Company: ZDAN
Filing Date: 2025-06-30
Form Type: F-1
Source: 0001683168-25-004840
Chunk: 222

Company: Zerolimit Technology Holding Co. Ltd.
Filing Date: 2025-06-30
Form: F-1
Chunk 222
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 the                                                                                            
 directors may declare dividends or distributions out of our funds which are lawfully available 
 for that purpose; and                                                                          |
| · | our                                                                                            
 shareholders may, by ordinary resolution, declare dividends but no such dividend shall exceed  
 the amount recommended by the directors.                                                       |

Subject to the requirements
of the Cayman Companies Act regarding the application of a company’s share premium account and with the sanction of an ordinary
resolution, dividends may also be declared and paid out of any share premium account. The directors when paying dividends to shareholders
may make such payment either in cash or in specie.

Unless provided by the rights
attached to a share, no dividend shall bear interest.

Voting Rights

Subject to any rights or
restrictions as to voting attached to any shares, unless any share carries special voting rights, on a show of hands every shareholder
who is present in person and every person representing a shareholder by proxy shall have one vote, for the avoidance of doubt, an individual
who represents two or more shareholders, including a shareholder in that individual’s own right, that individual shall be entitled
to a separate vote for each shareholder. On a poll, every shareholder who is present in person and every person representing a shareholder
by proxy shall have one vote for each share of which he or the person represented by proxy is the holder. In addition, all shareholders
holding shares of a particular class are entitled to vote at a meeting of the holders of that class of shares. Votes may be given either
personally or by proxy.

Variation of Rights of Shares

Whenever our capital is
divided into different classes of shares, the rights attaching to any class of share (unless otherwise provided by the terms of issue
of the shares of that class) may be varied either with the consent in writing of the holders of not less than two-thirds of the issued
shares of that class, or with the sanction of a resolution passed by a majority of not less than two-thirds of the holders of shares
of the class present in person or by proxy at a separate general meeting of the holders of shares of that class.

Unless the terms on which
a class of shares was issued state otherwise, the rights conferred on the shareholder holding shares of any class shall not be deemed
to be varied by the creation or issue of further shares ranking pari passu with the existing shares of that class.

Alteration of Share Capital

Subject to the Cayman Companies
Act, our shareholders may, by ordinary resolution:

| · | increase