Company: WCT
Filing Date: 2025-12-02
Form Type: F-1
Source: 0001213900-25-116978
Chunk: 94

Company: Wellchange Holdings Co Ltd
Filing Date: 2025-12-02
Form: F-1
Chunk 94
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 general meeting shall be held at such time
and place as may be determined by the directors.

The chairman of the board or a majority of the
directors may call general meetings, and they shall on a shareholders’ requisition forthwith proceed to convene an extraordinary
general meeting of the Company. Extraordinary general meetings may be convened on the requisition of one or more members holding at the
date of deposit of the requisition shares which carry in aggregate not less than one-third (1/3) of all votes attaching to all issued
and outstanding shares of the Company that as at the date of the deposit carry the right to vote at general meetings of the Company. The
requisition must state the objects of the meeting and must be signed by the requisitionists and delivered in accordance with the notice
provisions in the Articles of Association, and may consist of several documents in like form each signed by one or more requisitionists,
and such meeting shall be held within 2 months after the deposit of the requisition. If the directors do not within twenty-one days from
the date of the deposit of the requisition duly proceed to convene a general meeting to be held, the requisitionists, or any of them may
themselves convene a general meeting.

Every general meeting of our Company shall be
called by at least seven (7) clear days’ notice in writing. Notice of a general meeting shall specify each of the following:

| ● | the place, the date and the hour of the meeting; |

| ● | whether the meeting will be held virtually, at 
 a physical place or both;                      |

| ● | if the meeting is to be held in any part at a 
 physical place, the address of such place;    |

| ● | if the meeting is to be held in two or more places,                                                                                     
 or in any part virtually, the electronic communication facilities that will be used to facilitate the meeting, including the procedures 
 to be followed by any member or other participant of the meeting who wishes to utilise such electronic communication facilities for the 
 purposes of attending and participating in such meeting;                                                                                |

| ● | subject to the below paragraph and the requirements                                                                                    
 of (to the extent applicable) the listing rules of the Nasdaq Capital Market, the general nature of the business to be transacted; and |

| ● | if a resolution is proposed as a special resolution, 
 the text of that resolution.                         |

Subject to the Companies Act, a meeting may be