Company: KMRK
Filing Date: 2025-09-15
Form Type: F-1
Source: 0001213900-25-087627
Chunk: 102

Company: K-TECH SOLUTIONS CO LTD
Filing Date: 2025-09-15
Form: F-1
Chunk 102
---
) is voidable by us unless the director’s
interest was (a) disclosed to the Board prior to the transaction or (b) the transaction is (i) between the director
and the company and (ii) the transaction is in the ordinary course of the company’s business and on usual terms and conditions.

Notwithstanding
the above, a transaction entered into by our Company is not voidable if the material facts of the interest are known to the shareholders
and they approve or ratify it or the company received fair value for the transaction.

In any event, all
shareholders must be given a copy of the plan of merger or consolidation irrespective of whether they are entitled to vote at the meeting
to approve the plan of merger or consolidation.

The shareholders
of the constituent companies are not required to receive shares of the surviving or consolidated company but may receive debt obligations
or other securities of the surviving or consolidated company, other assets, or a combination thereof. Further, some or all of the shares
of a class or series may be converted into a kind of asset while the other shares of the same class or series may receive a different
kind of asset. As such, not all the shares of a class or series must receive the same kind of consideration.

After the plan of
merger or consolidation has been approved by the directors and authorized by a resolution of the shareholders, articles of merger or consolidation
are executed by each company and filed with the Registry of Corporate Affairs in the BVI.

A shareholder may
dissent from a mandatory redemption of his or her shares, an arrangement (if permitted by the court), a merger (unless the shareholder
was a shareholder of the surviving company prior to the merger and continues to hold the same or similar shares after the merger) or a
consolidation. A shareholder properly exercising his dissent rights is entitled to a cash payment equal to the fair value of his or her
shares.

<div align='center'>54</div>

A shareholder dissenting
from a merger or consolidation must object in writing to the merger or consolidation before the vote by the shareholders on the merger
or consolidation, unless notice of the meeting was not given to the shareholder. If the merger or consolidation is approved by the shareholders,
the company must give notice of this fact to each shareholder within 20 days (from the date of notice) who gave written objection.
These shareholders then have 20 days from the date of such notice to give to the company their written election in the form specified
by the B