Company: ZDAN
Filing Date: 2025-07-28
Form Type: F-1/A
Source: 0001683168-25-005450
Chunk: 227

Company: Zerolimit Technology Holding Co. Ltd.
Filing Date: 2025-07-28
Form: F-1/A
Chunk 227
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 time
resign from office by giving us notice in writing. Unless the notice specifies a different date, the director shall be deemed to have
resigned on the date that the notice is delivered to us.

Subject to the provisions
of the Articles, the office of a director may be terminated forthwith if:

| · | he or she is prohibited by the law of the Cayman Islands from acting as a director;                                                                                                                                                                        |
| · | he or she is made bankrupt or makes an arrangement or composition with his creditors generally;                                                                                                                                                            |
| · | he or she resigns his office by notice to us;                                                                                                                                                                                                              |
| · | he or she only held office as a director for a fixed term and such term expires;                                                                                                                                                                           |
| · | in the opinion of a registered medical practitioner by whom he or she is being treated he or she becomes physically or mentally incapable of acting as a director;                                                                                         |
| · | he or she is given notice by the majority of the other directors (not being less than two in number) to vacate office (without prejudice to any claim for damages for breach of any agreement relating to the provision of the services of such director); |
| · | he or she is made subject to any law relating to mental health or incompetence, whether by court order or otherwise; or                                                                                                                                    |
| · | without the consent of the other directors, he or she is absent from meetings of directors for continuous period of six months.                                                                                                                            |

Each of the compensation
committee and the nominating and corporate governance committee shall consist of at least three directors and the majority of the committee
members shall be independent within the meaning of Section 5605(a)(2) of the Nasdaq listing rules. The audit committee shall consist
of at least three directors, all of whom shall be independent within the meaning of Section 5605(a)(2) of the Nasdaq listing
rules and will meet the criteria for independence set forth in Rule 10A-3 or Rule 10C-1 of the Exchange Act.

Powers and Duties of Directors

Subject to the provisions
of the Cayman Companies Act and our Memorandum and Articles of Association, as amended from time to time, our business shall be managed
by the directors, who may exercise all our powers. No prior act of the directors shall be invalidated by any subsequent alteration of
our Memorandum or Articles. To the extent allowed by the Cayman Companies Act, however, shareholders may by special resolution validate