Company: RITR
Filing Date: 2025-11-28
Form Type: F-3
Source: 0001213900-25-115738
Chunk: 29

Company: Reitar Logtech Holdings Ltd
Filing Date: 2025-11-28
Form: F-3
Chunk 29
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itled to attend and vote at our general meetings who (together) hold not less than ten percent of the rights to vote at such general
meeting in accordance with the notice provisions in the articles, specifying the purpose of the meeting and signed by each of the shareholders
making the requisition. If our directors do not convene such meeting within 21 clear days’ from the date of receipt of the
written requisition, those shareholders who requested the meeting or any of them may convene the general meeting themselves within three months
after the end of such period of 21 clear days in which case reasonable expenses incurred by them as a result of our directors failing
to convene a meeting shall be reimbursed by us.

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At least 14 clear days’ notice of an
extraordinary general meeting and 21 clear days’ notice of an annual general meeting shall be given to shareholders entitled
to attend and vote at such meeting. The notice shall specify, among other things, the place, the day and the hour of the meeting
and the general nature of that business. In addition, if a resolution is proposed as a special resolution, the text of that resolution
shall be given to all shareholders. Notice of every general meeting shall also be given to our directors and our auditors.

Subject to the Companies
Act and with the consent of the shareholders who, individually or collectively, hold at least 90 percent of the voting rights of all
those who have a right to vote at a general meeting, a general meeting may be convened on shorter notice.

A quorum shall consist
of the presence (whether in person or represented by proxy) of one or more shareholders holding shares that represent not less than one-third of
the outstanding shares carrying the right to vote at such general meeting.

If, within 15 minutes
from the time appointed for the general meeting, or at any time during the meeting, a quorum is not present, the meeting, if convened
upon the requisition of shareholders, shall be cancelled. In any other case it shall stand adjourned to the same time and place seven days
or to such other time or place as is determined by our directors.

The chairman may, with the consent of a meeting
at which a quorum is present, adjourn the meeting. When a meeting is adjourned for more than seven clear days, notice of the adjourned
meeting shall be given in accordance with the Articles.

At any general meeting
a