Company: WCT
Filing Date: 2025-05-16
Form Type: 20-F
Source: 0001213900-25-044576
Chunk: 86

Company: Wellchange Holdings Co Ltd
Filing Date: 2025-05-16
Form: 20-F
Item: Item 10
Chunk 86
---
, but any meeting so convened shall not be held after the expiration of three calendar months after the expiration of
the said twenty-one calendar days.

Every general meeting of our Company shall be
called by at least seven (7) calendar days’ notice in writing. The notice shall be exclusive of the day on which it is
served or deemed to be served and of the day for which it is given, and must specify the place, the day and the hour of the meeting
and the general nature of that business.

Although a meeting of our Company may be called
by shorter notice than as specified above, such meeting may be deemed to have been duly called if it is so agreed:

  (i)      in the case of an annual general meeting, by all members                    

  (ii)      in the case of an extraordinary general meeting, by two-thirds                                                                

No business other than the appointment of a chairman
of a meeting shall be transacted at any general meeting unless a quorum is present when the meeting proceeds to business.

The quorum for a general meeting shall be one
or more shareholders who together hold shares which carry in aggregate not less than one-third (1/3) of all votes attaching to all issued
and outstanding shares that carry the right to vote at such general meeting, present in person or by proxy or, if a corporation or other
non-natural person, by its duly authorized representative.

Inspection of Books and Records

Holders of our ordinary shares have no general
right under Cayman Islands law to inspect or obtain copies of our list of shareholders or our corporate records (other than copies of
our amended and restated memorandum and articles of association, our register of mortgage and charges and any special resolutions passed
by our shareholders). Under Cayman Islands law, the names of our current directors can be obtained from a search conducted at the Registrar
of Companies.

Changes in Capital

Subject to the Companies Act, our shareholders
may, by ordinary resolution:

  (a)      increase our share capital by new shares of the amount it  
           thinks expedient;                                          
 ──────────────────────────────────────────────────────────────────────

  (b)      consolidate and divide all or any of our share capital into  

  (c)      sub-divide our Shares or any of them into our Shares of smaller                                                                        

  (d)      cancel any shares which, at the date of the passing of that                                                                              

Subject to the Companies Act and to any rights
for