Company: NIVFW
Filing Date: 2025-08-22
Form Type: DRS
Source: 0001213900-25-079717
Chunk: 169

Company: NewGenIvf Group Ltd
Filing Date: 2025-08-22
Form: DRS
Chunk 169
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 and the Company will be able to pay its
debts as and when they fall due. Holders of Class A ordinary shares and Class B ordinary shares will be entitled to the same amount of
dividends, if declared.

Voting Rights.

Holders of Class A Ordinary Shares and Class B Ordinary Shares have the right to receive notice of, attend, speak and vote at general meetings of the shareholders. In respect of all matters upon which holders of our shares are entitled to vote, each Class A Ordinary Share are entitled to one (1) vote and each Class B Ordinary Share are entitled to one hundred (100) votes. At any meeting of shareholders a resolution put to the vote of the meeting shall be decided by way of a poll and not by way of a show of hands.

A meeting of the shareholders
is duly constituted if, at the commencement of the meeting, there are present in person or by proxy not less than 50 per cent of the votes
of the shares entitled to vote on resolutions of the shareholders to be considered at the meeting. As a BVI business company, the Company
is not obliged by the BVI Act to call shareholders’ annual general meetings. The Memorandum and Articles of Association provide
that the Company may (but is not obliged to) in each calendar year hold a general meeting as its annual general meeting in which case
the Company will specify the meeting as such in the notices calling it, and the annual general meeting will be held at such time and place
as may be determined by its directors. Each general meeting, other than an annual general meeting, shall be an extraordinary general meeting.

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Shareholders’ annual
general meetings and any other general meetings of the Company’s shareholders may be convened by any director or, upon a requisition
of shareholders holding at the date of deposit of the requisition not less than 30 percent of the votes attaching to the issued and outstanding
shares entitled to vote at general meetings in respect of the matter for which the meeting is requested, in which case the directors are
obliged to convene such meeting and to put the resolutions so requisitioned to a vote at such meeting; however, the Memorandum and Articles
of Association do not provide its shareholders with any right to put any proposals before any annual general meetings or any extraordinary
general meetings not called by such shareholders. Advance notice of at least ten (10) days and not more than sixty (60) days is required
for the