Company: APM
Filing Date: 2025-12-05
Form Type: 424B5
Source: 0001213900-25-118752
Chunk: 370

Company: Aptorum Group Ltd
Filing Date: 2025-12-05
Form: 424B5
Chunk 370
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 the full power and authority to carry out any object not prohibited by the law
of the Cayman Islands.

Share Capital

Our authorized share capital
is divided into Class A Ordinary Shares and Class B Ordinary Shares. Holders of our Class A Ordinary Shares and Class B Ordinary Shares
will have the same rights except for voting rights and conversion rights.

The holders of Class A Ordinary
Shares are entitled to one vote for each such share held and shall be entitled to notice of any shareholders’ meeting, and, subject
to the terms of Memorandum and Articles, to vote thereat. The Class A Ordinary Shares are not redeemable at the option of the holder and
are not convertible into shares of any other class.

The holders of Class B Ordinary
Shares shall have the right to 100 votes for each such share held, and shall be entitled to notice of any shareholders’ meeting
and, subject to the terms of the Memorandum and Articles, to vote thereat. The Class B Ordinary Shares are not redeemable at the option
of the holder but are convertible into Class A Ordinary Shares at any time after issue at the option of the holder on a one to one basis.

Dividends

The holders of our Class A
Ordinary Shares and Class B Ordinary Shares are entitled to such dividends as may be declared by our Board of Directors subject to the
Companies Law and to our Memorandum and Articles.

Voting Rights

In respect of all matters
subject to a shareholders’ vote, each Class B Ordinary Share is entitled to 100 votes, and each Class A Ordinary Share is entitled
to one vote, voting together as one class. Voting at any shareholders’ meeting is by show of hands unless a poll is demanded by
the chairman or persons holding certain amounts of shares as set forth in the Memorandum and Articles. Actions that may be taken at a
general meeting also may be taken by a unanimous resolution of the shareholders in writing.

No business shall be transacted
at any general meeting unless a quorum of members is present at the time when the meeting proceeds to business; two members present in
person or by proxy, one of whom shall be the holder of the majority of the shares in the Company, shall be a quorum provided always that
if the Company has one member of record the quorum shall be that one member present in person or by proxy. An ordinary resolution to be
passed at a general meeting requires the affirmative vote of a simple majority of the votes cast, while a special resolution requires