Company: XXC
Filing Date: 2025-11-18
Form Type: 20-F
Source: 0001213900-25-111691
Chunk: 34

Company: XINXU COPPER INDUSTRY TECHNOLOGY Ltd
Filing Date: 2025-11-18
Form: 20-F
Item: Item 10
Chunk 34
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 holding shares that represent not less than one-third
of the outstanding shares carrying the right to vote at such general meeting.

If, within 15 minutes from
the time appointed for the general meeting, or at any time during the meeting, a quorum is not present, the meeting, if convened upon
the requisition of shareholders, shall be cancelled. In any other case it shall stand adjourned to the same time and place seven days
or to such other time or place as is determined by the directors. If a quorum is not present within fifteen minutes of the time appointed
for the adjourned meeting, then the meeting shall be cancelled.

A meeting may be (a) postponed
or cancelled prior to the meeting at the discretion of the directors by written notice provided to all persons entitled to attend the
meeting, unless the meeting was requisitioned by shareholders or otherwise called by shareholders pursuant to the MAA; or (b) adjourned,
with or without an appointed date for resumption, at any time during the meeting at the discretion of the chairman with the consent of
the shareholders constituting a quorum. The chairman must adjourn a meeting if so directed by shareholders constituting a quorum at the
meeting.

If a meeting is adjourned or
postponed for more than seven clear days, notice of the adjourned or postponed meeting (as the case may be) shall be given in accordance
with the MAA.

Anti-Takeover Provisions. Some
provisions of our MAA may discourage, delay or prevent a change of control of our company or management that shareholders may consider
favorable, including provisions that authorize our board of directors to issue shares at such times and on such terms and conditions as
the board of directors may decide without any further vote or action by our shareholders, and provisions that restrict the ability of
our shareholders to call meetings and to propose special matters for consideration at shareholder meetings.

Under the Companies Act, our
directors may only exercise the rights and powers granted to them under our MAA, as amended and restated from time to time, for what they
believe in good faith to be in the best interests of our company and for a proper purpose.

Exempted Company. Xinxu
is an exempted company with limited liability under the Companies Act. The Companies Act distinguishes between ordinary resident companies
and exempted companies. Any company that is registered in the Cayman Islands but conducts business mainly outside of the