# EDGAR Filing Document

**Accession Number:** 0001816172
**File Stem:** 0001213900-25-097203
**Filing Date:** 2025-10
**Character Count:** 103486
**Document Hash:** 7a3ac791a8e9e367582ba05033fa471c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-097203.hdr.sgml**: 20251008

**ACCESSION NUMBER**: 0001213900-25-097203

**CONFORMED SUBMISSION TYPE**: 6-K/A

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20251007

**FILED AS OF DATE**: 20251008

**DATE AS OF CHANGE**: 20251007

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Jiuzi Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001816172
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1031

**FILING VALUES:**
- **FORM TYPE:** 6-K/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40405
- **FILM NUMBER:** 251381160

**BUSINESS ADDRESS:**
- **STREET 1:** NO.168 QIANJIANG NONGCHANG GENGWEN ROAD
- **STREET 2:** 15TH FL, XIAOSHAN DIST., HANGZHOU CITY
- **CITY:** ZHEJIANG PROVINCE
- **STATE:** F4
- **ZIP:** 310000
- **BUSINESS PHONE:** 86 09372689523

**MAIL ADDRESS:**
- **STREET 1:** NO.168 QIANJIANG NONGCHANG GENGWEN ROAD
- **STREET 2:** 15TH FL, XIAOSHAN DIST., HANGZHOU CITY
- **CITY:** ZHEJIANG PROVINCE
- **STATE:** F4
- **ZIP:** 310000

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION<br> Washington, D.C. 20549**

**Form 6-K**

**(Amendment No. 1)**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16<br> UNDER THE SECURITIES EXCHANGE ACT OF 1934**

For the month of October 2025

Commission File Number: 001-40405

**JIUZI HOLDINGS, INC.**

(Exact name of registrant as specified in its charter)

**No.168 Qianjiang Nongchang Gengwen Road, 15<sup>th</sup> Floor**

**Economic and Technological Development Zone**

**Xiaoshan District, Hangzhou City**

**Zhejiang Province 310000**

**People's Republic of China**<br> (Address of Principal Executive Office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

**<u>Explanatory Note</u>**

This Amendment No. 1 to Current Report on Form 6-K/A (the "6-K Amendment") is being filed to amend the Current Report on Form 6-K of Jiuzi Holdings Inc. (the "Company") filed on October 2, 2025 (the "Original 6-K"). The Original 6-K included disclosure with respect to two extraordinary general meetings of shareholders of the Company. This 6-K Amendment amends and restates the Original 6-K in order to update the date of the meetings and amend the ratio of the proposed reverse stock split in Exhibits and 3.1 and 99.2, respectively.

INFORMATION CONTAINED IN THIS FORM 6-K REPORT

The Phase I Extraordinary General Meeting of Shareholders of Jiuzi Holdings Inc. (the "Registrant" or the "Company") (the "Phase I Meeting") will be held on October 24, 2025, followed by the Phase II Extraordinary General Meeting of the Company (the "Phase II Meeting," together with the Phase I Meeting, the "Meetings"). Shareholders of record who hold ordinary shares, par value $0.00195 per share, of the Company at the close of business on September 24, 2025, will be entitled to notice of and to vote at the Meetings and any postponements or adjournments thereof.

In connection with the Meetings, the Company hereby furnishes the following documents:

Attached as Exhibit 99.1 to this Report is the Notice of the Meeting for the Phase I Meeting, together with the Form of Proxy Card for use in connection with the Phase I Meeting.

Attached as Exhibit 99.2 to this Report is the Notice of the Meeting for the Phase II Meeting, together with the Form of Proxy Card for use in connection with the Phase II Meeting.

Attached as Exhibit 3.1 to this Report is the proposed Sixth Amended and Restated Memorandum and Articles of Association, to be voted on at the Phase II Meeting.

**EXHIBIT INDEX**

---

| | |
|:---|:---|
| Exhibit No. | Description |
| 3.1 | [Proposed Sixth Amended and Restated Memorandum and Articles of Association](ea026060801ex3-1_jiuzi.htm) |
| 99.1 | [Notice of 2025 Phase I Extraordinary General Meeting of Shareholders](ea026060801ex99-1_jiuzi.htm) |
| 99.2 | [Notice of 2025 Phase II Extraordinary General Meeting of Shareholders](ea026060801ex99-2_jiuzi.htm) |

---

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
| Date: October 7, 2025 | **Jiuzi Holdings Inc.** | **Jiuzi Holdings Inc.** |
|  | By: | /s/ Tao Li |
|  |  | Tao Li |
|  |  | Chief Executive Officer |

---

## Exhibit 3.1

**Exhibit 3.1**

**THE COMPANIES ACT (AS REVISED)**

**OF THE CAYMAN ISLANDS**

**COMPANY LIMITED BY SHARES**

**SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION**

**OF**

**JIUZI HOLDINGS INC.**

(adopted by Special Resolution passed on [ ] 2025)

1 The name of the Company is Jiuzi Holdings Inc..

---

| | |
|:---|:---|
| 2 | The Registered Office of the Company shall be at the offices of Osiris International Cayman Limited, Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 32311, Grand Cayman KY1-1209, Cayman Islands, or at such other place within the Cayman Islands as the Directors may decide. |

---

3 The objects for which the Company is established are unrestricted and the Company shall have full power and authority to carry out any object not prohibited by the laws of the Cayman Islands.

---

| | |
|:---|:---|
| 4 | The liability of each Member is limited to the amount unpaid on such Member's shares. |

---

---

| | |
|:---|:---|
| 5 | The share capital of the Company is US$9,750,000 divided into 125,000,000 shares each of a par value of US$0.078 each. |

---

6 The Company has power to register by way of continuation as a body corporate limited by shares under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the Cayman Islands.

7 Capitalised terms that are not defined in this Memorandum of Association bear the respective meanings given to them in the Articles of Association of the Company.

**THE COMPANIES ACT (AS REVISED)**

**OF THE CAYMAN ISLANDS**

**COMPANY LIMITED BY SHARES**

**SIXTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION**

**OF**

**JIUZI HOLDINGS INC.**

(adopted by Special Resolution passed on [ ] 2025)

---

| | |
|:---|:---|
| **1** | **Interpretation** |

---

1.1 In the
 Articles Table A in the First Schedule to the Statute does not apply and, unless there is something in the subject or context inconsistent
 therewith:

---

| | |
|:---|:---|
| "**Articles**" | means these articles of association of the Company. |
| "**Auditor**" | means the person for the time being performing the duties of auditor of the Company (if any). |
| "**Company**" | means the above named company. |
| "**Directors**" | means the directors for the time being of the Company. |
| "**Dividend**" | means any dividend (whether interim or final) resolved to be paid on Shares pursuant to the Articles. |
| "**Electronic Record**" | has the same meaning as in the Electronic Transactions Act. |
| "**Electronic Transactions Act**" | means the Electronic Transactions Act (As Revised) of the Cayman Islands. |
| "**Member**" | has the same meaning as in the Statute. |
| "**Memorandum**" | means the memorandum of association of the Company. |
| "**Ordinary Resolution**" | means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles. |

---

---

| | |
|:---|:---|
| "**Register of Members**" | means the register of Members maintained in accordance with the Statute and includes (except where otherwise stated) any branch or duplicate register of Members. |
| "**Registered Office**" | means the registered office for the time being of the Company. |
| "**Seal**" | means the common seal of the Company and includes every duplicate seal. |
| "**Share**" | means a share in the Company and includes a fraction of a share in the Company. |
| "**Special Resolution**" | has the same meaning as in the Statute, and includes a unanimous written resolution. |
| "**Statute**" | means the Companies Act (As Revised) of the Cayman Islands. |
| "**Treasury Share**" | means a Share held in the name of the Company as a treasury share in accordance with the Statute. |

---

1.2 In the
 Articles:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) words
 importing the singular number include the plural number and vice versa;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) words
 importing the masculine gender include the feminine gender;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) words
 importing persons include corporations as well as any other legal or natural person;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) "written"
 and "in writing" include all modes of representing or reproducing words in visible form, including in the form of an
 Electronic Record;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) "shall"
 shall be construed as imperative and "may" shall be construed as permissive;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) references
 to provisions of any law or regulation shall be construed as references to those provisions as amended, modified, re-enacted or replaced;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) any phrase
 introduced by the terms "including", "include", "in particular" or any similar expression shall
 be construed as illustrative and shall not limit the sense of the words preceding those terms;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) the term
 "and/or" is used herein to mean both "and" as well as "or." The use of "and/or" in
 certain contexts in no respects qualifies or modifies the use of the terms "and" or "or" in others. The term
 "or" shall not be interpreted to be exclusive and the term "and" shall not be interpreted to require the
 conjunctive (in each case, unless the context otherwise requires);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) headings
 are inserted for reference only and shall be ignored in construing the Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j) any requirements
 as to delivery under the Articles include delivery in the form of an Electronic Record;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k) any requirements
 as to execution or signature under the Articles including the execution of the Articles themselves can be satisfied in the form of
 an electronic signature as defined in the Electronic Transactions Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l) sections
 8 and 19(3) of the Electronic Transactions Act shall not apply;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m) the term
 "clear days" in relation to the period of a notice means that period excluding the day when the notice is received or
 deemed to be received and the day for which it is given or on which it is to take effect; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n) the term
 "holder" in relation to a Share means a person whose name is entered in the Register of Members as the holder of such
 Share.

---

| | |
|:---|:---|
| **2** | **Commencement of Business** |

---

2.1 The business
 of the Company may be commenced as soon after incorporation of the Company as the Directors shall see fit.

2.2 The Directors
 may pay, out of the capital or any other monies of the Company, all expenses incurred in or about the formation and establishment
 of the Company, including the expenses of registration.

---

| | |
|:---|:---|
| **3** | **Issue of Shares** |

---

3.1 Subject
 to the provisions, if any, in the Memorandum (and to any direction that may be given by the Company in general meeting) and without
 prejudice to any rights attached to any existing Shares, the Directors may allot, issue, grant options over or otherwise dispose
 of Shares (including fractions of a Share) with or without preferred, deferred or other rights or restrictions, whether in regard
 to Dividend or other distribution, voting, return of capital or otherwise and to such persons, at such times and on such other terms
 as they think proper, and may also (subject to the Statute and the Articles) vary such rights.

3.2 The Company
 shall not issue Shares to bearer.

---

| | |
|:---|:---|
| **4** | **Register of Members** |

---

4.1 The Company
 shall maintain or cause to be maintained the Register of Members in accordance with the Statute.

4.2 The Directors
 may determine that the Company shall maintain one or more branch registers of Members in accordance with the Statute. The Directors
 may also determine which register of Members shall constitute the principal register and which shall constitute the branch register
 or registers, and to vary such determination from time to time.

---

| | |
|:---|:---|
| **5** | **Closing Register of Members or Fixing Record Date** |

---

5.1 For the
 purpose of determining Members entitled to notice of, or to vote at any meeting of Members or any adjournment thereof, or Members
 entitled to receive payment of any Dividend or other distribution, or in order to make a determination of Members for any other purpose,
 the Directors may provide that the Register of Members shall be closed for transfers for a stated period which shall not in any case
 exceed forty days.

5.2 In lieu
 of, or apart from, closing the Register of Members, the Directors may fix in advance or arrears a date as the record date for any
 such determination of Members entitled to notice of, or to vote at any meeting of the Members or any adjournment thereof, or for
 the purpose of determining the Members entitled to receive payment of any Dividend or other distribution, or in order to make a determination
 of Members for any other purpose.

5.3 If the
 Register of Members is not so closed and no record date is fixed for the determination of Members entitled to notice of, or to vote
 at, a meeting of Members or Members entitled to receive payment of a Dividend or other distribution, the date on which notice of
 the meeting is sent or the date on which the resolution of the Directors resolving to pay such Dividend or other distribution is
 passed, as the case may be, shall be the record date for such determination of Members. When a determination of Members entitled
 to vote at any meeting of Members has been made as provided in this Article, such determination shall apply to any adjournment thereof.

---

| | |
|:---|:---|
| **6** | **Certificates for Shares** |

---

6.1 A Member
 shall only be entitled to a share certificate if the Directors resolve that share certificates shall be issued. Share certificates
 representing Shares, if any, shall be in such form as the Directors may determine. Share certificates shall be signed by one or more
 Directors or other person authorised by the Directors. The Directors may authorise certificates to be issued with the authorised
 signature(s) affixed by mechanical process. All certificates for Shares shall be consecutively numbered or otherwise identified and
 shall specify the Shares to which they relate. All certificates surrendered to the Company for transfer shall be cancelled and subject
 to the Articles no new certificate shall be issued until the former certificate representing a like number of relevant Shares shall
 have been surrendered and cancelled.

6.2 The Company
 shall not be bound to issue more than one certificate for Shares held jointly by more than one person and delivery of a certificate
 to one joint holder shall be a sufficient delivery to all of them.

6.3 If a share
 certificate is defaced, worn out, lost or destroyed, it may be renewed on such terms (if any) as to evidence and indemnity and on
 the payment of such expenses reasonably incurred by the Company in investigating evidence, as the Directors may prescribe, and (in
 the case of defacement or wearing out) upon delivery of the old certificate.

6.4 Every
 share certificate sent in accordance with the Articles will be sent at the risk of the Member or other person entitled to the certificate.
 The Company will not be responsible for any share certificate lost or delayed in the course of delivery.

---

| | |
|:---|:---|
| **7** | **Transfer of Shares** |

---

7.1 Subject
 to Article 3.1, Shares are transferable subject to the approval of the Directors by resolution who may, in their absolute discretion,
 decline to register any transfer of Shares without giving any reason. If the Directors refuse to register a transfer they shall notify
 the transferee within two months of such refusal.

7.2 The instrument
 of transfer of any Share shall be in writing and shall be executed by or on behalf of the transferor (and if the Directors so require,
 signed by or on behalf of the transferee). The transferor shall be deemed to remain the holder of a Share until the name of the transferee
 is entered in the Register of Members.

---

| | |
|:---|:---|
| **8** | **Redemption, Repurchase and Surrender of Shares** |

---

8.1 Subject
 to the provisions of the Statute the Company may issue Shares that are to be redeemed or are liable to be redeemed at the option
 of the Member or the Company. The redemption of such Shares shall be effected in such manner and upon such other terms as the Company
 may, by Special Resolution, determine before the issue of the Shares.

8.2 Subject
 to the provisions of the Statute, the Company may purchase its own Shares (including any redeemable Shares) in such manner and on
 such other terms as the Directors may agree with the relevant Member.

8.3 The Company
 may make a payment in respect of the redemption or purchase of its own Shares in any manner permitted by the Statute, including out
 of capital.

8.4 The Directors
 may accept the surrender for no consideration of any fully paid Share.

---

| | |
|:---|:---|
| **9** | **Treasury Shares** |

---

9.1 The Directors
 may, prior to the purchase, redemption or surrender of any Share, determine that such Share shall be held as a Treasury Share.

9.2 The Directors
 may determine to cancel a Treasury Share or transfer a Treasury Share on such terms as they think proper (including, without limitation,
 for nil consideration).

---

| | |
|:---|:---|
| **10** | **Variation of Rights of Shares** |

---

10.1 If at
 any time the share capital of the Company is divided into different classes of Shares, all or any of the rights attached to any class
 (unless otherwise provided by the terms of issue of the Shares of that class) may, whether or not the Company is being wound up,
 be varied without the consent of the holders of the issued Shares of that class where such variation is considered by the Directors
 not to have a material adverse effect upon such rights; otherwise, any such variation shall be made only with the consent in writing
 of the holders of not less than two thirds of the issued Shares of that class, or with the approval of a resolution passed by a majority
 of not less than two thirds of the votes cast at a separate meeting of the holders of the Shares of that class. For the avoidance
 of doubt, the Directors reserve the right, notwithstanding that any such variation may not have a material adverse effect, to obtain
 consent from the holders of Shares of the relevant class. To any such meeting all the provisions of the Articles relating to general
 meetings shall apply *mutatis mutandis*, except that the necessary quorum shall be a person or persons (or in the case of a
 Member being a corporation, its duly authorized representative) together holding or representing by proxy at least one third of the
 issued Shares of the class and that any holder of Shares of the class present in person or by proxy may demand a poll.

10.2 For the
 purposes of a separate class meeting, the Directors may treat two or more or all the classes of Shares as forming one class of Shares
 if the Directors consider that such class of Shares would be affected in the same way by the proposals under consideration, but in
 any other case shall treat them as separate classes of Shares.

10.3 The rights
 conferred upon the holders of the Shares of any class issued with preferred or other rights shall not, unless otherwise expressly
 provided by the terms of issue of the Shares of that class, be deemed to be varied by the creation or issue of further Shares ranking
 pari passu therewith.

---

| | |
|:---|:---|
| **11** | **Commission on Sale of Shares** |

---

The Company may, in so far as the Statute permits, pay a commission to any person in consideration of his subscribing or agreeing to subscribe (whether absolutely or conditionally) or procuring or agreeing to procure subscriptions (whether absolutely or conditionally) for any Shares. Such commissions may be satisfied by the payment of cash and/or the issue of fully or partly paid-up Shares. The Company may also on any issue of Shares pay such brokerage as may be lawful.

---

| | |
|:---|:---|
| **12** | **Non Recognition of Trusts** |

---

The Company shall not be bound by or compelled to recognise in any way (even when notified) any equitable, contingent, future or partial interest in any Share, or (except only as is otherwise provided by the Articles or the Statute) any other rights in respect of any Share other than an absolute right to the entirety thereof in the holder.

---

| | |
|:---|:---|
| **13** | **Lien on Shares** |

---

13.1 The Company
 shall have a first and paramount lien on all Shares (whether fully paid-up or not) registered in the name of a Member (whether solely
 or jointly with others) for all debts, liabilities or engagements to or with the Company (whether presently payable or not) by such
 Member or his estate, either alone or jointly with any other person, whether a Member or not, but the Directors may at any time declare
 any Share to be wholly or in part exempt from the provisions of this Article. The registration of a transfer of any such Share shall
 operate as a waiver of the Company's lien thereon. The Company's lien on a Share shall also extend to any amount payable
 in respect of that Share.

13.2 The Company
 may sell, in such manner as the Directors think fit, any Shares on which the Company has a lien, if a sum in respect of which the
 lien exists is presently payable, and is not paid within fourteen clear days after notice has been received or deemed to have been
 received by the holder of the Shares, or to the person entitled to it in consequence of the death or bankruptcy of the holder, demanding
 payment and stating that if the notice is not complied with the Shares may be sold.

13.3 To give
 effect to any such sale the Directors may authorise any person to execute an instrument of transfer of the Shares sold to, or in
 accordance with the directions of, the purchaser. The purchaser or his nominee shall be registered as the holder of the Shares comprised
 in any such transfer, and he shall not be bound to see to the application of the purchase money, nor shall his title to the Shares
 be affected by any irregularity or invalidity in the sale or the exercise of the Company's power of sale under the Articles.

13.4 The net
 proceeds of such sale after payment of costs, shall be applied in payment of such part of the amount in respect of which the lien
 exists as is presently payable and any balance shall (subject to a like lien for sums not presently payable as existed upon the Shares
 before the sale) be paid to the person entitled to the Shares at the date of the sale.

---

| | |
|:---|:---|
| **14** | **Call on Shares** |

---

14.1 Subject
 to the terms of the allotment and issue of any Shares, the Directors may make calls upon the Members in respect of any monies unpaid
 on their Shares (whether in respect of par value or premium), and each Member shall (subject to receiving at least fourteen clear
 days' notice specifying the time or times of payment) pay to the Company at the time or times so specified the amount called
 on the Shares. A call may be revoked or postponed, in whole or in part, as the Directors may determine. A call may be required to
 be paid by instalments. A person upon whom a call is made shall remain liable for calls made upon him notwithstanding the subsequent
 transfer of the Shares in respect of which the call was made.

14.2 A call
 shall be deemed to have been made at the time when the resolution of the Directors authorising such call was passed.

14.3 The joint
 holders of a Share shall be jointly and severally liable to pay all calls in respect thereof.

14.4 If a call
 remains unpaid after it has become due and payable, the person from whom it is due shall pay interest on the amount unpaid from the
 day it became due and payable until it is paid at such rate as the Directors may determine (and in addition all expenses that have
 been incurred by the Company by reason of such non-payment), but the Directors may waive payment of the interest or expenses wholly
 or in part.

14.5 An amount
 payable in respect of a Share on issue or allotment or at any fixed date, whether on account of the par value of the Share or premium
 or otherwise, shall be deemed to be a call and if it is not paid all the provisions of the Articles shall apply as if that amount
 had become due and payable by virtue of a call.

14.6 The Directors
 may issue Shares with different terms as to the amount and times of payment of calls, or the interest to be paid.

14.7 The Directors
 may, if they think fit, receive an amount from any Member willing to advance all or any part of the monies uncalled and unpaid upon
 any Shares held by him, and may (until the amount would otherwise become payable) pay interest at such rate as may be agreed upon
 between the Directors and the Member paying such amount in advance.

14.8 No such
 amount paid in advance of calls shall entitle the Member paying such amount to any portion of a Dividend or other distribution payable
 in respect of any period prior to the date upon which such amount would, but for such payment, become payable.

---

| | |
|:---|:---|
| **15** | **Forfeiture of Shares** |

---

15.1 If a call
 or instalment of a call remains unpaid after it has become due and payable the Directors may give to the person from whom it is due
 not less than fourteen clear days' notice requiring payment of the amount unpaid together with any interest which may have
 accrued and any expenses incurred by the Company by reason of such non-payment. The notice shall specify where payment is to be made
 and shall state that if the notice is not complied with the Shares in respect of which the call was made will be liable to be forfeited.

15.2 If the
 notice is not complied with, any Share in respect of which it was given may, before the payment required by the notice has been made,
 be forfeited by a resolution of the Directors. Such forfeiture shall include all Dividends, other distributions or other monies payable
 in respect of the forfeited Share and not paid before the forfeiture.

15.3 A forfeited
 Share may be sold, re-allotted or otherwise disposed of on such terms and in such manner as the Directors think fit and at any time
 before a sale, re-allotment or disposition the forfeiture may be cancelled on such terms as the Directors think fit. Where for the
 purposes of its disposal a forfeited Share is to be transferred to any person the Directors may authorise some person to execute
 an instrument of transfer of the Share in favour of that person.

15.4 A person
 any of whose Shares have been forfeited shall cease to be a Member in respect of them and shall surrender to the Company for cancellation
 the certificate for the Shares forfeited and shall remain liable to pay to the Company all monies which at the date of forfeiture
 were payable by him to the Company in respect of those Shares together with interest at such rate as the Directors may determine,
 but his liability shall cease if and when the Company shall have received payment in full of all monies due and payable by him in
 respect of those Shares.

15.5 A certificate
 in writing under the hand of one Director or officer of the Company that a Share has been forfeited on a specified date shall be
 conclusive evidence of the facts stated in it as against all persons claiming to be entitled to the Share. The certificate shall
 (subject to the execution of an instrument of transfer) constitute a good title to the Share and the person to whom the Share is
 sold or otherwise disposed of shall not be bound to see to the application of the purchase money, if any, nor shall his title to
 the Share be affected by any irregularity or invalidity in the proceedings in reference to the forfeiture, sale or disposal of the
 Share.

15.6 The provisions
 of the Articles as to forfeiture shall apply in the case of non payment of any sum which, by the terms of issue of a Share, becomes
 payable at a fixed time, whether on account of the par value of the Share or by way of premium as if it had been payable by virtue
 of a call duly made and notified.

---

| | |
|:---|:---|
| **16** | **Transmission of Shares** |

---

16.1 If a Member
 dies the survivor or survivors (where he was a joint holder) or his legal personal representatives (where he was a sole holder),
 shall be the only persons recognised by the Company as having any title to his Shares. The estate of a deceased Member is not thereby
 released from any liability in respect of any Share, for which he was a joint or sole holder.

16.2 Any person
 becoming entitled to a Share in consequence of the death or bankruptcy or liquidation or dissolution of a Member (or in any other
 way than by transfer) may, upon such evidence being produced as may be required by the Directors, elect, by a notice in writing sent
 by him to the Company, either to become the holder of such Share or to have some person nominated by him registered as the holder
 of such Share. If he elects to have another person registered as the holder of such Share he shall sign an instrument of transfer
 of that Share to that person. The Directors shall, in either case, have the same right to decline or suspend registration as they
 would have had in the case of a transfer of the Share by the relevant Member before his death or bankruptcy or liquidation or dissolution,
 as the case may be.

16.3 A person
 becoming entitled to a Share by reason of the death or bankruptcy or liquidation or dissolution of a Member (or in any other case
 than by transfer) shall be entitled to the same Dividends, other distributions and other advantages to which he would be entitled
 if he were the holder of such Share. However, he shall not, before becoming a Member in respect of a Share, be entitled in respect
 of it to exercise any right conferred by membership in relation to general meetings of the Company and the Directors may at any time
 give notice requiring any such person to elect either to be registered himself or to have some person nominated by him be registered
 as the holder of the Share (but the Directors shall, in either case, have the same right to decline or suspend registration as they
 would have had in the case of a transfer of the Share by the relevant Member before his death or bankruptcy or liquidation or dissolution
 or any other case than by transfer, as the case may be). If the notice is not complied with within ninety days of being received
 or deemed to be received (as determined pursuant to the Articles) the Directors may thereafter withhold payment of all Dividends,
 other distributions, bonuses or other monies payable in respect of the Share until the requirements of the notice have been complied
 with.

---

| | |
|:---|:---|
| **17** | **Amendments of Memorandum and Articles of Association and Alteration of Capital** |

---

17.1 The Company
 may by Ordinary Resolution:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) increase
 its share capital by such sum as the Ordinary Resolution shall prescribe and with such rights, priorities and privileges annexed
 thereto, as the Company in general meeting may determine;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) consolidate
 and divide all or any of its share capital into Shares of larger amount than its existing Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) convert
 all or any of its paid-up Shares into stock, and reconvert that stock into paid-up Shares of any denomination;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) by subdivision
 of its existing Shares or any of them divide the whole or any part of its share capital into Shares of smaller amount than is fixed
 by the Memorandum or into Shares without par value; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) cancel
 any Shares that 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 its share capital by the amount of the Shares so cancelled.

17.2 All new
 Shares created in accordance with the provisions of the preceding Article shall be subject to the same provisions of the Articles
 with reference to the payment of calls, liens, transfer, transmission, forfeiture and otherwise as the Shares in the original share
 capital.

17.3 Subject
 to the provisions of the Statute and the provisions of the Articles as regards the matters to be dealt with by Ordinary Resolution,
 the Company may by Special Resolution:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) change
 its name;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) alter
 or add to the Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) alter
 or add to the Memorandum with respect to any objects, powers or other matters specified therein; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) reduce
 its share capital or any capital redemption reserve fund.

---

| | |
|:---|:---|
| **18** | **Offices and Places of Business** |

---

Subject to the provisions of the Statute, the Company may by resolution of the Directors change the location of its Registered Office. The Company may, in addition to its Registered Office, maintain such other offices or places of business as the Directors determine.

---

| | |
|:---|:---|
| **19** | **General Meetings** |

---

19.1 All general
 meetings other than annual general meetings shall be called extraordinary general meetings.

19.2 The Company
 may, but shall not (unless required by the Statute) be obliged to, in each year hold a general meeting as its annual general meeting,
 and shall specify the meeting as such in the notices calling it. Any annual general meeting shall be held at such time and place
 as the Directors shall appoint and if no other time and place is prescribed by them, it shall be held at the Registered Office on
 the second Wednesday in December of each year at ten o'clock in the morning. At these meetings the report of the Directors
 (if any) shall be presented.

19.3 The Directors
 may call general meetings, and they shall on a Members' requisition forthwith proceed to convene an extraordinary general meeting
 of the Company.

19.4 A Members'
 requisition is a requisition of Members holding at the date of deposit of the requisition not less than ten per cent. in par value
 of the issued Shares which as at that date carry the right to vote at general meetings of the Company.

19.5 The Members'
 requisition must state the objects of the meeting and must be signed by the requisitionists and deposited at the Registered Office,
 and may consist of several documents in like form each signed by one or more requisitionists.

19.6 If there
 are no Directors as at the date of the deposit of the Members' requisition or if the Directors do not within twenty-one days
 from the date of the deposit of the Members' requisition duly proceed to convene a general meeting to be held within a further
 twenty-one days, the requisitionists, or any of them representing more than one-half of the total voting rights of all of the requisitionists,
 may themselves convene a general meeting, but any meeting so convened shall be held no later than the day which falls three months
 after the expiration of the said twenty-one day period.

19.7 A general
 meeting convened as aforesaid by requisitionists shall be convened in the same manner as nearly as possible as that in which general
 meetings are to be convened by Directors.

---

| | |
|:---|:---|
| **20** | **Notice of General Meetings** |

---

20.1 At least
 five clear days' notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of
 the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter
 mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall,
 whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general
 meetings have been complied with, be deemed to have been duly convened if it is so agreed:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) in the
 case of an annual general meeting, by all of the Members entitled to attend and vote thereat; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) in the
 case of an extraordinary general meeting, by a majority in number of the Members having a right to attend and vote at the meeting,
 together holding not less than ninety five per cent. in par value of the Shares giving that right.

20.2 The accidental
 omission to give notice of a general meeting to, or the non receipt of notice of a general meeting by, any person entitled to receive
 such notice shall not invalidate the proceedings of that general meeting.

---

| | |
|:---|:---|
| **21** | **Proceedings at General Meetings** |

---

21.1 No business
 except for the appointment of a chairman for the meeting shall be transacted at any general meeting unless a quorum of Members is
 present at the time when the meeting proceeds to business. One or more Members holding Shares which carry in aggregate (or representing
 by proxy) not less than one-third of all votes attaching to all Shares in issue and entitled to vote at such general meeting, present
 in person or by proxy or, if a corporation or other non-natural person, by its duly authorized representative, shall be a quorum
 for all purposes.

21.2 A person
 may participate at a general meeting by conference telephone or other communications equipment by means of which all the persons
 participating in the meeting can communicate with each other. Participation by a person in a general meeting in this manner is treated
 as presence in person at that meeting.

21.3 A resolution
 (including a Special Resolution) in writing (in one or more counterparts) signed by or on behalf of all of the Members for the time
 being entitled to receive notice of and to attend and vote at general meetings (or, being corporations or other non-natural persons,
 signed by their duly authorised representatives) shall be as valid and effective as if the resolution had been passed at a general
 meeting of the Company duly convened and held.

21.4 If a quorum
 is not present within half an hour from the time appointed for the meeting to commence or if during such a meeting a quorum ceases
 to be present, the meeting, if convened upon a Members' requisition, 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/or place or to such other day, time and/or 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
 to commence, the Members present shall be a quorum.

21.5 The Directors
 may, at any time prior to the time appointed for the meeting to commence, appoint any person to act as chairman of a general meeting
 of the Company or, if the Directors do not make any such appointment, the chairman, if any, of the board of Directors shall preside
 as chairman at such general meeting. If there is no such chairman, or if he shall not be present within fifteen minutes after the
 time appointed for the meeting to commence, or is unwilling to act, the Directors present shall elect one of their number to be chairman
 of the meeting.

21.6 If no
 Director is willing to act as chairman or if no Director is present within fifteen minutes after the time appointed for the meeting
 to commence, the Members present shall choose one of their number to be chairman of the meeting.

21.7 The chairman
 may, with the consent of a meeting at which a quorum is present (and shall if so directed by the meeting) adjourn the meeting from
 time to time and from place to place, but no business shall be transacted at any adjourned meeting other than the business left unfinished
 at the meeting from which the adjournment took place.

21.8 When a
 general meeting is adjourned for thirty days or more, notice of the adjourned meeting shall be given as in the case of an original
 meeting. Otherwise it shall not be necessary to give any such notice of an adjourned meeting.

21.9 A resolution
 put to the vote of the meeting shall be decided on a show of hands unless before, or on the declaration of the result of, the show
 of hands, the chairman demands a poll, or any other Member or Members collectively present in person or by proxy (or in the case
 of a corporation or other non-natural person, by its duly authorised representative or proxy) and holding at least ten per cent.
 in par value of the Shares giving a right to attend and vote at the meeting demand a poll.

21.10 Unless
 a poll is duly demanded and the demand is not withdrawn a declaration by the chairman that a resolution has been carried or carried
 unanimously, or by a particular majority, or lost or not carried by a particular majority, an entry to that effect in the minutes
 of the proceedings of the meeting shall be conclusive evidence of that fact without proof of the number or proportion of the votes
 recorded in favour of or against such resolution.

21.11 The demand
 for a poll may be withdrawn.

21.12 Except
 on a poll demanded on the election of a chairman or on a question of adjournment, a poll shall be taken as the chairman directs,
 and the result of the poll shall be deemed to be the resolution of the general meeting at which the poll was demanded.

21.13 A poll
 demanded on the election of a chairman or on a question of adjournment shall be taken forthwith. A poll demanded on any other question
 shall be taken at such date, time and place as the chairman of the general meeting directs, and any business other than that upon
 which a poll has been demanded or is contingent thereon may proceed pending the taking of the poll.

21.14 In the
 case of an equality of votes, whether on a show of hands or on a poll, the chairman shall be entitled to a second or casting vote.

---

| | |
|:---|:---|
| **22** | **Votes of Members** |

---

22.1 Subject
 to any rights or restrictions attached to any Shares, on a show of hands every Member who (being an individual) is present in person
 or by proxy or, if a corporation or other non-natural person is present by its duly authorised representative or by proxy, shall
 have one vote and on a poll every Member present in any such manner shall have one vote for every Share of which he is the holder.

22.2 In the
 case of joint holders the vote of the senior holder who tenders a vote, whether in person or by proxy (or, in the case of a corporation
 or other non-natural person, by its duly authorised representative or proxy), shall be accepted to the exclusion of the votes of
 the other joint holders, and seniority shall be determined by the order in which the names of the holders stand in the Register of
 Members.

22.3 A Member
 of unsound mind, or in respect of whom an order has been made by any court, having jurisdiction in lunacy, may vote, whether on a
 show of hands or on a poll, by his committee, receiver, curator bonis, or other person on such Member's behalf appointed by
 that court, and any such committee, receiver, curator bonis or other person may vote by proxy.

22.4 No person
 shall be entitled to vote at any general meeting unless he is registered as a Member on the record date for such meeting nor unless
 all calls or other monies then payable by him in respect of Shares have been paid.

22.5 No objection
 shall be raised as to the qualification of any voter except at the general meeting or adjourned general meeting at which the vote
 objected to is given or tendered and every vote not disallowed at the meeting shall be valid. Any objection made in due time in accordance
 with this Article shall be referred to the chairman whose decision shall be final and conclusive.

22.6 On a poll
 or on a show of hands votes may be cast either personally or by proxy (or in the case of a corporation or other non-natural person
 by its duly authorised representative or proxy). A Member may appoint more than one proxy or the same proxy under one or more instruments
 to attend and vote at a meeting. Where a Member appoints more than one proxy the instrument of proxy shall state which proxy is entitled
 to vote on a show of hands and shall specify the number of Shares in respect of which each proxy is entitled to exercise the related
 votes.

22.7 On a poll,
 a Member holding more than one Share need not cast the votes in respect of his Shares in the same way on any resolution and therefore
 may vote a Share or some or all such Shares either for or against a resolution and/or abstain from voting a Share or some or all
 of the Shares and, subject to the terms of the instrument appointing him, a proxy appointed under one or more instruments may vote
 a Share or some or all of the Shares in respect of which he is appointed either for or against a resolution and/or abstain from voting
 a Share or some or all of the Shares in respect of which he is appointed.

---

| | |
|:---|:---|
| **23** | **Proxies** |

---

23.1 The instrument
 appointing a proxy shall be in writing and shall be executed under the hand of the appointor or of his attorney duly authorised in
 writing, or, if the appointor is a corporation or other non natural person, under the hand of its duly authorised representative.
 A proxy need not be a Member.

23.2 The Directors
 may, in the notice convening any meeting or adjourned meeting, or in an instrument of proxy sent out by the Company, specify the
 manner by which the instrument appointing a proxy shall be deposited and the place and the time (being not later than the time appointed
 for the commencement of the meeting or adjourned meeting to which the proxy relates) at which the instrument appointing a proxy shall
 be deposited. In the absence of any such direction from the Directors in the notice convening any meeting or adjourned meeting or
 in an instrument of proxy sent out by the Company, the instrument appointing a proxy shall be deposited physically at the Registered
 Office not less than 48 hours before the time appointed for the meeting or adjourned meeting to commence at which the person named
 in the instrument proposes to vote.

23.3 The chairman
 may in any event at his discretion declare that an instrument of proxy shall be deemed to have been duly deposited. An instrument
 of proxy that is not deposited in the manner permitted, or which has not been declared to have been duly deposited by the chairman,
 shall be invalid.

23.4 The instrument
 appointing a proxy may be in any usual or common form (or such other form as the Directors may approve) and may be expressed to be
 for a particular meeting or any adjournment thereof or generally until revoked. An instrument appointing a proxy shall be deemed
 to include the power to demand or join or concur in demanding a poll.

23.5 Votes
 given in accordance with the terms of an instrument of proxy shall be valid notwithstanding the previous death or insanity of the
 principal or revocation of the proxy or of the authority under which the proxy was executed, or the transfer of the Share in respect
 of which the proxy is given unless notice in writing of such death, insanity, revocation or transfer was received by the Company
 at the Registered Office before the commencement of the general meeting, or adjourned meeting at which it is sought to use the proxy.

---

| | |
|:---|:---|
| **24** | **Corporate Members** |

---

Any corporation or other non-natural person which is a Member may in accordance with its constitutional documents, or in the absence of such provision by resolution of its directors or other governing body, authorise such person as it thinks fit to act as its representative at any meeting of the Company or of any class of Members, and the person so authorised shall be entitled to exercise the same powers on behalf of the corporation which he represents as the corporation could exercise if it were an individual Member.

---

| | |
|:---|:---|
| **25** | **Shares that May Not be Voted** |

---

Shares in the Company that are beneficially owned by the Company shall not be voted, directly or indirectly, at any meeting and shall not be counted in determining the total number of outstanding Shares at any given time.

---

| | |
|:---|:---|
| **26** | **Directors** |

---

There shall be a board of Directors consisting of not less than one person (exclusive of alternate Directors) provided however that the Company may by Ordinary Resolution increase or reduce the limits in the number of Directors.

---

| | |
|:---|:---|
| **27** | **Powers of Directors** |

---

27.1 Subject
 to the provisions of the Statute, the Memorandum and the Articles and to any directions given by Special Resolution, the business
 of the Company shall be managed by the Directors who may exercise all the powers of the Company. No alteration of the Memorandum
 or Articles and no such direction shall invalidate any prior act of the Directors which would have been valid if that alteration
 had not been made or that direction had not been given. A duly convened meeting of Directors at which a quorum is present may exercise
 all powers exercisable by the Directors.

27.2 All cheques,
 promissory notes, drafts, bills of exchange and other negotiable or transferable instruments and all receipts for monies paid to
 the Company shall be signed, drawn, accepted, endorsed or otherwise executed as the case may be in such manner as the Directors shall
 determine by resolution.

27.3 The Directors
 on behalf of the Company may pay a gratuity or pension or allowance on retirement to any Director who has held any other salaried
 office or place of profit with the Company or to his widow or dependants and may make contributions to any fund and pay premiums
 for the purchase or provision of any such gratuity, pension or allowance.

27.4 The Directors
 may exercise all the powers of the Company to borrow money and to mortgage or charge its undertaking, property and assets (present
 and future) and uncalled capital or any part thereof and to issue debentures, debenture stock, mortgages, bonds and other such securities
 whether outright or as security for any debt, liability or obligation of the Company or of any third party.

---

| | |
|:---|:---|
| **28** | **Appointment and Removal of Directors** |

---

28.1 The Company
 may by Ordinary Resolution appoint any person to be a Director or may by Ordinary Resolution remove any Director.

28.2 The Directors
 may appoint any person to be a Director, either to fill a vacancy or as an additional Director provided that the appointment does
 not cause the number of Directors to exceed any number fixed by or in accordance with the Articles as the maximum number of Directors.

---

| | |
|:---|:---|
| **29** | **Vacation of Office of Director** |

---

The office of a Director shall be vacated if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the Director
 gives notice in writing to the Company that he resigns the office of Director; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the Director
 absents himself (for the avoidance of doubt, without being represented by proxy or an alternate Director appointed by him) from three
 consecutive meetings of the board of Directors without special leave of absence from the Directors, and the Directors pass a resolution
 that he has by reason of such absence vacated office; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the Director
 dies, becomes bankrupt or makes any arrangement or composition with his creditors generally; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the Director
 is found to be or becomes of unsound mind; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) all of
 the other Directors (being not less than two in number) determine that he should be removed as a Director, either by a resolution
 passed by all of the other Directors at a meeting of the Directors duly convened and held in accordance with the Articles or by a
 resolution in writing signed by all of the other Directors.

---

| | |
|:---|:---|
| **30** | **Proceedings of Directors** |

---

30.1 The quorum
 for the transaction of the business of the Directors may be fixed by the Directors, and unless so fixed shall be two if there are
 two or more Directors, and shall be one if there is only one Director. A person who holds office as an alternate Director shall,
 if his appointor is not present, be counted in the quorum. A Director who also acts as an alternate Director shall, if his appointor
 is not present, count twice towards the quorum.

30.2 Subject
 to the provisions of the Articles, the Directors may regulate their proceedings as they think fit. Questions arising at any meeting
 shall be decided by a majority of votes. In the case of an equality of votes, the chairman shall have a second or casting vote. A
 Director who is also an alternate Director shall be entitled in the absence of his appointor to a separate vote on behalf of his
 appointor in addition to his own vote.

30.3 A person
 may participate in a meeting of the Directors or any committee of Directors by conference telephone or other communications equipment
 by means of which all the persons participating in the meeting can communicate with each other at the same time. Participation by
 a person in a meeting in this manner is treated as presence in person at that meeting. Unless otherwise determined by the Directors
 the meeting shall be deemed to be held at the place where the chairman is located at the start of the meeting.

30.4 A resolution
 in writing (in one or more counterparts) signed by all the Directors or all the members of a committee of the Directors or, in the
 case of a resolution in writing relating to the removal of any Director or the vacation of office by any Director, all of the Directors
 other than the Director who is the subject of such resolution (an alternate Director being entitled to sign such a resolution on
 behalf of his appointor and if such alternate Director is also a Director, being entitled to sign such resolution both on behalf
 of his appointer and in his capacity as a Director) shall be as valid and effectual as if it had been passed at a meeting of the
 Directors, or committee of Directors as the case may be, duly convened and held.

30.5 A Director
 or alternate Director may, or other officer of the Company on the direction of a Director or alternate Director shall, call a meeting
 of the Directors by at least two days' notice in writing to every Director and alternate Director which notice shall set forth
 the general nature of the business to be considered unless notice is waived by all the Directors (or their alternates) either at,
 before or after the meeting is held. To any such notice of a meeting of the Directors all the provisions of the Articles relating
 to the giving of notices by the Company to the Members shall apply *mutatis mutandis.* 

30.6 The continuing
 Directors (or a sole continuing Director, as the case may be) may act notwithstanding any vacancy in their body, but if and so long
 as their number is reduced below the number fixed by or pursuant to the Articles as the necessary quorum of Directors the continuing
 Directors or Director may act for the purpose of increasing the number of Directors to be equal to such fixed number, or of summoning
 a general meeting of the Company, but for no other purpose.

30.7 The Directors
 may elect a chairman of their board and determine the period for which he is to hold office; but if no such chairman is elected,
 or if at any meeting the chairman is not present within five minutes after the time appointed for the meeting to commence, the Directors
 present may choose one of their number to be chairman of the meeting.

30.8 All acts
 done by any meeting of the Directors or of a committee of the Directors (including any person acting as an alternate Director) shall,
 notwithstanding that it is afterwards discovered that there was some defect in the appointment of any Director or alternate Director,
 and/or that they or any of them were disqualified, and/or had vacated their office and/or were not entitled to vote, be as valid
 as if every such person had been duly appointed and/or not disqualified to be a Director or alternate Director and/or had not vacated
 their office and/or had been entitled to vote, as the case may be.

30.9 A Director
 but not an alternate Director may be represented at any meetings of the board of Directors by a proxy appointed in writing by him.
 The proxy shall count towards the quorum and the vote of the proxy shall for all purposes be deemed to be that of the appointing
 Director.

---

| | |
|:---|:---|
| **31** | **Presumption of Assent** |

---

A Director or alternate Director who is present at a meeting of the board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered post to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director or alternate Director who voted in favour of such action.

---

| | |
|:---|:---|
| **32** | **Directors' Interests** |

---

32.1 A Director
 or alternate Director may hold any other office or place of profit under the Company (other than the office of Auditor) in conjunction
 with his office of Director for such period and on such terms as to remuneration and otherwise as the Directors may determine.

32.2 A Director
 or alternate Director may act by himself or by, through or on behalf of his firm in a professional capacity for the Company and he
 or his firm shall be entitled to remuneration for professional services as if he were not a Director or alternate Director.

32.3 A Director
 or alternate Director may be or become a director or other officer of or otherwise interested in any company promoted by the Company
 or in which the Company may be interested as a shareholder, a contracting party or otherwise, and no such Director or alternate Director
 shall be accountable to the Company for any remuneration or other benefits received by him as a director or officer of, or from his
 interest in, such other company.

32.4 No person
 shall be disqualified from the office of Director or alternate Director or prevented by such office from contracting with the Company,
 either as vendor, purchaser or otherwise, nor shall any such contract or any contract or transaction entered into by or on behalf
 of the Company in which any Director or alternate Director shall be in any way interested be or be liable to be avoided, nor shall
 any Director or alternate Director so contracting or being so interested be liable to account to the Company for any profit realised
 by or arising in connection with any such contract or transaction by reason of such Director or alternate Director holding office
 or of the fiduciary relationship thereby established. A Director (or his alternate Director in his absence) shall be at liberty to
 vote in respect of any contract or transaction in which he is interested provided that the nature of the interest of any Director
 or alternate Director in any such contract or transaction shall be disclosed by him at or prior to its consideration and any vote
 thereon.

32.5 A general
 notice that a Director or alternate Director is a shareholder, director, officer or employee of any specified firm or company and
 is to be regarded as interested in any transaction with such firm or company shall be sufficient disclosure for the purposes of voting
 on a resolution in respect of a contract or transaction in which he has an interest, and after such general notice it shall not be
 necessary to give special notice relating to any particular transaction.

---

| | |
|:---|:---|
| **33** | **Minutes** |

---

The Directors shall cause minutes to be made in books kept for the purpose of recording all appointments of officers made by the Directors, all proceedings at meetings of the Company or the holders of any class of Shares and of the Directors, and of committees of the Directors, including the names of the Directors or alternate Directors present at each meeting.

---

| | |
|:---|:---|
| **34** | **Delegation of Directors' Powers** |

---

34.1 The Directors
 may delegate any of their powers, authorities and discretions, including the power to sub-delegate, to any committee consisting of
 one or more Directors. They may also delegate to any managing director or any Director holding any other executive office such of
 their powers, authorities and discretions as they consider desirable to be exercised by him provided that an alternate Director may
 not act as managing director and the appointment of a managing director shall be revoked forthwith if he ceases to be a Director.
 Any such delegation may be made subject to any conditions the Directors may impose and either collaterally with or to the exclusion
 of their own powers and any such delegation may be revoked or altered by the Directors. Subject to any such conditions, the proceedings
 of a committee of Directors shall be governed by the Articles regulating the proceedings of Directors, so far as they are capable
 of applying.

34.2 The Directors
 may establish any committees, local boards or agencies or appoint any person to be a manager or agent for managing the affairs of
 the Company and may appoint any person to be a member of such committees, local boards or agencies. Any such appointment may be made
 subject to any conditions the Directors may impose, and either collaterally with or to the exclusion of their own powers and any
 such appointment may be revoked or altered by the Directors. Subject to any such conditions, the proceedings of any such committee,
 local board or agency shall be governed by the Articles regulating the proceedings of Directors, so far as they are capable of applying.

34.3 The Directors
 may by power of attorney or otherwise appoint any person to be the agent of the Company on such conditions as the Directors may determine,
 provided that the delegation is not to the exclusion of their own powers and may be revoked by the Directors at any time.

34.4 The Directors
 may by power of attorney or otherwise appoint any company, firm, person or body of persons, whether nominated directly or indirectly
 by the Directors, to be the attorney or authorised signatory of the Company for such purpose and with such powers, authorities and
 discretions (not exceeding those vested in or exercisable by the Directors under the Articles) and for such period and subject to
 such conditions as they may think fit, and any such powers of attorney or other appointment may contain such provisions for the protection
 and convenience of persons dealing with any such attorneys or authorised signatories as the Directors may think fit and may also
 authorise any such attorney or authorised signatory to delegate all or any of the powers, authorities and discretions vested in him.

34.5 The Directors
 may appoint such officers of the Company (including, for the avoidance of doubt and without limitation, any secretary) as they consider
 necessary on such terms, at such remuneration and to perform such duties, and subject to such provisions as to disqualification and
 removal as the Directors may think fit. Unless otherwise specified in the terms of his appointment an officer of the Company may
 be removed by resolution of the Directors or Members. An officer of the Company may vacate his office at any time if he gives notice
 in writing to the Company that he resigns his office.

---

| | |
|:---|:---|
| **35** | **Alternate Directors** |

---

35.1 Any Director
 (but not an alternate Director) may by writing appoint any other Director, or any other person willing to act, to be an alternate
 Director and by writing may remove from office an alternate Director so appointed by him.

35.2 An alternate
 Director shall be entitled to receive notice of all meetings of Directors and of all meetings of committees of Directors of which
 his appointor is a member, to attend and vote at every such meeting at which the Director appointing him is not personally present,
 to sign any written resolution of the Directors, and generally to perform all the functions of his appointor as a Director in his
 absence.

35.3 An alternate
 Director shall cease to be an alternate Director if his appointor ceases to be a Director.

35.4 Any appointment
 or removal of an alternate Director shall be by notice to the Company signed by the Director making or revoking the appointment or
 in any other manner approved by the Directors.

35.5 Subject
 to the provisions of the Articles, an alternate Director shall be deemed for all purposes to be a Director and shall alone be responsible
 for his own acts and defaults and shall not be deemed to be the agent of the Director appointing him.

---

| | |
|:---|:---|
| **36** | **No Minimum Shareholding** |

---

The Company in general meeting may fix a minimum shareholding required to be held by a Director, but unless and until such a shareholding qualification is fixed a Director is not required to hold Shares.

---

| | |
|:---|:---|
| **37** | **Remuneration of Directors** |

---

37.1 The remuneration
 to be paid to the Directors, if any, shall be such remuneration as the Directors shall determine. The Directors shall also be entitled
 to be paid all travelling, hotel and other expenses properly incurred by them in connection with their attendance at meetings of
 Directors or committees of Directors, or general meetings of the Company, or separate meetings of the holders of any class of Shares
 or debentures of the Company, or otherwise in connection with the business of the Company or the discharge of their duties as a Director,
 or to receive a fixed allowance in respect thereof as may be determined by the Directors, or a combination partly of one such method
 and partly the other.

37.2 The Directors
 may by resolution approve additional remuneration to any Director for any services which in the opinion of the Directors go beyond
 his ordinary routine work as a Director. Any fees paid to a Director who is also counsel, attorney or solicitor to the Company, or
 otherwise serves it in a professional capacity shall be in addition to his remuneration as a Director.

---

| | |
|:---|:---|
| **38** | **Seal** |

---

38.1 The Company
 may, if the Directors so determine, have a Seal. The Seal shall only be used by the authority of the Directors or of a committee
 of the Directors authorised by the Directors. Every instrument to which the Seal has been affixed shall be signed by at least one
 person who shall be either a Director or some officer of the Company or other person appointed by the Directors for the purpose.

38.2 The Company
 may have for use in any place or places outside the Cayman Islands a duplicate Seal or Seals each of which shall be a facsimile of
 the common Seal of the Company and, if the Directors so determine, with the addition on its face of the name of every place where
 it is to be used.

38.3 A Director
 or officer, representative or attorney of the Company may without further authority of the Directors affix the Seal over his signature
 alone to any document of the Company required to be authenticated by him under seal or to be filed with the Registrar of Companies
 in the Cayman Islands or elsewhere wheresoever.

---

| | |
|:---|:---|
| **39** | **Dividends, Distributions and Reserve** |

---

39.1 Subject
 to the Statute and this Article and except as otherwise provided by the rights attached to any Shares, the Directors may resolve
 to pay Dividends and other distributions on Shares in issue and authorise payment of the Dividends or other distributions out of
 the funds of the Company lawfully available therefor. A Dividend shall be deemed to be an interim Dividend unless the terms of the
 resolution pursuant to which the Directors resolve to pay such Dividend specifically state that such Dividend shall be a final Dividend.
 No Dividend or other distribution shall be paid except out of the realised or unrealised profits of the Company, out of the share
 premium account or as otherwise permitted by law.

39.2 Except
 as otherwise provided by the rights attached to any Shares, all Dividends and other distributions shall be paid according to the
 par value of the Shares that a Member holds. If any Share is issued on terms providing that it shall rank for Dividend as from a
 particular date, that Share shall rank for Dividend accordingly.

39.3 The Directors
 may deduct from any Dividend or other distribution payable to any Member all sums of money (if any) then payable by him to the Company
 on account of calls or otherwise.

39.4 The Directors
 may resolve that any Dividend or other distribution be paid wholly or partly by the distribution of specific assets and in particular
 (but without limitation) by the distribution of shares, debentures, or securities of any other company or in any one or more of such
 ways and where any difficulty arises in regard to such distribution, the Directors may settle the same as they think expedient and
 in particular may issue fractional Shares and may fix the value for distribution of such specific assets or any part thereof and
 may determine that cash payments shall be made to any Members upon the basis of the value so fixed in order to adjust the rights
 of all Members and may vest any such specific assets in trustees in such manner as may seem expedient to the Directors.

39.5 Except
 as otherwise provided by the rights attached to any Shares, Dividends and other distributions may be paid in any currency. The Directors
 may determine the basis of conversion for any currency conversions that may be required and how any costs involved are to be met.

39.6 The Directors
 may, before resolving to pay any Dividend or other distribution, set aside such sums as they think proper as a reserve or reserves
 which shall, at the discretion of the Directors, be applicable for any purpose of the Company and pending such application may, at
 the discretion of the Directors, be employed in the business of the Company.

39.7 Any Dividend,
 other distribution, interest or other monies payable in cash in respect of Shares may be paid by wire transfer to the holder or by
 cheque or warrant sent through the post directed to the registered address of the holder or, in the case of joint holders, to the
 registered address of the holder who is first named on the Register of Members or to such person and to such address as such holder
 or joint holders may in writing direct. Every such cheque or warrant shall be made payable to the order of the person to whom it
 is sent. Any one of two or more joint holders may give effectual receipts for any Dividends, other distributions, bonuses, or other
 monies payable in respect of the Share held by them as joint holders.

39.8 No Dividend
 or other distribution shall bear interest against the Company.

39.9 Any Dividend
 or other distribution which cannot be paid to a Member and/or which remains unclaimed after six months from the date on which such
 Dividend or other distribution becomes payable may, in the discretion of the Directors, be paid into a separate account in the Company's
 name, provided that the Company shall not be constituted as a trustee in respect of that account and the Dividend or other distribution
 shall remain as a debt due to the Member. Any Dividend or other distribution which remains unclaimed after a period of six years
 from the date on which such Dividend or other distribution becomes payable shall be forfeited and shall revert to the Company.

---

| | |
|:---|:---|
| **40** | **Capitalisation** |

---

The Directors may at any time capitalise any sum standing to the credit of any of the Company's reserve accounts or funds (including the share premium account and capital redemption reserve fund) or any sum standing to the credit of the profit and loss account or otherwise available for distribution; appropriate such sum to Members in the proportions in which such sum would have been divisible amongst such Members had the same been a distribution of profits by way of Dividend or other distribution; and apply such sum on their behalf in paying up in full unissued Shares for allotment and distribution credited as fully paid-up to and amongst them in the proportion aforesaid. In such event the Directors shall do all acts and things required to give effect to such capitalisation, with full power given to the Directors to make such provisions as they think fit in the case of Shares becoming distributable in fractions (including provisions whereby the benefit of fractional entitlements accrue to the Company rather than to the Members concerned). The Directors may authorise any person to enter on behalf of all of the Members interested into an agreement with the Company providing for such capitalisation and matters incidental or relating thereto and any agreement made under such authority shall be effective and binding on all such Members and the Company.

---

| | |
|:---|:---|
| **41** | **Books of Account** |

---

41.1 The Directors
 shall cause proper books of account (including, where applicable, material underlying documentation including contracts and invoices)
 to be kept with respect to all sums of money received and expended by the Company and the matters in respect of which the receipt
 or expenditure takes place, all sales and purchases of goods by the Company and the assets and liabilities of the Company. Such books
 of account must be retained for a minimum period of five years from the date on which they are prepared. Proper books shall not be
 deemed to be kept if there are not kept such books of account as are necessary to give a true and fair view of the state of the Company's
 affairs and to explain its transactions.

41.2 The Directors
 shall determine whether and to what extent and at what times and places and under what conditions or regulations the accounts and
 books of the Company or any of them shall be open to the inspection of Members not being Directors and no Member (not being a Director)
 shall have any right of inspecting any account or book or document of the Company except as conferred by Statute or authorised by
 the Directors or by the Company in general meeting.

41.3 The Directors
 may cause to be prepared and to be laid before the Company in general meeting profit and loss accounts, balance sheets, group accounts
 (if any) and such other reports and accounts as may be required by law.

---

| | |
|:---|:---|
| **42** | **Audit** |

---

42.1 The Directors
 may appoint an Auditor of the Company who shall hold office on such terms as the Directors determine.

42.2 Every
 Auditor of the Company shall have a right of access at all times to the books and accounts and vouchers of the Company and shall
 be entitled to require from the Directors and officers of the Company such information and explanation as may be necessary for the
 performance of the duties of the Auditor.

42.3 Auditors
 shall, if so required by the Directors, make a report on the accounts of the Company during their tenure of office at the next annual
 general meeting following their appointment in the case of a company which is registered with the Registrar of Companies as an ordinary
 company, and at the next extraordinary general meeting following their appointment in the case of a company which is registered with
 the Registrar of Companies as an exempted company, and at any other time during their term of office, upon request of the Directors
 or any general meeting of the Members.

---

| | |
|:---|:---|
| **43** | **Notices** |

---

43.1 Notices
 shall be in writing and may be given by the Company to any Member either personally or by sending it by courier, post, cable, telex,
 fax or e-mail to him or to his address as shown in the Register of Members (or where the notice is given by e-mail by sending it
 to the e-mail address provided by such Member). Any notice, if posted from one country to another, is to be sent by airmail.

43.2 Where
 a notice is sent by courier, service of the notice shall be deemed to be effected by delivery of the notice to a courier company,
 and shall be deemed to have been received on the third day (not including Saturdays or Sundays or public holidays) following the
 day on which the notice was delivered to the courier. Where a notice is sent by post, service of the notice shall be deemed to be
 effected by properly addressing, pre paying and posting a letter containing the notice, and shall be deemed to have been received
 on the fifth day (not including Saturdays or Sundays or public holidays in the Cayman Islands) following the day on which the notice
 was posted. Where a notice is sent by cable, telex or fax, service of the notice shall be deemed to be effected by properly addressing
 and sending such notice and shall be deemed to have been received on the same day that it was transmitted. Where a notice is given
 by e-mail service shall be deemed to be effected by transmitting the e-mail to the e-mail address provided by the intended recipient
 and shall be deemed to have been received on the same day that it was sent, and it shall not be necessary for the receipt of the
 e-mail to be acknowledged by the recipient.

43.3 A notice
 may be given by the Company to the person or persons which the Company has been advised are entitled to a Share or Shares in consequence
 of the death or bankruptcy of a Member in the same manner as other notices which are required to be given under the Articles and
 shall be addressed to them by name, or by the title of representatives of the deceased, or trustee of the bankrupt, or by any like
 description at the address supplied for that purpose by the persons claiming to be so entitled, or at the option of the Company by
 giving the notice in any manner in which the same might have been given if the death or bankruptcy had not occurred.

43.4 Notice
 of every general meeting shall be given in any manner authorised by the Articles to every holder of Shares carrying an entitlement
 to receive such notice on the record date for such meeting except that in the case of joint holders the notice shall be sufficient
 if given to the joint holder first named in the Register of Members and every person upon whom the ownership of a Share devolves
 by reason of his being a legal personal representative or a trustee in bankruptcy of a Member where the Member but for his death
 or bankruptcy would be entitled to receive notice of the meeting, and no other person shall be entitled to receive notices of general
 meetings.

---

| | |
|:---|:---|
| **44** | **Winding Up** |

---

44.1 If the
 Company shall be wound up the liquidator shall apply the assets of the Company in satisfaction of creditors' claims in such
 manner and order as such liquidator thinks fit. Subject to the rights attaching to any Shares, in a winding up:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) if the
 assets available for distribution amongst the Members shall be insufficient to repay the whole of the Company's issued share
 capital, such assets shall be distributed so that, as nearly as may be, the losses shall be borne by the Members in proportion to
 the par value of the Shares held by them; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) if the
 assets available for distribution amongst the Members shall be more than sufficient to repay the whole of the Company's issued
 share capital at the commencement of the winding up, the surplus shall be distributed amongst the Members in proportion to the par
 value of the Shares held by them at the commencement of the winding up subject to a deduction from those Shares in respect of which
 there are monies due, of all monies payable to the Company for unpaid calls or otherwise.

44.2 If the
 Company shall be wound up the liquidator may, subject to the rights attaching to any Shares and with the approval of a Special Resolution
 of the Company and any other approval required by the Statute, divide amongst the Members in kind the whole or any part of the assets
 of the Company (whether such assets shall consist of property of the same kind or not) and may for that purpose value any assets
 and determine how the division shall be carried out as between the Members or different classes of Members. The liquidator may, with
 the like approval, vest the whole or any part of such assets in trustees upon such trusts for the benefit of the Members as the liquidator,
 with the like approval, shall think fit, but so that no Member shall be compelled to accept any asset upon which there is a liability.

---

| | |
|:---|:---|
| **45** | **Indemnity and Insurance** |

---

45.1 Every
 Director and officer of the Company (which for the avoidance of doubt, shall not include auditors of the Company), together with
 every former Director and former officer of the Company (each an "**Indemnified Person**") shall be indemnified out
 of the assets of the Company against any liability, action, proceeding, claim, demand, costs, damages or expenses, including legal
 expenses, whatsoever which they or any of them may incur as a result of any act or failure to act in carrying out their functions
 other than such liability (if any) that they may incur by reason of their own actual fraud or wilful default. No Indemnified Person
 shall be liable to the Company for any loss or damage incurred by the Company as a result (whether direct or indirect) of the carrying
 out of their functions unless that liability arises through the actual fraud or wilful default of such Indemnified Person. No person
 shall be found to have committed actual fraud or wilful default under this Article unless or until a court of competent jurisdiction
 shall have made a finding to that effect.

45.2 The Company
 shall advance to each Indemnified Person reasonable attorneys' fees and other costs and expenses incurred in connection with
 the defence of any action, suit, proceeding or investigation involving such Indemnified Person for which indemnity will or could
 be sought. In connection with any advance of any expenses hereunder, the Indemnified Person shall execute an undertaking to repay
 the advanced amount to the Company if it shall be determined by final judgment or other final adjudication that such Indemnified
 Person was not entitled to indemnification pursuant to this Article. If it shall be determined by a final judgment or other final
 adjudication that such Indemnified Person was not entitled to indemnification with respect to such judgment, costs or expenses, then
 such party shall not be indemnified with respect to such judgment, costs or expenses and any advancement shall be returned to the
 Company (without interest) by the Indemnified Person.

45.3 The Directors,
 on behalf of the Company, may purchase and maintain insurance for the benefit of any Director or other officer of the Company against
 any liability which, by virtue of any rule of law, would otherwise attach to such person in respect of any negligence, default, breach
 of duty or breach of trust of which such person may be guilty in relation to the Company.

---

| | |
|:---|:---|
| **46** | **Financial Year** |

---

Unless the Directors otherwise prescribe, the financial year of the Company shall end on 31st December in each year and, following the year of incorporation, shall begin on 1st January in each year.

---

| | |
|:---|:---|
| **47** | **Transfer by Way of Continuation** |

---

If the Company is exempted as defined in the Statute, it shall, subject to the provisions of the Statute and with the approval of a Special Resolution, have the power to register by way of continuation as a body corporate under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the Cayman Islands.

---

| | |
|:---|:---|
| **48** | **Mergers and Consolidations** |

---

The Company shall have the power to merge or consolidate with one or more other constituent companies (as defined in the Statute) upon such terms as the Directors may determine and (to the extent required by the Statute) with the approval of a Special Resolution.

## Exhibit 99.1

**Exhibit 99.1**

**Jiuzi Holdings, Inc.**

**NOTICE OF 2025 extraordinary GENERAL MEETING**

**To be held AT 10:00 AM LOCAL TIME ON OCTOBER 24, 2025**

**Notice is hereby given** that the 2025 extraordinary general meeting (the "Meeting") of Jiuzi Holdings, Inc. (the "Company"), a Cayman Islands exempted company with limited liability, will be held at Unit A702, Building 5, Shenzhen Software Industry Base, Haitian Road, Binhai Community, Yuehai Street, Nanshan District, Shenzhen, China, for the following purposes:

1. To consider and, if thought fit, pass with or without amendments, the following resolutions of the Company:

**RESOLUTION 1: Share Consolidation and Change of Authorized Share Capital** 

It is noted that the authorized share capital of the Company is US$9,750,000 divided into 25,000,000,000 shares of a par value of US$0.00039 each (the "**Shares**").

It is to be resolved that every five issued and unissued Shares be consolidated into one share of a par value of US$0.00195 each (the "**Share Consolidation**"). Following the Share Consolidation, the authorized share capital of the Company will be US$9,750,000 divided into 5,000,000,000 shares each of a par value of US$0.00195 each.

By Order of the Board of Directors,

---

| |
|:---|
| Jiuzi Holdings, Inc. |
| /s/ Tao Li |
| Tao Li |

---

Chief Executive Officer

October 7, 2025

A form of proxy has been included with this Notice.

**NOTES**

**IF YOU HAVE EXECUTED A STANDING PROXY, YOUR STANDING PROXY WILL BE VOTED AS INDICATED IN NOTE 2 BELOW, UNLESS YOU ATTEND THE MEETING IN PERSON OR SEND IN A SPECIFIC PROXY.**

---

| | |
|:---|:---|
| 1 | A proxy need not be a shareholder of the Company. A shareholder entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend and vote in his/her stead. Please insert the name of the person(s) of your own choice that you wish to be appointed proxy in the space provided, failing which the Chairperson will be appointed as your proxy. |

---

---

| | |
|:---|:---|
| 2 | Any standing proxy previously deposited by a shareholder with the Company will be voted in favor of the resolutions to be proposed at the Meeting unless revoked prior to the Meeting or the shareholder attends the Meeting in person or executes a specific proxy. |

---

---

| | |
|:---|:---|
| 3 | A form of proxy for use at the Meeting is enclosed. Whether or not you propose to attend the Meeting in person, you are strongly advised to complete and sign the enclosed form of proxy in accordance with the instructions printed on it and then deposit it (together with any power of attorney or other authority under which it is signed or a notarially certified copy of that power or authority) at Unit A702, Building 5, Shenzhen Software Industry Base, Haitian Road, Binhai Community, Yuehai Street, Nanshan District, Shenzhen, China or send copies of the foregoing by email to iris@jzxn.com, in each case marked for the attention of Jiuzi Holdings, Inc., not later than 48 hours before the time for the holding of the Meeting or adjourned Meeting in accordance with the Articles of Association of the Company. Returning the completed form of proxy will not preclude you from attending the Meeting and voting in person if you so wish. |

---

---

| | |
|:---|:---|
| 4 | If two or more persons are jointly registered as holders of a share, the vote of the senior person who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of other joint holders. For this purpose seniority shall be determined by the order in which the names stand on the Company's register of shareholders in respect of the relevant shares. |

---

---

| | |
|:---|:---|
| 5 | A shareholder holding more than one share entitled to attend and vote at the Meeting need not cast the votes in respect of such shares in the same way on any resolution and therefore may vote a share or some or all such shares either for or against a resolution and/or abstain from voting a share or some or all of the shares and, subject to the terms of the instrument appointing any proxy, a proxy appointed under one or more instruments may vote a share or some or all of the shares in respect of which he is appointed either for or against a resolution and/or abstain from voting. |

---

---

| | |
|:---|:---|
| 6 | The quorum for the Meeting is the one or more shareholders holding shares which carry in aggregate not less than one-third of all votes attaching to all shares. |

---

---

| | |
|:---|:---|
| 7 | "Ordinary Resolution" means a resolution passed by a simple majority of the shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. |

---

---

| | |
|:---|:---|
| 8 | "Special Resolution" means a resolution passed by a majority of at least two-thirds of the shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting of which notice specifying the intention to propose the resolution as a special resolution has been duly given, and includes a unanimous written resolution. |

---

---

| | |
|:---|:---|
| 9 | If the proxy is returned without an indication as to how the proxy shall vote, the proxy will vote in favor of each resolution. |

---

10 This form of proxy is for use by shareholders only. If the appointor is a corporate entity this form of proxy must either be under its seal or under the hand of some officer or attorney duly authorized for that purpose.

11 Any alterations made to this form must be initialed by you.

12 Voting will be conducted on a poll.

**Jiuzi Holdings, Inc.**

**(the "Company")**

 **Proxy Form**

---

| | |
|:---|:---|
| I/We<sup>1</sup> | ________________________________________________________ |
| of | ________________________________________________________ |
| being a shareholder/shareholder(s) of the Company and the holder/holders of | being a shareholder/shareholder(s) of the Company and the holder/holders of |
| ___________________________________________________(number and class of shares) | ___________________________________________________(number and class of shares) |
| appoint as my/our proxy<sup>2</sup> | appoint as my/our proxy<sup>2</sup> |
|  | ________________________________________________________ |
| of | ________________________________________________________ |

---

at the 2025 extraordinary general meeting of the Company and at any adjournment of that meeting.

Please indicate with a tick mark in the spaces opposite to the resolution how you wish the proxy to vote on your behalf. In the absence of any such indication, the proxy may vote for or against the resolutions or may abstain at his/her discretion.

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp; **Resolution:** |  | **For** | **Against** | **Abstain** |
| &nbsp;&nbsp;1. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Share Consolidation and Change of Authorized Share Capital** <br>It is noted that the authorized share capital of the Company is US$9,750,000 divided into 25,000,000,000 shares of a par value of US$0.00039 each (the "**Shares**").<br>It is to be resolved that every five issued and unissued Shares be consolidated into one share of a par value of US$0.00195 each (the "**Share Consolidation**"). Following the Share Consolidation, the authorized share capital of the Company will be US$9,750,000 divided into 5,000,000,000 shares each of a par value of US$0.00195 each.  | ☐ | ☐ | ☐ |

---

Dated 2025

---

| |
|:---|
| Executed by: |
| __________________________________ |
| **Signature of shareholder**<br>**Name of Authorized Officer/Attorney: ________________________<sup>3</sup>** |

---

<sup>1</sup> Full name(s) and address(es) to be inserted in block letters.

<sup>2</sup> Insert name and address of the desired proxy in the spaces provided.

<sup>3</sup> To be completed if the shareholder is a corporation – please insert name of authorized officer/attorney signing on behalf of the corporate shareholder.

## Exhibit 99.2

**Exhibit 99.2**

**Jiuzi Holdings, Inc.**

**NOTICE OF 2025 extraordinary GENERAL MEETING**

**To be held at 11:00 AM local time on October 24, 2025**

**Notice is hereby given** that the 2025 extraordinary general meeting (the "Meeting") of Jiuzi Holdings, Inc. (the "Company"), a Cayman Islands exempted company with limited liability, will be held at Unit A702, Building 5, Shenzhen Software Industry Base, Haitian Road, Binhai Community, Yuehai Street, Nanshan District, Shenzhen, China, for the following purposes:

1. To consider and, if thought fit, pass with or without amendments, the following resolutions of the Company:

**RESOLUTION 1:**

It is noted that the authorized share capital of the Company is US$9,750,000 divided into 5,000,000,000 shares of a par value of US$0.00195 each (the "**Shares**").

It is to be resolved that every forty issued and unissued Shares be consolidated into one share of a par value of US$0.078 each (the "**Share Consolidation**"). Following the Share Consolidation, the authorized share capital of the Company will be US$9,750,000 divided into 125,000,000 shares each of a par value of US$0.078 each.

**RESOLUTION 2:**

It is to be resolved **by special resolution** that the sixth amended and restated memorandum and articles of association of the Company (the "**Amended and Restated M&A**") to be approved as the memorandum and articles of association of the Company in complete substitution for the existing memorandum and articles of association of the Company.

By Order of the Board of Directors,

---

| |
|:---|
| Jiuzi Holdings, Inc. |
| /s/ Tao Li |
| Tao Li |

---

Chief Executive Officer

October 7, 2025

A form of proxy has been included with this Notice.

**NOTES**

**IF YOU HAVE EXECUTED A STANDING PROXY, YOUR STANDING PROXY WILL BE VOTED AS INDICATED IN NOTE 2 BELOW, UNLESS YOU ATTEND THE MEETING IN PERSON OR SEND IN A SPECIFIC PROXY.**

---

| | |
|:---|:---|
| 1 | A proxy need not be a shareholder of the Company. A shareholder entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend and vote in his/her stead. Please insert the name of the person(s) of your own choice that you wish to be appointed proxy in the space provided, failing which the Chairperson will be appointed as your proxy. |

---

---

| | |
|:---|:---|
| 2 | Any standing proxy previously deposited by a shareholder with the Company will be voted in favor of the resolutions to be proposed at the Meeting unless revoked prior to the Meeting or the shareholder attends the Meeting in person or executes a specific proxy. |

---

---

| | |
|:---|:---|
| 3 | A form of proxy for use at the Meeting is enclosed. Whether or not you propose to attend the Meeting in person, you are strongly advised to complete and sign the enclosed form of proxy in accordance with the instructions printed on it and then deposit it (together with any power of attorney or other authority under which it is signed or a notarially certified copy of that power or authority) at Unit A702, Building 5, Shenzhen Software Industry Base, Haitian Road, Binhai Community, Yuehai Street, Nanshan District, Shenzhen, China or send copies of the foregoing by email to iris@jzxn.com, in each case marked for the attention of Jiuzi Holdings, Inc., not later than 48 hours before the time for the holding of the Meeting or adjourned Meeting in accordance with the Articles of Association of the Company. Returning the completed form of proxy will not preclude you from attending the Meeting and voting in person if you so wish. |

---

---

| | |
|:---|:---|
| 4 | If two or more persons are jointly registered as holders of a share, the vote of the senior person who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of other joint holders. For this purpose seniority shall be determined by the order in which the names stand on the Company's register of shareholders in respect of the relevant shares. |

---

---

| | |
|:---|:---|
| 5 | A shareholder holding more than one share entitled to attend and vote at the Meeting need not cast the votes in respect of such shares in the same way on any resolution and therefore may vote a share or some or all such shares either for or against a resolution and/or abstain from voting a share or some or all of the shares and, subject to the terms of the instrument appointing any proxy, a proxy appointed under one or more instruments may vote a share or some or all of the shares in respect of which he is appointed either for or against a resolution and/or abstain from voting. |

---

---

| | |
|:---|:---|
| 6 | The quorum for the Meeting is the one or more shareholders holding shares which carry in aggregate not less than one-third of all votes attaching to all shares. |

---

---

| | |
|:---|:---|
| 7 | "Ordinary Resolution" means a resolution passed by a simple majority of the shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. |

---

---

| | |
|:---|:---|
| 8 | "Special Resolution" means a resolution passed by a majority of at least two-thirds of the shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting of which notice specifying the intention to propose the resolution as a special resolution has been duly given, and includes a unanimous written resolution. |

---

---

| | |
|:---|:---|
| 9 | If the proxy is returned without an indication as to how the proxy shall vote, the proxy will vote in favor of each resolution. |

---

10 This form of proxy is for use by shareholders only. If the appointor is a corporate entity this form of proxy must either be under its seal or under the hand of some officer or attorney duly authorized for that purpose.

11 Any alterations made to this form must be initialed by you.

12 Voting will be conducted on a poll.

**Jiuzi Holdings, Inc.**

**(the "Company")**

**Proxy Form**

---

| | |
|:---|:---|
| I/We<sup>1</sup> | ________________________________________________________ |
| of | ________________________________________________________ |
| being a shareholder/shareholder(s) of the Company and the holder/holders of | being a shareholder/shareholder(s) of the Company and the holder/holders of |
| ___________________________________________________(number and class of shares) | ___________________________________________________(number and class of shares) |
| appoint as my/our proxy<sup>2</sup> | appoint as my/our proxy<sup>2</sup> |
|  | ________________________________________________________ |
| of | ________________________________________________________ |

---

at the 2025 extraordinary general meeting of the Company and at any adjournment of that meeting.

Please indicate with a tick mark in the spaces opposite to the resolution how you wish the proxy to vote on your behalf. In the absence of any such indication, the proxy may vote for or against the resolutions or may abstain at his/her discretion.

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**Resolutions:** |  | **For** | **Against** | **Abstain** |
| &nbsp;&nbsp;1. | &nbsp;&nbsp; It is noted that the authorized share capital of the Company is US$9,750,000 divided into 5,000,000,000 shares of a par value of US$0.00195 each (the "**Shares**").<br>It is to be resolved that every forty issued and unissued Shares be consolidated into one share of a par value of US$0.078 each (the "**Share Consolidation**"). Following the Share Consolidation, the authorized share capital of the Company will be US$9,750,000 divided into 125,000,000 shares each of a par value of US$0.078 each.<br>| ☐ | ☐ | ☐ |
| &nbsp;&nbsp;2. | &nbsp;&nbsp;It is to be resolved **by special resolution** that the sixth amended and restated memorandum and articles of association of the Company (the "**Amended and Restated M&A**") to be approved as the memorandum and articles of association of the Company in complete substitution for the existing memorandum and articles of association of the Company. | ☐ | ☐ | ☐ |

---

Dated 2025

Executed by:

__________________________________

**Signature of shareholder**

**Name of Authorized Officer/Attorney: ________________________<sup>3</sup>** 

<sup>1</sup> Full name(s) and address(es) to be inserted in block letters.

<sup>2</sup> Insert name and address of the desired proxy in the spaces provided.

<sup>3</sup> To be completed if the shareholder is a corporation – please insert name of authorized officer/attorney signing on behalf of the corporate shareholder.