Company: AGCC
Filing Date: 2025-03-31
Form Type: DRS
Source: 0001213900-25-026121
Chunk: 123

Company: Agencia Comercial Spirits Ltd.
Filing Date: 2025-03-31
Form: DRS
Chunk 123
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 of Our Company.Under our post -offeringmemorandum and articles of association, the objects of our company are unrestricted, and we are capable of exercising all the functions of a natural person of full capacity irrespective of any question of corporate benefit, as provided by section 27(2) of the Companies Act. Ordinary Shares.Our ordinary shares are issued in registered form and are issued when registered in our register of members. We may not issue shares to bearer. Our shareholders who are non -residentsof the Cayman Islands may freely hold and vote their shares. Dividends.The holders of our ordinary shares are entitled to such dividends as may be declared by our board of directors. Our post -offeringmemorandum and articles of association provide that dividends may be declared and paid out of the funds of our company lawfully available therefor. Under the laws of the Cayman Islands, our company may pay a dividend out of either profit or share premium account; provided that in no circumstances may a dividend be paid out of our share premium if this would result in our company being unable to pay its debts as they fall due in the ordinary course of business. Voting Rights.Voting at any meeting of shareholders is by show of hands unless a poll is demanded. A poll may be demanded by: •the chairperson of such meeting; •by at least three shareholders present in person or by proxy for the time being entitled to vote at the meeting; •by shareholder(s) present in person or by proxy representing not less than one -tenthof the total voting rights of all shareholders having the right to vote at the meeting; and •by shareholder(s) present in person or by proxy and holding shares in us conferring a right to vote at the meeting being shares on which an aggregate sum has been paid up equal to not less than one -tenthof the total sum paid up on all shares conferring that right. An ordinary resolution to be passed at a meeting by the shareholders requires the affirmative vote of a simple majority of the votes attaching to the ordinary shares cast at a meeting, while a special resolution requires the affirmative vote of no less than two -thirdsof the votes cast attaching to the issued and outstanding ordinary shares at a meeting. A special resolution will be required for important matters such as a change of name, making changes to our post -offeringmemorandum and articles of association, a reduction of our share capital and the winding up of our company. Our shareholders may, among other things, divide or combine their shares