Company: TOP
Filing Date: 2025-03-14
Form Type: POS AM
Source: 0001213900-25-024160
Chunk: 50

Company: TOP Financial Group Ltd
Filing Date: 2025-03-14
Form: POS AM
Chunk 50
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 to vote at such general meeting
shall be a quorum. If, within half an hour from the time appointed for the meeting, a quorum is not present, the meeting, if convened
upon the requisition of shareholders, shall be dissolved, and in any other case, it shall stand adjourned to the same day in the next
week, at the same time and place or to such other time or such other place as the directors may determine, and if, at the adjourned meeting,
a quorum is not present within half an hour from the time appointed for the meeting, the shareholders present and entitled to vote shall
be a quorum. At every meeting, if no director is willing to act as chairman or if no director is present within fifteen minutes after
the time appointed for holding the meeting, the shareholders present shall choose one of their number to be the chairman of the meeting.

A corporation that is a shareholder shall be
deemed for the purpose of our amended and restated memorandum and articles of association to be present at a general meeting in person
if represented by its duly authorized representative. This duly authorized representative shall be entitled to exercise the same powers
on behalf of the corporation which he represents as that corporation could exercise if it were our individual shareholder.

Meeting of directors

The business of our company is managed by
the directors. Our directors are free to meet at such times and in such manner and places within or outside the Cayman Islands as the
directors determine to be necessary or desirable. The quorum necessary for the transaction of the business of the directors may be fixed
by the directors, and unless so fixed, if there be more than two directors shall be two, and if there is only one director shall be one.
An action that may be taken by the directors at a meeting may also be taken by a resolution of directors consented to in writing by all
of the directors.

Pre-emptive rights

There are no pre-emptive rights applicable to
the issue by us of new shares under either Cayman Islands law or our amended and restated memorandum and articles of association.

Transfer of ordinary shares

Subject to the restrictions in our amended and
restated memorandum and articles of association and applicable securities laws, any of our shareholders may transfer all or any of his
or her Class A ordinary shares and Class B ordinary shares by written instrument of transfer signed by the transferor and containing
the name of the transferee. Our board of directors may resolve by resolution to