Company: ZDAN
Filing Date: 2025-07-28
Form Type: F-1/A
Source: 0001683168-25-005450
Chunk: 228

Company: Zerolimit Technology Holding Co. Ltd.
Filing Date: 2025-07-28
Form: F-1/A
Chunk 228
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any prior or future act of the directors which would otherwise be in breach of their duties.

The directors may delegate
any of their powers to any committee consisting of one or more persons who need not be shareholders and may include non-directors so
long as the majority of those persons are directors; any committee so formed shall in the exercise of the powers so delegated conform
to any regulations that may be imposed on it by the directors. Upon the initial closing of this offering, our board of directors will
have established an audit committee, compensation committee, and nomination and corporate governance committee.

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The Board of Directors may
establish any local or divisional board of directors or agency and delegate to its powers and authorities (with power to sub-delegate)
for managing any of our affairs, whether in the Cayman Islands or elsewhere, and may appoint any persons to be members of a local or divisional
board of directors, or to be managers or agents, and may fix their remuneration.

The directors may from time
to time and at any time by power of attorney or in any other manner they determine, appoint any person, either generally or in respect
of any specific matter, to be our agent with or without authority for that person to delegate all or any of that person’s powers.

The directors may from time
to time and at any time by power of attorney or in any other manner they determine, appoint any person, whether nominated directly or
indirectly by the directors, to be our attorney or our authorized signatory and for such period and subject to such conditions as they
may think fit. The powers, authorities and discretions, however, must not exceed those vested in, or exercisable, by the directors under
the Articles.

The Board of Directors may
remove “any” person so appointed and may revoke or vary the delegation.

The directors may exercise
all of our powers to borrow money and to mortgage or charge its undertaking, property and assets both present and future and uncalled
capital or any part thereof, to issue debentures and other securities whether outright or as collateral security for any debt, liability
or obligation of ours or our parent undertaking (if any) or any subsidiary undertaking of us or of any third party.

A director shall not, as
a director, vote in respect of any contract, transaction, arrangement or proposal in which he has an interest which (together with any
interest of any person connected with him or her) is a material interest (otherwise than