Company: SOS
Filing Date: 2025-06-25
Form Type: F-3/A
Source: 0001213900-25-057886
Chunk: 60

Company: SOS Ltd
Filing Date: 2025-06-25
Form: F-3/A
Chunk 60
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 into an equal number of Class A ordinary shares. Class A ordinary shares are not convertible
into Class B ordinary shares under any circumstances.

Voting Rights. Holders of our ordinary
shares vote as a single class on all matters submitted to a vote of our shareholders, except as may otherwise be required by law. In respect
of matters requiring shareholders’ vote, each Class A Ordinary Share is entitled to one vote and each Class B Ordinary Share is
entitled to ten (10) votes. At any general meeting a resolution put to the vote of the meeting shall be decided by poll.

An ordinary resolution to be passed by the shareholders
requires the affirmative vote of a simple majority of the votes cast by those shareholders entitled to vote who are present in person
or by proxy at a general meeting (or if passed as a resolution in writing, the approval of two-thirds of our shareholders entitled to
vote at a general meeting of our company), while a special resolution requires the affirmative vote of no less than two-thirds of the
votes cast by those shareholders entitled to vote who are present in person or by proxy at a general meeting (or if passed as a written
resolution, the approval of all of our shareholders entitled to vote at a general meeting of our company). A special resolution is required
for important matters such as a change of name or any amendment to our M&A. Holders of our ordinary shares may effect certain changes
by ordinary resolution, including increasing the amount of our authorized share capital, consolidating all or any of our share capital
into shares of larger amount than our existing shares, sub-dividing our shares or any of them into shares of an amount smaller than that
fixed by our M&A, and cancelling any unissued shares.

General Meetings of Shareholders and Shareholder Proposals. As a Cayman Islands exempted company, we are not obliged by the Companies Act to call shareholders’ annual general
meetings. Our M&A provides that we may, but are not obliged to, in each year hold a general meeting as our annual general meeting
in which case we shall specify the meeting as such in the notices calling it, and the annual general meeting shall be held at such time
and place as may be determined by our directors.

Shareholders’ annual general meetings and
any other general meetings of our shareholders may be convened by our board of directors. Advance notice of at least ten (10) calendar
days is required for the convening of our annual general shareholders’ meeting and any other general meeting of