Company: ZDAN
Filing Date: 2025-07-28
Form Type: F-1/A
Source: 0001683168-25-005450
Chunk: 210

Company: Zerolimit Technology Holding Co. Ltd.
Filing Date: 2025-07-28
Form: F-1/A
Chunk 210
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 have a duty to exercise the skills they actually possess and such care and diligence that a reasonably prudent person would exercise
in comparable circumstances. See “Description of Share Capital — Differences in Corporate
Law” for additional information on our directors’ fiduciary duties under Cayman Islands law.

In fulfilling their duty
of care to us, our directors must ensure compliance with our Memorandum and Articles of Association as may be amended from time to time.
Our Company has a right to seek damages against any director who breaches a duty owed to us.

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

| · | convening shareholders’ annual general meetings and reporting its work to shareholders at  
 such meetings;                                                                             |
| · | declaring dividends and distributions;                                                     |
| · | appointing officers and determining the term of office of officers; and                    |
| · | exercising the borrowing powers of our Company and mortgaging the property of our Company. |

Terms of Directors and Officers

Our officers are elected
by and serve at the discretion of the Board of Directors. Our directors are not subject to a term of office and hold office until their
resignation, death or incapacity, or until their respective successors have been elected and qualified or until his or her office is
otherwise vacated in accordance with our amended and restated articles of association.

A director will also be removed
from office automatically if, among other things, the director: (i) becomes bankrupt or makes any arrangement or composition with
his or her creditors; (ii) dies or is found to be or becomes of unsound mind; (iii) resigns his or her office by notice in writing;
(iv) without special leave of absence from our Board of Directors, is absent from meetings of our Board of Directors for a continuous
period of six months; or (v) is removed from office pursuant to any other provisions of our Amended and Restated Memorandum
and Articles of Association.

| 128 |

Interested Transactions

A director may, subject
to any separate requirement for audit committee approval under applicable law, the Memorandum and Articles of Association, as amended
from time to time, or the Nasdaq listing rules, or disqualification by the chairman of the relevant board meeting, vote in respect of
any contract or transaction in which he or she is interested, provided that the nature of the interest of any directors in such contract
or transaction is disclosed by him or her at, or prior to, its consideration and any vote