Company: KMRK
Filing Date: 2025-09-02
Form Type: DRS
Source: 0001213900-25-082986
Chunk: 98

Company: K-TECH SOLUTIONS CO LTD
Filing Date: 2025-09-02
Form: DRS
Chunk 98
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 the Ordinary Shares
are issued in registered form. Our shareholders who are non-residents of the BVI may freely hold and vote their shares.

Distributions.
The holders of our Ordinary Shares are entitled to such dividends as may be declared by our board of directors subject to the BVI Companies
Act.

Voting Rights. Any action required or permitted to be taken by the shareholders must be effected at a duly called meeting of the shareholders
entitled to vote on such action and may be effected by a resolution in writing.

The holders of the
Class A Shares are entitled to one (1) vote for each share held of record on all matters submitted to a vote of the shareholders. Holders
of Class B Shares are entitled to ten (10) votes for each share held on all matters submitted to a vote of shareholders. The holders of
our Class A Shares and Class B Shares generally vote together as a single class on all matters submitted to a vote of our shareholders,
unless otherwise required by the law of the BVI or the Memorandum and Articles of Association.

Conversion
Rights. A Class B Share is convertible into one Class A Share at any time by the holder thereof, while Class
A Shares are not convertible into Class B Shares under any circumstances. Upon any sale, transfer, assignment or disposition of
Class B Shares by a holder thereof to any person which is not an affiliate of such holder, or upon a change of beneficial ownership
of any Class B Shares as a result of which any person who is not an affiliate of the holders of such ordinary shares becomes a
beneficial owner of such ordinary shares, such Class B Shares shall be automatically and immediately converted into an equal number
of Class A Shares.

Meetings
of Shareholders. As a BVI business company, we are not obliged by the BCA to call shareholders’ annual meetings. We must
provide written notice of all meetings of shareholders, stating the time, date and place and, in the case of an annual meeting or a
special meeting of shareholders, the purpose or purposes thereof, at least seven days before the date of the proposed meeting
to those persons whose names appear as shareholders in the register of members on the date of the notice and are entitled to vote at
the meeting. Our Board shall call a meeting upon the written request of shareholders holding at least 30% of our outstanding voting
shares. In addition, our Board may call a meeting of shareholders on its own motion. A meeting of shareholders held in contravention
of