Company: TOP
Filing Date: 2025-03-14
Form Type: POS AM
Source: 0001213900-25-024160
Chunk: 49

Company: TOP Financial Group Ltd
Filing Date: 2025-03-14
Form: POS AM
Chunk 49
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 will have one (1) vote for each Class A ordinary share and each shareholder of Class B 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) will have fifty (50)
votes for each Class B ordinary share.

An ordinary resolution
to be passed by the shareholders requires the affirmative vote of a simple majority of the votes attached to the Class A ordinary shares
and Class B ordinary shares cast by those shareholders entitled to vote who are present in person or by proxy (or, in the case of corporations,
by their duly authorized representatives) at a general meeting, while a special resolution requires the affirmative vote of a majority
of not less than two-thirds of the votes attached to the Class A ordinary shares and Class B ordinary shares cast by those
shareholders who are present in person or by proxy (or, in the case of corporations, by their duly authorized representatives) at a general
meeting. Both ordinary resolutions and special resolutions may also be passed by a unanimous written resolution signed by all the shareholders
of our company, as permitted by the Companies Act and our amended and restated memorandum and articles of association. A special resolution
will be required for important matters such as a change of name or making changes to our amended and restated memorandum and articles
of association.

Election of directors

We may appoint directors by a resolution of shareholders
passed by a simple majority of the votes or by resolution of the directors.

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Meetings of shareholders

The directors may convene a meeting of shareholders
whenever they think necessary or desirable. We must provide notice of at least five days exclusive of the date service is deemed to take
place, stating the place, the day and the hour of the general meeting and the general nature of that business, to such persons who are
entitled to receive such notices from the Company. Our board of directors must convene a general meeting upon the written requisition
of one or more shareholders entitled to attend and vote at general meeting of the Company holding not less than 10% of the paid-up voting
share capital of the Company in respect to the matter for which the meeting is requested.

No business may be transacted at any general
meeting unless a quorum is present at the time the meeting proceeds to business. One or more shareholders present in person or by proxy
holding in aggregate not less than one-third of the outstanding shares of the Company carrying the right