Exhibit 1.1



COMPANIES ACT (AS AMENDED)









COMPANY LIMITED BY SHARES







AMENDED AND RESTATED MEMORANDUM AND ARTICLES
OF ASSOCIATION



OF



PRENETICS GLOBAL LIMITED



(adopted by a special resolution passed on 15
September 2021 and effective at the Initial Merger Effective Time)













COMPANIES ACT (AS AMENDED)







COMPANY LIMITED BY SHARES







AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION



OF



PRENETICS GLOBAL LIMITED



(adopted by a special resolution passed on 15
September 2021 and effective at the Initial Merger Effective Time)



| | 1. | The name of the Company is Prenetics Global Limited.
| | -- | ----------------------------------------------------



| | 2. | The registered office of the Company shall be at the offices of Mourant Governance Services (Cayman) Limited,
94 Solaris Avenue, Camana Bay, PO Box 1348, Grand Cayman KY1-1108, Cayman Islands or at such other place as the Directors may from time
to time 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 law as provided by Section 7(4) of the Companies Act.
| | -- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 4. | The Company shall have and be capable of exercising all the functions of a natural person of full capacity
irrespective of any question of corporate benefit as provided by Section 27(2) of the Companies Act.
| | -- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 5. | Nothing in the preceding paragraphs shall be deemed to permit the Company to carry on the business of
a bank or trust company without being licensed in that behalf under the provisions of the Banks and Trust Companies Act (as amended) or
to carry on insurance business from within the Cayman Islands or the business of an insurance manager, agent, sub-agent or broker without
being licensed in that behalf under the provisions of the Insurance Act (as amended), or to carry on the business of company management
without being licensed in that behalf under the provisions of the Companies Management Act (as amended).
| | -- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





1







| | 6. | The Company will not trade in the Cayman Islands with any person, firm or corporation except in furtherance
of the business of the Company carried on outside the Cayman Islands, provided that nothing in this Memorandum of Association shall be
construed as to prevent the Company from effecting and concluding contracts in the Cayman Islands, and exercising in the Cayman Islands
all of its powers necessary for the carrying on of business outside the Cayman Islands.
| | -- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 7. | The liability of each member is limited to the amount from time to time unpaid on such member’s shares.
| | -- | -------------------------------------------------------------------------------------------------------



| | 8. | The authorised share capital of the Company is US$50,000 divided into 500,000,000 Shares of US$0.0001
par value each, of which (i) 400,000,000 shall be designated as Class A Ordinary Shares, (ii) 50,000,000 shall be designated
as convertible Class B Ordinary Shares and (iii) 50,000,000 shall be designated as shares of such class or classes (however
designated) as the Board of Directors may determine in accordance with Article 10 of the Articles, with the power for the Company,
insofar as is permitted by law and the Articles, to redeem, purchase or redesignate any of its shares and to increase or reduce the said
share capital subject to the Companies Act and the Articles and to issue any part of its capital, whether original, redeemed or increased
with or without any preference, priority or special privilege or subject to any postponement of rights or to any conditions or restrictions
and so that unless the conditions of issue shall otherwise expressly declare every issue of shares whether declared to be preference or
otherwise shall be subject to the powers hereinbefore contained.
| | -- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 9. | The Company may exercise the power contained in Section 206 of the Companies Act to deregister in
the Cayman Islands and be registered by way of continuation in another jurisdiction.
| | -- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 10. | Capitalised terms that are not defined in this Memorandum bear the same meanings given to those terms
in the Articles.
| | --- | ----------------------------------------------------------------------------------------------------------------------





2







COMPANIES ACT (AS AMENDED)





COMPANY LIMITED BY SHARES







AMENDED AND RESTATED ARTICLES OF ASSOCIATION



OF



PRENETICS GLOBAL LIMITED



(adopted by a special resolution passed on 15
September 2021 and effective at the Initial Merger Effective Time)





i







TABLE OF CONTENTS



|ARTICLE                                              | PAGE
|---------------------------------------------------- | ----
|TABLE A                                              | 1   
|DEFINITIONS AND INTERPRETATION                       | 1   
|COMMENCEMENT OF BUSINESS                             | 6   
|SITUATION OF REGISTERED OFFICE                       | 7   
|SHARES                                               | 7   
|REDEMPTION, PURCHASE AND SURRENDER OF SHARES         | 12  
|TREASURY SHARES                                      | 13  
|MODIFICATION OF RIGHTS                               | 13  
|SHARE CERTIFICATES                                   | 14  
|TRANSFER AND TRANSMISSION OF SHARES                  | 14  
|LIEN                                                 | 16  
|CALL ON SHARES                                       | 16  
|FORFEITURE OF SHARES                                 | 17  
|ALTERATION OF SHARE CAPITAL                          | 18  
|GENERAL MEETINGS                                     | 18  
|NOTICE OF GENERAL MEETINGS                           | 19  
|PROCEEDINGS AT GENERAL MEETINGS                      | 19  
|VOTES OF SHAREHOLDERS                                | 21  
|WRITTEN RESOLUTIONS OF SHAREHOLDERS                  | 23  
|DIRECTORS                                            | 23  
|TRANSACTIONS WITH DIRECTORS                          | 25  
|POWERS AND DUTIES OF DIRECTORS                       | 26  
|PROCEEDINGS OF DIRECTORS                             | 27  
|WRITTEN RESOLUTIONS OF DIRECTORS                     | 28  
|PRESUMPTION OF ASSENT                                | 28  
|BORROWING POWERS                                     | 29  
|SECRETARY                                            | 29  
|THE SEAL                                             | 29  
|DIVIDENDS, DISTRIBUTIONS AND RESERVES                | 29  
|SHARE PREMIUM ACCOUNT                                | 31  
|ACCOUNTS                                             | 31  
|AUDIT                                                | 31  
|NOTICES AND INFORMATION                              | 32  
|WINDING UP AND FINAL DISTRIBUTION OF ASSETS          | 34  
|INDEMNITY                                            | 34  
|DISCLOSURE                                           | 35  
|CLOSING REGISTER OF MEMBERS OR FIXING RECORD DATE    | 35  
|REGISTRATION BY WAY OF CONTINUATION                  | 35  
|FINANCIAL YEAR                                       | 36  
|AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION | 36  
|MERGERS AND CONSOLIDATION                            | 36  





ii







COMPANIES ACT (AS AMENDED)







COMPANY LIMITED
BY SHARES





AMENDED AND RESTATED ARTICLES OF ASSOCIATION



OF



PRENETICS GLOBAL LIMITED



(adopted by a special resolution passed on 15
September 2021 and effective at the Initial Merger Effective Time)



TABLE A



| | 1. | In these Articles, the regulations contained in Table A in the First Schedule to the Companies Act (as
defined below) do not apply except insofar as they are repeated or contained in these Articles.
| | -- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



DEFINITIONS AND INTERPRETATION



| | 2. | In these Articles, the following words and expressions shall have the meanings set out below save where
the context otherwise requires:
| | -- | ---------------------------------------------------------------------------------------------------------------------------------------



|Acquisition Effective Time |  | has the meaning ascribed to such term in the Business Combination Agreement;                                                                                                                                                                                                                                                                                                    
|-------------------------- |  | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                           |  |                                                                                                                                                                                                                                                                                                                                                                                 
|Affiliate                  |  | means, in respect of a person, any other person that, directly or indirectly, through one or more intermediaries, Controls, is Controlled by, or is under common Control with, such  person; provided, that in the case of a Key Executive, the term Affiliate shall include such Key Executive’s Permitted Entities, notwithstanding anything to the contrary contained herein;
|                           |  |                                                                                                                                                                                                                                                                                                                                                                                 
|Articles                   |  | means these Articles of Association of the Company, as amended from time to time by Special Resolution;                                                                                                                                                                                                                                                                         
|                           |  |                                                                                                                                                                                                                                                                                                                                                                                 
|Auditors                   |  | means the auditor or auditors for the time being of the Company;                                                                                                                                                                                                                                                                                                                
|                           |  |                                                                                                                                                                                                                                                                                                                                                                                 
|Board of Directors         |  | means the Directors assembled as a board;                                                                                                                                                                                                                                                                                                                                       





1







|Business Combination Agreement                  |  | means that certain Business Combination Agreement among the Company, Artisan Acquisition Corp., AAC Merger Limited, PGL Merger Limited and Prenetics Group Limited dated 15 September 2021 (as the same may be amended, restated or supplemented);                                                                                                                                                                                                                             
|----------------------------------------------- |  | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                                                |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Business Day                                    |  | means any day, excluding Saturdays, Sundays, and any other day on which commercial banks are authorized or required by law to close in New York, U.S., the Cayman Islands, or Hong Kong;                                                                                                                                                                                                                                                                                       
|                                                |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Chairperson                                     |  | means the chairperson of
the Board of Directors;                                                                                                                                                                                                                                                                                                                                                                                                                               
|                                                |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Class A Ordinary Share                          |  | means a Class A Ordinary Share in the capital of the Company of a par value of US$0.0001 having the rights, benefits and privileges set out in these Articles;                                                                                                                                                                                                                                                                                                                 
|                                                |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Class B Ordinary Share                          |  | means a Class B Ordinary Share in the capital of the Company of a par value of US$0.0001 having the rights, benefits and privileges set out in these Articles;                                                                                                                                                                                                                                                                                                                 
|                                                |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Class B Ordinary Shareholder                    |  | means a holder of Class B Ordinary Shares;                                                                                                                                                                                                                                                                                                                                                                                                                                     
|                                                |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Communication Facilities                        |  | means video, video-conferencing, internet or online conferencing applications, telephone or tele-conferencing and/or any other video-communications, internet or online conferencing application or telecommunications facilities by means of which all persons participating in a meeting are capable of hearing and being heard by each other;                                                                                                                               
|                                                |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Companies Act                                   |  | means the Companies Act (as amended);                                                                                                                                                                                                                                                                                                                                                                                                                                          
|                                                |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Company                                         |  | means the above-named company;                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|                                                |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Control, Controlling, under common Control with |  | means directly or indirectly: (i) the ownership or control of a majority of the outstanding voting securities of such person; (ii) the right to control the exercise of a majority of the votes at a meeting of the board of directors (or equivalent governing body) of such person; or (iii) the ability to direct or cause the direction of the management and policies of such person (whether by contract, through other legally enforceable rights or howsoever arising);
|                                                |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Designated Stock Exchange                       |  | means NASDAQ or any other internationally recognized stock
exchange on which the Company’s securities are traded;                                                                                                                                                                                                                                                                                                                                                              
|                                                |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Designated Stock Exchange Rules                 |  | means the relevant code, rules and regulations, as
amended, from time to time, applicable as a result of the original and continued listing of any Shares on the Designated Stock Exchange;                                                                                                                                                                                                                                                                                    
|                                                |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Directors                                       |  | means the directors of the Company for the time being;                                                                                                                                                                                                                                                                                                                                                                                                                         
|                                                |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|Electronic Record                               |  | has the same meaning as in the Electronic Transactions Act;                                                                                                                                                                                                                                                                                                                                                                                                                    





2







|Electronic Transactions Act   |  | means the Electronic Transactions Act (as amended);                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
|----------------------------- |  | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|Family Members                |  | means the following individuals: the applicable individual, the spouse of the applicable individual (including former spouses), the parents of the applicable individual, the lineal descendants of the applicable individual, the siblings of the applicable individual, and the lineal descendants of a sibling of the applicable individual.  For purposes of the preceding sentence, the descendants of any individual shall include adopted individuals and their issue but only if the adopted individual was adopted prior to attaining age 18;                                                                                                                                                                                                                                        
|                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|Incapacity                    |  | means with respect to an individual, the permanent and total disability of such individual so that such individual is unable to engage in any substantial gainful activity by reason of any medically determinable mental impairment which can be expected to result in death or which has lasted or can be expected to last for a continuous period of not less than twelve (12) months as determined by a licensed medical practitioner.  In the event of a dispute regarding whether an individual has suffered an Incapacity, no Incapacity of such individual will be deemed to have occurred unless and until an affirmative ruling regarding such Incapacity has been made by a court or arbitral panel of competent jurisdiction, and such ruling has become final and non-appealable;
|                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|Indemnified Person            |  | has the meaning set out in Article 173;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|Initial Merger Effective Time |  | has the meaning ascribed to such term
in the Business Combination Agreement;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
|                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|Key Executive                 |  | means Danny Yeung and his Permitted Entities and Permitted Transferees of each of them;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|Memorandum                    |  | means the Memorandum of Association of the Company, as amended and restated from time to time by Special Resolution;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
|                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|Notice Period                 |  | has the meaning set out in Article 123;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|Ordinary Resolution           |  | means a resolution: (a) passed by a simple majority of the votes of such Shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy, at a general meeting of the Company and where a poll is taken regard shall be had in computing a majority to the number of votes to which each Shareholder is entitled; or (b) approved in writing by all the Shareholders entitled to vote at a general meeting of the Company in one or more instruments each signed by one or more of the Shareholders aforesaid, and the effective date of the resolution so adopted shall be the date on which the instrument or the last of such instruments, if more than one, is executed;                                                                                 
|                              |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|Ordinary Shares               |  | means, collectively, the Class A Ordinary Shares and the Class B Ordinary Shares;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             





3







|paid up              |  | means paid up as to the par value and any premium payable in respect of the issue of any Shares and includes credited as paid up;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|-------------------- |  | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                     |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
|Permitted Entity     |  | with respect to any Key
Executive: (a) any person in respect of which such Key Executive has, directly or indirectly: (i) control with respect to the
voting of all the Class B Ordinary Shares held by or to be transferred to such person; (ii) the ability to direct or cause
the direction of the management and policies of such person or any other person  having the authority referred to in the preceding
clause (a)(i) (whether by contract, as executor, trustee, trust protector or otherwise); or (iii) the operational or practical
control of such person, including through the right to appoint, designate, remove or replace the person having the authority referred
to in the preceding clauses (a)(i) or (ii); (b) any trust the beneficiaries of which consist primarily of a Key Executive,
his or her Family Members, and/or any persons Controlled directly or indirectly Controlled by such a trust; and (c) any person Controlled
by a trust described in the immediately preceding clause (b);                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
|                     |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
|Permitted Transferee |  | with respect to the Class B Ordinary
Shareholders, any or all of the following: (a) any Key Executive; (b) any Key Executive’s Permitted Entities; (c) the
transferee or other recipient in any transfer of any Class B Ordinary Shares by any Class B Ordinary Shareholder: (i) to
(A) his or her Family Members; (B) any other relative or individual approved by the Board of Directors; or (C) any trust
or estate planning entity (including partnerships, limited companies, and limited liability companies), that is primarily for the benefit
of, or the ownership interests of which are Controlled by, such Class B Ordinary Shareholder, his or her Family Members, and/or
other trusts or estate planning entities described in this paragraph (c), or any entity Controlled by such Key Executive or a trust or
estate planning entity; or (ii) occurring by operation of law, including in connection with divorce proceedings; (d) any charitable
organization, foundation, or similar entity; (e) the Company or any of its subsidiaries; (f) in connection with a transfer
as a result of, or in connection with, the death or Incapacity of a Key Executive: any Key Executive’s Family Members, another
Class B Ordinary Shareholder, or a designee approved by majority of all Directors , provided that in case of any transfer of Class B
Ordinary Shares pursuant to clauses (b) through (e) above to a person who at any later time ceases to be a Permitted Transferee
under the relevant clause, the Company shall be entitled to refuse registration of any subsequent transfer of such Class B Ordinary
Shares except back to the transferor of such Class B Ordinary Shares pursuant to clauses (b) through (e) (or to a Key
Executive or his or her Permitted Transferees) and in the absence of such transfer back to the transferor (or to a Key Executive or his
or her Permitted Transferees), the applicable Class B Ordinary Shares shall convert in accordance with Article 21(d)(iv) applied
mutatis mutandis;
|                     |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
|person               |  | means, any natural person, firm, company, joint venture, partnership, corporation, association or other entity (whether or not having separate legal personality) or any of them as the context so requires;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         





4







|present               |  | means in respect of any person, such
person’s presence at a general meeting of the Company (or any meeting of the holders of any class of Shares), which may be satisfied
by means of such person or, if a corporation or other non-natural person, its duly authorized representative (or, in the case of any
Shareholder, a proxy which has been validly appointed by such Shareholder in accordance with these Articles), being: (a) physically
present at the meeting; or (b) in the case of any meeting at which Communication Facilities are permitted in accordance with these
Articles, including any Virtual Meeting, connected by means of the use of such Communication Facilities;                                                                                                                                         
|--------------------- |  | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                      |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|Register of Members   |  | means the register of Shareholders to be kept pursuant to these Articles and the Companies Act;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|                      |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|Registered Office     |  | means the registered office of the Company for the time being;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
|                      |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|Seal                  |  | means the common seal of the Company including any duplicate seal;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|                      |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|Secretary             |  | means any person appointed by the Directors to perform any of the duties of the secretary of the Company, including a joint, assistant or deputy secretary;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                      |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|Securities Act        |  | means the Securities Act of 1933 of the
    United States of America, as amended, or any similar federal statute and the rules and regulations of the Securities and
    Exchange Commission of the United States of America thereunder, all as the same shall be in effect at the time;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|                      |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|Share                 |  | means any share in the
capital of the Company of any class including a fraction of a share;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                      |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|Share Premium Account |  | means the share premium account established
in accordance with these Articles and the Companies Act;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
|                      |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|Shareholder           |  | means any person registered in the Register of Members as the holder of Shares of the Company;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
|                      |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|signed                |  | includes an electronic signature and a signature or representation of a signature affixed by mechanical means;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
|                      |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|Special Resolution    |  | means a special resolution: (a) passed by a majority of at least two-thirds of such Shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy, at a general meeting of the Company of which notice specifying the intention to propose the resolution as a special resolution has been duly given and where a poll is taken regard shall be had in computing a majority to the number of votes to which each Shareholder is entitled; or (b) approved in writing by all the Shareholders entitled to vote at a general meeting of the Company in one or more instruments each signed by one or more of the Shareholders aforesaid, and the effective date of the resolution so adopted shall be the date on which the instrument or the last of such instruments, if more than one, is executed;





5







|Treasury Shares |  | means Shares that were previously issued but were purchased, redeemed, surrendered or otherwise acquired by the Company and not cancelled; and                                                                                                                                                                                                      
|--------------- |  | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                |  |                                                                                                                                                                                                                                                                                                                                                     
|Virtual Meeting |  | means any general meeting of the Company
(or any meeting of the holders of any class of shares) at which the Shareholders (and any other permitted participants of such meeting,
including without limitation the chairperson of the meeting and any Directors) are permitted to attend and participate solely by means
of Communication Facilities.



| | 3. | In these Articles, unless there be something in the subject or context inconsistent with such construction:
| | -- | -----------------------------------------------------------------------------------------------------------



| | (a) | words importing the singular number shall include the plural number and vice versa;
| | --- | -----------------------------------------------------------------------------------



| | (b) | words importing a gender shall include other genders;
| | --- | -----------------------------------------------------



| | (c) | words importing persons only shall include companies, partnerships, trusts or associations or bodies of
persons, whether corporate or not;
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------



| | (d) | the word “may” shall be construed as permissive and the word “shall” shall be construed
as imperative;
| | --- | ------------------------------------------------------------------------------------------------------



| | (e) | the word “year” shall mean calendar year, the word “quarter” shall mean calendar quarter
and the word “month” shall mean calendar month;
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------



| | (f) | a reference to a “dollar” or “$” is a reference to the legal currency of the United
States of America;
| | --- | ------------------------------------------------------------------------------------------------------



| | (g) | a reference to any enactment includes a reference to any modification or re-enactment thereof for the
time being in force;
| | --- | --------------------------------------------------------------------------------------------------------------------------



| | (h) | a reference to any meeting (whether of the Directors, a committee appointed by the Board of Directors
or the Shareholders or any class of Shareholders) includes any adjournment of that meeting;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (i) | Sections 8 and 19 of the Electronic Transactions Act shall not apply;
| | --- | ---------------------------------------------------------------------



| | (j) | a reference to “written” or “in writing” includes a reference to all modes of representing
or reproducing words in visible form, including in the form of an Electronic Record; and
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (k) | 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.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------



| | 4. | Subject to the two preceding Articles, any words defined in the Companies Act shall, if not inconsistent
with the subject or context, bear the same meaning in these Articles.
| | -- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 5. | The table of contents to, and the headings in, these Articles are for convenience of reference only and
are to be ignored in construing these Articles.
| | -- | -------------------------------------------------------------------------------------------------------------------------------------------------------



COMMENCEMENT OF BUSINESS



| | 6. | The business of the Company may be conducted as the Board of Directors shall see fit.
| | -- | -------------------------------------------------------------------------------------





6







SITUATION OF REGISTERED OFFICE



| | 7. | The Registered Office shall be at such address in the Cayman Islands as the Directors shall from time
to time determine. The Company, in addition to the Registered Office, may establish and maintain such other offices and places of business
and agencies in such places as the Directors may from time to time determine.
| | -- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



SHARES



| | 8. | The Directors may impose such restrictions as they think necessary on the offer and sale of any Shares.
| | -- | -------------------------------------------------------------------------------------------------------



| | 9. | Subject to these Articles (including Article 21(c)(iv)) and to any direction that may be given by
the Shareholders in a general meeting, and without prejudice to any rights previously conferred on the holders of existing Shares, all
Shares for the time being unissued shall be under the control of the Directors who may issue, allot and dispose of or grant options over
the same and issue warrants or similar instruments with respect thereto to such persons, on such terms, and with or without preferred,
deferred or other rights and restrictions, whether in regard to dividend, voting, return of capital or otherwise, and otherwise in such
manner as they may think fit. For such purposes, the Directors may reserve an appropriate number of Shares for the time being unissued.
No holder of Ordinary Shares shall have pre-emptive rights.
| | -- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 10. | Subject to the Companies Act, and without prejudice to any rights previously conferred on the holders
of existing Shares, any share or fraction of a share in the Company’s share capital may be issued either at a premium or at par, and with
such preferred, deferred, other special rights, or restrictions, whether in regard to dividend, voting, return of share capital or otherwise,
as the Board of Directors may from time to time by resolution determine, and any share may be issued by the Directors on the terms that
it is, or at the option of the Directors is liable, to be redeemed or purchased by the Company whether out of capital in whole or in part
or otherwise. No Share may be issued at a discount except in accordance with the Companies Act. Except as set forth otherwise in Article 21(c)(iv),
the Directors may provide, out of the unissued shares (other than unissued Ordinary Shares), for series of preference shares. Before any
preference shares of any such series are issued, the Directors shall fix, by resolution or resolutions of the Board of Directors, the
following provisions of the preference shares thereof, if applicable:
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (a) | the designation of such series, the number of preference shares to constitute such series and the subscription
price thereof if different from the par value thereof;
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (b) | whether the preference shares of such series shall have voting rights, in addition to any voting rights
provided by law, and, if so, the terms of such voting rights, which may be general or limited;
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (c) | the dividends, if any, payable on such series, whether any such dividends shall be cumulative, and, if
so, from what dates, the conditions and dates upon which such dividends shall be payable, and the preference or relation which such dividends
shall bear to the dividends payable on any Shares of any other class or any other series of preference shares;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (d) | whether the preference shares of such series shall be subject to redemption by the Company, and, if so,
the times, prices and other conditions of such redemption;
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (e) | the amount or amounts payable upon preference shares of such series upon, and the rights of the holders
of such series in, a voluntary or involuntary liquidation, dissolution or winding up, or upon any distribution of the assets, of the Company;
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (f) | whether the preference shares of such series shall be subject to the operation of a retirement or sinking
fund and, if so, the extent to and manner in which any such retirement or sinking fund shall be applied to the purchase or redemption
of the preference shares of such series for retirement or other corporate purposes and the terms and provisions relative to the operation
thereof;
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





7







| | (g) | whether the preference shares of such series shall be convertible into, or exchangeable for, Shares of
any other class or any other series of preference shares or any other securities and, if so, the price or prices or the rate or rates
of conversion or exchange and the method, if any, of adjusting the same, and any other terms and conditions of conversion or exchange;
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (h) | the limitations and restrictions, if any, to be effective while any preference shares of such series are
outstanding upon the payment of dividends or the making of other distributions on, and upon the purchase, redemption or other acquisition
by the Company of, the existing Shares or Shares of any other class or any other series of preference shares;
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (i) | the conditions or restrictions, if any, upon the creation of indebtedness of the Company or upon the issue
of any additional Shares, including additional preference shares of such series or of any other class of Shares or any other series of
preference shares; and
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (j) | any other powers, preferences and relative, participating, optional and other special rights, and any
qualifications, limitations and restrictions thereof.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------



Without limiting the foregoing and subject
to Article 21(c)(iv) and Article 86, the voting powers of any series of preference shares may include the right, in the
circumstances specified in the resolution or resolutions of the Board of Directors providing for the issuance of such preference shares,
to elect one or more Directors who shall serve for such term and have such voting powers as shall be stated in the resolution or resolutions
of the Board of Directors providing for the issuance of such preference shares.  The term of office and voting powers of any Director
elected in the manner provided in the immediately preceding sentence of this Article 10 may be greater than or less than those of
any other Director or class of Directors. The powers, preferences and relative, participating, optional and other special rights of each
series of preference shares, and the qualifications, limitations or restrictions thereof, if any, may differ from those of any and all
other series at any time outstanding.  All Shares of any one series of preference shares shall be identical in all respects with
all other Shares of such series, except that Shares of any one series issued at different times may differ as to the dates from which
dividends thereon shall be cumulative.



| | 11. | The Directors may in their absolute discretion refuse to accept any application for Shares and may accept
any application in whole or in part.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------



| | 12. | The Company may on any issue of Shares deduct any sales charge or subscription fee from the amount subscribed
for the Shares.
| | --- | -----------------------------------------------------------------------------------------------------------------------------



| | 13. | No person shall be recognised by the Company as holding any Share upon any trust (other than any trust
recognized as a Permitted Entity or Permitted Transferee), and the Company shall not be bound by or recognise (even when having notice
thereof) any equitable, contingent, future or partial interest in any Share, or (except as otherwise provided by these Articles or as
required by law) any other right in respect of any Share except an absolute right thereto in the registered holder, provided that, notwithstanding
the foregoing, the Company shall be entitled to recognise any such interests as shall be determined by the Directors.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 14. | The Directors shall keep or cause to be kept a Register of Members as required by the Companies Act at
such place or places as the Directors may from time to time determine. In the absence of any such determination, the Register of Members
shall be kept at the Registered Office. Title to Shares may be evidenced and transferred in accordance with the laws applicable to and
the rules and regulations of the Designated Stock Exchange.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





8







| | 15. | The Directors in each year shall prepare or cause to be prepared an annual return and declaration setting
forth the particulars required by the Companies Act in respect of exempted companies and deliver a copy thereof to the Registrar of Companies
in the Cayman Islands.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 16. | The Company shall not issue Shares to bearer.
| | --- | ---------------------------------------------



| | 17. | The Directors may issue fractions of a Share and, if so issued, a fraction of a Share shall be subject
to and carry the corresponding fraction of liabilities (whether with respect to nominal or par value, premium, calls or otherwise howsoever),
limitations, preferences, privileges, qualifications, restrictions, rights (including, without prejudice to the foregoing generality,
voting and participation rights) and other attributes of a Share. If more than one fraction of a Share is issued to or acquired by the
same Shareholder, such fractions shall be accumulated.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 18. | The premium arising on all issues of Shares shall be held in the Share Premium Account established in
accordance with these Articles.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------



| | 19. | The Company may, insofar as permitted by law, pay a commission to any person in consideration of his subscribing
or agreeing to subscribe whether absolutely or conditionally for any Shares.  Such commissions may be satisfied by the payment of
cash or the lodgement of fully or partly paid-up Shares or partly in one way and partly in the other.  The Company may also on any
issue of Shares pay such brokerage as may be lawful.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 20. | Payment for Shares shall be made at such time and place and to such person on behalf of the Company as
the Directors may from time to time determine. Payment for any Shares shall be made in such currency as the Directors may determine from
time to time, provided that the Directors shall have the discretion to accept payment in any other currency or in kind or a combination
of cash and in kind.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 21. | Rights and Restrictions Attaching to Ordinary Shares: Except as otherwise provided in these Articles
(including Articles 21(c)(iv), 21(d) and 86), the Class A Ordinary Shares and Class B Ordinary Shares have the same rights
and powers, and rank equally (including as to dividends and distributions, and upon the occurrence of any liquidation or winding up of
the Company), share ratably and are identical in all respects and as to all matters, unless different treatment of the Shares of each
such class is approved by the affirmative vote of the holders of a majority of the Class A Ordinary Shares and the holders of a majority
of the Class B Ordinary Shares, each voting exclusively and as a separate class.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (a) | Income: Holders of Ordinary Shares shall be entitled to such dividends as the Directors may in
their absolute discretion lawfully declare from time to time.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (b) | Capital: Holders of Ordinary Shares shall be entitled to a return of capital on liquidation, dissolution
or winding-up of the Company in accordance with Article 171 et seq.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (c) | Attendance at General Meetings; Class Voting:
| | --- | ---------------------------------------------



| | (i) | Holders of Ordinary Shares have the right to receive notice of, attend, speak and vote at general meetings
of the Company.
| | --- | --------------------------------------------------------------------------------------------------------------------------



| | (ii) | Except as otherwise provided in these Articles (including Article 21(c)(iv)), holders of Class A
Ordinary Shares and Class B Ordinary Shares shall at all times vote together as one class on all matters submitted to a vote for
Shareholders’ consent.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (iii) | On all matters subject to a vote of the Shareholders, Ordinary Shares shall be entitled to voting rights
as set forth in Article 86.
| | ----- | ------------------------------------------------------------------------------------------------------------------------------------





9







| | (iv) | Subject to applicable law, in addition to any rights provided by applicable law or otherwise set forth
in these Articles, the Company shall not, without the approval by vote or written consent of the holders of a majority of the voting power
of the Class B Ordinary Shares, voting exclusively and as a separate class, directly or indirectly, or whether by amendment or through
merger, recapitalization, consolidation or otherwise:
| | ---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (1) | increase the number of authorized Class B Ordinary Shares;
| | --- | ----------------------------------------------------------



| | (2) | issue any Class B Ordinary Shares or securities convertible into or exchangeable for Class B
Ordinary Shares, other than (i) to any Key Executive or his or her Affiliates, or (ii) on a pro rata basis to all holders of
Class B Ordinary Shares permitted to hold such shares under these Articles;
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (3) | create, authorize, issue, or reclassify into, any preference shares in the capital of the Company or any
Shares in the capital of the Company that carry more than one (1) vote per share;
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (4) | reclassify any Class B Ordinary Shares into any other class of Shares or consolidate or combine any
Class B Ordinary Shares without proportionately increasing the number of votes per Class B Ordinary Share; or
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (5) | amend, restate, waive, adopt any provision inconsistent with or otherwise vary or alter any provision
of the Memorandum or these Articles relating to the voting, conversion or other rights, powers, preferences, privileges or restrictions
of the Class B Ordinary Shares.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (d) | Optional and Automatic Conversion of Class B Ordinary Shares:
| | --- | -------------------------------------------------------------



| | (i) | Each Class B Ordinary Share is convertible into one (1) Class A Ordinary Share (as adjusted
for share splits, share combinations and similar transactions occurring after the Acquisition Effective Time) at any time at the option
of the holder thereof.  In no event shall any Class A Ordinary Share be convertible into any Class B Ordinary Shares.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (ii) | Any number of Class B Ordinary Shares held by a holder thereof will be automatically and immediately
converted into an equal number of Class A Ordinary Shares upon the occurrence of any of the following:
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (1) | Any direct or indirect sale, transfer, assignment, or disposition of such number of Class B Ordinary
Shares by the holder thereof or the direct or indirect transfer or assignment of the voting power attached to such number of Class B
Ordinary Shares through voting proxy or otherwise to any person that is not an Permitted Transferee of such holder;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



for the avoidance of doubt, the creation
of any pledge, charge, encumbrance, or other third party right of whatever description on any of Class B Ordinary Shares to secure
contractual or legal obligations shall not be deemed as a sale, transfer, assignment, or disposition under this Article 21(d)(ii)(1) unless
and until any such pledge, charge, encumbrance, or other third party right is enforced and results in a third party that is not an Permitted
Transferee of such holder holding directly or indirectly legal or beneficial ownership or voting power through voting proxy or otherwise
to the related Class B Ordinary Shares, in which case all the related Class B Ordinary Shares shall be automatically converted
into the same number of Class A Ordinary Shares;





10







| | (2) | The direct or indirect sale, transfer, assignment, or disposition of a majority of the issued and outstanding
voting securities of, or the direct or indirect transfer or assignment of the voting power attached to such voting securities through
voting proxy or otherwise, or the direct or indirect sale, transfer, assignment, or disposition of all or substantially all of the assets
of, a holder of Class B Ordinary Shares that is an entity to any person that is not an Permitted Transferee of the such holder;
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



for the avoidance of doubt, the creation
of any pledge, charge, encumbrance, or other third party right of whatever description on the issued and outstanding voting securities
or the assets of a holder of Class B Ordinary Shares to secure contractual or legal obligations shall not be deemed as a sale, transfer,
assignment, or disposition under this Article 21(d)(ii)(2) unless and until any such pledge, charge, encumbrance or other third
party right is enforced and results in a third party that is not an Permitted Transferee of such holder holding directly or indirectly
legal or beneficial ownership or voting power through voting proxy or otherwise to the related issued and outstanding voting securities
or the assets; or



| | (3) | Notwithstanding the foregoing, if a person becomes a holder of Class B Ordinary Shares by will or
intestacy, then the Class B Ordinary Shares transferred to such holder by will or intestacy shall be automatically converted into
the same number of Class A Ordinary Shares.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (iii) | Notwithstanding Article 21(d)(ii), all Class B Ordinary Shares issued and outstanding will be
automatically and immediately converted into an equal number of Class A Ordinary Shares upon the occurrence of any of the following:
| | ----- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (1) | on Danny Yeung’s death or Incapacity;
| | --- | -------------------------------------



| | (2) | on the date on which Danny Yeung is terminated for cause (as defined in the employment agreement with
Danny Yeung (and in the event of a dispute regarding whether there was cause, cause will be deemed not to exist unless and until an affirmative
ruling regarding such cause has been made by a court or arbitral panel of competent jurisdiction, and such ruling has become final and
non-appealable)); or
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (3) | on the first date that both of the following conditions are satisfied: (I) Danny Yeung and his Affiliates
and Permitted Transferees together own less than thirty three per cent (33%) of the number of Class B Ordinary Shares (which for
these purposes shall be deemed to include all Class B Ordinary Shares issuable upon exercise of all outstanding restricted share
units to acquire Class B Ordinary Shares that are held by Danny Yeung immediately following the Acquisition Effective Time) that
Danny Yeung and his Affiliates and Permitted Transferees owned immediately following the Acquisition Effective Time, as adjusted for share
splits, share combinations and similar transactions occurring after the Acquisition Effective Time; and (II) Danny Yeung ceases to
be a Director or officer of the Company.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (iv) | No Class B Ordinary Shares shall be issued by the Company after conversion of all Class B Ordinary
Shares into Class A Ordinary Shares.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------



| | (e) | Procedure of Conversion. Any conversion of Class B Ordinary Shares into Class A Ordinary
Shares pursuant to these Articles shall be effected by means of either: (i) the re-designation and re-classification of each relevant
Class B Ordinary Share as a Class A Ordinary Share, such conversion to become effective forthwith upon entries being made in
the Register of Members to record the re-designation and re-classification of the relevant Class B Ordinary Shares as Class A
Ordinary Shares; or (ii) the compulsory redemption without notice of Class B Ordinary Shares of any Class B Ordinary Shareholder
and, on behalf of such Shareholder, automatic application of such redemption proceeds in paying for such new Class A Ordinary Shares
into which the Class B Ordinary Shares have been converted or exchanged at a price per Class B Ordinary Share necessary to give
effect to a conversion or exchange calculated on the basis that the Class A Ordinary Shares to be issued as part of the conversion
or exchange will be issued at par. The Class A Ordinary Shares to be issued on an exchange or conversion shall be registered in the
name of such Shareholder or in such name as the Shareholder may direct in the Register of Members.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





11







| | (f) | Reservation of Class A Ordinary Shares Issuable upon Conversion of Class B Ordinary Shares.
The Company shall at all times reserve and keep available out of its authorized but unissued Class A Ordinary Shares, solely for
the purpose of effecting the conversion of the Class B Ordinary Shares, such number of its Class A Ordinary Shares as shall
from time to time be sufficient to effect the conversion of all outstanding Class B Ordinary Shares; and if at any time the number
of authorized but unissued Class A Ordinary Shares shall not be sufficient to effect the conversion of all then-outstanding Class B
Ordinary Shares, the Company will take such corporate action as may, in the opinion of its counsel, be necessary to increase its authorized
but unissued Class A Ordinary Shares to such numbers of shares as shall be sufficient for such purpose.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



REDEMPTION, PURCHASE AND SURRENDER OF SHARES



| | 22. | Subject to the Companies Act, the Company may:
| | --- | ----------------------------------------------



| | (a) | issue Shares on terms that they are to be redeemed or are liable to be redeemed at the option of the Company
and/or the Shareholder on such terms and in such manner as the Company may, before the issue of such Shares, determine by either resolution
of the Board of Directors or by Special Resolution;
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (b) | purchase its own Shares (including any redeemable Shares) on such terms and in such manner agreed with
the relevant Shareholder as have been approved by the Directors or by the Shareholders by Ordinary Resolution, or are otherwise authorized
by these Articles; and
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (c) | make a payment in respect of the redemption or purchase of Shares in any manner authorised by the Companies
Act, including out of its capital, profits or the proceeds of a fresh issue of Shares.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 23. | Unless the Directors determine otherwise, any Share in respect of which notice of redemption has been
given shall not be entitled to participate in the profits of the Company in respect of the period after the date specified as the date
of redemption in the notice of redemption.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 24. | The redemption, purchase or surrender of any Share shall not be deemed to give rise to the redemption,
purchase or surrender of any other Share.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------



| | 25. | The Directors may when making payments in respect of a redemption or purchase of Shares, if authorised
by the terms of issue of the Shares being redeemed or purchased or with the agreement of the holder of such Shares, make such payment
either in cash or in specie.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 26. | Subject to the Companies Act, the Company may accept the surrender for no consideration of any fully paid
Share (including any redeemable Share) on such terms and in such manner as the Directors may determine.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





12







TREASURY SHARES



| | 27. | Shares that the Company purchases, redeems or acquires (by way of surrender or otherwise) may, at the
option of the Company, be cancelled immediately or held as Treasury Shares in accordance with the Companies Act. In the event that the
Directors do not specify that the relevant Shares are to be held as Treasury Shares, such Shares shall be cancelled.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 28. | No dividend may be declared or paid, and no other distribution (whether in cash or otherwise) of the Company’s
assets (including any distribution of assets to Shareholders on a winding up) may be declared or paid in respect of a Treasury Share.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 29. | The Company shall be entered in the Register of Members as the holder of the Treasury Shares, provided
that:
| | --- | ------------------------------------------------------------------------------------------------------------



| | (a) | the Company shall not be treated as a Shareholder for any purpose and shall not exercise any right in
respect of the Treasury Shares, and any purported exercise of such a right shall be void; and
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (b) | a Treasury Share shall not be voted, directly or indirectly, at any meeting of the Company and shall not
be counted in determining the total number of issued shares at any given time, whether for the purposes of these Articles or the Companies
Act, save that an allotment of Shares as fully paid bonus shares in respect of Treasury Shares is permitted and Shares allotted as fully
paid bonus shares in respect of Treasury Shares shall be treated as Treasury Shares.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 30. | Treasury Shares may be disposed of by the Company on any terms and conditions determined by the Directors.
| | --- | ----------------------------------------------------------------------------------------------------------



MODIFICATION OF RIGHTS



| | 31. | Subject to Article 21(c)(iv), if at any time the share capital of the Company is divided into different
classes of Shares, 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 or abrogated without the consent of the holders of the issued Shares of that class
where such variation or abrogation is considered by the Directors not to have a material adverse effect upon such rights; otherwise, any
such variation or abrogation 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 or abrogation may not have a material adverse effect, to obtain consent from the holders of Shares of the relevant class.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 32. | The provisions of these Articles relating to general meetings shall apply, mutatis mutandis, to
every such meeting of the holders of one class of Shares except the following:
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (a) | separate meetings of the holders of a class of Shares may be called only by:
| | --- | ----------------------------------------------------------------------------



| | (i) | the Chairperson;
| | --- | ----------------



| | (ii) | a majority of the entire Board of Directors (unless otherwise specifically provided by the terms of issue
of the Shares of such class); or
| | ---- | ------------------------------------------------------------------------------------------------------------------------------------------



| | (iii) | with respect to meetings of the holders of Class B Ordinary Shares, Danny Yeung;
| | ----- | --------------------------------------------------------------------------------





13







| | (b) | except as set forth in clause (a) above or provided in Article 70 below, nothing in this Article 32
or in Article 31 shall be deemed to give any Shareholder or Shareholders the right to call a class or series meeting; and
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (c) | the necessary quorum shall be one or more persons holding or representing by proxy at least one-third
of the issued Shares of the class (but if at any adjourned meeting of such holders a quorum as aforementioned is not present, those Shareholders
who are present in person or by proxy shall form a quorum).
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 33. | For the purposes of Articles 31 and 32, the Directors may treat all classes of Shares, or any two classes
of Shares, as forming a single class if they consider that each class would be affected in the same way by the proposal or proposals under
consideration. In any other case, the Directors shall treat all classes of Shares, or any two classes of Shares, as separate classes.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 34. | The rights conferred upon the holders of the Shares of any class 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
in priority thereto or pari passu therewith.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



SHARE CERTIFICATES



| | 35. | The Shares will be issued in fully registered, book-entry form. Certificates will not be issued unless
the Directors determine otherwise. Share certificates (if any) shall specify the Share or Shares held by that Shareholder and the amount
paid up thereon; provided, that in respect of a Share or Shares held jointly by several persons the Company shall not be bound to
issue more than one certificate, and delivery of a certificate for a Share to one of several joint holders shall be sufficient delivery
to all.  All certificates for Shares shall be delivered personally or sent through the post addressed to the Shareholder entitled
thereto at the Shareholder’s registered address as appearing in the Register of Members. All share certificates shall bear legends
required under the applicable laws, including the Securities Act. Any two or more certificates representing Shares of any one class held
by any Shareholder may at the Shareholder’s request be cancelled and a single new certificate for such Shares issued in lieu on
payment (if the Directors shall so require) of $1.00 or such smaller sum as the Directors shall determine.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 36. | If a share certificate shall be damaged or defaced or alleged to have been lost, stolen or destroyed,
a new certificate representing the same Shares may be issued to the relevant Shareholder upon request subject to delivery up of the old
certificate or (if alleged to have been lost, stolen or destroyed) compliance with such conditions as to evidence and indemnity and the
payment of out-of-pocket expenses of the Company in connection with the request as the Directors may think fit. In the event that Shares
are held jointly by several persons, any request may be made by any one of the joint holders and if so made shall be binding on all of
the joint holders.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



TRANSFER AND TRANSMISSION OF SHARES



| | 37. | Any Shareholder may transfer all or any of its Shares by an instrument of transfer in the usual or common
form in use in the Cayman Islands, in a form prescribed by the Designated Stock Exchange or in any other form approved by the Board of
Directors and may be under hand or, if the transferor or transferee is a clearing house or its nominee(s), by hand or by machine imprinted
signature or by such other manner of execution as the Board of Directors may approve from time to time.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 38. | The Directors shall not refuse to register any transfer of a Share which is permitted under these Articles
save that the Directors may decline to register any transfer of any Share in the event that any of the following is known by the Directors
not to be both applicable and true with respect to such transfer:
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (a) | the instrument of transfer is lodged with the Company, or the designated transfer agent or share registrar,
accompanied by the certificate for the shares to which it relates (if any) and such other evidence as the Board of Directors may reasonably
require to show the right of the transferor to make the transfer;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





14







| | (b) | the instrument of transfer is in respect of only one class of Shares;
| | --- | ---------------------------------------------------------------------



| | (c) | the instrument of transfer is properly stamped, if required;
| | --- | ------------------------------------------------------------



| | (d) | the transferred Shares are fully paid up and free of any lien in favor of the Company (it being understood
and agreed that all other liens, including pursuant to a bona fide loan or indebtedness transaction, shall be permitted); and
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (e) | a fee of such maximum sum as the Designated Stock Exchange may determine to be payable, or such lesser
sum as the Board of Directors may from time to time require, is paid to the Company in respect thereof.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 39. | If the Directors refuse to register a transfer they shall, within two months after the date on which the
instrument of transfer was lodged, send to each of the transferor and the transferee notice of such refusal stating the facts which are
considered to justify the refusal to register the transfer.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 40. | The registration of transfers may, on 14 calendar days’ notice being given by advertisement in such
one or more newspapers or by electronic means, be suspended and the Register of Members closed at such times and for such periods as the
Board of Directors may from time to time determine; provided, however, that the registration of transfers shall not be suspended
nor the Register of Members closed for more than 30 calendar days in any year.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 41. | An instrument of transfer must be executed by or on behalf of the transferor (and if in respect of a nil
or partly paid up Share or the Directors so require, signed by the transferee). Such instrument of transfer must be accompanied by such
evidence as the Directors may reasonably require to show the right of the transferor to make the transfer and the transferor is deemed
to remain the holder until the transferee’s name is entered in the Register of Members. The instrument of transfer must be completed
and signed in the exact name or names in which such Shares are registered, indicating any special capacity in which it is being signed
with relevant details supplied to the Company.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 42. | All instruments of transfer which are registered shall be retained by the Company, but any instrument
of transfer which the Directors may decline to register shall (except in any case of fraud) be returned to the person depositing the same.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 43. | In case of the death of a Shareholder, the survivors or survivor (where the deceased was a joint holder)
and the executors or administrators of the deceased where the deceased was the sole or only surviving holder, shall be the only persons
recognised by the Company as having title to the deceased’s interest in the Shares, but nothing in this Article shall release the
estate of the deceased holder whether sole or joint from any liability in respect of any Share solely or jointly held by the deceased.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 44. | Any guardian of an infant Shareholder and any curator or other legal representative of a Shareholder under
legal disability and any person entitled to a Share in consequence of the death or bankruptcy of a Shareholder shall, upon producing such
evidence of title as the Directors may require, have the right either to be registered as the holder of the Share or to make such transfer
thereof as the deceased or bankrupt Shareholder could have made, but the Directors shall in either case have the same right to refuse
or suspend registration as they would have had in the case of a transfer of the Shares by the infant or by the deceased or bankrupt Shareholder
before the death or bankruptcy or by the Shareholder under legal disability before such disability.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





15









|45. | A person so becoming entitled to a Share in consequence of the death or bankruptcy of a Shareholder shall
have the right to receive and may give a discharge for all dividends and other money payable or other advantages due on or in respect
of the Share, but such person shall not be entitled to receive notice of or to attend or vote at meetings of the Company, or save as aforesaid,
to any of the rights or privileges of a Shareholder unless and until such person shall be registered as a Shareholder in respect of the
Share, provided always that the Directors may at any time give notice requiring any such person to elect either to be registered or to
transfer the Share and if the notice is not complied with within ninety (90) calendar days the Directors may thereafter withhold all dividends
or other monies payable or other advantages due in respect of the Share until the requirements of the notice have been complied with.
|--- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|46. | The transferor shall be deemed to remain a holder of the Share until the name of the transferee is entered
in the Register of Members in respect of the relevant Share.
|--- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------



LIEN



|47. | The Company shall have a first and paramount lien on all Shares (whether fully paid-up or not) registered
in the name of a Shareholder (whether solely or jointly with others) for all debts, liabilities or engagements to or with the Company
(whether presently payable or not) by such Shareholder or the Shareholder’s estate, either alone or jointly with any other person, whether
a Shareholder 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 (if any) thereon. The Company’s lien
(if any) on a Share shall also extend to all dividends or any amount payable in respect of that Share.
|--- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|48. | 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 (14) calendar days after notice
has been given to 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.
|--- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|49. | 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 the purchaser’s nominee shall be registered
as the holder of the Shares comprised in any such transfer, and the purchaser shall not be bound to see to the application of the purchase
money, nor shall the purchaser’s 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 these Articles.
|--- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|50. | 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 residue 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.
|--- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



CALL ON SHARES



|51. | Subject to the terms of the allotment the Directors may from time to time make calls upon the Shareholders
in respect of any monies unpaid on their Shares (whether in respect of par value or premium), and each Shareholder shall (subject to receiving
at least fourteen (14) calendar 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 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 them notwithstanding the subsequent transfer
of the Shares in respect of which the call was made.
|--- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|52. | A call shall be deemed to have been made at the time when the resolution of the Directors authorising
such call was passed.
|--- | ---------------------------------------------------------------------------------------------------------------------------



|53. | The joint holders of a Share shall be jointly and severally liable to pay all calls in respect thereof.
|--- | -------------------------------------------------------------------------------------------------------





16







|54. | If a sum called in respect of a Share is not paid before or on the day appointed for payment thereof,
the person from whom the sum is due shall pay interest upon the sum at the rate of eight percent per annum from the day appointed for
the payment thereof to the time of the actual payment, but the Directors shall be at liberty to waive payment of that interest wholly
or in part.
|--- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|55. | An amount payable in respect of a Share on 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 these Articles shall
apply as if that amount had become due and payable by virtue of a call.
|--- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|56. | The Directors may make arrangements on the issue of Shares for a difference between the Shareholders as
to the amount and times of payment of calls, or the interest to be paid.
|--- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|57. | The Directors may, if they think fit, receive an amount from any Shareholder willing to advance all or
any part of the monies uncalled and unpaid upon any Shares held by such Shareholder, and upon all or any of the monies so advanced may
(until the same would, but for such advance, become presently payable) pay interest at such rate (not exceeding without the sanction of
an Ordinary Resolution, eight percent per annum) as may be agreed upon between the Directors and the Shareholder paying such amount in
advance.
|--- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|58. | No such amount paid in advance of calls shall entitle the Shareholder paying such amount to any portion
of a dividend declared in respect of any period prior to the date upon which such amount would, but for such payment, become payable.
|--- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



FORFEITURE OF SHARES



| | 59. | If 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 (14) calendar days’ notice requiring payment of the amount unpaid together with any interest which
may have accrued. 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.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 60. | 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 or other
monies declared payable in respect of the forfeited Share and not paid before the forfeiture.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 61. | 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.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 62. | A person any of whose Shares have been forfeited shall cease to be a Shareholder 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 such person to the Company in respect of those Shares together with interest,
but such person’s liability shall cease if and when the Company shall have received payment in full of all monies due and payable by such
person in respect of those Shares.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 63. | 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 fact as against all persons claiming to be entitled to the Share. The
certificate shall (subject to the execution of any instrument of transfer) constitute a good title to the Share and the person to whom
the Share is disposed of shall not be bound to see to the application of the purchase money, if any, nor shall such person’s 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.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





17







| | 64. | The provisions of these 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.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



ALTERATION OF SHARE CAPITAL



| | 65. | Subject to the rights of Class B Ordinary Shares, including under Article 21(c)(iv), the Company
may from time to time by Ordinary Resolution:
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------



| | (a) | increase its share capital by such sum to be divided into Shares of such amounts as the resolution shall
prescribe;
| | --- | -------------------------------------------------------------------------------------------------------------------



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



| | (c) | sub-divide its existing Shares or any of them into Shares of a smaller amount; provided, that in
the subdivision the proportion between the amount paid and the amount, if any, unpaid on each reduced Share shall be the same as it was
in case of the Share from which the reduced Share is derived; or
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (d) | cancel any Shares which, at the date of the passing of the 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.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 66. | All new Shares created hereunder shall be subject to the same provisions with reference to the payment
of calls, liens, transfer, transmission, forfeiture, and otherwise as the Shares in the original share capital.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 67. | Subject to the Companies Act and the rights of Class B Ordinary Shares, including under Article 21(c)(iv),
the Company may by Special Resolution from time to time reduce its share capital and any capital redemption reserve in any way, and in
particular, without prejudice to the generality of the foregoing power, may:
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (a) | cancel any paid-up share capital which is lost, or which is not represented by available assets; or
| | --- | ---------------------------------------------------------------------------------------------------



| | (b) | pay off any paid-up share capital which is in excess of the requirements of the Company,
| | --- | ----------------------------------------------------------------------------------------



and may, if and so far as is necessary,
alter the Memorandum by reducing the amounts of its share capital and of its Shares accordingly.



GENERAL MEETINGS



| | 68. | All general meetings of the Company other than annual general meetings shall be called extraordinary general
meetings. The Company shall hold an annual general meeting and shall specify the meeting as such in the notices calling it.  The
annual general meeting shall be held at such time and place as the Directors shall determine. At these annual general meetings, the report
of the Directors (if any) shall be presented.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 69. | The Directors may proceed to convene a general meeting whenever they think fit, including, without limitation,
for the purposes of considering a liquidation of the Company, and they shall convene a general meeting on the requisition of the Shareholders
in accordance with these Articles.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





18







| | 70. | A Shareholders requisition is a requisition in writing of:
| | --- | ----------------------------------------------------------



| | (a) | Shareholders holding at the date of deposit of the requisition not less than one third of the votes that
may be cast by all of the issued share capital of the Company as at that date carries the right of voting at general meetings of the Company;
or
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (b) | the holders of Class B Ordinary Shares entitled to cast a majority of the votes that all Class B
Ordinary Shares are entitled to cast.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------



| | 71. | The requisition must state the objects of the meeting and must be signed by the requisitionists and deposited
at the principal place of business of the Company (with a copy forwarded to the Registered Office), and may consist of several documents
in like form each signed by one or more requisitionists.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 72. | If the Directors do not within 21 calendar days from the date of the deposit of the requisition duly proceed
to convene a general meeting to be held within a further 21 calendar days, the requisitionists, or any of them representing more than
one half of the total voting rights of all of them, may themselves convene a general meeting, but any meeting so convened shall not be
held after the expiration of three months after the expiration of the second said 21 calendar days.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 73. | 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 convened by the Directors. A general meeting may be convened in the Cayman Islands or
at such other location, as the Directors think fit.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



NOTICE OF GENERAL MEETINGS



| | 74. | At least seven (7) calendar days’ notice in writing shall be given for any general meeting. 
Every notice shall be exclusive of the day on which it is given or deemed to be given and shall specify the place, the day and the hour
of the meeting and the general nature of the business to be conducted at the meeting and shall be given in the manner hereinafter mentioned
or in such other manner if any as may be prescribed by the Company by Ordinary Resolution, provided, that a general meeting of the
Company shall, whether or not the notice specified in this Article 74 has been given and whether or not the provisions of these Articles
regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (a) | in the case of an annual general meeting by all the Shareholders (or their proxies) entitled to attend
and vote thereat; and
| | --- | ----------------------------------------------------------------------------------------------------------------------------



| | (b) | in the case of an extraordinary general meeting, by Shareholders (or their proxies) having a right to
attend and vote at the meeting, together holding Shares entitling the holders thereof to not less than two-thirds of the votes entitled
to be cast at such extraordinary general meeting.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 75. | The accidental omission to give notice of a general meeting to or the non-receipt of a notice of a general
meeting by any person entitled to receive such notice shall not invalidate the proceedings at that general meeting.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



PROCEEDINGS AT GENERAL MEETINGS



| | 76. | No business shall be transacted at any general meeting unless a quorum is present at the time when the
meeting proceeds to business. One or more Shareholders holding not less than one-third of the total issued share capital of the Company
in issue present in person or by proxy and entitled to vote shall be a quorum for all purposes; provided, that, from and after the
Acquisition Effective Time where there are Class B Ordinary Shares in issue, the presence in person or by proxy of holders of a majority
of the issued Class B Ordinary Shares shall be required in any event.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





19







| | 77. | Save as otherwise provided for in these Articles, if within half an hour from the time appointed for the
meeting a quorum is not present, the meeting, if convened on the requisition of or by Shareholders, shall be dissolved. In any other case
it shall stand adjourned to the same day in the next week, at the same time and place or to such other day and at such other time and
place as the Chairperson may determine and if at such adjourned meeting a quorum is not present within half an hour from the time appointed
for holding the meeting, the meeting shall be dissolved.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 78. | If the Directors wish to make this facility available for a specific general meeting or all general meetings
of the Company, attendance and participation in any general meeting of the Company may be by means of Communication Facilities. Without
limiting the generality of the foregoing, the Directors may determine that any general meeting may be held as a Virtual Meeting. The notice
of any general meeting at which Communication Facilities will be utilized (including any Virtual Meeting) must disclose the Communication
Facilities that will be used, including the procedures to be followed by any Shareholder or other participant of the meeting who wishes
to utilize such Communication Facilities for the purposes of attending and participating in such meeting, including attending and casting
any vote thereat.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 79. | The Chairperson, if any, of the Board of Directors shall preside as chairperson at every general meeting.
If there is no such Chairperson, or if at any general meeting the appointed chairperson is not present within fifteen (15) minutes after
the time appointed for holding the meeting or is unwilling to act as chairperson of the meeting, any Director or person nominated by the
Directors shall preside as chairperson of that meeting, failing which the Shareholders present shall choose any person present to be chairperson
of that meeting.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 80. | The chairperson of any general meeting (including any Virtual Meeting) shall be entitled to attend and
participate at any such general meeting by means of Communication Facilities, and to act as the chairperson of such general meeting, in
which event the following provisions shall apply:
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (a) | The chairperson of the meeting shall be deemed to be present at the meeting; and
| | --- | --------------------------------------------------------------------------------



| | (b) | If the Communication Facilities are interrupted or fail for any reason to enable the chairperson of the
meeting to hear and be heard by all other persons participating in the meeting, then the other Directors present at the meeting shall
choose another Director present to act as chairperson of the meeting for the remainder of the meeting; provided that if no other Director
is present at the meeting, or if all the Directors present decline to take the chair, then the meeting shall be automatically adjourned
to the same day in the next week and at such time and place as shall be decided by the Board of Directors.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 81. | The chairperson of the general meeting may with the consent of any general 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 (provided, that no general
meeting called by a holder of Class B Ordinary Shares may be adjourned unless a quorum does not exist), but no business shall be
transacted at any adjourned meeting except business which might lawfully have been transacted at the meeting from which the adjournment
took place. When a meeting is adjourned for ten (10) calendar days or more, not less than seven (7) calendar days’ notice in
writing specifying the place, the day and the hour of the adjourned meeting shall be given as in the case of the original meeting but
it shall not be necessary to specify in such notice the nature of the business to be transacted at the adjourned meeting. Save as aforesaid,
it shall not be necessary to give any notice of an adjournment or of the business to be transacted at an adjourned meeting.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 82. | The Directors may cancel or postpone any duly convened general meeting at any time prior to such meeting,
except for general meetings requisitioned by the Shareholders in accordance with these Articles, for any reason or for no reason, upon
notice in writing to Shareholders. A postponement may be for a stated period of any length or indefinitely as the Directors may determine.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





20







| | 83. | At any general meeting a resolution put to the vote of the meeting shall be decided by way of a poll and
not on a show of hands.
| | --- | --------------------------------------------------------------------------------------------------------------------------------



| | 84. | A poll shall be taken in such manner and at such place as the chairperson of the meeting may direct (including
the use of a ballot or voting papers, or tickets) and the result of a poll shall be deemed to be the resolution of the meeting.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 85. | All questions submitted to a meeting shall be decided by an Ordinary Resolution except where a greater
majority is required by these Articles or by the Companies Act.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------



VOTES OF SHAREHOLDERS



| | 86. | Subject to any rights and restrictions for the time being attached to any class or classes of Shares,
including in Articles 21(c)(iv) and 21(d), each Class A Ordinary Share shall be entitled to one (1) vote on all matters
subject to a vote of the Shareholders, and each Class B Ordinary Share shall be entitled to twenty (20) votes on all matters subject
to a vote of the Shareholders.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 87. | In the case of joint holders of a Share, the vote of the senior holder who tenders a vote, whether in
person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be
determined by the order in which the names stand in the Register of Members in respect of the Shares.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 88. | A Shareholder who has appointed special or general attorneys or a Shareholder who is subject to a disability
may vote, by such Shareholder’s attorney, committee, receiver, curator bonis or other person in the nature of a committee, receiver, or
curator bonis appointed by a court and such attorney, committee, receiver, curator bonis or other person may vote by proxy; provided that
such evidence as the Directors may require of the authority of the person claiming to vote shall, unless otherwise waived by the Directors,
have been deposited at the Registered Office not less than forty eight (48) hours before the time for holding the meeting or adjourned
meeting at which such person claims to vote. No Shareholder shall be entitled to vote at any general meeting unless all calls or other
sums presently payable by him in respect of Shares in the Company have been paid.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 89. | No objection shall be raised to the qualification of any voter except at the meeting or adjourned meeting
at which the vote objected to is given or tendered, and every vote not disallowed at such meeting shall be valid for all purposes. Any
such objection made in due time shall be referred to the chairperson of the meeting, whose decision shall be final and conclusive.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 90. | On a poll votes may be given either personally or by proxy and a Shareholder entitled to more than one
vote need not, if the Shareholder votes, use all their votes or cast all the votes the Shareholder uses in the same way.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 91. | The instrument appointing a proxy shall be in writing under the hand of the appointor or of the appointor’s
attorney duly authorised in writing, or if the appointor is a corporation, either under its common seal or under the hand of an officer
or attorney so authorised.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 92. | Any person (whether a Shareholder or not) may be appointed to act as a proxy. A Shareholder may appoint
more than one proxy to attend on the same occasion. Where a Shareholder appoints more than one proxy the instrument of proxy shall specify
the number of Shares in respect of which each proxy is entitled to exercise the related votes.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 93. | The instrument appointing a proxy and the power of attorney or other authority (if any) under which it
is signed, or a certified copy of such power or authority, must be deposited at the Registered Office, or at such other place as is specified
for that purpose in the notice of meeting or in the instrument of proxy issued by the Company:
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (a) | not less than 48 hours before the time for holding the general meeting or adjourned meeting at which the
person named in the instrument proposes to vote; or
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------





21







| | (b) | not less than 24 hours before the time appointed for the taking of the poll,
| | --- | ----------------------------------------------------------------------------



provided, that the Directors may in
the notice convening the general meeting, or in an instrument of proxy sent out by the Company, direct that the instrument appointing
a proxy may be deposited (no later than the time for holding the meeting or adjourned meeting) at the Registered Office or at such other
place as is specified for that purpose in the notice convening the meeting, or in any instrument of proxy sent out by the Company. 
The chairperson of the meeting may in any event at his discretion direct 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 chairperson, shall be invalid.



| | 94. | An instrument of proxy shall:
| | --- | -----------------------------



| | (a) | be in any common form or in such other form as the Directors may approve;
| | --- | -------------------------------------------------------------------------



| | (b) | be deemed to confer authority to vote on any amendment of a resolution put to the general meeting for
which it is given as the proxy thinks fit; and
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------



| | (c) | subject to its terms, be valid for any adjournment of the general meeting for which it is given.
| | --- | ------------------------------------------------------------------------------------------------



| | 95. | The Directors may at the expense of the Company send to the Shareholders instruments of proxy (with or
without prepaid postage for their return) for use at any general meeting, either in blank or nominating in the alternative any one or
more of the Directors or any other persons. If for the purpose of any general meeting invitations to appoint as proxy a person or one
of a number of persons specified in the invitations are issued at the expense of the Company, such invitations shall be issued to all
(and not to some only) of the Shareholders entitled to be sent a notice of the meeting and to vote thereat by proxy.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 96. | A vote given in accordance with the terms of an instrument of proxy shall be valid notwithstanding the
death or insanity of the principal or the revocation of the instrument of proxy, or of the authority under which the instrument of proxy
was executed, or the transfer of the share in respect of which the proxy is given provided that no intimation in writing of such death,
insanity, revocation or transfer shall have been received by the Company at the Registered Office before commencement of the meeting or
adjourned meeting at which the instrument of proxy is used.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 97. | Anything which under these Articles a Shareholder may do by proxy that Shareholder may also do by a duly
appointed attorney. The provisions of these Articles relating to proxies and instruments appointing proxies apply, mutatis mutandis,
to any such attorney and the instrument appointing that attorney.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



CORPORATIONS ACTING BY REPRESENTATIVES AT MEETINGS



| | 98. | Any Shareholder which is a corporation or other non-natural person may, in accordance with its constitutional
documents, or in the absence of such provision by a resolution of its directors or other governing body, authorise such person as it thinks
fit to act as its representative at any meeting or meetings of the Company. The person so authorised shall be entitled to exercise the
same powers on behalf of such corporation or other non-natural person as the corporation or other non-natural person could exercise if
it were a Shareholder who was an individual and such corporation or other non-natural person shall for the purposes of these Articles
be deemed to be present in person at any such meeting if a person so authorised is present.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



CLEARING HOUSES



| | 99. | If a recognised clearing house (or its nominee(s)) or depositary (or its nominee(s)) is a Shareholder
of the Company it may authorise such person(s) as it thinks fit to act as its representative(s) at any general meeting of the
Company or of any class of Shareholders of the Company; provided, that, if more than one person is so authorised, the authorisation
shall specify the number and class of shares in respect of which each such person is so authorised.  Each person so authorised pursuant
to this Article shall be deemed to have been duly authorised without further evidence of the facts and shall be entitled to exercise
the same powers on behalf of the recognised clearing house (or its nominee(s)) or depositary (or its nominee(s)) which he represents as
that recognised clearing house (or its nominee(s)) or depositary (or its nominee(s)) could exercise if it were an individual Shareholder
holding the number and class of shares specified in such authorisation.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





22







WRITTEN RESOLUTIONS OF SHAREHOLDERS



| | 100. | A resolution (including a Special Resolution) in writing signed by all the Shareholders for the time being
entitled to receive notice of, attend and vote at a general meeting (or, being entities, signed by their duly authorised representatives)
shall be as valid and effective as a resolution passed at a general meeting duly convened and held and may consist of several documents
in the like form each signed by one or more of the Shareholders.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



DIRECTORS



|101. | (a) | Unless otherwise determined by the Company by Ordinary Resolution, the number of Directors shall not be less than two (2) Directors
and the exact number of Directors shall be determined from time to time by the Board of Directors.
|---- | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (b) | The Chairperson shall be Danny Yeung, as long as Danny Yeung is a Director. In the event that Danny Yeung
is not a Director, the Board of Directors shall elect and appoint a Chairperson by the affirmative vote of a simple majority of the Directors
then in office, and the period for which the Chairperson will hold office will also be determined by the affirmative vote of a simple
majority of the Directors then in office. The Chairperson shall preside as chairperson at every meeting of the Board of Directors. To
the extent the Chairperson is not present at a meeting of the Board of Directors within fifteen minutes after the time appointed for holding
the same, the attending Directors may choose one of their member to be the chairperson of that meeting.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (c) | An appointment of a Director may be on terms that the Director shall automatically retire from office
(unless he has sooner vacated office) at the next or a subsequent annual general meeting or upon any specified event or after any specified
period in a written agreement between the Company and the Director, if any; but no such term shall be implied in the absence of express
provision. Each Director whose term of office expires shall be eligible for re-election at a general meeting of the Company or re-appointment
by the Board of Directors.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 102. | A Director shall not be required to hold any Shares in the Company by way of qualification.  A Director
who is not a Shareholder of the Company shall nevertheless be entitled to receive notice of and to attend and speak at general meetings
of the Company and all classes of Shares of the Company.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 103. | The Company may, by Ordinary Resolution, appoint any person to be a Director and may in like manner remove
any Director and may appoint another person in the Director’s stead. Without prejudice to the power of the Company by Ordinary Resolution
to appoint a person to be a Director, the Board of Directors, so long as a quorum of Directors remains in office, shall have the power
at any time and from time to time to appoint any person to be a Director so as to fill a casual vacancy or as an addition to the existing
Board of Directors or otherwise.
| | ---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 104. | Each Director shall be entitled to such remuneration as approved by the Board of Directors or by Ordinary
Resolution and this may be in addition to such remuneration as may be payable under any other Article. Such remuneration shall be deemed
to accrue from day to day. The Directors and the Secretary may also be paid all travelling, hotel and other expenses properly incurred
by them in attending and returning from meetings of the Directors or any committee of the Directors or general meetings or in connection
with the business of the Company. The Directors may, in addition to such remuneration as aforesaid, grant special remuneration to any
Director who, being called upon, shall perform any special or extra services to or at the request of the Company.
| | ---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





23







| | 105. | Each Director shall have the power to nominate in writing another Director or any other person to act
as alternate Director in the Director’s place at any meeting of the Directors at which the Director is unable to be present and at the
Director’s discretion to remove such alternate Director. On such appointment being made the alternate Director shall (except as regards
the power to appoint an alternate Director or as provided otherwise in the form of appointment) be subject in all respects to the terms
and conditions existing with reference to the other Directors and each alternate Director, whilst acting in the place of an absent Director,
shall exercise and discharge all the functions, powers and duties of the Director being represented. Any Director who is appointed as
alternate Director shall be entitled at a meeting of the Directors to cast a vote on behalf of their appointor in addition to the vote
to which such Director is entitled in his or her own capacity as a Director, and shall also be considered as two Directors for the purpose
of making a quorum of Directors. Any person appointed as an alternate Director shall automatically vacate such office as an alternate
Director if and when the Director by whom the alternate Director has been appointed vacates his or her office of Director. The remuneration
of an alternate Director shall be payable out of the remuneration of the Director appointing such alternate Director and shall be agreed
between them.
| | ---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 106. | Every instrument appointing an alternate Director shall be in any usual or common form or such other form
as the Directors may approve.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------



| | 107. | The appointment and removal of an alternate Director shall take effect when lodged at the Registered Office
or delivered at a meeting of the Directors.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------



| | 108. | Any Director may appoint any individual, whether or not a Director, to be the proxy of that Director to
attend and vote on his behalf, in accordance with instructions given by that Director, or in the absence of such instructions at the discretion
of the proxy, at a meeting or meetings of the Directors which that Director is unable to attend personally.  The instrument appointing
the proxy shall be in writing under the hand of the appointing Director and shall be in any usual or common form or such other form as
the Directors may approve, and must be lodged with the chairperson of the meeting at which such proxy is to be used, or first used, prior
to the commencement of the meeting.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 109. | The office of a Director shall be vacated in any of the following events namely:
| | ---- | --------------------------------------------------------------------------------



| | (a) | if the Director resigns their office by notice in writing signed by such Director and left at the Registered
Office;
| | --- | --------------------------------------------------------------------------------------------------------------------



| | (b) | if the Director becomes bankrupt or makes any arrangement or composition with such Director’s creditors
generally;
| | --- | ------------------------------------------------------------------------------------------------------------------



| | (c) | if the Director dies or is found to be or becomes of unsound mind;
| | --- | ------------------------------------------------------------------



| | (d) | if the Director ceases to be a Director by virtue of, or becomes prohibited from being a Director by reason
of, an order made under any provisions of any law or enactment;
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (e) | if the Director is removed from office by notice addressed to such Director at their last known address
and signed by all of the co-Directors (not being less than two in number); or
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (f) | if the Director is removed from office by Ordinary Resolution.
| | --- | --------------------------------------------------------------



| | 110. | The Board of Directors may, from time to time, and except as required by applicable law or the Designated
Stock Exchange Rules, adopt, institute, amend, modify or revoke the corporate governance policies or initiatives, which shall be intended
to set forth the policies of the Company and the Board of Directors on various corporate governance related matters as the Board of Directors
shall determine by resolution of Directors from time to time.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





24







TRANSACTIONS WITH DIRECTORS



| | 111. | 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 on such terms as to tenure of office and otherwise as the Directors
may determine. 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; provided, that nothing herein contained shall authorise a Director or his firm to act as Auditor to the Company.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 112. | No Director or intending Director shall be disqualified by their office from contracting with the Company
either as vendor, purchaser or otherwise, nor shall any such contract or any contract or arrangement entered into by or on behalf of the
Company in which any Director is in any way interested be liable to be avoided, nor shall any Director so contracting or being so interested
be liable to account to the Company for any profit realised by any such contract or arrangement by reason of such Director holding that
office or of the fiduciary relationship thereby established, but the nature of the Director’s interest must be declared by such Director
at the meeting of the Directors at which the question of entering into the contract or arrangement is first taken into consideration,
or if the Director was not at the date of that meeting interested in the proposed contract or arrangement, then at the next meeting of
the Directors held after such Director becomes so interested, and in a case where the Director becomes interested in a contract or arrangement
after it is made, then at the first meeting of the Directors held after such Director becomes so interested.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 113. | In the absence of some other material interest than is indicated below, provided a Director who is in
any way, whether directly or indirectly, interested in a contract or proposed contract with the Company declares (whether by specific
or general notice) the nature of their interest at a meeting of the Directors that Director may vote in respect of any contract or proposed
contract or arrangement notwithstanding that such Director may be interested therein and if such Director does so his vote shall be counted
and such Director may be counted in the quorum at any meeting of the Directors at which any such contract or proposed contract or arrangement
shall come before the meeting for consideration. 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
he may be counted in the quorum, and after such general notice it shall not be necessary to give special notice relating to any particular
transaction.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 114. | Where proposals are under consideration concerning the appointment (including fixing or varying the terms
of appointment) of two or more Directors to offices or employments with the Company or any company in which the Company is interested,
such proposals may be divided and considered in relation to each Director separately and in such cases each of the Directors concerned
shall be entitled to vote (and be counted in the quorum) in respect of each resolution except that concerning the Director’s own appointment.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 115. | Any Director may continue to be or become a director, managing director, manager or other officer or shareholder
of any company promoted by the Company or in which the Company may be interested, and no such Director shall be accountable for any remuneration
or other benefits received by the Director as a director, managing director, manager or other officer or shareholder of any such other
company. The Directors may exercise the voting power conferred by the shares in any other company held or owned by the Company or exercisable
by them as directors of such other company, in such manner in all respects as they think fit (including the exercise thereof in favour
of any resolution appointing themselves or any of them directors, managing directors or other officers of such company, or voting or providing
for the payment of remuneration to the directors, managing directors or other officers of such company).
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





25







POWERS AND DUTIES OF DIRECTORS



| | 116. | The business of the Company shall be managed by the Directors, who may exercise all such powers of the
Company as are not by the Companies Act or by these Articles required to be exercised by the Company in general meeting, subject nevertheless
to any regulations of these Articles, to the Companies Act, and to such regulations being not inconsistent with the aforesaid regulations
or provisions as may be prescribed by the Company in general meeting, but no regulations made by the Company in general meeting shall
invalidate any prior act of the Directors which would have been valid if such regulations had not been made. The general powers given
by this Article shall not be limited or restricted by any special authority or power given to the Directors by any other Article.
| | ---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 117. | Subject to these Articles, the Directors may from time to time appoint any individual, whether or not
a Director of the Company, to hold such office in the Company as the Directors may think necessary for the administration of the Company,
including without prejudice to the foregoing generality, the office of the Chief Executive Officer, President, Chief Operating Officer,
Chief Technology Officer, Chief Financial Officer, one or more Vice Presidents, Managers or Controllers, and for such term and at such
remuneration (whether by way of salary or commission or participation in profits or partly in one way and partly in another), and with
such powers and duties as the Directors may think fit.  Unless otherwise specified in the terms of the officer’s appointment an officer
may be removed by resolution of the Directors or by Ordinary Resolution of the Shareholders. The Directors may also appoint one or more
of their body (but not an alternate Director) to the office of managing director upon like terms, but any such appointment shall ipso
facto determine if any managing director ceases from any cause to be a Director, or if the Shareholders by Ordinary Resolution resolves
that his tenure of office be terminated.
| | ---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 118. | The Directors may from time to time and at any time by power of attorney or otherwise appoint any person,
whether nominated directly or indirectly by the Directors, to be the attorney or attorneys or authorised signatory of the Company for
such purposes and with such powers authorities and discretions (not exceeding those vested in or exercisable by the Directors under these
Articles) and for such period and subject to such conditions as they may think fit, and any such appointment may contain such provisions
for the protection and convenience of persons dealing with any such attorneys or authorised signatory as the Directors may think fit,
and may also authorise any such attorney or authorised signatory to sub-delegate all or any of the powers, authorities and discretions
vested in such attorney or authorised signatory. The Directors may also appoint any person to be the agent of the Company for such purposes
and with such powers, authorities and discretions (not exceeding those vested in or exercisable by the Directors under these Articles)
and for such period and on such conditions as they determine, including authority for the agent to delegate all or any of their powers.
| | ---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 119. | The Directors may from time to time provide for the management of the affairs of the Company in such manner
as they shall think fit and the provisions contained in the following paragraphs shall be without prejudice to the general powers conferred
by this paragraph.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 120. | All cheques, promissory notes, drafts, bills of exchange and other negotiable or transferable instruments
drawn by the Company, 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 from time to time by resolution determine.
| | ---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 121. | The Directors from time to time and at any time may establish any committees, local boards or agencies
for managing any of the affairs of the Company and may appoint any persons to be members of such committees, local boards or agencies,
and may appoint any managers or agents of the Company and may fix the remuneration of any of the aforesaid.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





26







PROCEEDINGS OF DIRECTORS



| | 122. | The Directors may meet together (whether within or outside the Cayman Islands) for the dispatch of business,
adjourn and otherwise regulate their meetings, as they think fit. Questions and matters arising at any meeting shall be determined by
a majority of votes. Each Director present in person or represented by his proxy or alternate shall be entitled to one (1) vote in
deciding matters deliberated at any meeting of the Directors. Before the Acquisition Effective Time, in the case of an equality of votes,
the Chairperson shall not have a second or casting vote and the resolution shall fail. From and after the Acquisition Effective Time,
in the case of an equality of votes, the Chairperson shall have a second or casting vote. A Director may, and the Secretary on the requisition
of a Director shall, at any time summon a meeting of the Directors.
| | ---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 123. | At least three (3) Business Days’ notice in writing shall be given to all Directors and their
respective alternates (if any) for a Board of Directors meeting which notice shall specify a date, time and agenda for such meeting; provided,
that such notice period may be reduced or waived with the consent of all the Directors or their respective alternates (if any) either
at, before or after the meeting is held; provided, further, that such notice period may, in the event of an emergency as determined
by a majority of all Directors, be shortened to such notice period as the Chairperson may determine to be appropriate.  The applicable
notice period under this Article 123 for the applicable meeting of the Board of Directors shall be referred to as the Notice Period.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 124. | An agenda identifying in reasonable detail the issues to be considered by the Directors at any such meeting
and copies (in printed or electronic form) of any relevant papers to be discussed at the meeting together with all relevant information
shall be provided to and received by all Directors and their alternates (if any) within the Notice Period.  The agenda for each meeting
shall include any matter submitted to the Company by any Director within the Notice Period.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 125. | Unless approved by all Directors (whether or not present or represented at such meeting), matters not
set out in the agenda need not be considered at a Board of Directors meeting.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 126. | A Director or Directors may participate in any meeting of the Board of Directors, or of any committee
appointed by the Board of Directors of which such Director or Directors are members, by means of Communication Facilities and such participation
shall be deemed to constitute presence in person at the meeting.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 127. | The quorum necessary for the transaction of the business of the Directors may be fixed by the Directors
and unless so fixed shall be a majority of the Directors then in office,  including the Chairperson; provided, however, a quorum
shall nevertheless exist at a meeting at which a quorum would exist but for the fact that the Chairperson is voluntarily absent from the
meeting and notifies the Board of Directors his decision to be absent from that meeting, before or at the meeting; provided, further,
that a Director and his appointed alternate Director shall be considered only one person for this purpose. A Director represented by proxy
or by an alternate Director at any meeting shall be deemed to be present for the purposes of determining whether or not a quorum is present.
If a quorum is not present at a Board of Directors meeting within thirty (30) minutes following the time appointed for such Board of Directors
meeting, the relevant meeting shall be adjourned for a period of at least three (3) Business Days and the presence of any two (2) Directors
shall constitute a quorum at such adjourned meeting.  A meeting of the Directors at which a quorum is present when the meeting proceeds
to business shall be competent to exercise all powers and discretions for the time being exercisable by the Directors.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 128. | The continuing Directors or sole continuing Director may act notwithstanding any vacancies in their body,
but if and so long as their number is reduced below the minimum number fixed by or pursuant to these Articles, then the continuing Directors
or Director may act only to summon a general meeting of the Company, but for no other purpose.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





27







| | 129. | Without prejudice to the powers conferred by these Articles, the Directors from time to time and at any
time may establish and delegate any of their powers to committees consisting of such member or members of their body as they think fit,
and may authorise the members for the time being of any such committee, or any of them, to fill up any vacancies therein and to act notwithstanding
vacancies.. Any committee so formed shall, in the exercise of the powers so delegated, conform to any regulations that may be imposed
on them by the Directors. The Directors may adopt formal written charters for committees.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 130. | The meetings and proceedings of any such committee consisting of two or more Directors shall be governed
by the provisions of these Articles regulating the meetings and proceedings of the Directors so far as the same are applicable and are
not superseded by any regulations made by the Directors under the preceding Article.
| | ---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 131. | A committee appointed by the Directors may elect a chairperson of its meetings.  If no such chairperson
is elected, or if at any meeting the chairperson is not present within fifteen minutes after the time appointed for holding the same,
the members present may choose one of their number to be chairperson of the meeting. A committee appointed by the Directors may meet and
adjourn as it thinks proper.  Questions arising at any meeting shall be determined by a majority of votes of the committee members
present and in case of an equality of votes the chairperson of the committee shall have a second or casting vote.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 132. | All acts done by any meeting of the Directors or of a committee of Directors, or by any individual acting
as a Director, shall notwithstanding that it be afterwards discovered that there was some defect in the appointment of any such Director
or individual acting as aforesaid, or that they or any of them were disqualified, or had vacated office, or were not entitled to vote,
be as valid as if every such individual had been duly appointed and was qualified and had continued to be a Director and had been entitled
to vote.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 133. | The Directors shall cause minutes to be made of:
| | ---- | ------------------------------------------------



| | (a) | all appointments of officers made by the Directors;
| | --- | ---------------------------------------------------



| | (b) | the names of the Directors present at each meeting of the Directors and of any committee of Directors;
and
| | --- | ----------------------------------------------------------------------------------------------------------



| | (c) | all resolutions and proceedings of all meetings of the Company and of the Directors and of any committee
of Directors.
| | --- | ----------------------------------------------------------------------------------------------------------------------



Any such minutes, if purporting to be
signed by the chairperson of the meeting at which the proceedings took place, or by the chairperson of the next succeeding meeting, shall,
until the contrary be proved, be conclusive evidence of the proceedings.



WRITTEN RESOLUTIONS OF DIRECTORS



| | 134. | A resolution in writing signed by all the Directors for the time being or all the members of a committee
of Directors entitled to receive notice of a meeting of the Board of Directors or committee of Directors, as the case may be (an alternate
Director, subject as provided otherwise in the terms of appointment of the alternate Director, being entitled to sign such a resolution
on behalf of his appointer), shall be as valid and effective as a resolution passed at a duly convened meeting of the Directors or committee
of Directors, as the case may be. When signed a resolution may consist of several documents in the like form each signed by one or more
of the Directors (or their alternates).
| | ---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



PRESUMPTION OF ASSENT



| | 135. | A Director who is present at a meeting of the Board of Directors or of a committee of Directors at which
action on any Company matter is taken shall be presumed to have assented to the action taken unless the Director’s dissent shall be entered
in the minutes of the meeting or unless the Director shall file their written dissent from such action with the person acting as the chairperson
or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person immediately
after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





28







BORROWING POWERS



| | 136. | The Directors may exercise all the powers of the Company to borrow money and hypothecate, mortgage, charge
or pledge its undertaking, property, and assets or any part thereof, and to issue debentures, debenture stock or other securities, whether
outright or as collateral security for any debt liability or obligation of the Company or of any third party.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



SECRETARY



| | 137. | The Directors may appoint any person to be a Secretary who shall hold office for such term, at such remuneration
and upon such conditions and with such powers as they think fit. Any Secretary so appointed by the Directors may be removed by the Directors
or by the Company by Ordinary Resolution. Anything required or authorised to be done by or to the Secretary may, if the office is vacant
or there is for any other reason no Secretary capable of acting, be done by or to any assistant or deputy Secretary or if there is no
assistant or deputy Secretary capable of acting, by or to any officer of the Company authorised generally or specially in that behalf
by the Directors, provided that any provisions of these Articles requiring or authorising a thing to be done by or to a Director and the
Secretary shall not be satisfied by its being done by or to the same person acting both as Director and as, or in the place of, the Secretary.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 138. | No person shall be appointed or hold office as Secretary who is:
| | ---- | ----------------------------------------------------------------



| | (a) | the sole Director;
| | --- | ------------------



| | (b) | a corporation the sole director of which is the sole Director; or
| | --- | -----------------------------------------------------------------



| | (c) | the sole director of a corporation which is the sole Director.
| | --- | --------------------------------------------------------------



THE SEAL



| | 139. | The Company may, if the Directors so determine, have a Seal. The Directors shall provide for the safe
custody of the Seal and the Seal shall never be used except by the authority of a resolution of the Directors or of a committee of the
Directors authorised by the Directors in that behalf. The Directors may keep for use outside the Cayman Islands a duplicate Seal. The
Directors may from time to time as they see fit (subject to the provisions of these Articles relating to share certificates) determine
the persons and the number of such persons in whose presence the Seal or the facsimile thereof shall be used, and until otherwise so determined
the Seal or the duplicate thereof shall be affixed in the presence of any one Director or the Secretary, or of some other person duly
authorised by the Directors.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



DIVIDENDS,
DISTRIBUTIONS AND RESERVES



| | 140. | Subject to the Companies Act, these Articles, and any rights and restrictions for the time being attached
to any class or classes of Shares, the Directors may, in their absolute discretion, declare dividends and distributions on Shares in issue
and authorise payment of the dividends or distributions out of the funds of the Company lawfully available therefor. No dividend or distribution
shall be paid except out of the realised or unrealised profits of the Company, or out of the Share Premium Account, or as otherwise permitted
by the Companies Act. Subject to any rights and restrictions for the time being attached to any class or classes of Shares and these Articles,
the Company by Ordinary Resolution may declare dividends out of the funds of the Company lawfully available therefor, but no dividend
shall exceed the amount recommended by the Directors.
| | ---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





29







| | 141. | The Directors may, before recommending or declaring any dividend, set aside out of the funds legally available
for distribution such sums as they think proper as a reserve or reserves which shall, at the discretion of the Directors, be applicable
for meeting contingencies, or for equalising dividends or for any other purpose to which those funds may be properly applied and pending
such application may, at the like discretion, either be employed in the business of the Company or be invested in such investments (other
than Shares of the Company) as the Directors may from time to time think fit.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 142. | Except as otherwise provided by the rights attached to Shares, or as otherwise determined by the Directors,
all dividends shall be declared and paid according to the amounts paid or credited as fully paid on the Shares, but if and so long as
nothing is paid up on any of the Shares in the Company dividends may be declared and paid according to the par value of the Shares. 
No amount paid on a Share in advance of calls shall, while carrying interest, be treated for the purposes of this Article as paid
on the Share. If any Share is issued on terms providing that it shall rank for dividend or distribution as from a particular date, that
Share shall rank for dividend or distribution accordingly.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 143. | The Directors may deduct and withhold from any dividend or distribution otherwise payable to any Shareholder
all sums of money (if any) then payable by the Shareholder to the Company on account of calls or otherwise or any monies which the Company
is obliged by law to pay to any taxing or other authority.
| | ---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 144. | The Directors may declare that any dividend or distribution be paid wholly or partly by the distribution
of specific assets and in particular 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 fix the value for distribution of such specific assets or any part thereof and may determine that cash
payments shall be made to any Shareholder upon the basis of the value so fixed in order to adjust the rights of all Shareholders and may
vest any such specific assets in trustees as may seem expedient to the Directors. No dividend shall be made in specie on any Class A
Ordinary Shares unless a dividend in specie in equal proportion is made on the Class B Ordinary Shares.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 145. | Any dividend, distribution, interest or other monies payable in cash in respect of Shares may be paid
in any manner determined by the Directors. If paid by cheque it will be sent by mail addressed to the holder at his address in the Register
of Members, or addressed to such person and at such address as the holder or joint holders may in writing direct. Every such cheque shall
(unless the Directors in their sole discretion otherwise determine) be made payable to the order of the person to whom it is sent or to
the order of such other person as the Shareholder entitled, or such joint holders as the case may be, may direct. Any one of two or more
joint holders may give effectual receipts for any dividends, bonuses, or other monies payable in respect of the Share held by them as
joint holders.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 146. | Any dividend or distribution which cannot be paid to a Shareholder and/or which remains unclaimed after
six (6) months from the date of declaration of such dividend or distribution 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 distribution shall remain as a debt due to the Shareholder. Any dividend or 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.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 147. | No dividend or distribution shall bear interest against the Company.
| | ---- | --------------------------------------------------------------------





30







SHARE PREMIUM ACCOUNT



| | 148. | The Directors shall establish an account on the books and records of the Company to be called the Share
Premium Account and shall carry to the credit of such account from time to time a sum equal to the amount or value of the premium paid
on the issue of any Share.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



ACCOUNTS



| | 149. | 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.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 150. | The books of account shall be kept at the Registered Office or at such other place as the Directors think
fit, and shall always be open to inspection by the Directors.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 151. | The Board of Directors shall from time to time determine whether and to what extent and at what time and
places and under what conditions or articles the accounts and books of the Company or any of them shall be open to the inspection of Shareholders
not being Directors, and no Shareholder (not being a Director) shall have any right of inspection of any account or book or document of
the Company except as conferred by law or authorised by the Board of Directors or by Ordinary Resolution of the Shareholders.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 152. | 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 and the listing rules of
the Designated Stock Exchange.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 153. | Subject to the requirements of applicable law and the listing rules of the Designated Stock Exchange,
the accounts relating to the Company’s affairs shall be audited with such financial year end as set forth in Article 180 and
in such manner as may be determined from time to time by the Company by Ordinary Resolution or failing any such determination by the Directors
or failing any determination as aforesaid shall not be audited.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



AUDIT



| | 154. | The Directors may appoint an auditor of the Company who shall hold office until removed from office by
a resolution of the Directors and may fix his or their remuneration.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 155. | 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 auditors.
| | ---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 156. | 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 general meeting following their appointment, and at any time during their term of office, upon request of
the Directors at any general meeting of the Company.
| | ---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 157. | The accounts relating to the Company’s affairs shall be audited in such manner as may be determined from
time to time by Ordinary Resolution of the Shareholders or failing any such determination, by the Board of Directors, or failing any determination
as aforesaid, shall not be audited.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





31







CAPITALISATION OF PROFITS



| | 158. | Subject to the Companies Act, these Articles and any rights or restrictions for the time being attached
to any class or classes of Shares, the Board of Directors may:
| | ---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (a) | resolve to capitalise any amount standing to the credit of reserves (including a share premium account,
capital redemption reserve and profit and loss account) or otherwise available for distribution;
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (b) | appropriate the sum resolved to be capitalised to the Shareholders in the proportions in which such sum
would have been divisible amongst such Shareholders had the same been a distribution of profits by way of dividend or other distribution,
and apply that sum on their behalf in or towards:
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (i) | paying up the amounts (if any) for the time being unpaid on Shares held by them respectively; or
| | --- | ------------------------------------------------------------------------------------------------



| | (ii) | paying up in full unissued Shares or debentures of a nominal amount equal to that sum,
| | ---- | --------------------------------------------------------------------------------------



and allot the Shares or debentures, credited
as fully paid, to the Shareholders (or as they may direct) in those proportions, or partly in one way and partly in the other, but the
share premium account, the capital redemption reserve and profits which are not available for distribution may, for the purposes of this
Article, only be applied in paying up unissued Shares to be allotted to Shareholders credited as fully paid;



| | (c) | make any arrangements it thinks fit to resolve a difficulty arising in the distribution of a capitalised
reserve and in particular, without limitation, where Shares or debentures become distributable in fractions the Board of Directors may
deal with the fractions as it thinks fit (including provisions whereby the benefit of fractional entitlements accrue to the Company rather
than to the Shareholders concerned);
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (d) | authorise a person to enter (on behalf of all the Shareholders concerned) an agreement with the Company
providing for either:
| | --- | -----------------------------------------------------------------------------------------------------------------------------



| | (i) | the allotment to the Shareholders respectively, credited as fully paid, of Shares or debentures to which
they may be entitled on the capitalisation, or
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------



| | (ii) | the payment by the Company on behalf of the Shareholders (by the application of their respective operations
of the reserves resolved to be capitalised) of the amounts or part of the amounts remaining unpaid on their existing Shares,
| | ---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



an agreement made under the authority
being effective and binding on all those Shareholders; and



| | (e) | generally do all acts and things required to give effect to the resolution.
| | --- | ---------------------------------------------------------------------------



NOTICES AND INFORMATION



| | 159. | Any notice or document may be served by the Company on any Shareholder:
| | ---- | -----------------------------------------------------------------------



| | (a) | personally;
| | --- | -----------





32







| | (b) | by registered post or courier to that Shareholder’s address as appearing in the Register of Members; or
| | --- | -------------------------------------------------------------------------------------------------------



| | (c) | by cable, telex, facsimile, e-mail or any other electronic means should the Directors deem it appropriate.
| | --- | ----------------------------------------------------------------------------------------------------------



| | 160. | In the case of joint holders of a Share, all notices shall be given to that one of the joint holders whose
name stands first in the Register of Members in respect of the joint holding, and notice so given shall be sufficient notice to all the
joint holders.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 161. | Notices posted to addresses outside the Cayman Islands shall be forwarded by prepaid airmail or a recognized
courier service.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------



| | 162. | Any Shareholder present, either personally or by proxy, at any meeting of the Company shall for all purposes
be deemed to have received due notice of such meeting and, where requisite, of the purposes for which such meeting was convened.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 163. | Any summons, notice, order or other document required to be sent to or served upon the Company, or upon
any Director or officer of the Company may be sent or served by leaving the same or sending it through the post in a prepaid letter envelope
or wrapper, addressed to the Company or to such Director or officer at the Registered Office.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 164. | Any notice or other document, if served by:
| | ---- | -------------------------------------------



| | (a) | registered post, shall be deemed to have been served five calendar days after the time when the letter
containing the same is posted;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------



| | (b) | facsimile, shall be deemed to have been served upon production by the transmitting facsimile machine of
a report confirming transmission of the facsimile in full to the facsimile number of the recipient ;
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (c) | recognised courier service, shall be deemed to have been served 48 hours after the time when the letter
containing the same is delivered to the courier service; or
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (d) | electronic means, shall be deemed to have been served immediately (i) upon the time of the transmission
to the electronic mail address supplied by the Shareholder to the Company or (ii) upon the time of its placement on the Company’s
website.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



In proving service by post or courier
service it shall be sufficient to prove that the letter containing the notice or documents was properly addressed and duly posted or delivered
to the courier service.



| | 165. | Any notice or document delivered or sent by post to or left at the registered address of any Shareholder
in accordance with these Articles shall notwithstanding that such Shareholder be then dead, bankrupt or dissolved, and whether or not
the Company has notice of such death, bankruptcy or dissolution, be deemed to have been duly served in respect of any Share registered
in the name of such Shareholder as sole or joint holder, unless the Shareholder’s name shall at the time of the service of the notice
or document, have been removed from the Register of Members as the holder of the Share, and such service shall for all purposes be deemed
a sufficient service of such notice or document on all persons interested (whether jointly with or as claiming through or under such Shareholder)
in the Share.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 166. | Notice of every general meeting shall be given to:
| | ---- | --------------------------------------------------



| | (a) | all Shareholders holding Shares with the right to receive notice and who have supplied to the Company
an address for the giving of notices to them;
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------





33







| | (b) | every person entitled to a Share in consequence of the death or bankruptcy of a Shareholder, who but for
his death or bankruptcy would be entitled to receive notice of the meeting; and
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (c) | each Director and alternate Director.
| | --- | -------------------------------------



No other person shall be entitled to
receive notices of general meetings.



| | 167. | No Shareholder shall be entitled to require discovery of any information in respect of any detail of the
Company’s trading or any information which is or may be in the nature of a trade secret or secret process which may relate to the
conduct of the business of the Company and which in the opinion of the Board of Directors would not be in the interests of the Shareholders
of the Company to communicate to the public.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 168. | The Board of Directors shall be entitled to release or disclose any information in its possession, custody
or control regarding the Company or its affairs to any of its members including, without limitation, information contained in the Register
of Members and transfer books of the Company.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



WINDING UP AND FINAL DISTRIBUTION OF ASSETS



| | 169. | The Directors may present a winding up petition on behalf of the Company without the sanction of a resolution
of the Shareholders passed at a general meeting.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 170. | 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.
| | ---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 171. | If the Company shall be wound up, and the assets available for distribution amongst the Shareholders shall
be insufficient to repay the whole of the share capital, such assets shall be distributed so that, as nearly as may be, the losses shall
be borne by the Shareholders in proportion to the par value of the Shares held by them. If in a winding up the assets available for distribution
amongst the Shareholders shall be more than sufficient to repay the whole of the share capital at the commencement of the winding up,
the surplus shall be distributed amongst the Shareholders 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. This Article is without prejudice to the rights of the holders of Shares issued upon special terms
and conditions.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 172. | If the Company shall be wound up (whether the liquidation is voluntary, under supervision or by the court)
the liquidator may, subject to the rights attaching to any Shares and with the authority of a Special Resolution, divide among the Shareholders
in specie the whole or any part of the assets of the Company, and whether or not the assets shall consist of property of a single kind,
and may for such purposes set such value as the liquidator deems fair upon any one or more class or classes of property, and may determine
how such division shall be carried out as between the Shareholders. The liquidator may, with the like authority, vest any part of the
assets in trustees upon such trusts for the benefit of Shareholders as the liquidator, with the like authority, shall think fit, and the
liquidation of the Company may be closed and the Company dissolved, but so that no Shareholder shall be compelled to accept any assets
in respect of which there is liability.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



INDEMNITY



| | 173. | To the maximum extent permitted by applicable law, every Director (including for the purposes of this
Article any alternate Director appointed pursuant to the provisions of these Articles) or officer of the Company together with every
former Director and former officer of the Company and the personal representatives of the same (but not including the Company’s auditors)
(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 their own dishonesty, actual
fraud or wilful default. No such Indemnified Person shall be liable to the Company for any loss or damage in carrying out their functions
unless that liability arises through the dishonesty, actual fraud or wilful default of such Indemnified Person. No Indemnified Person
shall be found to be dishonest or 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, and such finding shall have become final and non-appealable.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





34







| | 174. | The Directors on behalf of the Company, shall have the power to purchase and maintain insurance for the
benefit of any person who is or was a Director or officer of the Company indemnifying them against any liability which may lawfully be
insured against by the Company.
| | ---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



DISCLOSURE



| | 175. | Any Director, officer or authorised agent of the Company shall, if lawfully required to do so under the
laws of any jurisdiction to which the Company is subject or in compliance with the rules of any stock exchange upon which the Company’s
shares are listed, be entitled to release or disclose to any regulatory or judicial authority, or to any stock exchange upon which the
Company’s shares are listed, any information in their possession regarding the affairs of the Company including, without limitation,
any information contained in the Register of Members.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



CLOSING REGISTER OF MEMBERS OR FIXING RECORD
DATE



| | 176. | For the purpose of determining those Shareholders that are entitled to receive notice of, attend or vote
at any meeting of Shareholders or any adjournment thereof, or those Shareholders that are entitled to receive payment of any dividend,
or in order to make a determination as to who is a Shareholder for any other purpose, the Directors may provide that the Register of Members
shall be closed for transfers for a stated period but not to exceed in any case 30 calendar days.  If the Register of Members shall
be so closed for the purpose of determining those Shareholders that are entitled to receive notice of, attend or vote at a meeting of
Shareholders such register shall be so closed for at least 10 calendar days immediately preceding such meeting and the record date for
such determination shall be the date of the closure of the Register of Members.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 177. | In lieu of or apart from closing the Register of Members, the Directors may fix in advance a date as the
record date for any such determination of those Shareholders that are entitled to receive notice of, attend or vote at a meeting of the
Shareholders and for the purpose of determining those Shareholders that are entitled to receive payment of any dividend, the Directors
may, at or within 90 calendar days prior to the date of declaration of such dividend fix a subsequent date as the record date of such
determination.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 178. | If the Register of Members is not so closed and no record date is fixed for the determination of those
Shareholders entitled to receive notice of, attend or vote at a meeting of Shareholders or those Shareholders that are entitled to receive
payment of a dividend, the date on which notice of the meeting is sent or the date on which the resolution of the Directors declaring
such dividend is adopted, as the case may be, shall be the record date for such determination of Shareholders.  When a determination
of those Shareholders that are entitled to receive notice of, attend or vote at a meeting of Shareholders has been made as provided in
this section, such determination shall apply to any adjournment thereof.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



REGISTRATION BY WAY OF CONTINUATION



| | 179. | The Company may by Special Resolution resolve to be registered by way of continuation in a jurisdiction
outside the Cayman Islands or such other jurisdiction in which it is for the time being incorporated, registered or existing. The Directors
may cause an application to be made to the Registrar of Companies to deregister the Company in the Cayman Islands or such other jurisdiction
in which it is for the time being incorporated, registered or existing and may cause all such further steps as they consider appropriate
to be taken to effect the transfer by way of continuation of the Company.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





35







FINANCIAL YEAR



| | 180. | The Directors shall determine the financial year of the Company and may change the same from time to time.
Unless they determine otherwise, the financial year of the Company shall end on December 31st of each year.
| | ---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION



| | 181. | Subject to Article 21(c)(iv)(5), the Company may from time to time alter or add to these Articles
or alter or add to the Memorandum with respect to any objects, powers or other matters specified therein or change the name of the Company
by passing a Special Resolution in the manner prescribed by the Companies Act.
| | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



MERGERS AND CONSOLIDATION



| | 182. | The Company shall have the power to merge or consolidate with one or more other constituent companies
(as defined in the Companies Act) upon such terms as the Directors may determine and (to the extent required by the Companies Act) with
the approval of a Special Resolution.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





36