Company: WCT
Filing Date: 2025-05-16
Form Type: 20-F
Source: 0001213900-25-044576
Chunk: 85

Company: Wellchange Holdings Co Ltd
Filing Date: 2025-05-16
Form: 20-F
Item: Item 10
Chunk 85
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 the necessary quorum (whether at a separate general meeting
or at its adjourned meeting) shall be not less than a person or persons together holding (or, in the case of a member being a corporation,
by our duly authorized representative) or representing by proxy not less than one-third in nominal value of the issued shares of that
class. Every holder of shares of the class shall be entitled on a poll to one vote for every such share held by him, and any holder of
shares of the class present in person or by proxy may demand a poll.

Any special rights conferred upon the holders
of any shares or class of shares shall not, unless otherwise expressly provided in the rights attaching to the terms of issue of such
shares, be deemed to be varied by the creation or issue of further shares ranking pari passutherewith.

General Meetings of Shareholders

Our Company may (but shall not be obliged to,
unless as required by applicable law or the rules of the Nasdaq Capital Market) in each calendar year hold a general meeting as its annual
general meeting and shall specify the meeting as such in the notices calling it. The annual general meeting shall be held at such time
and place as may be determined by the directors.

The chairman of the board or a majority of the
directors may call general meetings, and they shall on a shareholders’ requisition forthwith proceed to convene an extraordinary
general meeting of the Company. Extraordinary general meetings may be convened on the requisition of two or more members holding at the
date of deposit of the requisition shares which carry in aggregate not less than one-third (1/3) of all votes attaching to all issued
and outstanding shares of the Company that as at the date of the deposit carry the right to vote at general meetings of the Company. The
requisition must state the objects of the meeting and must be signed by the requisitionists and deposited at the registered office of
the Company, and may consist of several documents in like form each signed by one or more requisitionists. If there are no directors as
at the date of the deposit of the shareholders’ requisition, or if the directors do not within twenty-one calendar days from the
date of the deposit of the requisition duly proceed to convene a general meeting to be held within a further twenty-one calendar days,
the requisitionists, or any of them representing more than one-half of the total voting rights of all of them, may themselves convene
a general meeting