Company: RITR
Filing Date: 2025-11-28
Form Type: F-3
Source: 0001213900-25-115738
Chunk: 42

Company: Reitar Logtech Holdings Ltd
Filing Date: 2025-11-28
Form: F-3
Chunk 42
---
issolved, liquidated or wound up by a special resolution of shareholders.

Variation of rights of shares

Under Delaware corporate
law, a corporation may vary the rights of a class of shares with the approval of a majority of the outstanding shares of that class, unless
the certificate of incorporation provides otherwise. As permitted by our Memorandum and Articles, the rights attached to any class of
shares may, subject to any rights or restrictions for the time being attached to any class, only be varied with the consent in writing
of the holders of not less than two-thirds of the issued shares of the relevant class, or with the sanction of a special resolution
passed at a separate meeting of the holders of the shares of such class.

Amendment of governing documents

Under Delaware corporate
law, with very limited exceptions, a vote of the shareholders of a corporation is required to amend the certificate of incorporation.
In addition, Delaware corporate law provides that shareholders have the right to amend the corporation’s bylaws, but the certificate
of incorporation may confer such right on our directors of the corporation.

Our third amended and
restated memorandum and articles of association can be amended in whole or in part by a special resolution of shareholders.

<div align='center'>22</div>

Rights of non-resident or foreign shareholders

There are no limitations
imposed by our third amended and restated memorandum and articles of association on the rights of non-resident or
foreign shareholders to hold or exercise voting rights on our shares. In addition, there are no provisions in our third amended and restated
memorandum and articles of association governing the ownership threshold above which shareholder ownership must be disclosed.

Anti-money laundering — Cayman Islands

Under the Cayman Islands
laws, in order to comply with legislation or regulations aimed at the prevention of money laundering, we are required to adopt and maintain
anti-money laundering procedures and may require subscribers to
provide evidence to verify their identity and source of funds. Where permitted, and subject to certain conditions, we may also delegate
the maintenance of our anti-money laundering procedures (including
the acquisition of due diligence information) to a suitable person.

We reserve the right to
request such information as is necessary to verify the identity of a subscriber. In some cases the directors may be satisfied that no
further information is required since an exemption applies under the Anti-Money Laundering
Regulations (Revised) of the Cayman Islands, as amended and revised from time to time, or the Regulations. Depending on