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

Company: Reitar Logtech Holdings Ltd
Filing Date: 2025-11-28
Form: F-3
Chunk 28
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 class of shares so as to provide that those shares are to be redeemed  
 or are liable to be redeemed at our option on the terms and in the manner which our directors determine at the time of such variation; 
 and                                                                                                                                    |

| ● | purchase all or any of our own shares of any class including                                                     
 any redeemable shares on the terms and in the manner which our directors determine at the time of such purchase. |

We may make a payment
in respect of the redemption or purchase of its own shares in any manner authorized by the Companies Act, including out of any combination
of capital, our profits and the proceeds of a fresh issue of shares.

When making a payment
in respect of the redemption or purchase of shares, our directors may make the payment in cash or in specie (or partly in one and partly
in the other) if so authorized by the terms of the allotment of those shares or by the terms applying to those shares, or otherwise by
agreement with the shareholder holding those shares.

Variations of rights of shares.Whenever
our capital is divided into different classes of shares, the rights attaching to any class of share (unless otherwise provided by the
terms of issue of the shares of that class) be varied with the consent in writing of the holders of not less than two-thirds of the
issued shares of that class, or with the sanction of a resolution passed by at least a two-thirds majority of the holders of shares
of the class present in person or by proxy at a separate general meeting of the holders of the shares of that class. The rights conferred
upon the holders of the shares of any class issued shall not, unless otherwise expressly provided by the terms of issue of the shares
of that class, be deemed to be varied by the creation or allotment or issue of further shares ranking pari passu with
such existing class of shares.

General meetings.As a Cayman Islands exempted company, we are not obligated by the Companies Act to call
shareholders’ annual general meetings; accordingly, we may, but shall not be obliged to, in each year hold a general meeting as
an annual general meeting. Any annual general meeting held shall be held at such time and place as may be determined by our board of
directors. All general meetings other than annual general meetings shall be called extraordinary general meetings.

Our directors may convene
general meetings whenever they think fit. General meetings shall also be convened on the written requisition of one or more of the shareholders
ent