Company: ZDAN
Filing Date: 2025-01-10
Form Type: DRS/A
Source: 0001683168-25-000168
Chunk: 225

Company: Zerolimit Technology Holding Co. Ltd.
Filing Date: 2025-01-10
Form: DRS/A
Chunk 225
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 to attend and vote at our general meetings who (together) hold at least ten percent of the rights to vote at such general meeting
in accordance with the notice provisions in the Articles, specifying the purpose of the meeting and signed by each of the shareholders
making the requisition. If the directors do not convene such meeting within 21 clear days’ from the date of receipt of the
written requisition, those shareholders who requested the meeting or any of them may convene the general meeting themselves within three months
after the end of such period of 21 clear days in which case reasonable expenses incurred by them as a result of the directors failing
to convene a meeting, shall be reimbursed by us.

At least 5 clear days’
notice of any general meeting shall be given to shareholders entitled to attend and vote at such meeting. The notice shall specify the
place, the day and the hour of the meeting, whether the meeting will be held virtually, at a physical place or both, if the meeting
is to be held in any part at a physical place, the address of such place, if the meeting is to be held in two or more places, or in any
part virtually, the Electronic Communication Facilities (as defined in the Articles) that will be used to facilitate the meeting, including
the procedures to be followed by any Member or other participant of the meeting who wishes to utilize such Electronic Communication Facilities
for the purposes of attending and participating in such meeting and the general nature of that business. In addition, if a resolution
is proposed as a special resolution, the text of that resolution shall be given to all shareholders. Notice of every general meeting
shall also be given to the directors and our auditors (if appointed).

Subject to the Cayman Companies
Act and with the consent of the shareholders who, individually or collectively, hold at least 90 percent of the voting rights of all
those who have a right to vote at a general meeting, a general meeting may be convened on shorter notice.

A quorum shall consist of
the presence (whether in person or represented by proxy) of one or more shareholders holding shares that represent not less than one-third
of the outstanding shares carrying the right to vote at such general meeting.

If, within 15 minutes from
the time appointed for the general meeting, or at any time during the meeting, a quorum is not present at the meeting, the meeting, if
convened upon the requisition of shareholders, shall be cancelled.