Company: AGCC
Filing Date: 2025-06-03
Form Type: DRS/A
Source: 0001213900-25-050599
Chunk: 137

Company: Agencia Comercial Spirits Ltd.
Filing Date: 2025-06-03
Form: DRS/A
Chunk 137
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 of our shares to be issued in the offering will be issued as fully paid. Our Post-Offering Memorandum and Articles of Association We will adopt a post -offeringamended and restated memorandum and articles of association, which will become effective and replace our current amended and restated memorandum and articles of association in its entirety immediately prior to the completion of this offering. The following are summaries of certain material provisions of the post -offeringamended and restated memorandum and articles of association and of the Companies Act, insofar as they relate to the material terms of our ordinary shares. Objects of Our Company.Under our post -offeringamended and restated memorandum and articles of association, the objects of our company are unrestricted, and we are capable of exercising all the functions of a natural person of full capacity irrespective of any question of corporate benefit, as provided by section 27(2) of the Companies Act. Ordinary Shares.Our ordinary shares are issued in registered form and are issued when registered in our register of members. We may not issue shares to bearer. Our shareholders who are non -residentsof the Cayman Islands may freely hold and vote their shares. Dividends.The holders of our Class A Ordinary Shares are entitled to such dividends as may be declared by our board of directors, in contrast, holders of our Class B Ordinary Shares will not be entitled to any dividends. Our post -offeringamended and restated memorandum and articles of association provide that dividends may be declared and paid out of the funds of our Company lawfully available therefor. Under the laws of the Cayman Islands, our company may pay a dividend out of either profit or share premium account; provided that in no circumstances may a dividend be paid out of our share premium if this would result in our company being unable to pay its debts as they fall due in the ordinary course of business. Voting Rights.Voting at any meeting of shareholders is by a poll. Every shareholder present shall have on e (1) vote for every Class A Ordinary Share and ten (10) votes for every Class B Ordinary Share of which he is the holder.An ordinary resolution to be passed at a meeting by the shareholders requires the affirmative vote of a simple majority of the votes attaching to the ordinary shares cast at a meeting, while a special resolution requires the affirmative vote of no less than two -thirdsof the votes cast attaching to the issued and outstanding ordinary shares at a meeting. A special resolution will be required for important matters such as a change of name, making changes