Company: VSA
Filing Date: 2025-11-13
Form Type: 424B5
Source: 0001213900-25-109735
Chunk: 136

Company: VisionSys AI Inc
Filing Date: 2025-11-13
Form: 424B5
Chunk 136
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 B
ordinary shares will be entitled to the same amount of dividends, if declared.

Voting Rights. Holders of
our ordinary shares are entitled to ten calendar days notice of meetings of our shareholders. In respect of all matters subject to a shareholders’
vote, each Class A ordinary share is entitled to one vote, and each Class B ordinary share is entitled to ten votes, voting
together as one class. Voting at any meeting of shareholders is by show of hands unless a poll is demanded. A poll may be demanded by
the chairman of such meeting or any shareholders present in person or by proxy.

A quorum required for a meeting of shareholders
consists of two shareholders who hold at least 50% of all voting power of our share capital in issue at the meeting present in person
or by proxy or, if a corporation or other non-natural person, by its duly authorized representative. Shareholders’ meetings may
be held annually. Each general meeting, other than an annual general meeting, shall be an extraordinary general meeting. Extraordinary
general meetings may be called by a majority of our board of directors or our chairman or upon a requisition of shareholders holding at
the date of deposit of the requisition not less than 1/3 of the aggregate voting power of our company. Advance notice of at least ten
calendar days is required for the convening of our annual general meeting and other general meetings.

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 2/3 of the votes cast attaching to the outstanding ordinary shares
at a meeting. A special resolution will be required for important matters such as a change of name or making changes to the Memorandum
and Articles.

Conversion. Each Class B
ordinary share is convertible into one Class A ordinary share at any time by the holder thereof. Class A ordinary shares are
not convertible into Class B ordinary shares under any circumstances. Upon any transfer of Class B ordinary shares by a holder
to any person or entity which is not an affiliate of such holder, such Class B ordinary shares shall be automatically and immediately
converted into the equivalent number of Class A ordinary shares.

Transfer of Ordinary Shares. Subject
to the restrictions set out below and the provisions above in respect of Class B ordinary shares, any of our shareholders may transfer
all or any of his or her ordinary shares by