Company: KMRK
Filing Date: 2025-08-15
Form Type: 20-F
Source: 0001213900-25-077494
Chunk: 105

Company: K-TECH SOLUTIONS CO LTD
Filing Date: 2025-08-15
Form: 20-F
Item: Item 10
Chunk 105
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 of the total voting rights on all the matters to be
considered at the meeting have waived notice of the meeting and, for this purpose, the presence of a shareholder at the meeting
shall constitute waiver in relation to all the shares which that shareholder holds.

At any meeting of shareholders,
a quorum will be present if there are shareholders present in person or by proxy representing not less than one-third of the issued Ordinary
Shares entitled to vote on the resolutions to be considered at the meeting. Such quorum may be represented by only a single shareholder
or proxy. If no quorum is present within two hours of the start time of the meeting, the meeting shall be dissolved if it was requested
by shareholders. In any other case, the meeting shall be adjourned to the next business day, and if shareholders representing not
less than 50% of the votes of the Ordinary Shares or each class of shares entitled to vote on the matters to be considered at the meeting
are present within one hour of the start time of the adjourned meeting, a quorum will be present. No business may be transacted at any
general meeting unless a quorum is present at the commencement of business. If present, the chair of our Board shall be the chair presiding
at any meeting of the shareholders. If the chair of our Board is not present then the shareholders present shall choose a shareholder
to chair the meeting of shareholders. If the shareholders are unable to choose a chairman for any reason, then the person representing
the greatest number of voting shares present in person or by proxy at the meeting shall preside as chairman.

A corporation that is a shareholder
shall be deemed for the purpose of our articles to be present in person if represented by its duly authorized representative. This duly
authorized representative shall be entitled to exercise the same powers on behalf of the corporation which he represents as that corporation
could exercise if it were our individual shareholder.

Transfer of Ordinary Shares. Subject to the restrictions in our Memorandum and Articles of Association, and applicable securities laws, any of our shareholders
may transfer all or any of his or her Ordinary Shares by written instrument of transfer signed by the transferor and containing the name
and address of the transferee. The transfer of an Ordinary Share is effective when the name of the transferee is entered on the register
of members. Our Board may resolve by resolution to refuse or delay the registration of the transfer of any Ordinary Shares. If our Board
resolves to refuse or delay any transfer, it