Company: DDC
Filing Date: 2025-08-05
Form Type: F-3/A
Source: 0001213900-25-072059
Chunk: 164

Company: DDC Enterprise Ltd
Filing Date: 2025-08-05
Form: F-3/A
Chunk 164
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 but may issue shares with no par value; |

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| ● | may obtain an undertaking against the imposition of any future taxation (such undertakings are usually given for 20 years in the first instance); |

| ● | may register by way of continuation in another jurisdiction and be deregistered in the Cayman Islands; |

| ● | may register as a limited duration company; and |

| ● | may register as a segregated portfolio company. |

“Limited liability”
means that the liability of each shareholder is limited to the amount unpaid by the shareholder on the shares of the company.

On November 29, 2024, the shareholders
passed as a special resolution, that:

| (a) | the                                                                                                                                   
 Company consolidate each of its existing issued and outstanding and authorized and unissued Class A Ordinary Shares, with a par value 
 of US$0.016 each, on a basis ranging from no consolidation to a consolidation of 1:25 (the “Share Consolidation”),                    
 with the exact amount within that range to be determined by the Board within one year of the date of November 29, 2024;               |

| (b) | the                                                                                                                                    
 shareholders hereby waive their rights to any fraction of a share resulting from the Share Consolidation, and authorize such fractions 
 to be cancelled and returned to the pool of authorized but unissued shares in the capital of the Company; and                          |

| (c) | concurrently                                                    
 with the Share Consolidation being effectuated under (a) above: |

| (i) | increasing                                                                                                                               
 the authorized share capital by an additional US$ amount equal to the new par value determined under (a) multiplied by a number of Class 
 A Ordinary Shares necessary to increase the total number of authorized Class A Ordinary Shares in the share capital of the Company to    
 200,000,000; and                                                                                                                         |

| (ii) | creating                                                                                                                                        
 an additional number of authorized Class A Ordinary Shares equal to the number necessary to increase the Class A Ordinary Shares to 200,000,000 
 each with a nominal or par value of an amount equal to US$0.016 multiplied by the ratio of the Share Consolidation determined in (a)            
 above each with such rights and restrictions as set out in the current amended and restated memorandum and articles of association of           
 the Company.                                                                                                                                    |

The above Share Consolidation was effectuated
at a ratio of 1:25 on April 21,