Company: WCT
Filing Date: 2025-10-07
Form Type: DRS
Source: 0001213900-25-096917
Chunk: 94

Company: Wellchange Holdings Co Ltd
Filing Date: 2025-10-07
Form: DRS
Chunk 94
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 redeemed at the option of our Company on the terms and in the manner which the directors determine at the time of 
 such variation.                                                                                                                       |

Variations of Rights of Shares

Subject to the Companies Act and without prejudice
to our Articles of Association, if at any time the share capital of our Company is divided into different classes of shares, all or any
of the special rights attached to any class of shares may (unless otherwise provided for by the terms of issue of the shares of that class)
be varied with the consent in writing of holders holding not less than 50% of the issued shares of that class or the sanction of a special
resolution passed at a separate general meeting of the holders of the shares of that class. The provisions of the Articles relating to
general meetings shall mutatis mutandis apply to every such separate general meeting, except that the necessary quorum shall be one or
more persons holding, or representing by proxy, not less than one third of the issued shares of the class. Every holder of shares of the
class shall be entitled on a poll to one vote for every such share held by him.

Any special rights conferred upon the holders
of any shares or class of shares shall not, unless otherwise expressly provided in the rights attaching to the terms of issue of such
shares, be deemed to be varied by the creation or issue of further shares ranking pari passutherewith.

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General Meetings of Shareholders

Our Company may (but shall not be obliged to,
unless as required by applicable law or the rules of the Nasdaq Capital Market) in each calendar year hold a general meeting as its annual
general meeting and shall specify the meeting as such in the notices calling it. The annual general meeting shall be held at such time
and place as may be determined by the directors.

The chairman of the board or a majority of the
directors may call general meetings, and they shall on a shareholders’ requisition forthwith proceed to convene an extraordinary
general meeting of the Company. Extraordinary general meetings may be convened on the requisition of one or more members holding at the
date of deposit of the requisition shares which carry in aggregate not less than one-third (1/3) of all votes attaching to all issued
and outstanding shares of the Company that as at the date of the deposit carry the right to vote at general meetings of the Company. The
requisition must state the objects of the meeting and must be signed by the requisition