Company: RITR
Filing Date: 2025-11-28
Form Type: F-3
Source: 0001213900-25-115738
Chunk: 30

Company: Reitar Logtech Holdings Ltd
Filing Date: 2025-11-28
Form: F-3
Chunk 30
---
 resolution put to the vote of the meeting shall be decided on a show of hands, unless a poll is (before, or on, the declaration of
the result of the show of hands) demanded by the chairman of the meeting or by at least two shareholders having the right to vote on
the resolutions or one or more shareholders present who, individually or collectively, hold not less than ten percent of the voting rights
of all those who are entitled to vote on the resolution. Unless a poll is so demanded, a declaration by the chairman as to the result
of a resolution and an entry to that effect in the minutes of the meeting, shall be conclusive evidence of the outcome of a show of hands,
without proof of the number or proportion of the votes recorded in favor of, or against, that resolution.

In the case of an equality
of votes, whether on a show of hands or on a poll, the chairman of the meeting at which the show of hands takes place or at which the
poll is demanded, shall not be entitled to a second or casting vote.

Directors.We may by ordinary
resolution, from time to time, fix the maximum and minimum number of directors to be appointed. Under our Articles, we are required to
have a minimum of one director and the maximum number of Directors shall be unlimited.

A director may be appointed
by ordinary resolution or by our directors. Any appointment may be to fill a vacancy or as an additional director.

Unless the remuneration
of our directors is determined by the shareholders by ordinary resolution, our directors shall be entitled to such remuneration as our
directors may determine.

The shareholding qualification
for directors may be fixed by our shareholders by ordinary resolution and unless and until so fixed no share qualification shall be required.

A director may be removed
by ordinary resolution.

A director may at any
time resign from office by giving us notice in writing. Unless the notice specifies a different date, our director shall be deemed to
have resigned on the date that the notice is delivered to us.

<div align='center'>15</div>

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

| ● | he is prohibited by the law of the Cayman Islands from acting 
 as a director;                                                |

| ● | he is made bankrupt or makes an arrangement or composition with 
 his creditors generally;                                        |

| ● | he resigns his office by notice to us; |

| ● | he only held office as