Company: NIVFW
Filing Date: 2025-10-31
Form Type: 424B3
Source: 0001213900-25-104469
Chunk: 174

Company: NewGenIvf Group Ltd
Filing Date: 2025-10-31
Form: 424B3
Chunk 174
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 of our Class
A Ordinary Shares and Class B Ordinary Shares are entitled to such dividends as may be declared by its Board of Directors subject to
its Memorandum and Articles of Association and applicable law. No dividend may be declared and paid unless the Board of Directors determine
that, immediately after the payment, the value of the Company assets will exceed its liabilities and the Company will be able to pay
its debts as and when they fall due. Holders of Class A ordinary shares and Class B ordinary shares will be entitled to the same amount
of dividends, if declared.

Voting Rights.

Holders of Class A Ordinary Shares and Class B Ordinary Shares have the right to receive notice of, attend, speak and vote at general meetings of the shareholders. In respect of all matters upon which holders of our shares are entitled to vote, each Class A Ordinary Share are entitled to one (1) vote and each Class B Ordinary Share are entitled to one hundred (100) votes. At any meeting of shareholders a resolution put to the vote of the meeting shall be decided by way of a poll and not by way of a show of hands.

A meeting of the shareholders
is duly constituted if, at the commencement of the meeting, there are present in person or by proxy not less than 50 per cent of the
votes of the shares entitled to vote on resolutions of the shareholders to be considered at the meeting. As a BVI business company, the
Company is not obliged by the BVI Act to call shareholders’ annual general meetings. The Memorandum and Articles of Association
provide that the Company may (but is not obliged to) in each calendar year hold a general meeting as its annual general meeting in which
case the Company will specify the meeting as such in the notices calling it, and the annual general meeting will be held at such time
and place as may be determined by its directors. Each general meeting, other than an annual general meeting, shall be an extraordinary
general meeting.

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Shareholders’ annual
general meetings and any other general meetings of the Company’s shareholders may be convened by any director or, upon a requisition
of shareholders holding at the date of deposit of the requisition not less than 30 percent of the votes attaching to the issued and outstanding
shares entitled to vote at general meetings in respect of the matter for which the meeting is requested, in which case the directors
are obliged to convene such meeting and to put the resolutions so requisitioned to a vote