Company: RITR
Filing Date: 2025-11-28
Form Type: F-3
Source: 0001213900-25-115738
Chunk: 37

Company: Reitar Logtech Holdings Ltd
Filing Date: 2025-11-28
Form: F-3
Chunk 37
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 and of duty. The common law duties owed by a director are those to act with skill, care and diligence that may reasonably be
expected of a person carrying out the same functions as are carried out by that director in relation to the company and, also, to act
with the skill, care and diligence in keeping with a standard of care commensurate with any particular skill they have which enables them
to meet a higher standard than a director without those skills. In fulfilling their duty of care to us, our directors must ensure compliance
with our amended articles of association, as amended and restated from time to time. We have the right to seek damages where certain duties
owed by any of our directors are breached.

Shareholder proposals

Under Delaware corporate law, a shareholder has
the right to put any proposal before the annual meeting of shareholders, provided it complies with the notice provisions in the governing
documents. A special meeting may be called by our board of directors or any other person authorized to do so in the governing documents,
but shareholders may be precluded from calling special meetings. The Cayman Companies Act does not provide shareholders any right to bring
business before a meeting or requisition a general meeting. However, our Memorandum and Articles provides that our directors shall call
an annual meeting of the shareholders and may convene any additional meetings as they consider necessary or desirable.

Sale of assets

Under Delaware corporate
law, a vote of the shareholders is required to approve a sale of assets only when all or substantially all assets are being sold to a
person other than a subsidiary of the company. Under Cayman Islands law, generally speaking, shareholder approval is not required for
the disposal of assets of an exempted company.

Redemption of shares

Under Delaware corporate
law, any stock may be made subject to redemption by the corporation at its option, at the option of the holders of that stock or upon
the happening of a specified event, provided shares with full voting power remain outstanding. The stock may be made redeemable for cash,
property or rights, as specified in the certificate of incorporation or in the resolution of our board of directors providing for the
issue of the stock.

As permitted by Cayman Islands law and our Memorandum
and, shares may be purchased, redeemed or otherwise acquired by us. However, the consent by special resolution of the shareholder whose
shares are to be purchased, redeemed or otherwise acquired must be obtained, except as specified in the terms of the applicable class
or series of shares or