Company: KMRK
Filing Date: 2025-09-02
Form Type: DRS
Source: 0001213900-25-082986
Chunk: 100

Company: K-TECH SOLUTIONS CO LTD
Filing Date: 2025-09-02
Form: DRS
Chunk 100
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 delay the registration of the transfer of any
Ordinary Shares. If our Board resolves to refuse or delay any transfer, it shall specify the reasons for such refusal in the resolution.

Liquidation.
As permitted by BVI law and our Memorandum and Articles of Association, the Company may be voluntarily liquidated
by a resolution of members or, if permitted under section 199(2) of the BCA, by a resolution of directors if we have no liabilities
or we are able to pay our debts as they fall due and the value of our assets equals or exceeds our liabilities.

Calls on Shares and Forfeiture of Shares. Our Board may from time to time make calls upon shareholders for any
amounts unpaid on their Ordinary Shares in a notice served to such shareholders at least fourteen days prior to the specified
time of payment. The Ordinary Shares that have been called upon and remain unpaid are subject to forfeiture. For the avoidance of
doubt, if the issued shares have been fully paid in accordance with the terms of its issuance and subscription, the Board shall not
have the right to make calls on such fully paid shares and such fully paid shares shall not be subject to forfeiture.

Redemption, Repurchase and Surrender of Shares. Subject to the provisions of the BCA, we may issue shares on terms that
are subject to redemption, at our option or at the option of the holders, on such terms and in such manner as may be determined by our
Memorandum and Articles of Association and subject to any applicable requirements imposed from time to time by, the BCA, the SEC, the
NASDAQ Capital Market, or by any recognized stock exchange on which our securities are listed. Our Company may also repurchase any of
our shares on such terms and in such manner as have been approved by our Board (and subject to the written consent of all the shareholders
whose shares are to be purchased). In addition, our Company may accept the surrender of any fully paid share for no consideration. See
“Where You Can Find Additional Information.”

Variations of Rights of Shares. If at any time, the Company is authorized to issue more than one class of Shares, the
rights attached to any class may only vary, whether or not the Company is in liquidation, with the consent in writing of or by a resolution
passed at a meeting of more than 50% of the issued shares of the class to be affected. The rights conferred upon the holders of the Shares
of any class shall not, unless