Company: AEHL
Filing Date: 2025-07-22
Form Type: F-3
Source: 0001641172-25-020601
Chunk: 17

Company: Antelope Enterprise Holdings Ltd
Filing Date: 2025-07-22
Form: F-3
Chunk 17
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Preferred Shares

Pursuant to the BVI Business Companies Act (Revised Edition 2020) of British Virgin Islands (the “BVI Act”), and our memorandum of association, our board of directors by resolution may authorize establishment of one or more classes of preference shares having such number of shares, designations, dividend rates, relative voting rights, conversion or exchange rights, redemption rights, liquidation rights and other relative participation, optional or other special rights, qualifications, limitations or restrictions as may be fixed by the board of directors without any further shareholder approval. Such rights, preferences, powers and limitations as may be established could have the effect of discouraging an attempt to obtain control of us.

Pursuant to our Memorandum and Articles of Association, each preferred share in the Company confers upon the shareholder (a) no right to receive notice of, attend at or vote as a Member at any general meeting of the Company; (b) the right to such dividends as the Board may from time to time declare; and (c) generally be entitled to enjoy all of the rights attaching to shares. As of the date of this filing, no preferred shares are outstanding.

Listing

Our shares have been listed on the NASDAQ Stock Market under the symbol “AEHL” since October 15, 2020. Our shares were listed on the NASDAQ Stock Market under the symbol “CCCL” from January 18, 2011 through October 14, 2020. Our shares were listed on the NASDAQ Capital Market from November 3, 2010 through January 17, 2011, and were relisted on the Nasdaq Capital Market on March 23, 2016 following the listing transfer where they are trading now under the same symbol. Our shares were listed on the NASDAQ Global Market from January 18, 2011 until March 22, 2016. The shares were previously quoted on the OTC Bulletin Board from December 29, 2009 through November 2, 2010.

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Transfer Agent and Registrar

The transfer agent and registrar for our ordinary shares is TranShare Corporation, 17755 North US Highway 19, Suite 140, Clearwater FL 33764.

Distributions

The holders of our ordinary shares are entitled to such dividends as may be declared by our board of directors subject to the BVI Act.

Voting rights

Any action required or permitted to be taken by the shareholders may be approved at a duly convened and constituted meeting