Company: NTCL
Filing Date: 2025-12-29
Form Type: F-3
Source: 0001104659-25-124826
Chunk: 64

Company: NetClass Technology Inc
Filing Date: 2025-12-29
Form: F-3
Chunk 64
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 shares that as at the date of the deposit carry the right
to vote at general meetings of the company. If there are no directors as at the date of the deposit of the shareholders’ requisition,
or if the directors do not within twenty-one (21) calendar days from the date of the deposit of the requisition duly proceed to convene
a general meeting to be held within a further twenty-one (21) calendar days, the requisitionists, or any of them representing more than
one-half of the total voting rights of all of them, may themselves convene a general meeting, but any meeting so convened shall not be
held after the expiration of three calendar months after the expiration of the said twenty-one (21) calendar days.

No less than seven days’ notice of a general meeting of shareholders shall be given to (a)all
shareholders holding shares with the right to receive notice and who have supplied to the company an address for the giving of notices
to them; and (b) every person entitled to a share in consequence of the death or bankruptcy of a shareholder, who but for his death
or bankruptcy would be entitled to receive notice of the meeting.

Subject to the Cayman Islands Companies Act, a
meeting of shareholders held in contravention of the requirement to give notice is valid if shareholders holding at least 90% of the total
voting rights on all the matters to be considered at the meeting have waived notice of the meeting.

A quorum shall consist of the presence (whether in person or by proxy or, if a corporate or other non-natural person, by its duly authorized representative or proxy) ofone or more shareholders holding shares which carry in aggregate (or representing by proxy) not less
than a majority of all votes attaching to all shares in issue and entitled to vote at such general meeting.

If within half an hour from the time appointed for the meeting a quorum is notpresent, the meeting shall be dissolved.

At any general meeting a resolution put to the vote of the meeting shall be decided by poll. The result of the poll shall be deemed to be the resolution of the meeting. All questions submitted to a meeting shall be decided by an ordinary resolution except where a greater majority is required byour memorandum and articles of association or by the Cayman Islands Companies Act. In the case of an equality
of votes, the chairman of the meeting shall be entitled to a second or casting vote.

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Directors

Unless otherwise determined by the Company in general