Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063899
Chunk: 348

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 348
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, under Cayman Islands
law, our directors may only exercise the rights and powers granted to them under our Memorandum and Articles for a proper purpose and
for what they believe in good faith to be in the best interests of our Company.

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General Meetings of Shareholders and Shareholder Proposals

Our shareholders’ general
meetings may be held in such place within or outside the Cayman Islands as our Board of Directors considers appropriate.

As a Cayman Islands exempted
company, we are not obliged by the Companies Law to call shareholders’ annual general meetings. However, our Memorandum and Articles
provide that we shall hold a general meeting in each year as our annual general meeting other than the year in which the Memorandum and
Articles were adopted at such time and place as determined by the directors. The directors may, whenever they think fit, convene an extraordinary
general meeting.

Shareholders’ annual
general meetings and any other general meetings of our shareholders may be convened by a majority of our Board of Directors. Our Board
of Directors shall give not less than seven days’ written notice of a shareholders’ meeting to those persons whose names appear
as members in our register of members on the date the notice is given (or on any other date determined by our directors to be the record
date for such meeting) and who are entitled to vote at the meeting.

Cayman Islands law provides
shareholders with only limited rights to requisition a general meeting, and does not provide shareholders with any right to put any proposal
before a general meeting. However, these rights may be provided in a company’s articles of association. Our Memorandum and Articles
allow our shareholders holding shares representing in aggregate not less than ten percent of our paid up share capital (as to the total
consideration paid for such shares) in issue to requisition an extraordinary general meeting of our shareholders, in which case our directors
are obliged to call such meeting and to put the resolutions so requisitioned to a vote at such meeting; otherwise, our Memorandum and
Articles do not provide our shareholders with any right to put any proposals before annual general meetings or extraordinary general meetings
not called by such shareholders.

Exempted Company

The Company is an exempted company
with limited liability under the Companies Law. The Companies Law distinguishes between ordinary resident companies and exempted companies.
A Cayman Islands exempted company:

| ● | is a company that conducts its business mainly outside of the Cay