Company: DDC
Filing Date: 2025-08-05
Form Type: F-3/A
Source: 0001213900-25-072148
Chunk: 165

Company: DDC Enterprise Ltd
Filing Date: 2025-08-05
Form: F-3/A
Chunk 165
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 their rights to any fraction of a share resulting from the Share Consolidation, and authorize such fractions to be cancelled and returned to the pool of authorized but unissued shares in the capital of the Company; and |

| (c) | concurrently with the Share Consolidation being effectuated under (a) above: |

| (i) | increasing the authorized share capital by an additional US$ amount equal to the new par value determined under (a) multiplied by a number of Class A Ordinary Shares necessary to increase the total number of authorized Class A Ordinary Shares in the share capital of the Company to 200,000,000; and |

| (ii) | creating an additional number of authorized Class A Ordinary Shares equal to the number necessary to increase the Class A Ordinary Shares to 200,000,000 each with a nominal or par value of an amount equal to US$0.016 multiplied by the ratio of the Share Consolidation determined in (a) above each with such rights and restrictions as set out in the current amended and restated memorandum and articles of association of the Company. |

The above Share Consolidation was effectuated
at a ratio of 1:25 on April 21, 2025.

Preferred Shares

All
shares for the time being unissued shall be under the control of the directors of the Company who may, in their absolute discretion and
without the approval of the shareholder, cause the Company to issue, allot and dispose of shares (including, without limitation, preferred
shares) (whether in certificated form or non-certificated form) to such persons, in such manner, on such terms and having such rights
and being subject to such restrictions as they may from time to time determine and grant options with respect to shares issue warrants
or similar instruments with respect thereto. The directors may issue from time to time, out of the authorized share capital of the Company
(other than the authorised but unissued Ordinary Shares), series of preferred shares in their absolute discretion and without approval
of the shareholders; provided, however, before any preferred shares of any such series are issued, the directors shall by resolution of
directors determine, with respect to any series of preferred shares, the terms and rights of that series.

You
should refer to the prospectus supplement relating to any preferred shares being offered for the specific terms of those shares.

Upon
issuance, the preferred shares will be fully paid and non-assessable, which means that its holders will have paid their purchase price
in