Company: DDC
Filing Date: 2025-08-05
Form Type: F-3/A
Source: 0001213900-25-072148
Chunk: 160

Company: DDC Enterprise Ltd
Filing Date: 2025-08-05
Form: F-3/A
Chunk 160
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 meetings and extraordinary general
meetings.

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Any ordinary resolution to
be made by the shareholders requires the affirmative vote of a simple majority of the votes attaching to the Class A Ordinary Shares and
Class B Ordinary Shares cast in a meeting, while a special resolution requires the affirmative vote of no less than two-thirds of
the votes attaching to the Class A Ordinary Shares and Class B Ordinary Shares cast in a meeting.

A
special resolution will be required for important matters such as amending our memorandum and articles of association or changing the
name of the Company.

There are no limitations on
non-residents or foreign shareholders in the memorandum and articles of association to hold or exercise voting rights on the Class
A Ordinary Shares imposed by foreign law or by the charter or other constituent document of our company. However, no person will be entitled
to vote at any general meeting or at any separate meeting of the holders of the Class A Ordinary Shares and Class B Ordinary Shares unless
the person is registered as of the record date for such meeting and unless all calls or other sums presently payable by the person in
respect of their shares in the Company have been paid.

General Meetings of Shareholders. As
a Cayman Islands exempted company, we are not obliged by the Companies Act to call shareholders’ annual general meetings. Our Memorandum
and Articles provide that we may (but are not obliged to, unless as required by applicable law or the NYSE rules in each year hold a general
meeting as our annual general meeting in which case we will specify the meeting as such in the notices calling it, and the annual general
meeting will be held at such time and place as may be determined by our directors.

Shareholders’ general
meetings may be convened by a majority of our directors (acting by a resolution of our board). Advance notice of at least seven calendar
days is required for the convening of our annual general shareholders’ meeting (if any) and any other general meeting of our shareholders.
A quorum required for any general meeting of shareholders consists of one or more of our shareholders holding shares which carry in aggregate
(or representing by proxy) not less than one-third of all votes attaching to the issued and outstanding shares in our company entitled
to vote at such general meeting.

The Companies Act does not
provide the shareholders with the right to requisition a general meeting, and does not provide shareholders with any right to put any
proposal before a general meeting. However, these rights may be provided