Company: RITR
Filing Date: 2025-11-28
Form Type: F-3
Source: 0001213900-25-115738
Chunk: 22

Company: Reitar Logtech Holdings Ltd
Filing Date: 2025-11-28
Form: F-3
Chunk 22
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 the Cayman Islands (which we will refer to as the “Companies Act”
under this section), the common law of the Cayman Islands, and rules and regulations of the stock exchange on which are shares are traded.

As of the date hereof, our authorized share capital was US$50,000 divided
into (i) 900,000,000,000 class A ordinary shares of a par value of US$0.00000005 each and 100,000,000,000 class B ordinary shares of US$0.00000005
par value each. As of the date hereof, there are 45,633,750 Class A ordinary shares and 16,810,000 Class B ordinary shares issued and
outstanding.

The following are summaries of material provisions
of our Memorandum and Articles and the Companies Act insofar as they relate to the material terms of our ordinary shares.

Ordinary Shares

General.
All of our issued and outstanding Class A ordinary shares and Class B ordinary shares are fully paid and non-assessable.
Our ordinary shares are issued in registered form, and are issued when registered in our register of members. Unless our board of directors
determine otherwise, each holder of our ordinary shares will not receive a certificate in respect of such ordinary shares. Our shareholders
who are non-residents of the Cayman Islands may freely hold and
transfer their ordinary shares. We may not issue shares or warrants to bearer.

Subject to the provisions of the Companies Act
and our Memorandum and Articles regarding redemption and purchase of the shares, our directors have general and unconditional authority
to allot (with or without confirming rights of renunciation), grant options over or otherwise deal with any unissued shares to such persons,
at such times and on such terms and conditions as they may decide. Our directors may deal with unissued shares either at a premium or
at par, or with or without preferred, deferred or other special rights or restrictions, whether in regard to dividend, voting, return
of capital or otherwise. No share may be issued at a discount except in accordance with the provisions of the Companies Act. Our directors
may refuse to accept any application for shares, and may accept any application in whole or in part, for any reason or for no reason.

Transfer agent and registrar.The transfer agent and registrar
for the ordinary shares is VStock Transfer, LLC, at 18 Lafayette Pl., Woodmere, NY 11598.

Dividends. The holders of our Class
A ordinary