Company: JL
Filing Date: 2025-07-28
Form Type: 20-F
Source: 0001213900-25-068049
Chunk: 148

Company: J-Long Group Ltd
Filing Date: 2025-07-28
Form: 20-F
Item: Item 10
Chunk 148
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Although
not required under Cayman Islands law, our Articles of Association require the Company to hold an annual general meeting each fiscal
year other than the fiscal year during which we adopted our Articles of Association.

Extraordinary
general meetings may be convened on the requisition of one or more members holding, at the date of deposit of the requisition, not less
than one-tenth of the paid-up capital of our Company having the right of voting at general meetings. Such requisition shall be made in
writing to our Board of Directors or the secretary of our Company for the purpose of requiring an extraordinary general meeting to be
called by our Board of Directors for the transaction of any business specified in such requisition. Such meeting shall be held within
two months after the deposit of such requisition. If within 21 days of such deposit, our Board of Directors fails to proceed to convene
such meeting, the requisitionist(s) himself (themselves) may do so in the same manner, and all reasonable expenses incurred by the requisitionist(s)
as a result of the failure of our Board of Directors shall be reimbursed to the requisitionist(s) by our Company.

Every
general meeting of our Company shall be called by at least 5 clear days’ notice in writing. The notice shall be exclusive of the
day on which it is served or deemed to be served and of the day for which it is given, and must specify the time, place and agenda of
the meeting and particulars of the resolution(s) to be considered at that meeting and the general nature of that business.

Although
a meeting of our Company may be called by shorter notice than as specified above, such meeting may be deemed to have been duly called
if it is so agreed:

  (i)       in                                                                                                                                  
  (ii)      in                                                                                                                                  

All
business transacted at an extraordinary general meeting shall be deemed special business. All business shall also be deemed special business
where it is transacted at an annual general meeting, with the exception of the election of directors, which shall be deemed ordinary
business.

No
business other than the appointment of a chairman of a meeting shall be transacted at any general meeting unless a quorum is present
when the meeting proceeds to business and continues to be present until the conclusion of the meeting.

The
quorum for a general meeting shall be one or more members entitled to vote and present in person (or, in the case of a member being a
corpor