Company: SOS
Filing Date: 2025-03-14
Form Type: F-3
Source: 0001213900-25-024134
Chunk: 64

Company: SOS Ltd
Filing Date: 2025-03-14
Form: F-3
Chunk 64
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 shareholders, or are otherwise authorized by our memorandum and articles of association. Under the Companies
Act, the redemption or repurchase of any share may be paid out of our company’s profits or out of the proceeds of a fresh issue
of shares made for the purpose of such redemption or repurchase, or out of capital (including share premium account and capital redemption
reserve) if the company can, immediately following such payment, pay its debts as they fall due in the ordinary course of business. In
addition, under the Companies Act no such share may be redeemed or repurchased (a) unless it is fully paid up, (b) if such redemption
or repurchase would result in there being no shares outstanding, or (c) if the company has commenced liquidation. In addition, our company
may accept the surrender of any fully paid share for no consideration.

Variations of Rights of Shares. If at any
time, our share capital is divided into different classes of shares, the rights attached to any class of shares may be varied or abrogated
either with the written consent of the holders of two-thirds of the issued shares of that class, or with the sanction of a special resolution
passed at a general meeting of the holders of shares of that class. The rights conferred upon the holders of the shares of any class issued
with preferred or other rights will not, unless otherwise expressly provided by the terms of issue of the shares of that class, be deemed
to be varied by the creation or issue of further shares ranking pari passu with such existing class of shares.

Inspection of Books and Records. Holders
of our ordinary shares have no general right under Cayman Islands law to inspect or obtain copies of our list of shareholders or our corporate
records (other than our memorandum and articles of association, any special resolutions of our shareholders, and our register of mortgages
and charges). However, at the discretion of our board of directors, we intend to provide our shareholders with annual audited financial
statements.

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Changes in Capital. Our shareholders may
from time to time by ordinary resolution:

| ● | increase our share capital by such sum, to be divided into shares of such classes and amount, as the resolution shall prescribe; |

| ● | consolidate and divide all or any of our share capital into shares of a larger amount than our existing shares; |

| ● | sub-divide our existing shares, or any of them into shares of a smaller amount than that