Company: RITR
Filing Date: 2025-11-28
Form Type: F-3
Source: 0001213900-25-115738
Chunk: 31

Company: Reitar Logtech Holdings Ltd
Filing Date: 2025-11-28
Form: F-3
Chunk 31
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 a director for a fixed term and such 
 term expires;                                               |

| ● | in the opinion of a registered medical practitioner by whom                              
 he is being treated he becomes physically or mentally incapable of acting as a director; |

| ● | he is given notice by the majority of the other directors (not                                                                          
 being less than two in number) to vacate office (without prejudice to any claim for damages for breach of any agreement relating to the 
 provision of the services of such director);                                                                                            |

| ● | he is made subject to any law relating to mental health or incompetence, 
 whether by court order or otherwise; or                                  |

| ● | without the consent of the other directors, he is absent from 
 meetings of directors for continuous period of six months.    |

Inspection of books and records.Holders
of our ordinary shares will have no general right under Companies Act to inspect or obtain copies of our register of members or our corporate
records (except for the memorandum and articles of association of our company, any special resolutions passed by our company and the register
of mortgages and charges of our company). However, we will provide our shareholders with the right to receive annual audited financial
statements. See “Where You Can Find More Information.”

Changes in share capital.Subject to the Companies Act, our shareholders may from time to time by ordinary
resolution:

| ● | increase the share capital by such new shares of the amount                                                                    
 fixed by that ordinary resolution and with the attached rights, priorities and privileges set out in that ordinary resolution; |

| ● | consolidate and divide all or any of our share capital into 
 shares of a larger amount than our existing shares;         |

| ● | convert all or any of our paid up shares into stock, and reconvert 
 that stock into paid up shares of any denomination;                |

| ● | subdivide our existing shares, or any of them into shares of                                                                           
 a smaller amount than that fixed, so, however, that in the sub-division,                                                               
 the proportion between the amount paid and the amount, if any, unpaid on each reduced Share shall be the same as it was in case of our 
 share from which the reduced share is derived; or                                                                                      |

| ● | cancel any shares which, at the date of the passing of the ordinary                                                                       
 resolution, have not been taken or agreed to be taken by any person, and diminish the amount of our share capital by the amount of our    
 shares so cancelled or, in the case of shares without nominal