Company: RITR
Filing Date: 2025-11-28
Form Type: F-3
Source: 0001213900-25-115738
Chunk: 32

Company: Reitar Logtech Holdings Ltd
Filing Date: 2025-11-28
Form: F-3
Chunk 32
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 par value, diminish the number of shares into which our capital is divided. |

We may by special resolution,
subject to the Companies Act and to any rights for the time being conferred on the shareholders holding a particular class of shares,
reduce our share capital in any manner permitted by law.

Powers and duties of directors.Subject to the provisions of the Companies Act and our third amended and
restated memorandum and articles of association, our business shall be managed by our directors, who may exercise all our powers. No
prior act of our directors shall be invalidated by any subsequent alteration of our third amended and restated memorandum or articles
of association. To the extent allowed by the Companies Act, however, shareholders may by special resolution validate any prior or future
act of our directors which would otherwise be in breach of their duties.

Our directors may delegate
any of their powers to any committee consisting of one or more persons who need not be shareholders and may include non-directors so
long as the majority of those persons are directors; any committee so formed shall in the exercise of the powers so delegated conform
to any regulations that may be imposed on it by our directors. Upon the initial closing of this offering, our board of directors will
have established an audit committee, compensation committee, and nomination and corporate governance committee.

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Our board of directors
may establish any local or divisional board of directors or agency and delegate to it its powers and authorities (with power to sub-delegate)
for managing any of our affairs whether in the Cayman Islands or elsewhere and may appoint any persons to be members of a local or divisional
board of directors, or to be managers or agents, and may fix their remuneration.

Our directors may from
time to time and at any time by power of attorney or in any other manner they determine appoint any person, either generally or in respect
of any specific matter, to be our agent with or without authority for that person to delegate all or any of that person’s powers.

Our directors may from
time to time and at any time by power of attorney or in any other manner they determine appoint any person, whether nominated directly
or indirectly by our directors, to be our attorney or our authorized signatory and for such period and subject to such conditions as
they may think fit. The powers, authorities and discretions, however, must not exceed those vested in, or exercisable, by our directors
under the articles.

Our board of directors
may remove