Company: RITR
Filing Date: 2025-11-28
Form Type: F-3
Source: 0001213900-25-115738
Chunk: 23

Company: Reitar Logtech Holdings Ltd
Filing Date: 2025-11-28
Form: F-3
Chunk 23
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 shares or Class B ordinary shares are entitled to such dividends as may be declared. Subject to the provisions of the Cayman
Companies Act and any rights attaching to any class or classes of shares under and in accordance with our Articles:

| ● | the directors may declare dividends or distributions out of  
 our funds which are lawfully available for that purpose; and |

| ● | our shareholders may, by ordinary resolution, declare dividends           
 but no such dividend shall exceed the amount recommended by the directors |

Subject to the requirements of the Companies Act
regarding the application of a company’s share premium account and with the sanction of an ordinary resolution, dividends may also
be declared and paid out of any share premium account. Our directors when paying dividends to shareholders may make such payment either
in cash or in specie.

Unless provided by the
rights attached to a share, no dividend shall bear interest.

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Classes of Ordinary Shares. Except
for conversion rights and voting rights, the Class A ordinary shares and Class B ordinary shares shall carry equal rights and
rank pari passu with one another, including but not limited to the rights to dividends and other capital distributions.

Conversion Rights. Each Class B
ordinary share shall be convertible, at the option of the holder thereof, into such number of fully paid and non-assessable Class A ordinary
shares at such conversion rate in accordance with the Articles, namely on a one-for-one basis, subject to adjustment Any conversions of
Class B ordinary shares into Class A ordinary shares may dilute the percentage ownership of the existing holders of Class A ordinary shares
within their class of ordinary shares and may result in a dilution of the voting power of the holders of Class A ordinary shares.

Voting Rights. Each Class B ordinary
Share is entitled to fifteen votes, and each Class A ordinary share is entitled to one vote. Holders of Class A ordinary shares and Class
B ordinary shares have the right to receive notice of, attend, speak and vote at general meetings of the Company. Holders of Class A ordinary
shares and Class B ordinary shares shall, at all times, vote together as a single class on all matters submitted to a vote for Members’
approval unless otherwise required by applicable laws and/or the Memorandum and Articles. Voting at any meeting of shareholders is by
show of hands unless a poll is demanded. Votes may be given either personally or by proxy.

Transfer of Ordinary Shares. Subject
to the restrictions contained in our Articles and provided that a