Company: ZDAN
Filing Date: 2025-07-28
Form Type: F-1/A
Source: 0001683168-25-005450
Chunk: 220

Company: Zerolimit Technology Holding Co. Ltd.
Filing Date: 2025-07-28
Form: F-1/A
Chunk 220
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, an individual
who represents two or more shareholders, including a shareholder in that individual’s own right, that individual shall be entitled
to a separate vote for each shareholder. On a poll, every shareholder who is present in person and every person representing a shareholder
by proxy shall have one vote for each share of which he or the person represented by proxy is the holder. In addition, all shareholders
holding shares of a particular class are entitled to vote at a meeting of the holders of that class of shares. Votes may be given either
personally or by proxy.

Variation of Rights of Shares

Whenever our capital is
divided into different classes of shares, the rights attaching to any class of share (unless otherwise provided by the terms of issue
of the shares of that class) may be varied either with the consent in writing of the holders of not less than two-thirds of the issued
shares of that class, or with the sanction of a resolution passed by a majority of not less than two-thirds of the holders of shares
of the class present in person or by proxy at a separate general meeting of the holders of shares of that class.

Unless the terms on which
a class of shares was issued state otherwise, the rights conferred on the shareholder holding shares of any class shall not be deemed
to be varied by the creation or issue of further shares ranking pari passu with the existing shares of that class.

Alteration of Share Capital

Subject to the Cayman Companies
Act, our shareholders may, by ordinary resolution:

| · | increase                                                                                       
 our share capital by new shares of the amount fixed by that ordinary resolution and with       
 the attached rights, priorities and privileges set out in that ordinary resolution;            |
| · | consolidate                                                                                    
 and divide all or any of our share capital into shares of larger amount than our existing      
 shares;                                                                                        |
| · | convert                                                                                        
 all or any of our paid-up shares into stock, and reconvert that stock into paid up shares      
 of any denomination;                                                                           |
| · | sub-divide                                                                                     
 our shares or any of them into shares of an amount smaller than that fixed, so, however,       
 that in the sub-division, the proportion between the amount paid and the amount, if any,       
 unpaid on each reduced share shall be the same as it was in case of the share from which       
 the reduced share is derived; and                                                              |
| · | cancel                                                                                         
 shares which, at the date of the passing of that ordinary resolution, have not been