Company: ZDAN
Filing Date: 2025-06-30
Form Type: F-1
Source: 0001683168-25-004840
Chunk: 228

Company: Zerolimit Technology Holding Co. Ltd.
Filing Date: 2025-06-30
Form: F-1
Chunk 228
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 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. In any other case it shall stand adjourned to the same time and place
seven days or to such other time or place as is determined by the directors.

The chairman may, with the
consent of a meeting at which a quorum is present, adjourn the meeting. When a meeting is adjourned for more than seven clear days,
notice of the adjourned meeting shall be given in accordance with the Articles.

At any general meeting a
resolution put to the vote of the meeting shall be decided on a show of hands, unless a poll is (before, or on, the declaration of the
result of the show of hands) demanded by the chairman of the meeting or by at least two shareholders having the right to vote on the
resolutions or one or more shareholders present who together hold not less than ten percent of the voting rights of all those who are
entitled to vote on the resolution. Unless a poll is so demanded, a declaration by the chairman as to the result of a resolution and
an entry to that effect in the minutes of the meeting, shall be conclusive evidence of the outcome of a show of hands, without proof
of the number or proportion of the votes recorded in favor of, or against, that resolution.

If a poll is duly demanded
it shall be taken in such manner as the chairman directs and the result of the poll shall be deemed to be the resolution of the meeting
at which the poll was demanded.

In the case of an equality
of votes, whether on a show of hands or on a poll, the chairman of the meeting at which the show of hands