Company: DDC
Filing Date: 2025-10-24
Form Type: F-1
Source: 0001213900-25-102214
Chunk: 230

Company: DDC Enterprise Ltd
Filing Date: 2025-10-24
Form: F-1
Chunk 230
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     |  5,096,559 |
| Amounts due to Mr. Samuel Derk Shuen Lim   |     |        — |     |            — |     | 14,231,755 |     | 14,120,050 |
| Amounts due to Ms. Katherine Shuk Kwan Lui |     |        — |     |            — |     |          — |     |    179,101 |

Policies and Procedures for Related Party Transactions In order to prevent risks of conflicts of interest or the appearance of conflicts of interest, all of our directors and employees are subject to our code of business conduct and other policies which require, among other things, that any potential transaction between us and an employee or director, their relatives and closely connected persons and certain entities in which they, their relatives or closely connected persons have an interest be approved in writing by an appropriate supervisor or compliance officer. We have also adopted a new related party transaction policy to which all of our directors, senior management and other key management personnel, all such person’s family members, and certain other related entities shall be subject. This new policy is intended to supplement the procedures set forth in our code of business conduct and our other corporate governance policies and does not exempt any person from more restrictive provisions that may exist in our existing procedures and policies. This related party transaction policy will provide, among other things, that, unless otherwise preapproved by our board of directors: •each related party transaction, or any material amendment or modification of a related party transaction, shall be adequately disclosed to, and reviewed and approved or ratified by, the disinterested members of our audit committee or any committee composed solely of disinterested independent directors; and •any employment relationship or similar transaction involving our directors or senior management of our company and any related compensation shall be approved by the disinterested members of our compensation committee or recommended by the disinterested members of the compensation committee to our board for its approval. Our related party transaction policy, code of business conduct and our other corporate governance policies are subject to periodic review and revision by our board.

139 DESCRIPTION OF SHARE CAPITAL The following description of our share capital (which includes a description of securities we may offer pursuant to the registration statement of which this prospectus, as the same may be supplemented, forms a part) does not purport to be complete and is subject to and qualified in its entirety by our tenth amended and restated memorandum and articles of association (the “ M&A”) and by the applicable provisions of Cayman Islands law.