Company: XXC
Filing Date: 2025-11-18
Form Type: 20-F
Source: 0001213900-25-111691
Chunk: 30

Company: XINXU COPPER INDUSTRY TECHNOLOGY Ltd
Filing Date: 2025-11-18
Form: 20-F
Item: Item 10
Chunk 30
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 the chairman of the meeting shall not be entitled to a second or casting vote.

In accordance with our MAA,
(i) an ordinary resolution is a resolution of a general meeting passed by a simple majority of votes cast by shareholders who (being entitled
to do so) vote in person or by proxy at that meeting; (ii) a special resolution is a resolution of a general meeting or a resolution of
a meeting of the holders of any class of shares in a class meeting duly constituted in accordance with the MAA in each case passed by
a majority of votes not less than two-thirds of votes cast by shareholders who (being entitled to do so) vote in person or by proxy at
that meeting; and (iii) ordinary resolutions and special resolutions may be passed by unanimous written resolution.

Under Cayman Islands law, some
matters, such as amending the memorandum and articles of association, changing the name or resolving to be registered by way of continuation
in a jurisdiction outside the Cayman Islands, require the approval of shareholders by a special resolution.

There are no limitations on
non-residents or foreign shareholders to hold or exercise voting rights on the ordinary shares imposed by foreign law or by the MAA or
other constituent documents of our company. However, no person will be entitled to vote at any general meeting or at any separate meeting
of the holders of the ordinary shares unless the person is registered as of the record date for such meeting and unless all calls or other
sums presently payable by the person in respect of our ordinary shares have been paid.

Alteration of Share Capital. Subject
to the Companies Act, our shareholders may, by ordinary resolution:

  (a)      increase our share capital by new shares of the amount fixed                                                              

  (b)      consolidate and divide all or any of our share capital into  

  (c)      convert all or any of our paid up shares into stock, and reconvert  

  (d)      sub-divide our shares or any of them into shares of an amount                                                                          

  (e)      cancel shares which, at the date of the passing of that ordinary                                                                           

Subject to the Companies Act
and to any rights for the time being conferred on the shareholders holding a particular class of shares, our shareholders may, by special
resolution, reduce its share capital in any way.

Winding Up; Liquidation. Upon
the winding up of our company, after the full amount that holders of any issued shares ranking senior to the ordinary shares as to distribution