Company: APM
Filing Date: 2025-01-03
Form Type: 424B5
Source: 0001213900-25-000606
Chunk: 41

Company: Aptorum Group Ltd
Filing Date: 2025-01-03
Form: 424B5
Chunk 41
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 of members not being Directors and no member (not being a Director) shall
have any right of inspecting any account or book or document of the Company except as conferred by Companies Law or authorized by the
Directors or by the Company in a general meeting. However, the Directors shall from time to time cause to be prepared and to be laid before
the Company in a general meeting, profit and loss accounts, balance sheets, group accounts (if any) and such other reports and accounts
as may be required by Companies Law. (See “Where You Can Find More Information”)

Issuance of Additional Shares

Our Memorandum and Articles
authorize our Board of Directors to issue additional Class A Ordinary Shares or Class B Ordinary Shares from time to time as our Board
of Directors shall determine, to the extent there are available authorized but unissued shares.

Issuance of additional shares
may dilute the voting power of holders of Class A Ordinary Shares and Class B Ordinary Shares. However, our Memorandum of Association
provides for authorized share capital comprising Class A Ordinary Shares and Class B Ordinary Shares and to the extent the rights attached
to any class may be varied, the Company must comply with the provisions in the Memorandum and Articles relating to variations to rights
of shares.

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Preferred Shares

As all the current authorized
share capital is designated as Class A Ordinary Share or Class B Ordinary Share only, shareholders’ resolution will be needed to
amend the authorized share capital if the Company decides to issue preferred shares. After such resolution and amendment, the Board is
empowered to designate and issue from time to time one or more classes or series of preferred shares and to fix and determine the relative
rights, preferences, designations, qualifications, privileges, options, conversion rights, limitations and other special or relative rights
of each such class or series so authorized. Such action could adversely affect the voting power and other rights of the holders of the
Company’s ordinary shares or could have the effect of discouraging or making difficult any attempt by a person or group to obtain
control of the Company.

Anti-Takeover Provisions

Some provisions of our Memorandum
and Articles may discourage, delay or prevent a change of control of our Company or management that shareholders may consider favorable,
including provisions that limit the ability of shareholders to requisition and convene general meetings of shareholders. Our Memorandum
and Articles allow our shareholders holding shares representing in aggregate not less than ten percent of our