Company: ZDAN
Filing Date: 2025-06-30
Form Type: F-1
Source: 0001683168-25-004840
Chunk: 211

Company: Zerolimit Technology Holding Co. Ltd.
Filing Date: 2025-06-30
Form: F-1
Chunk 211
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 independence, age, skills, experience and availability of service to us;       |
| · | identifying and recommending to our Board the Directors to serve as                                      
 members of committees;                                                                                   |
| · | advising the board periodically with respect to developments in the                                      
 law and practice of corporate governance as well as our compliance with applicable laws and regulations; |
| · | making recommendations to our Board of Directors on corporate governance                                 
 matters and on any corrective action to be taken; and                                                    |
| · | monitoring compliance with our code of business conduct and ethics,                                      
 including reviewing the adequacy and effectiveness of our procedures to ensure compliance.               |

Duties of Directors

Under Cayman Islands law,
our directors owe fiduciary duties to our Company, including a duty of loyalty, a duty to act honestly, and a duty to act in good faith
with what they consider to be in our best interests. Our directors must also exercise their powers only for a proper purpose. Our directors
also have a duty to exercise the skills they actually possess and such care and diligence that a reasonably prudent person would exercise
in comparable circumstances. See “Description of Share Capital — Differences in Corporate
Law” for additional information on our directors’ fiduciary duties under Cayman Islands law.

In fulfilling their duty
of care to us, our directors must ensure compliance with our Memorandum and Articles of Association as may be amended from time to time.
Our company has a right to seek damages against any director who breaches a duty owed to us.

The functions and powers
of our Board of Directors include, among others:

| · | convening shareholders’ annual general meetings and reporting its work to shareholders at  
 such meetings;                                                                             |
| · | declaring dividends and distributions;                                                     |
| · | appointing officers and determining the term of office of officers; and                    |
| · | exercising the borrowing powers of our Company and mortgaging the property of our Company. |

Terms of Directors and Officers

Our officers are elected
by and serve at the discretion of the Board of Directors. Our directors are not subject to a term of office and hold office until their
resignation, death or incapacity, or until their respective successors have been elected and qualified or until his or her office is
otherwise vacated in accordance with our amended and restated articles of association.

A director will also be
removed from office automatically if, among other things, the director (i) becomes bankrupt or makes any arrangement or composition
with his