Company: EJH
Filing Date: 2025-08-15
Form Type: F-3
Source: 0001213900-25-077500
Chunk: 43

Company: E-Home Household Service Holdings Ltd
Filing Date: 2025-08-15
Form: F-3
Chunk 43
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 vote of a simple majority of votes attached to the Ordinary Shares cast in a general meeting, while a special
resolution requires the affirmative vote of no less than two-thirds of votes cast in a general meeting. A special resolution will be required
for important matters such as a change of name or making changes to our memorandum and articles of association.

Transfer of Ordinary Shares

Subject to the restrictions contained in our fifth
amended and restated articles of association, as applicable, any of our shareholders may transfer all or any of his or her Ordinary Shares
by an instrument of transfer in the usual or common form or any other form approved by our board of directors.

Our board of directors may, in its absolute discretion,
decline to register any transfer of any ordinary share (not being a fully paid up share) to a person of whom it does not approve, or any
share issued under any share incentive scheme for employees upon which a restriction on transfer imposed thereby still subsists, and it
may also, without prejudice to the foregoing generality, refuse to register a transfer of any share to more than four joint holders or
a transfer of any share (not being a fully paid up share) on which we have a lien. Our board of directors may also decline to register
any transfer of any ordinary share unless:

| ● | the instrument of transfer is lodged with                                                                                            
 us, accompanied by the certificate for the Ordinary Shares to which it relates and such other evidence as our board of directors may 
 reasonably require to show the right of the transferor to make the transfer;                                                         |

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| ● | the instrument of transfer is in respect of only one class of Ordinary Shares; |
| ● | the instrument of transfer is properly stamped, if required; and               |
| ● | any fee related to the transfer has been paid to us.                           |

If our directors refuse to register a transfer
they shall, within three months after the date on which the instrument of transfer was lodged, send to each of the transferor and the
transferee notice of such refusal.

Liquidation

On a return of capital on winding up or otherwise
(other than on conversion, redemption or purchase of Ordinary Shares), assets available for distribution among the holders of Ordinary
Shares shall be distributed among the holders of the Ordinary Shares on a pro ratabasis. If our assets available for
distribution are insufficient to repay all of the paid-up capital, the assets will be distributed so that the losses are borne by our