Company: EJH
Filing Date: 2025-08-28
Form Type: F-3/A
Source: 0001213900-25-081782
Chunk: 43

Company: E-Home Household Service Holdings Ltd
Filing Date: 2025-08-28
Form: F-3/A
Chunk 43
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inary Shares

General

All of our outstanding Ordinary Shares are fully
paid and non-assessable. Certificates representing the Ordinary Shares are issued in registered form. Our shareholders who are non-residents
of the Cayman Islands may freely hold and vote their Ordinary Shares.

Dividends

The holders of our Ordinary Shares are entitled
to such dividends as may be declared by our board of directors subject to the Companies Act and to the fifth amended and restated articles
of association.

Voting Rights

On all matters upon which the Ordinary Shares
are entitled to vote, at any general meeting on a show of hands every shareholder present in person, by corporate representative or by
proxy, has one vote and on a poll, every shareholder so present has one vote for every fully paid share of which they are the holder.
Voting at any meeting of shareholders is by poll unless the chairman of the meeting may in good faith, allow a resolution which relates
purely to a procedural or administrative matter to be voted on by a show of hands.

An ordinary resolution to be passed by the shareholders
requires the affirmative vote of a simple majority of votes attached to the Ordinary Shares cast in a general meeting, while a special
resolution requires the affirmative vote of no less than two-thirds of votes cast in a general meeting. A special resolution will be required
for important matters such as a change of name or making changes to our memorandum and articles of association.

Transfer of Ordinary Shares

Subject to the restrictions contained in our fifth
amended and restated articles of association, as applicable, any of our shareholders may transfer all or any of his or her Ordinary Shares
by an instrument of transfer in the usual or common form or any other form approved by our board of directors.

Our board of directors may, in its absolute discretion,
decline to register any transfer of any ordinary share (not being a fully paid up share) to a person of whom it does not approve, or any
share issued under any share incentive scheme for employees upon which a restriction on transfer imposed thereby still subsists, and it
may also, without prejudice to the foregoing generality, refuse to register a transfer of any share to more than four joint holders or
a transfer of any share (not being a fully paid up share) on which we have a lien. Our board of directors may also decline to register
any transfer of any ordinary share unless:

| ● | the instrument of transfer is lodged with                                                                                            
 us, accompanied by the certificate for the Ordinary Shares to