Company: NTCL
Filing Date: 2025-12-29
Form Type: F-3
Source: 0001104659-25-124826
Chunk: 65

Company: NetClass Technology Inc
Filing Date: 2025-12-29
Form: F-3
Chunk 65
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 meeting, the number of directors shall not be less than two (2) directors, the exact number of directors to be determined from time to time by the board of directors.

The Company may by ordinary resolution appoint any person to be a director. The board may, by the affirmative vote of a simple majority
of the remaining directors present and voting at a board meeting, appoint any person as a director, to fill a casual vacancy on the board
or as an addition to the board.

A director shall not be required to hold any shares in the Company by way of qualification.

An appointment of a director may be on terms that
the director shall automatically retire from office (unless he has sooner vacated office) at the next or a subsequent annual general meeting
or upon any specified event or after any specified period in a written agreement between the company and the director, if any; but no
such term shall be implied in the absence of express provision.

A
director may be removed from office by an ordinary resolution, notwithstanding anything in our memorandum and articles of association
or in any agreement between the company and such director (but without prejudice to any claim for damages under such agreement).

Subject to the provisions ofour second amended and restated memorandum and articles of association, the office of a director shall be
vacated if:

(a)he
becomes bankrupt or makes any arrangement or composition with his creditors;

(b)he
dies or is found to be or becomes of unsound mind;

(c)he
resigns his office by notice in writing to the Company;

(d)he
without special leave of absence from the board, is absent from meetings of the board for three consecutive meetings and the board
resolves that his office be vacated;

(e)he
is prohibited by law from being a director; or

(f)he
is removed from office pursuant to any other provision of our memorandum and articles of association.

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Powers of Directors

Subject to the provisions of the Cayman Islands Companies Act, our second amended and restated memorandum and articles of associationand
any resolutions passed in a general meeting, the business of the Company shall be managed by the directors, who may pay all expenses incurred
in setting up and registering the Company and may exercise all powers of the Company. No resolution passed by the Company in general meeting
shall invalidate any prior act of the directors that would have been valid if that resolution had not been passed. A duly convened meeting
of directors at which a quorum