Company: NIVFW
Filing Date: 2025-10-31
Form Type: 424B3
Source: 0001213900-25-104469
Chunk: 175

Company: NewGenIvf Group Ltd
Filing Date: 2025-10-31
Form: 424B3
Chunk 175
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 at such meeting; however, the Memorandum and
Articles of Association do not provide its shareholders with any right to put any proposals before any annual general meetings or any
extraordinary general meetings not called by such shareholders. Advance notice of at least ten (10) days and not more than sixty (60)
days is required for the convening of the Company’s annual general meeting and other general meetings unless such notice is waived
in accordance with its articles of association.

Any resolution to be passed
at a meeting by the shareholders requires the affirmative vote of a simple majority of the votes attaching to the shares cast by those
shareholders entitled to vote who are present in person or by proxy at a general meeting.

Conversion

Subject to any applicable
adjustment pursuant to the Memorandum and Articles of Association, each Class B Ordinary Share is convertible into one (1) Class A Ordinary
Share at any time at the option of the holder thereof. The right to convert shall be exercisable by the holder of the Class B Ordinary
Share delivering a written notice to the Company that such holder elects to convert a specified number of Class B Ordinary Shares into
Class A Ordinary Shares. In no event shall Class A Ordinary Shares be convertible into Class B Ordinary Shares.

Liquidation.

As permitted by the BVI Act
and the Memorandum and Articles of Association, the Company may be voluntarily liquidated under Part XII of the BVI Act by resolution
of directors and resolution of shareholders if the Company’s assets exceed the Company’s liabilities and the Company is able
to pay the Company’s debts as they fall due. The Company may also be wound up in circumstances where the Company is insolvent in
accordance with the terms of the BVI Insolvency Act (As Revised).

If the Company is wound up
and the assets available for distribution among the Company’s shareholders are more than sufficient to repay all amounts paid to
the Company on account of the issue of shares immediately prior to the winding up, the excess shall be distributable pari passu among
those shareholders in proportion to the amount paid up immediately prior to the winding up on the shares held by them, respectively.
If the Company is wound up and the assets available for distribution among the shareholders as such are insufficient to repay the whole
of the amounts paid to the Company on account of the issue of shares, those assets shall be distributed so that, to the greatest extent
possible, the losses shall be borne by the shareholders in proportion to the amounts paid up immediately prior to the winding