Company: ZDAN
Filing Date: 2025-07-28
Form Type: F-1/A
Source: 0001683168-25-005450
Chunk: 226

Company: Zerolimit Technology Holding Co. Ltd.
Filing Date: 2025-07-28
Form: F-1/A
Chunk 226
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 stand adjourned to the same
time and place seven days or to such other time or place as is determined by the directors.

The chairman may, with the
consent of a meeting at which a quorum is present, adjourn the meeting. When a meeting is adjourned for more than seven clear days,
notice of the adjourned meeting shall be given in accordance with the Articles.

At any general meeting a
resolution put to the vote of the meeting shall be decided on a show of hands, unless a poll is (before, or on, the declaration of the
result of the show of hands) demanded by the chairman of the meeting or by at least two shareholders having the right to vote on the
resolutions or one or more shareholders present who together hold not less than ten percent of the voting rights of all those who are
entitled to vote on the resolution. Unless a poll is so demanded, a declaration by the chairman as to the result of a resolution and
an entry to that effect in the minutes of the meeting, shall be conclusive evidence of the outcome of a show of hands, without proof
of the number or proportion of the votes recorded in favor of, or against, that resolution.

If a poll is duly demanded
it shall be taken in such manner as the chairman directs and the result of the poll shall be deemed to be the resolution of the meeting
at which the poll was demanded.

In the case of an equality
of votes, whether on a show of hands or on a poll, the chairman of the meeting at which the show of hands takes place or at which the
poll is demanded, shall not be entitled to a second or casting vote.

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Directors

We may by ordinary resolution,
from time to time, fix the maximum and minimum number of directors to be appointed. Under the Articles, we are required to have a minimum
of one director and the maximum number of directors shall be unlimited.

A director may be appointed
by ordinary resolution or by the directors. Any appointment may be to fill a vacancy or as an additional director.

Unless the remuneration
of the directors is determined by the shareholders by ordinary resolution, the directors shall be entitled to such remuneration as the
directors may determine.

The shareholding qualification
for directors may be fixed by our shareholders by ordinary resolution and, unless and until so fixed, no share qualification shall be
required.

A director may be removed
by ordinary resolution.

A director may at any