Company: KMRK
Filing Date: 2025-09-15
Form Type: F-1
Source: 0001213900-25-087627
Chunk: 99

Company: K-TECH SOLUTIONS CO LTD
Filing Date: 2025-09-15
Form: F-1
Chunk 99
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 to all the shares which that shareholder holds.

<div align='center'>52</div>

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 shall specify the reasons for such refusal in the resolution.

Liquidation.
As permitted by BVI law and our Memorandum and Articles of Association, the Company may