Company: EJH
Filing Date: 2025-12-02
Form Type: 424B5
Source: 0001213900-25-117283
Chunk: 87

Company: E-Home Household Service Holdings Ltd
Filing Date: 2025-12-02
Form: 424B5
Chunk 87
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 board of directors subject to the Companies Act and to the fifth amended and restated articles
of association.

Voting Rights

On all matters upon which the Ordinary Shares
are entitled to vote, at any general meeting on a show of hands every shareholder present in person, by corporate representative or by
proxy, has one vote and on a poll, every shareholder so present has one vote for every fully paid share of which they are the holder.
Voting at any meeting of shareholders is by poll unless the chairman of the meeting may in good faith, allow a resolution which relates
purely to a procedural or administrative matter to be voted on by a show of hands.

An ordinary resolution to be passed by the shareholders
requires the affirmative vote of a simple majority of votes attached to the Ordinary Shares cast in a general meeting, while a special
resolution requires the affirmative vote of no less than two-thirds of votes cast in a general meeting. A special resolution will be
required for important matters such as a change of name or making changes to our memorandum and articles of association.

Transfer of Ordinary Shares

Subject to the restrictions contained in our
fifth amended and restated articles of association, as applicable, any of our shareholders may transfer all or any of his or her Ordinary
Shares by an instrument of transfer in the usual or common form or any other form approved by our board of directors.

Our board of directors may, in its absolute discretion,
decline to register any transfer of any ordinary share (not being a fully paid up share) to a person of whom it does not approve, or
any share issued under any share incentive scheme for employees upon which a restriction on transfer imposed thereby still subsists,
and it may also, without prejudice to the foregoing generality, refuse to register a transfer of any share to more than four joint holders
or a transfer of any share (not being a fully paid up share) on which we have a lien. Our board of directors may also decline to register
any transfer of any ordinary share unless:

| ● | the instrument of transfer is lodged                                                                                                  
 with us, accompanied by the certificate for the Ordinary Shares to which it relates and such other evidence as our board of directors 
 may reasonably require to show the right of the transferor to make the transfer;                                                      |

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| ● | the instrument of transfer is in respect of only one class of Ordinary Shares; |
| ● | the instrument of transfer is properly stamped, if required; and               |
|