Company: ZDAN
Filing Date: 2025-06-30
Form Type: F-1
Source: 0001683168-25-004840
Chunk: 231

Company: Zerolimit Technology Holding Co. Ltd.
Filing Date: 2025-06-30
Form: F-1
Chunk 231
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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) is a material interest (otherwise than by virtue of his interests, direct or indirect, in
shares or debentures or other securities of, or otherwise in or through, us) and if he shall do so his vote shall not be counted, nor
in relation thereto shall he be counted in the quorum present at the meeting, but (in the absence of some other material interest than
is mentioned below) none of these prohibitions shall apply to:

| (a) | the giving                                             
 of any security, guarantee or indemnity in respect of: |

| (i)  | money                                                                                     
 lent or obligations incurred by him or by any other person for our benefit or any of our  
 subsidiaries; or                                                                          |
| (ii) | a                                                                                         
 debt or obligation of ours or any of our subsidiaries for which the director himself has  
 assumed responsibility in whole or in part and whether alone or jointly with others under 
 a guarantee or indemnity or by the giving of security;                                    |

| (b) | where                                                                                           
 we or any of our subsidiaries is offering securities in which offer the director is or may      
 be entitled to participate as a holder of securities or in the underwriting or sub-underwriting 
 of which the director is to or may participate;                                                 |
| (c) | any                                                                                             
 contract, transaction, arrangement or proposal affecting any other body corporate in which      
 he is interested, directly or indirectly and whether as an officer, shareholder, creditor       
 or otherwise howsoever, provided that he (together with persons connected with him) does        
 not to his knowledge hold an interest representing one percent or more of