Company: XXC
Filing Date: 2025-09-18
Form Type: F-1/A
Source: 0001213900-25-089077
Chunk: 210

Company: XINXU COPPER INDUSTRY TECHNOLOGY Ltd
Filing Date: 2025-09-18
Form: F-1/A
Chunk 210
---
 payable by us in respect of a share shall bear interest. Voting Rights.Holders of our ordinary shares vote as a single class on all matters submitted to a vote of our shareholders, except as may otherwise be required by law. At any general meeting a resolution put to the vote of the meeting shall be decided by way of poll. In the case of an equality of votes the chairman of the meeting shall not be entitled to a second or casting vote. In accordance with our Articles, (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 Articles in each case passed by a majority of votes not less than two -thirdsof 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 -residentsor foreign shareholders to hold or exercise voting rights on the ordinary shares imposed by foreign law or by the Articles 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 by that ordinary resolution and with the attached rights, priorities and privileges set out in that ordinary resolution; (b)consolidate and divide all or any of our share capital into shares of larger amount than our existing shares; (c)convert all or any of our paid up shares into stock, and reconvert that stock into paid up shares of any denomination; (d)sub -divideour shares or any of them into shares of an amount smaller than that fixed, so, however,