Company: ZDAN
Filing Date: 2025-01-10
Form Type: DRS/A
Source: 0001683168-25-000168
Chunk: 227

Company: Zerolimit Technology Holding Co. Ltd.
Filing Date: 2025-01-10
Form: DRS/A
Chunk 227
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 may at any time
resign from office by giving us notice in writing. Unless the notice specifies a different date, the director shall be deemed to have
resigned on the date that the notice is delivered to us.

Subject to the provisions
of the Articles, the office of a director may be terminated forthwith if:

| · | he                                                                                                 
 is prohibited by the law of the Cayman Islands from acting as a director;                          |
| · | he                                                                                                 
 is made bankrupt or makes an arrangement or composition with his creditors generally;              |
| · | he                                                                                                 
 resigns his office by notice to us;                                                                |
| · | he                                                                                                 
 only held office as a director for a fixed term and such term expires;                             |
| · | in                                                                                                 
 the opinion of a registered medical practitioner by whom he is being treated he becomes physically 
 or mentally incapable of acting as a director;                                                     |
| · | he                                                                                                 
 is given notice by the majority of the other directors (not being less than two in number)         
 to vacate office (without prejudice to any claim for damages for breach of any agreement           
 relating to the provision of the services of such director);                                       |
| · | he                                                                                                 
 is made subject to any law relating to mental health or incompetence, whether by court order       
 or otherwise; or                                                                                   |
| · | without                                                                                            
 the consent of the other directors, he is absent from meetings of directors for continuous         
 period of six months.                                                                              |

Each of the compensation
committee and the nominating and corporate governance committee shall consist of at least three directors and the majority of the committee
members shall be independent within the meaning of Section 5605(a)(2) of the Nasdaq listing rules. The audit committee shall consist
of at least three directors, all of whom shall be independent within the meaning of Section 5605(a)(2) of the Nasdaq listing
rules and will meet the criteria for independence set forth in Rule 10A-3 or Rule 10C-1 of the Exchange Act.

Powers and Duties of Directors

Subject to the provisions
of the Cayman Companies Act and our Memorandum and Articles of Association, as amended from time to time, our business shall be managed
by the directors, who may exercise all our powers. No prior act of the directors shall be invalidated by any subsequent alteration of
our Memorandum or Articles. To the extent allowed by the Cayman Companies Act, however