Company: APM
Filing Date: 2025-12-05
Form Type: 424B5
Source: 0001213900-25-118752
Chunk: 339

Company: Aptorum Group Ltd
Filing Date: 2025-12-05
Form: 424B5
Chunk 339
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 We intend to disclose on our website or in a current report on Form 6-K, any amendments to the Code of Business
Conduct and Ethics and any waivers of the Code of Business Conduct and Ethics that apply to our principal executive officer, principal
financial officer, principal accounting officer, controller, or persons performing similar functions.

Duties of Directors

Under Cayman Islands law,
our directors have a duty to act honestly, in good faith and with a view to our best interests. Our directors also have a duty to exercise
the care, diligence and skills that a reasonably prudent person would exercise in comparable circumstances. (See “Description of
Share Capital – Differences in Corporate Law”) In fulfilling their duty of care to us, our directors must ensure compliance
with our Memorandum and Articles. We have the right to seek damages if a duty owed by our directors is breached.

The functions and powers of
our Board of Directors include, among others:

| ● | appointing officers and determining the term of office of the officers; |

| ● | authorizing the payment of donations to religious, charitable, public or other bodies, clubs, funds or associations as deemed advisable; |

| ● | exercising the borrowing powers of the company and mortgaging the property of the company; |

| ● | executing checks, promissory notes and other negotiable instruments on behalf of the company; and |

| ● | maintaining or registering a register of mortgages, charges or other encumbrances of the company. |

Interested Transactions

So long as it does not adversely
affect such person’s performance of duties or responsibilities to the Company and so long as it is not in direct competition with
the Company and the Company’s business, no director or officer shall be disqualified by his office from contracting and/or dealing
with the Company as vendor, purchaser or otherwise; nor shall any such contract or any contract or arrangement entered into by or on behalf
of the Company in which any director or officer shall be in any way interested be or be liable to be avoided; nor shall any director or
officer so contracting or being so interested be liable to account to the Company for any profit realized by any such contract or arrangement
by reason of such director or officer holding that office or the fiduciary relationship thereby established. However, any such transaction
that would reasonably be likely to affect a director status as an “Independent Director,” or that would constitute a “related
party transaction” pursuant to the laws or rules promulgated by the SEC