China, on May 15, 2024.
  Golden Heaven Group Holdings Ltd.
  By:
  /s/ Jin Xu
  Name:
  Jin Xu
  Title:
  Chief Executive Officer, Chairman of the Board of Directors, and Director
  Power
  of Attorney
  Each
  person whose signature appears below hereby constitutes and appoints Jin Xu and Jinguang Gong, and each of them, individually, his true
  and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, in his name, place and stead, in any and
  all capacities (including his capacity as a director and/or officer of the registrant), to sign any and all amendments and post-effective
  amendments and supplements to this registration statement, and including any registration statement for the same offering that is to
  be effective upon filing pursuant to Rule 462(b) under the U.S. Securities Act of 1933, as amended, and to file the same, with all exhibits
  thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact
  and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done
  in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all
  that said attorneys-in-fact and agents or any of them, or his substitute, may lawfully do or cause to be done by virtue hereof.
  Pursuant
  to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities
  and on the dates indicated.
  Signature
  Title
  Date
  /s/ Jin Xu
  Chief Executive Officer
  May 15, 2024
  Name: Jin Xu
  (Principal Executive Officer), Chairman of the Board of Directors, and Director
  /s/ Jinguang Gong
  Chief Financial Officer
  May 15, 2024
  Name: Jinguang Gong
  (Principal Accounting and Financial officer)
  /s/ Jinhua Wang
  Director
  May 15, 2024
  Name: Jinhua Wang
  /s/ Bin Chen
  Independent Director
  May 15, 2024
  Name: Bin Chen
  /s/ Daofu Lin
  Independent Director
  May 15, 2024
  Name: Daofu Lin
  II-
  5
  SIGNATURE
  OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
  Pursuant to the Securities Act of 1933 as amended,
  the undersigned, the duly authorized representative in the United States of America of Golden Heaven Group Holdings Ltd., has signed this
  registration statement thereto in New York, NY on May 15, 2024.
  Cogency
  Global Inc.
  Authorized U.S. Representative
  By:
  /s/
      Colleen A. De Vries
  Name:
  Colleen
      A. De Vries
  Title:
  Senior
      Vice President on behalf of Cogency Global Inc.
  II-
  6