Company: AEHL
Filing Date: 2025-07-22
Form Type: F-3
Source: 0001641172-25-020601
Chunk: 20

Company: Antelope Enterprise Holdings Ltd
Filing Date: 2025-07-22
Form: F-3
Chunk 20
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 are not fully paid on issue are subject to the forfeiture provisions set forth in the memorandum and articles of association, Our board of directors 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 14 days prior to the specified time of payment. The ordinary shares that have been called upon and remain unpaid will be liable to be forfeited.

Redemption of ordinary shares

The Company may by a resolution of directors redeem, repurchase or otherwise acquire its shares generally with the consent of the relevant shareholders on such terms as the directors may agree with the relevant shareholders, and subject to the memorandum and articles of association and any applicable requirements imposed from time to time by, the BVI Act, the SEC, the Nasdaq Capital Market, or by any recognized stock exchange on which our securities are listed.

Modifications of rights

All or any of the rights attached to any class of shares may, subject to the provisions of the BVI Act, be amended only with the consent in writing of or by a resolution passed at a meeting by the holders of not less than 50 percent of the issued shares in that class.

Changes in the number of shares we are authorized to issue and those in issue

We may from time to time by resolution of our board of directors:

| ● | amend                                                                                                          
 our memorandum of association to increase or decrease the maximum number of shares we are authorized to issue; |

| 10 |

| ● | amend                                                                                                                            
 our memorandum of association to create additional classes of shares with on such terms and in such manner as they may determine 
 in their sole discretion at any time;                                                                                            |

| ● | subject                                                                                                                    
 to our memorandum and articles of association, divide our authorized and issued shares into a larger number of shares; and |

| ● | subject                                                                                                                  
 to our memorandum and articles of association, combine our authorized and issued shares into a smaller number of shares. |

Inspection of books and records

Under British Virgin Islands law, holders of our ordinary shares are entitled, upon giving written notice to us, to inspect (i) our memorandum and articles of association, (ii) the register of members, (iii) the register of directors and (iv) minutes of meetings and resolutions of members, and to make copies and take extracts from the documents and records. However, our directors can refuse access if they are satisfied that to allow such access would be contrary to our interests.

Rights of non-resident or foreign shareholders

There are no