Company: SOS
Filing Date: 2025-03-14
Form Type: F-3
Source: 0001213900-25-024134
Chunk: 65

Company: SOS Ltd
Filing Date: 2025-03-14
Form: F-3
Chunk 65
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 fixed by our memorandum; and |

| ● | cancel any shares that, at the date of the passing of the resolution, have not been taken or agreed to be taken by any person and diminish the amount of our share capital by the amount of the shares so cancelled. |

Our shareholders may, by special resolution and
subject to confirmation by the Grand Court of the Cayman Islands on an application by our company for an order confirming such reduction,
reduce our share capital and any capital redemption reserve in any manner authorized by law.

Issuance of Additional Shares. Our M&A
authorizes our board of directors to issue additional Ordinary Shares from time to time as our board of directors shall determine, to
the extent there are available authorized but unissued shares.

Our M&A authorizes our board of directors
to establish from time to time one or more series of convertible redeemable preferred shares and to determine, with respect to any series
of convertible redeemable preferred shares, the terms and rights of that series, including:

| ● | designation of the series; |

| ● | the number of shares of the series; |

| ● | the dividend rights, conversion rights and voting rights; and |

| ● | the rights and terms of redemption and liquidation preferences. |

The issuance of convertible redeemable preferred
shares may be used as an anti-takeover device without further action on the part of the shareholders. Issuance of these shares may dilute
the voting power of holders of ordinary shares.

Anti-Takeover Provisions. Some provisions
of M&A may discourage, delay or prevent a change of control of our company or management that shareholders may consider favorable,
including provisions that:

| ● | authorize our board of directors to issue preferred shares in one or more series and to designate the price, rights, preferences, privileges and restrictions of such preferred shares without any further vote or action by our shareholders; and |

| ● | limit the ability of shareholders to requisition and convene general meetings of shareholders. |

However, under Cayman Islands law, our directors
may only exercise the rights and powers granted to them under our M&A for a proper purpose and for what they believe in good faith
to be in the best interests of our company.

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Exempted Company. We are an exempted company
with limited liability under the Companies Act. The Companies Act distinguishes between ordinary resident companies and exempted companies.
Any company that is registered in the Cayman Islands but conducts business