Company: ZDAN
Filing Date: 2025-02-18
Form Type: DRS/A
Source: 0001683168-25-001085
Chunk: 228

Company: Zerolimit Technology Holding Co. Ltd.
Filing Date: 2025-02-18
Form: DRS/A
Chunk 228
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 shall be deemed to be the resolution of the meeting
at which the poll was demanded.

In the case of an equality
of votes, whether on a show of hands or on a poll, the chairman of the meeting at which the show of hands takes place or at which the
poll is demanded, shall not be entitled to a second or casting vote.

| 142 |

Directors

We may by ordinary resolution,
from time to time, fix the maximum and minimum number of directors to be appointed. Under the Articles, we are required to have a minimum
of one director and the maximum number of directors shall be unlimited.

A director may be appointed
by ordinary resolution or by the directors. Any appointment may be to fill a vacancy or as an additional director.

Unless the remuneration
of the directors is determined by the shareholders by ordinary resolution, the directors shall be entitled to such remuneration as the
directors may determine.

The shareholding qualification
for directors may be fixed by our shareholders by ordinary resolution and unless and until so fixed no share qualification shall be required.

A director may be removed
by ordinary resolution.

A director may at any time
resign from office by giving us notice in writing. Unless the notice specifies a different date, the director shall be deemed to have
resigned on the date that the notice is delivered to us.

Subject to the provisions
of the Articles, the office of a director may be terminated forthwith if:

| · | he                                                                                                 
 is prohibited by the law of the Cayman Islands from acting as a director;                          |
| · | he                                                                                                 
 is made bankrupt or makes an arrangement or composition with his creditors generally;              |
| · | he                                                                                                 
 resigns his office by notice to us;                                                                |
| · | he                                                                                                 
 only held office as a director for a fixed term and such term expires;                             |
| · | in                                                                                                 
 the opinion of a registered medical practitioner by whom he is being treated he becomes physically 
 or mentally incapable of acting as a director;                                                     |
| · | he                                                                                                 
 is given notice by the majority of the other directors (not being less than two in number)         
 to vacate office (without prejudice to any claim for damages for breach of any agreement           
 relating to the provision of the services of such director);                                       |
| · | he                                                                                                 
 is made subject to any law relating to mental health or incompetence, whether by court order       
 or otherwise; or