Company: ZDAN
Filing Date: 2025-06-30
Form Type: F-1
Source: 0001683168-25-004840
Chunk: 212

Company: Zerolimit Technology Holding Co. Ltd.
Filing Date: 2025-06-30
Form: F-1
Chunk 212
---
 creditors, (ii) dies or is found to be or becomes of unsound mind, (iii) resigns his office by notice in writing,
(iv) without special leave of absence from our Board of Directors, is absent from meetings of our Board of Directors for a continuous
period of six months, or (v) is removed from office pursuant to any other provisions of our Amended and Restated Memorandum
and Articles of Association.

| 130 |

Interested Transactions

A director may, subject
to any separate requirement for audit committee approval under applicable law, the Memorandum and Articles of Association, as amended
from time to time, or the Nasdaq listing rules, or disqualification by the chairman of the relevant board meeting, vote in respect of
any contract or transaction in which he or she is interested, provided that the nature of the interest of any directors in such contract
or transaction is disclosed by him or her at, or prior to, its consideration and any vote in that matter.

Limitation on Liability and Other Indemnification Matters

The Cayman Islands law does not limit the extent to which a company’s articles of association may provide for indemnification of officers and directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against the consequences of committing a crime, or against the indemnified person’s own fraud, dishonesty,
willful default or willful neglect.

Under our Amended and Restated
Memorandum and Articles of Association to be adopted upon the closing of this offering, we may indemnify our directors and officers to,
among other persons, our Directors and officers from and against:

| (a) | all actions,                                                                                      
 costs, charges, losses, damages and expenses which they or any of them may incur or sustain       
 by reason of any act done, concurred in or omitted in or about the execution of their duty        
 or supposed duty in their respective offices or trusts, except such (if any) as they shall        
 incur or sustain through their own fraud or dishonesty; and                                       |
| (b) | Without limited                                                                                   
 to paragraph (a) above, all costs, expenses, losses or liabilities incurred by the existing       
 or former director (including alternate director), secretary or office in defending (whether      
 successfully or otherwise) any civil, criminal, administrative or investigative proceedings       
 (whether threatened, pending or completed) concerning us or our affairs in any court or tribunal,