Company: TOP
Filing Date: 2025-03-14
Form Type: POS AM
Source: 0001213900-25-024160
Chunk: 48

Company: TOP Financial Group Ltd
Filing Date: 2025-03-14
Form: POS AM
Chunk 48
---
 Act. The share capital of the Company is US$l,000,000.00 divided into
1,000,000,000 shares, comprising of (i) 990,000,000 Class A ordinary shares of a par value of US$0.001 each and (ii) 10,000,000 Class
B ordinary shares of a par value of US$0.001 each. As of the date of this prospectus, there are 37,044,475 Class A ordinary shares and
no Class B ordinary shares issued and outstanding.

The following are summaries of the material
provisions of our amended and restated memorandum and articles of association and the Companies Act, insofar as they relate to the material
terms of our Class A ordinary shares and Class B ordinary shares. Copies of our amended and restated memorandum and articles of association
are filed as exhibits to the most recent annual report on Form 20-F, which is incorporated by reference in this prospectus.

General

The share capital of the Company is US$l,000,000.00
divided into 1,000,000,000 shares, comprising of (i) 990,000,000 Class A ordinary shares of a par value of US$0.001 each and (ii) 10,000,000
Class B ordinary shares of a par value of US$0.001 each. As of the date of this prospectus, there are 37,044,475 Class A ordinary shares
and no Class B ordinary shares issued and outstanding.

Each Class A ordinary share in the Company confers
upon the shareholder:

| ● | the                                                                                                         
 right to one (1) vote at a meeting of the shareholders of the Company or on any resolution of shareholders. |

Each Class B ordinary share in the Company confers
upon the shareholder:

| ● | the                                                                                                             
 right to fifty (50) votes at a meeting of the shareholders of the Company or on any resolution of shareholders. |

Distributions

The holders of our Class A ordinary shares
and Class B ordinary shares are entitled to such dividends or other distributions as may be recommended by the board and authorized by
shareholders subject to the Companies Act and our amended and restated memorandum and articles of association.

Shareholders’ voting rights

At each general meeting, each shareholder of
Class A ordinary shares who is present in person or by proxy (or, in the case of a shareholder being a corporation, by its duly authorized
representative)