Company: XXC
Filing Date: 2025-11-18
Form Type: 20-F
Source: 0001213900-25-111691
Chunk: 33

Company: XINXU COPPER INDUSTRY TECHNOLOGY Ltd
Filing Date: 2025-11-18
Form: 20-F
Item: Item 10
Chunk 33
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 or the redemption or purchase of any shares of any class by our company. The rights conferred upon the holders of the shares of any
class issued shall not be deemed to be varied by the creation or issue of shares with preferred or other rights including, without limitation,
the creation of shares with enhanced or weighted voting rights.

General Meetings. As
a Cayman Islands exempted company, we are not obligated by the Companies Act to call shareholders’ annual general meetings; accordingly,
we may, but shall not be obliged to, in each year hold a general meeting as an annual general meeting. Any annual general meeting held
shall be held at such time and place as may be determined by our board of directors. All general meetings other than annual general meetings
shall be called extraordinary general meetings.

The directors may convene general
meetings whenever they think fit. General meetings shall also be convened on the written requisition of one or more of the shareholders
entitled 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 the directors do not convene such meeting for a date not later than 21 clear days’ after the date of
receipt of the written requisition, those shareholders who requested the meeting 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 the directors failing
to convene a meeting shall be reimbursed by us.

At least 21 clear days’
notice of any general meeting shall be given to shareholders entitled to attend and vote at such meeting. The notice shall specify 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 the
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