Company: APM
Filing Date: 2025-12-05
Form Type: 424B5
Source: 0001213900-25-118752
Chunk: 372

Company: Aptorum Group Ltd
Filing Date: 2025-12-05
Form: 424B5
Chunk 372
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 determine how to
distribute the assets among the holders of the Class A Ordinary Shares and Class B Ordinary Shares. If our assets available for distribution
are insufficient to repay all of the paid-up capital, the assets will be distributed so that the losses are borne by our shareholders
proportionately; a similar basis will be employed if the assets are more than sufficient to repay the whole of the capital at the commencement
of the winding up.

Calls on Shares and Forfeiture of Shares

Our Board of Directors may
from time to time make calls upon shareholders for any amounts unpaid on their Class A Ordinary Shares or Class B Ordinary Shares in a
notice served to such shareholders at least 14 days prior to the specified time and place of payment. The shares that have been called
upon and remain unpaid on the specified time are subject to forfeiture.

Redemption of Shares

We may issue shares on terms
that are subject to redemption, at our option or at the option of the holders, on such terms and in such manner as may be determined by
our Board of Directors.

Variations of Rights of Shares

All or any of the special
rights attached to any class of shares may, be varied with the resolution of a simple majority of the issued shares of that class or a
resolution passed at a general meeting of the holders of the shares of that class present in person or by proxy or with the consent in
writing of the holders of at least two-thirds of the issued shares of that class.

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Inspection of Books and Records

Directors shall from time
to time determine whether and to what extent and at what times and places and under what conditions or regulations the accounts and books
of the Company or any of them shall be open to the inspection of members not being Directors and no member (not being a Director) shall
have any right of inspecting any account or book or document of the Company except as conferred by Companies Law or authorized by the
Directors or by the Company in a general meeting. However, the Directors shall from time to time cause to be prepared and to be laid before
the Company in a general meeting, profit and loss accounts, balance sheets, group accounts (if any) and such other reports and accounts
as may be required by Companies Law.

Issuance of Additional Shares

Our Memorandum and Articles
authorize our Board of Directors to issue additional Class A Ordinary Shares or Class B Ordinary Shares from time to time as our Board
of Directors