Company: DDC
Filing Date: 2025-07-22
Form Type: F-3
Source: 0001213900-25-066342
Chunk: 160

Company: DDC Enterprise Ltd
Filing Date: 2025-07-22
Form: F-3
Chunk 160
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 we may (but are not obliged to, unless as required by applicable law or the NYSE rules in each year hold a general
meeting as our annual general meeting in which case we will specify the meeting as such in the notices calling it, and the annual general
meeting will be held at such time and place as may be determined by our directors.

Shareholders’ general
meetings may be convened by a majority of our directors (acting by a resolution of our board). Advance notice of at least seven calendar
days is required for the convening of our annual general shareholders’ meeting (if any) and any other general meeting of our shareholders.
A quorum required for any general meeting of shareholders consists of one or more of our shareholders holding shares which carry in aggregate
(or representing by proxy) not less than one-third of all votes attaching to the issued and outstanding shares in our company entitled
to vote at such general meeting.

The Companies Act does not
provide the shareholders with the right to requisition a general meeting, and does not provide shareholders with any right to put any
proposal before a general meeting. However, these rights may be provided in a company’s articles of association. Our Memorandum
and Articles provide that upon the requisition of any one or more of our shareholders holding shares which carry in aggregate not less
than ten percent of the share capital of our company entitled to vote at general meetings, our board will be required to convene an extraordinary
general meeting and put the resolutions so requisitioned to a vote at such meeting. However, our Memorandum and Articles do not provide
our shareholders with any right to put any proposals before annual general meetings or extraordinary general meetings not called by such
shareholders.

Variation of Rights of Shares. Whenever the capital of our company is divided into different classes or series, the rights attached to any such class
or series may, subject to any rights or restrictions for the time being attached to any class or series, only be materially adversely
varied or abrogated with the consent in writing of the holders of not less than two thirds of the issued shares of that class, or with
the approval of a resolution passed by a majority of not less than two thirds of the votes cast at a separate meeting of the holders of
the Shares of that class. The rights conferred upon the holders of the shares of any class issued will not, unless otherwise expressly
provided by the terms of issue of the shares of that class, be deemed to be varied or abrogated