# EDGAR Filing Document

**Accession Number:** 0001741530
**File Stem:** 0001104659-23-020445
**Filing Date:** 2023-2
**Character Count:** 143932
**Document Hash:** 9302369193b06ec5a3f62ea6e264a968
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-020445.hdr.sgml**: 20230214

**ACCESSION NUMBER**: 0001104659-23-020445

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20230214

**FILED AS OF DATE**: 20230214

**DATE AS OF CHANGE**: 20230214

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** 360 DigiTech, Inc.
- **CENTRAL INDEX KEY:** 0001741530
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38752
- **FILM NUMBER:** 23622026

**BUSINESS ADDRESS:**
- **STREET 1:** 7/F LUJIAZUI FINANCE PLAZA
- **STREET 2:** NO. 1217 DONGFANG ROAD
- **CITY:** PUDONG NEW AREA, SHANGHAI
- **STATE:** F4
- **ZIP:** 200122
- **BUSINESS PHONE:** 862161516360

**MAIL ADDRESS:**
- **STREET 1:** 7/F LUJIAZUI FINANCE PLAZA
- **STREET 2:** NO. 1217 DONGFANG ROAD
- **CITY:** PUDONG NEW AREA, SHANGHAI
- **STATE:** F4
- **ZIP:** 200122

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** 360 Finance, Inc.
- **DATE OF NAME CHANGE:** 20180522

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**Form 6-K**

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

**For the month of** **February 2023**

**Commission File Number 001-38752**

**360 DigiTech, Inc.**

(Translation of registrant's name into English)

**7/F Lujiazui Finance Plaza**

**No. 1217 Dongfang Road**

**Pudong New Area, Shanghai 200122**

**People's Republic of China**

(Address of principal executive office)

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

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ◻

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ◻

<u>Exhibit Index</u>

[Exhibit 99.1—Press Release](tm236537d1_ex99-1.htm)

[Exhibit 99.2—Notice of Extraordinary General Meeting](tm236537d1_ex99-2.htm)

[Exhibit 99.3—Form of Proxy for Extraordinary General Meeting](tm236537d1_ex99-3.htm)

**SIGNATURES**

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

---

| | | |
|:---|:---|:---|
|  | **360 DigiTech, Inc.** | **360 DigiTech, Inc.** |
|  | By: | /s/ Alex Xu |
|  | Name: | Alex Xu |
|  | Title: | Director and Chief Financial Officer |
| Date: February 14, 2023 |  |  |

---

## Exhibit 99.1

**Exhibit 99.1** 

**360 DigiTech to Hold Extraordinary General Meeting on March 31, 2023**

Shanghai, China, February 14, 2023, 360 DigiTech, Inc. (NASDAQ: QFIN; HKEx: 3660) ("360 DigiTech" or the "Company"), a leading Credit-Tech platform in China, today announced that it will hold an extraordinary general meeting of shareholders (the "EGM") at 9:30 a.m. on March 31, 2023 (Beijing time) at the address of 13/F Lujiazui Finance Plaza, No. 1217 Dongfang Road, Pudong New Area, Shanghai 200122, People's Republic of China for the purposes of considering and, if thought fit, (i) changing the Company's English name from "360 DigiTech, Inc." to "Qifu Technology, Inc." and adopting the Company's Chinese name "奇富科技股份有限公司" as the dual foreign name of the Company, (ii) varying and amending the Company's authorized share capital, and (iii) adopting an amended and restated memorandum and articles of association of the Company. The proposed change of the Company's English name and the adoption of the dual foreign name of the Company will not affect any rights of shareholders or the Company's operations and financial position.

As for the purpose of changing the Company's English name, Mr. Haisheng Wu, director and the chief executive officer of 360 DigiTech, commented, "This proposed name change reflects our long-term strategies to focus on continuous innovation in Credit-Tech to drive sustainable growth and to better serve our users and society."

The board of Directors of the Company has fixed the close of business on February 28, 2023, Hong Kong time, as the record date (the "Shares Record Date") of Class A ordinary shares with a par value of US$0.00001 each (the "Class A Ordinary Shares") and Class B ordinary shares with a par value of US$0.00001 each (the "Class B Ordinary Shares", together with the Class A Ordinary Shares, the "Ordinary Shares"). Holders of record of the Company's Ordinary Shares as of the Shares Record Date are entitled to attend and vote at the EGM and any adjourned meeting thereof.

Holders of record of American Depositary Shares (the "ADSs") as of the close of business on February 28, 2023, New York time, who wish to exercise their voting rights for the underlying Class A Ordinary Shares represented by their ADSs must give voting instructions directly to The Bank of New York Mellon, the depositary of the ADSs, if the ADSs are held by holders on the books and records of the Depositary or indirectly through a bank, brokerage or other securities intermediary if the ADSs are held by any of them on behalf of holders.

The notice of the EGM, which sets forth the resolutions to be submitted to shareholder approval at the meeting, is available on the Company's website at: ir.360shuke.com.

**About 360 DigiTech**

360 DigiTech is a Credit-Tech platform in China that provides a comprehensive suite of technology services to assist financial institutions and consumers and SMEs in the loan lifecycle, ranging from borrower acquisition, preliminary credit assessment, fund matching and post-facilitation services. The Company is dedicated to making credit services more accessible and personalized to consumers and SMEs through Credit-Tech services to financial institutions.

For more information, please visit: ir.360shuke.com

**Safe Harbor Statement**

Any forward-looking statements contained in this announcement are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. Forward-looking statements can be identified by terminology such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates" and similar statements. Among other things, the business outlook and quotations from management in this announcement, as well as the Company's strategic and operational plans, contain forward-looking statements. 360 DigiTech may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission ("SEC"), in announcements made on the website of The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange"), in its annual report to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including the Company's business outlook, beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, which factors include but not limited to the following: the Company's growth strategies, the Company's cooperation with 360 Group, changes in laws, rules and regulatory environments, the recognition of the Company's brand, market acceptance of the Company's products and services, trends and developments in the credit-tech industry, governmental policies relating to the credit-tech industry, general economic conditions in China and around the globe, and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks and uncertainties is included in 360 DigiTech's filings with the SEC and announcements on the website of the Hong Kong Stock Exchange. All information provided in this press release is as of the date of this press release, and 360 DigiTech does not undertake any obligation to update any forward-looking statement, except as required under applicable law.

**For more information, please contact:**

360 DigiTech

E-mail: ir@360shuke.com

Christensen

In China

Mr. Eric Yuan

Phone: +86-138-0111-0739

E-mail: eric.yuan@christensencomms.com

In US

Ms. Linda Bergkamp

Phone: +1-480-614-3004

Email: linda.bergkamp@christensencomms.com

## Exhibit 99.2

**Exhibit 99.2**

**360 DIGITECH, Inc.**

*(A company incorporated in the Cayman Islands with limited liability)*

(NASDAQ: QFIN and HKEX: 3660)

**NOTICE OF EXTRAORDINARY GENERAL MEETING**

to be held on March 31, 2023

(or any adjourned or postponed meeting thereof)

**NOTICE IS HEREBY GIVEN** that an extraordinary general meeting ("**EGM**") of 360 DigiTech, Inc. (the "**Company**") will be held at 13/F Lujiazui Finance Plaza, No. 1217 Dongfang Road, Pudong New Area, Shanghai 200122, People's Republic of China at 9:30 a.m. on March 31, 2023 (Beijing time), and at any adjourned or postponed meeting thereof, for the purposes to consider and, if thought fit, pass each of the following resolutions:

&nbsp;&nbsp;&nbsp;&nbsp;1. As a special resolution, THAT, the English name of the Company be changed from "360 DigiTech, Inc." to "Qifu
Technology, Inc." and the name " 奇富科技股份有限公司 "
be adopted as the dual foreign name of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;2. As a special resolution, THAT, the authorized share capital of the Company be varied and amended as follows (the "**Variation of Share Capital** "):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) all authorized Class B Ordinary Shares of US$0.00001 each (whether issued or unissued) shall be re-designated and re-classified
as Class A Ordinary Shares of US$0.00001 each on a one-for-one basis; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) all authorized and unissued shares of a par value of US$0.00001 each of such class or classes (however designated) as the board of
directors of the Company may determine in accordance with the Memorandum of Association and Articles of Association of the Company shall
be re-designated and re-classified as Class A Ordinary Shares of US$0.00001 each on a one-for-one basis,

such that following the Variation of Share Capital, the authorized share capital of the Company shall be US$50,000 divided into 5,000,000,000 Class A Ordinary Shares of US$0.00001 each; and

&nbsp;&nbsp;&nbsp;&nbsp;3. As a special resolution, THAT, the Second Amended and Restated Memorandum and Articles of Association of the Company currently in
effect be amended and restated by the deletion in their entirety and by the substitution in their place of the Third Amended and Restated
Memorandum of Association and Articles of Association in the form attached hereto as <u>Appendix I</u>.

**SHARE RECORD DATE AND ADS RECORD DATE**

The board of directors of the Company (the "**Board**") has fixed the close of business on February 28, 2023 (Hong Kong time) as the record date (the "**Share Record Date**") of the Company's Class A ordinary shares with a par value US$0.00001 each (the "**Class A Ordinary Shares**") and Class B ordinary shares with a par value of US$0.00001 each (the "**Class B Ordinary Shares**", together with the Class A Ordinary Shares, the "**Ordinary Shares**"). In order to be eligible to vote and attend the EGM, all valid documents for the transfers of shares accompanied by the relevant share certificates must be lodged with the Company's Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong, no later than 4:30 p.m. on February 28, 2023 (Hong Kong time). Holders of the Company's Ordinary Shares (as of the Share Record Date) are entitled to attend and vote at the EGM and any adjourned meeting thereof.

Holders of the American depositary shares ("**ADSs**") as of the close of business on February 28, 2023 (New York time) (the "**ADS Record Date**") who wish to exercise their voting rights for the underlying Class A Ordinary Shares represented by their ADSs must give voting instructions to The Bank of New York Mellon, the depositary of the ADSs, if ADSs are held directly on the books and records of The Bank of New York Mellon, or indirectly through a bank, brokerage or other securities intermediary if ADSs are held by any of them on behalf of holders, as the case may be.

**ATTENDING THE EGM**

Only holders of record of Ordinary Shares as of the Share Record Date are entitled to attend and vote at the EGM. In order to prevent the spread of COVID-19 and to safeguard the health and safety of shareholders, the Company may implement certain precautionary measures at the EGM. All officers and agents of the Company reserve the right to refuse any person entry to the EGM venue, or to instruct any person to leave the EGM venue, where such officer or agent reasonably considers that such refusal or instruction is or may be required for the Company or any other person to be able to comply with applicable laws and regulations. The exercise of such right to refuse entry or instruct to leave shall not invalidate the proceedings at the EGM.

**PROXY FORMS AND ADS VOTING CARDS**

A holder of Ordinary Shares as of the Share Record Date may appoint a proxy to exercise his or her rights at the EGM. A holder of ADSs as of the ADS Record Date will need to instruct The Bank of New York Mellon, the depositary of the ADSs, if ADSs are held directly by holders on the books and records of The Bank of New York Mellon, or instruct a holder's bank, brokerage or other securities intermediary if the ADSs are held by any of them on behalf of holders, as the case may be, as to how to vote the Class A Ordinary Shares represented by the ADSs. Please refer to the proxy form (for holders of Shares) which is available on our website at https://ir.360shuke.com/.

Holders of record of the Company's Ordinary Shares on the Company's register of members as of the Share Record Date are cordially invited to attend the EGM in person. Your vote is important. You are urged to complete, sign, date and return the accompanying proxy form to the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited (for holders of Ordinary Shares) or your voting instructions to The Bank of New York Mellon if your ADSs are held directly on the books and records of The Bank of New York Mellon, or to your bank, brokerage or other securities intermediary if your ADSs are held by any of them on your behalf, as the case may be (for holders of ADSs) as promptly as possible and before the prescribed deadline if you wish to exercise your voting rights. Computershare Hong Kong Investor Services Limited must receive the proxy form by no later than 9:30 a.m., Hong Kong time, on March 29, 2023 at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong to ensure your representation at the EGM, and The Bank of New York Mellon must receive your voting instructions by no later than 12:00 p.m., New York time, on March 23, 2023 to enable the votes attaching to the underlying Class A Ordinary Shares represented by your ADSs to be cast at the EGM.

By Order of the Board,

360 DigiTech, Inc. <br>

/s/ Alex Zuoli Xu

Alex Zuoli Xu

*Director and Chief Financial Officer*

Shanghai, China

February 14, 2023

*Registered Office:* PO Box 309, Ugland House, Grand Cayman, KY1-1104 Cayman Islands *Principal Executive Offices in China:* 7/F Lujiazui Finance Plaza No. 1217 Dongfang Road Pudong New Area, Shanghai 200122 People's Republic of China

**APPENDIX I**

Third Amended and Restated Memorandum

of Association and Articles of Association

**<u>THE COMPANIES ACT (AS REVISED)</u>**

**THE COMPANIES LAW (2018 REVISION)**

**OF THE CAYMAN ISLANDS**

**COMPANY LIMITED BY SHARES SECOND**

**<u>THIRD</u> AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION**

**OF**

**360 FINANCE, INC. <u>QIFU TECHNOLOGY, INC.</u>**

**<u>奇富科技股份有限公司</u>**

(adopted by a Special Resolution passed on October 22, 2018 <u>[•]</u> and effective immediately prior to the completion of the initial public offering of the Company's American Depositary Shares representing its Class A Ordinary Shares)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The name of the Company is 360 Finance <u>Qifu Technology</u>, Inc. <u>奇富科技股份有限公司</u> <u>.</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. The Registered Office of the Company will be situated at the offices
 of Maples Corporate Services Limited at PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands,
 or at such other location within the Cayman Islands as the Directors may from time to time determine.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. The objects for which the Company is established are unrestricted and
 the Company shall have full power and authority to carry out any object not prohibited by the Companies Law <u>Act</u> or any other law of the Cayman Islands.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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
 the Companies Law <u>Act</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. 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 section shall be construed as to prevent the Company effecting and concluding
 contracts in the Cayman Islands, and exercising in the Cayman Islands all of its powers necessary for
 the carrying on of its business outside the Cayman Islands.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. The liability of each Shareholder is limited to the amount, if any, unpaid on the Shares held by
 such Shareholder.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. The authorised share capital of the Company is US$50,000 divided into
 5,000,000,000 shares, comprising of (i) 4,900,000,000 Class <u>class</u> A ordinary shares with a par value of US$0.00001 each , (ii) 50,000,000 Class B ordinary
 shares with a par value of US$0.00001 each, and (iii) 50,000,000 shares with a par value of US$0.00001
 each of such class or classes (however designated) as the board of directors may determine in accordance
 with Article 9 of the Articles . Subject to the Companies Law <u>Act</u> and the Articles, the Company shall have power to redeem or purchase any of its Shares and to increase
 or reduce its authorised share capital and to sub-divide or consolidate the said Shares or any of them
 and to issue all or any part of its capital whether original, redeemed, increased or reduced with or
 without any preference, priority, special privilege or other rights or subject to any postponement of
 rights or to any conditions or restrictions whatsoever and so that unless the conditions of issue shall
 otherwise expressly provide every issue of shares whether stated to be ordinary, preference or otherwise
 shall be subject to the powers on the part of the Company hereinbefore provided.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8. The Company has the power contained in the Companies Law <u>Act</u> to deregister in the Cayman Islands and be registered by way of continuation in some other jurisdiction.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9. Capitalised terms that are not defined in this Memorandum of Association
 bear the same meanings as those given in the Articles of Association of the Company.

**<u>THE COMPANIES ACT (AS REVISED)</u>**

**THE COMPANIES LAW (2018 REVISION)**

**OF THE CAYMAN ISLANDS**

**COMPANY LIMITED BY SHARES SECOND**

**<u>THIRD</u> AMENDED AND RESTATED**

**ARTICLES OF ASSOCIATION**

**OF**

**360 FINANCE, INC. <u>QIFU TECHNOLOGY, INC.</u>**

**<u>奇富科技股份有限公司</u>**

(adopted by a Special Resolution passed on October 22, 2018 <u>[• ]</u>, and effective immediately prior to the completion of the initial public offering of the Company's American Depositary Shares representing its Class A Ordinary Shares)

**TABLE A**

The regulations contained or incorporated in Table 'A' in the First Schedule of the Companies Law <u>Act</u> shall not apply to the Company and the following Articles shall comprise the Articles of Association of the Company.

**INTERPRETATION**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. In these Articles the following defined terms will have the meanings ascribed
 to them, if not inconsistent with the subject or context:

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| | |
|:---|:---|
| **"ADS"** | means an American Depositary Share representing Class A Ordinary Shares;<u> </u> |

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| | |
|:---|:---|
| **"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, and (i) in the case of a natural person, shall include, without limitation, such person's spouse, parents, children, siblings, mother-in-law, father-in-law, brothers-in-law and sisters-in-law, a trust for the benefit of any of the foregoing, and a corporation, partnership or any other entity wholly or jointly owned by any of the foregoing, and (ii) in the case of an entity, shall include a partnership, a corporation or any other entity or any natural person which directly, or indirectly through one or more intermediaries, controls, is controlled by, or is under common control with, such entity. The term "control" shall mean the ownership, directly or indirectly, of shares possessing more than fifty per cent (50%) of the voting power of the corporation, partnership or other entity (other than, in the case of a corporation, securities having such power only by reason of the happening of a contingency), or having the power to control the management or elect a majority of members to the board of directors or equivalent decision-making body of such corporation, partnership or other entity; |
| **"Articles"** | means these articles of association of the Company, as amended or substituted from time to time; |
| **"Board" and <br> "Board of Directors"<br> and "Directors"** | means the directors of the Company for the time being, or as the case may be, the directors assembled as a board or as a committee thereof; |
| **"Chairman"** | means the chairman of the Board of Directors; |
| **"Class" or "Classes"** | means any class or classes of Shares as may from time to time be issued by the Company; |
| **"Class A Ordinary<br> Share <u>Shares</u>"** | means an ordinary share of the Company with a nominal or par value of US$0.00001, designated as a Class A Ordinary Share, having the rights set out in these Articles<u>;</u> |
| **"Class B Ordinary Share"** | means an ordinary share of the Company with a nominal or par value of US$0.00001, designated as a Class B Ordinary Share, having the rights set out in these Articles. |
| **"Commission"** | means the Securities and Exchange Commission of the United States of America or any other federal agency for the time being administering the Securities Act; |

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|:---|:---|
| **<u>"Communication Facilities"</u>** | <u>shall mean video, video-conferencing, internet or online conferencing applications, telephone or tele-conferencing and/or any other video-communication, 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;</u> |

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|:---|:---|
| **"Company"** | means 360 Finance <u>Qifu Technology</u>, Inc. <u>奇富科技股份有限公 司</u>, a Cayman Islands exempted company; |

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| | |
|:---|:---|
| **"Companies Law <u>Act</u>"** | means the Companies Law (2018 Revision <u>Act (As Revised</u>) of the Cayman Islands and any statutory amendment or re-enactment thereof; |

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| | |
|:---|:---|
| **<u>"Companies Ordinance"</u>** | <u>shall mean the Companies Ordinance (Cap. 622 of the Laws of</u> <u>Hong Kong) as in force from time to time;</u> |

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|:---|:---|
| **"Company's Website"** | means the main corporate/investor relations website of the Company, the address or domain name of which has been disclosed in any registration statement filed by the Company with the Commission in connection with its initial public offering of ADSs, or which has otherwise been notified to Shareholders; |
| **"Designated Stock<br> Exchange"** | means the stock exchange in the United States on which any Shares and ADSs are listed for trading; |
| **"Designated Stock <br> 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 or ADSs on the Designated Stock Exchange; |
| **"electronic"** | has the meaning given to it in the Electronic Transactions Law and any amendment thereto or re-enactments thereof for the time being in force and includes every other law incorporated therewith or substituted therefor; |
| **"electronic communication"** | means electronic posting to the Company's Website, transmission to any number, address or internet website or other electronic delivery methods as otherwise decided and approved by not less than two-thirds of the vote of the Board; |
| **"Electronic <br> Transactions Law <u>Act</u>"** | means the Electronic Transactions Law (2003 Revision <u>Act (As Revised</u>) of the Cayman Islands and any statutory amendment or re-enactment thereof; |

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| | |
|:---|:---|
| **"electronic record"** | has the meaning given to it in the Electronic Transactions Law <u>Act</u> and any amendment thereto or re-enactments thereof for the time being in force and includes every other law incorporated therewith or substituted therefor; |
| **<u>"Hong Kong Listing Rules"</u>** | <u>means the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange;</u> |
| **<u>"Hong Kong Stock <br> Exchange"</u>** | <u>The Stock Exchange of Hong Kong Limited;</u> |
| **"Memorandum of <br> Association"** | means the memorandum of association of the Company, as amended or substituted from time to time; |
| **"Ordinary Resolution"** | means a resolution: |

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(a) passed by a simple majority of the votes cast
 by such Shareholders as, being entitled to do so, vote in person or, where proxies are allowed,
 by proxy or, in the case of corporations, by their duly authorized representatives, at a
 general meeting of the Company held in accordance with these Articles; or

(b) approved in writing by all of 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 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;

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| | |
|:---|:---|
| **"Ordinary Share"** | means an ordinary share of the Company with a nominal or par value of US$0.00001, including a Class A Ordinary Share, and a Class B Ordinary Share; |
| **"paid up"** | means paid up as to the par value in respect of the issue of any Shares and includes credited as paid up; |
| **"Person"** | means any natural person, firm, company, joint venture, partnership, corporation, association or other entity (whether or not having a separate legal personality) or any of them as the context so requires; |

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| | |
|:---|:---|
| **<u>"Present"</u>** | <u>shall means, in respect of any Person, such Person's presence at a general meeting of members, which may be satisfied by means of such Person or, if a corporation or other non-natural Person, its duly authorised representative (or, in the case of any member, a proxy which has been validly appointed by such member in accordance with these Articles), being:</u> |

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<u>(a)</u> <u>physically present at the meeting; or</u> 

<u>(b)</u> <u>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;</u> 

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| | |
|:---|:---|
| **<u>"recognised clearing house"</u>** | <u>shall have the meaning ascribed thereto in Part I of Schedule 1 of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong) and any amendments thereto or re-enactments thereof for the time being in force and includes every other law incorporated therewith or substituted therefor;</u> |
| **"Register"** | means the register of Members of the Company maintained in accordance with the Companies Law <u>Act</u>; |
| **"Registered Office"** | means the registered office of the Company as required by the Companies Law <u>Act</u>; |
| **"Seal"** | means the common seal of the Company (if adopted) including any facsimile thereof; |
| **"Secretary"** | means any Person appointed by the Directors to perform any of the duties of the secretary of the Company; |
| **"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 Commission thereunder, all as the same shall be in effect at the time; |
| **"Share"** | means a share in the capital of the Company. All references to "Shares" herein shall be deemed to be Shares of any or all Classes as the context may require. For the avoidance of doubt in these Articles the expression "Share" shall include a fraction of a Share; |

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| | |
|:---|:---|
| **"Shareholder" or "Member"** | means a Person who is registered as the holder of one or more Shares in the Register; |
| **"Share Premium Account"** | means the share premium account established in accordance with these Articles and the Companies Law <u>Act</u>; |
| **"signed"** | means bearing a signature or representation of a signature affixed by mechanical means or an electronic symbol or process attached to or logically associated with an electronic communication and executed or adopted by a person with the intent to sign the electronic communication; |
| **"Special Resolution"** | means a special resolution of the Company passed in accordance with the Law, <u>Companies Act (As Revised) of the Cayman Islands, and for this purpose</u> being a resolution: |

---

(a) passed
 by not less than two-thirds <u>three-fourths</u> of the votes cast by such
 Shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by
 proxy or, in the case of corporations, by their duly authorised representatives, 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; or

(b) approved
 in writing by all of 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 and the effective
 date of the special resolution so adopted shall be the date on which the instrument or the
 last of such instruments, if more than one, is executed;

---

| | |
|:---|:---|
| **"Treasury Share"** | means a Share held in the name of the Company as a treasury share in accordance with the Companies Law <u>Act</u>; and |
| **"United States"** | means the United States of America, its territories, its possessions and all areas subject to its jurisdiction.<u>; and</u> |
| **<u>"Virtual Meeting"</u>** | <u>shall mean any general meeting of the members at which the members (and any other permitted participants of such meeting, including, without limitation, the Chairman of such meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.</u> |

---

2. In these Articles, save where the context requires otherwise:

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

(b) words
 importing the masculine gender only shall include the feminine gender and any Person as the
 context may require;

(c) <u>"written" and "in writing" include all modes of representing or reproducing words in visible form, including in the form of an electronic record;</u> 

(d) <u>any requirements as to delivery under the Articles include delivery in the form of an electronic record or an electronic communication;</u> 

(ce) the
 word "may" shall be construed as permissive and the word "shall"
 shall be construed as imperative;

(df) reference
 to a dollar or dollars (or US$) and to a cent or cents is reference to dollars and cents
 of the United States of America;

(eg) reference
 to a statutory enactment shall include reference to any amendment or re-enactment thereof
 for the time being in force;

(fh) reference
 to any determination by the Directors shall be construed as a determination by the Directors
 in their sole and absolute discretion and shall be applicable either generally or in any
 particular case;

(gi) reference
 to "in writing" shall be construed as written or represented by any means reproducible
 in writing, including any form of print, lithograph, email, facsimile, photograph or telex
 or represented by any other substitute or format for storage or transmission for writing
 including in the form of an electronic record or partly one and partly another;

(hj) any
 requirements as to delivery under the Articles include delivery in the form of an electronic
 record or an electronic communication;

(ik) any requirements
 as to execution or signature under the Articles, including the execution of the Articles
 themselves, can be satisfied in the form of an electronic signature as defined in the Electronic
 Transaction Law; and

(jl) Sections 8 and 19(3) of
 the Electronic Transactions Law <u>Act</u> shall not apply.

3. Subject to the last two preceding Articles, any words
 defined in the Companies Law <u>Act</u> shall, if not inconsistent with
 the subject or context, bear the same meaning in these Articles.

**PRELIMINARY**

4. The
 business of the Company may be conducted as the Directors see fit.

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

6. The
 expenses incurred in the formation of the Company and in connection with the offer for subscription
 and issue of Shares shall be paid by the Company. Such expenses may be amortised over such
 period as the Directors may determine and the amount so paid shall be charged against income
 and/or capital in the accounts of the Company as the Directors shall determine.

7. The
 Directors shall keep, or cause to be kept, the Register at such place as the Directors may
 from time to time determine and, in the absence of any such determination, the Register shall
 be kept at the Registered Office. <u>Any register held in Hong Kong shall during normal business hours (subject to such reasonable restrictions as the Board may impose) be open for inspection by a Shareholder without charge and any other person on payment of a fee of such amount not exceeding the maximum amount as may from time to time be permitted under the Hong Kong Listing Rules as the Board may determine for each inspection, provided that the Company may be permitted to close the register in terms equivalent to section 632 of the Companies Ordinance.</u> 

**SHARES**

8. Subject
 to these Articles, <u>and compliance with the Hong Kong Listing Rules, and provided that for as long as the prevailing Hong Kong Listing Rules restrict the Company from having a weighted voting rights structure, no new Class of Shares with voting rights superior to those of Class A Ordinary Shares shall be created,</u> all Shares for the time being
 unissued shall be under the control of the Directors who may, in their absolute discretion
 and without the approval of the Members, cause the Company to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) issue,
 allot and dispose of Shares (including, without limitation, preferred shares) (whether in
 certificated form or non-certificated form) to such Persons, in such manner, on such terms
 and having such rights and being subject to such restrictions as they may from time to time
 determine;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) grant
 rights over Shares or other securities to be issued in one or more classes or series as they
 deem necessary or appropriate and determine the designations, powers, preferences, privileges
 and other rights attaching to such Shares or securities, including dividend rights, voting
 rights, conversion rights, terms of redemption and liquidation preferences, any or all of
 which may be greater than the powers, preferences, privileges and rights associated with
 the then issued and outstanding Shares, at such times and on such other terms as they think
 proper; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) grant
 options with respect to Shares and issue warrants or similar instruments with respect thereto.

9. The <u>Subject to the Hong Kong Listing Rules and other applicable laws or regulations, on the conditions that, for as long as the prevailing Hong Kong Listing Rules restrict the Company from having a weighted voting rights structure, (i) no new Class of Shares with voting rights superior to those of Class A Ordinary Shares shall be created; and (ii) any variations in the relative rights as between the different Classes of Shares shall not result in the creation of a new Class of Shares with voting rights superior to those of Class A Ordinary Shares, the</u> Directors may <u>(I)</u> authorise
 the division of Shares into any number of Classes and the different Classes shall be authorised,
 established and designated (or re-designated as the case may be) and the variations in the
 relative rights (including, without limitation, voting, dividend and redemption rights),
 restrictions, preferences, privileges and payment obligations as between the different Classes
 (if any) may be fixed and determined by the Directors or by a Special Resolution .
 The Directors may <u>; and (II)</u> issue Shares with such preferred or other
 rights, all or any of which may be greater than the rights of Ordinary Shares, at such time
 and on such terms as they may think appropriate. Notwithstanding Article 17 <u>12</u>, the Directors may issue from time to time, out of the authorised share
 capital of the Company (other than the authorised but unissued Ordinary Shares), series of
 preferred shares in their absolute discretion and without approval of the Members; provided,
 however, before any preferred shares of any such series are issued, the Directors shall by
 resolution of Directors determine, with respect to any series of preferred shares, the terms
 and rights of that series, including:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 designation of such series, the number of preferred shares to constitute such series and
 the subscription price thereof if different from the par value thereof;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) whether
 the preferred 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;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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 shares;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) whether
 the preferred shares of such series shall have any rights to receive any part of the assets
 available for distribution amongst the Members upon the liquidation of the Company, and,
 if so, the terms of such liquidation preference, and the relation which such liquidation
 preference shall bear to the entitlements of the holders of shares of any other class or
 any other series of shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) whether
 the preferred 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 preferred shares of such series
 for retirement or other corporate purposes and the terms and provisions relative to the operation
 thereof;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) whether
 the preferred shares of such series shall be convertible into, or exchangeable for, shares
 of any other class or any other series of preferred 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;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) the
 limitations and restrictions, if any, to be effective while any preferred 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 of shares or any other series of preferred shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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 shares of such series or of any
 other class of shares or any other series of preferred shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j) any
 other powers, preferences and relative, participating, optional and other special rights,
 and any qualifications, limitations and restrictions thereof;

and, for such purposes, the Directors may reserve an appropriate number of Shares for the time being unissued. The Company shall not issue Shares to bearer.

10. The
 Company may insofar as may be 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 pay such
 brokerage as may be lawful on any issue of Shares.

11. The
 Directors may refuse to accept any application for Shares, and may accept any application
 in whole or in part, for any reason or for no reason.

**CLASS A ORDINARY SHARES AND CLASS B ORDINARY SHARES**

12. Holders
 of Class A Ordinary Shares and Class B Ordinary Shares shall at all times vote
 together as one class on all resolutions submitted to a vote by the Members. Each Class A
 Ordinary Share shall entitle the holder thereof to one (1) vote on all matters subject
 to vote at general meetings of the Company, and each Class B ordinary share shall entitle
 the holder thereof to twenty (20) votes on all matters subject to vote at general meetings
 of the Company.

13. Each
 Class B Ordinary Share is convertible into one (1) Class A Ordinary Share
 at any time at the option of the holder thereof. The right to convert shall be exercisable
 by the holder of the Class B Ordinary Share delivering a written notice to the Company
 that such holder elects to convert a specified number of Class B Ordinary Shares into
 Class A Ordinary Shares. In no event shall Class A Ordinary Shares be convertible
 into Class B Ordinary Shares.

14. Any
 conversion of Class B Ordinary Shares into Class A Ordinary Shares pursuant to
 these Articles shall be effected by means of the re-designation of each relevant Class B
 Ordinary Share as a Class A Ordinary Share. Such conversion shall become effective forthwith
 upon entries being made in the Register of Members to record the re-designation of the relevant
 Class B Ordinary Shares as Class A Ordinary Shares.

15. Upon
 any sale, transfer, assignment or disposition of any Class B Ordinary Share by a Shareholder
 to any person who is not an Affiliate of such Shareholder, or upon a change of ultimate beneficial
 ownership of any Class B Ordinary Share to any Person who is not an Affiliate of the
 registered shareholder of such Share, such Class B Ordinary Share shall be automatically
 and immediately converted into one Class A Ordinary Share. For the avoidance of doubt,
 (i) a sale, transfer, assignment or disposition shall be effective upon the Company's
 registration of such sale, transfer, assignment or disposition in its Register of Members;
 and (ii) the creation of any pledge, charge, encumbrance or other third party right
 of whatever description on any Class B Ordinary Shares to secure a holder's contractual
 or legal obligations shall not be deemed as a sale, transfer, assignment or disposition unless
 and until any such pledge, charge, encumbrance or other third party right is enforced and
 results in the third party holding legal title to the relevant 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. For purpose of this Article 15,
 beneficial ownership shall have the meaning set forth in Rule 13d-3 under the United
 States Securities Exchange Act of 1934, as amended.

16. Save
 and except for voting rights and conversion rights as set out in Articles 12 to 15 (inclusive),
 the Class A Ordinary Shares and the Class B Ordinary Shares shall rank *pari passu* with one another and shall have the same rights, preferences, privileges and restrictions.

**MODIFICATION OF RIGHTS**

17<u>12</u>. Whenever the capital of the Company is divided into different
Classes the rights attached to any such Class may, subject to any rights or restrictions for the time being attached to any Class,
only be materially adversely varied with the consent in writing of the holders of two- thirds <u>not less than three-fourths in the nominal value</u> of the issued Shares of that Class or with the sanction of a Special Resolution passed at a separate meeting
of the holders of the Shares of that Class. To every such separate meeting all the provisions of these Articles relating to general meetings
of the Company or to the proceedings thereat shall, *mutatis mutandis*, apply, except that the necessary quorum shall be one or
more Persons holding or representing by proxy at least one-third in nominal or par value amount of the issued Shares of the relevant
Class (but so that if at any adjourned meeting of such holders a quorum as above defined is not present <u>Present</u>,
those Shareholders who are present <u>Present</u> shall form a quorum) and that, subject to any rights or restrictions
for the time being attached to the Shares of that Class, every Shareholder of the Class shall on a poll have one vote for each Share
of the Class held by him. For the purposes of this Article the Directors may treat all the Classes or any
two or more Classes as forming one Class if they consider that all such Classes would be affected in the same way by the proposals
under consideration, but in any other case shall treat them as separate Classes.

18<u>13</u>. The rights conferred upon the holders of the Shares of any Class issued
with preferred or other rights shall not, subject to any rights or restrictions for the time being attached to the Shares of that Class,
be deemed to be materially adversely varied by, inter alia, the creation, allotment or issue of further Shares ranking *pari passu* with or subsequent to them or the redemption or purchase of any Shares of any Class by the Company. The rights of the
holders of Shares shall not be deemed to be materially adversely varied by the creation or issue of Shares with preferred or
other rights including, without limitation, the creation of Shares with enhanced or weighted voting rights.

**CERTIFICATES**

19<u>14</u>. Every Person whose name is entered as a Member in the Register
may, without payment and upon its written request, request a certificate within two calendar months after allotment or lodgement of transfer
(or within such other period as the conditions of issue shall provide) in the form determined by the Directors. All certificates shall
specify the Share or Shares held by that Person, 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 Member
entitled thereto at the Member's registered address as appearing in the Register.

20<u>15</u>. Every share certificate of the Company shall bear legends required
under the applicable laws, including the Securities Act.

21<u>16</u>. Any two or more certificates representing Shares of any one
class held by any Member may at the Member's request be cancelled and a single new certificate for such Shares issued in lieu on
payment (if the Directors shall so require) of one dollar (US$1.00) or such smaller sum as the Directors shall determine.

22<u>17</u>. 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 Member 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.

23<u>18</u>. 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.

**FRACTIONAL SHARES**

24<u>19</u>. 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, contributions, calls or otherwise), limitations, preferences, privileges, qualifications, restrictions, rights (including,
without prejudice to the generality of the foregoing, voting and participation rights) and other attributes of a whole Share. If more
than one fraction of a Share of the same Class is issued to or acquired by the same Shareholder such fractions shall be accumulated.

**LIEN**

25<u>20</u>. The Company has a first and paramount lien on every Share (whether
or not fully paid) for all amounts (whether presently payable or not) payable at a fixed time or called in respect of that Share. The
Company also has a first and paramount lien on every Share registered in the name of a Person indebted or under liability to the Company
(whether he is the sole registered holder of a Share or one of two or more joint holders) for all amounts owing by him or his estate
to the Company (whether or not presently payable). The Directors may at any time declare a Share to be wholly or in part exempt from
the provisions of this Article. The Company's lien on a Share extends to any amount payable in respect of it, including but not
limited to dividends.

26<u>21</u>. The Company may sell, in such manner as the Directors in their
absolute discretion think fit, any Share on which the Company has a lien, but no sale shall be made unless an amount in respect of which
the lien exists is presently payable nor until the expiration of fourteen (14) calendar days after a notice in
writing, demanding payment of such part of the amount in respect of which the lien exists as is presently payable, has been given to
the registered holder for the time being of the Share, or the Persons entitled thereto by reason of his death or bankruptcy.

27<u>22</u>. For giving effect to any such sale the Directors may authorise
a Person to transfer the Shares sold to the purchaser thereof. The purchaser shall be registered as the holder of the Shares comprised
in any such transfer and he shall not be bound to see to the application of the purchase money, nor shall his title to the Shares be
affected by any irregularity or invalidity in the proceedings in reference to the sale.

28<u>23</u>. The proceeds of the sale after deduction of expenses, fees and
commission incurred by the Company shall be received by the Company and applied in payment of such part of the amount in respect of which
the lien exists as is presently payable, and the residue shall (subject to a like lien for sums not presently payable as existed upon
the Shares prior to the sale) be paid to the Person entitled to the Shares immediately prior to the sale.

**CALLS ON SHARES**

29<u>24</u>. Subject to the terms of the allotment, the Directors may from
time to time make calls upon the Shareholders in respect of any moneys unpaid on their Shares, 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 such Shares. A call shall be deemed to have been made at the time when the resolution of the
Directors authorising such call was passed.

30<u>25</u>. The joint holders of a Share shall be jointly and severally
liable to pay calls in respect thereof.

31<u>26</u>. 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.

32<u>27</u>. The provisions of these Articles as to the liability of joint
holders and as to payment of interest 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 amount of the Share, or by way of premium, as if the same had become payable by virtue
of a call duly made and notified.

33<u>28</u>. The Directors may make arrangements with respect to the issue
of partly paid Shares for a difference between the Shareholders, or the particular Shares, in the amount of calls to be paid and in the
times of payment.

34<u>29</u>. The Directors may, if they think fit, receive from any Shareholder
willing to advance the same all or any part of the moneys uncalled and unpaid upon any partly paid Shares held by him, and upon all or
any of the moneys 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 Shareholder paying
the sum in advance and the Directors. No such sum paid in advance of calls shall entitle the Member paying such sum to any portion of
a dividend declared in respect of any period prior to the date upon which such sum would, but for such payment, become presently payable.

**FORFEITURE OF SHARES**

35<u>30</u>. If a Shareholder fails to pay any call or instalment of a call
in respect of partly paid Shares on the day appointed for payment, the Directors may, at any time thereafter during such time as any
part of such call or instalment remains unpaid, serve a notice on him requiring payment of so much of the call or instalment as is unpaid,
together with any interest which may have accrued.

36<u>31</u>. The notice shall name a further day (not earlier than the expiration
of fourteen (14) calendar days from the date of the notice) on or before which the payment required by the notice is to be made, and
shall state that in the event of non-payment at or before the time appointed, the Shares in respect of which the call was made will be
liable to be forfeited.

37<u>32</u>. If the requirements of any such notice as aforesaid are not
complied with, any Share in respect of which the notice has been given may at any time thereafter, before the payment required by notice
has been made, be forfeited by a resolution of the Directors to that effect.

38<u>33</u>. A forfeited Share may be sold or otherwise disposed of on such
terms and in such manner as the Directors think fit, and at any time before a sale or disposition the forfeiture may be cancelled on
such terms as the Directors think fit.

39<u>34</u>. A Person whose Shares have been forfeited shall cease to be
a Shareholder in respect of the forfeited Shares, but shall, notwithstanding, remain liable to pay to the Company all moneys which at
the date of forfeiture were payable by him to the Company in respect of the Shares forfeited, but his liability shall cease if and when
the Company receives payment in full of the amount unpaid on the Shares forfeited.

40<u>35</u>. A certificate in writing under the hand of a Director that a
Share has been duly forfeited on a date stated in the certificate shall be conclusive evidence of the facts in the declaration as against
all Persons claiming to be entitled to the Share.

41<u>36</u>. The Company may receive the consideration, if any, given for
a Share on any sale or disposition thereof pursuant to the provisions of these Articles as to forfeiture and may execute a transfer of
the Share in favour of the Person to whom the Share is sold or disposed of and that Person shall be registered as the holder of the Share
and shall not be bound to see to the application of the purchase money, if any, nor shall his title to the Shares be affected by any
irregularity or invalidity in the proceedings in reference to the disposition or sale.

42<u>37</u>. 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 due and payable, whether on account of the amount
of the Share, or by way of premium, as if the same had been payable by virtue of a call duly made and notified.

**TRANSFER OF SHARES**

43<u>38</u>. The instrument of transfer of any Share shall be in writing
and in any usual or common form or such other form as the Directors may, in their absolute discretion, approve and be executed by or
on behalf of the transferor and if in respect of a nil or partly paid up Share, or if so required by the Directors, shall also be executed
on behalf of the transferee and shall be accompanied by the certificate (if any) of the Shares to which it relates and such other evidence
as the Directors may reasonably require to show the right of the transferor to make the transfer. The transferor shall be deemed to remain
a Shareholder until the name of the transferee is entered in the Register in respect of the relevant Shares.

44<u>39</u>. (a) The Directors may in their absolute discretion decline
to register any transfer of Shares which is not fully paid up or on which the Company has a lien.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The
 Directors may also decline to register any transfer of any Share unless:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the
 instrument of transfer is lodged with the Company, accompanied by the certificate for the
 Shares to which it relates and such other evidence as the Board may reasonably require to
 show the right of the transferor to make the transfer;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the
 instrument of transfer is in respect of only one Class of Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) the
 instrument of transfer is properly stamped, if required;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) in
 the case of a transfer to joint holders, the number of joint holders to whom the Share is
 to be transferred does not exceed four; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) 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.

45<u>40</u>. The registration of transfers may, on ten (10) calendar
days' notice being given by advertisement in such one or more newspapers, by electronic means or by any other means in accordance
with the Designated Stock Exchange Rules, be suspended and the Register closed at such times and for such periods as the Directors may,
in their absolute discretion, from time to time determine, provided always that such registration of transfer shall not be suspended
nor the Register of Members closed for more than thirty (30) calendar days in any calendar year.

46<u>41</u>. All instruments of transfer that are registered shall be retained
by the Company. If the Directors refuse to register a transfer of any Shares, they shall within three calendar months after the date
on which the transfer was lodged with the Company send notice of the refusal to each of the transferor and the transferee.

**TRANSMISSION OF SHARES**

47<u>42</u>. The legal personal representative of a deceased sole holder
of a Share shall be the only Person recognised by the Company as having any title to the Share. In the case of a Share registered in
the name of two or more holders, the survivors or survivor, or the legal personal representatives of the deceased survivor, shall be
the only Person recognised by the Company as having any title to the Share.

48<u>43</u>. Any Person becoming entitled to a Share in consequence of the
death or bankruptcy of a Shareholder shall, upon such evidence being produced as may from time to time be required by the Directors,
have the right either to be registered as a Shareholder in respect of the Share or, instead of being registered himself, to make such
transfer of the Share as the deceased or bankrupt Person could have made; but the Directors shall, in either case, have the same right
to decline or suspend registration as they would have had in the case of a transfer of the Share by the deceased or bankrupt Person before
the death or bankruptcy.

49<u>44</u>. A Person becoming entitled to a Share by reason of the death
or bankruptcy of a Shareholder shall be entitled to the same dividends and other advantages to which he would be entitled if he were
the registered Shareholder, except that he shall not, before being registered as a Shareholder in respect of the Share, be entitled in
respect of it to exercise any right conferred by membership in relation to meetings of the Company, provided however, that the Directors
may at any time give notice requiring any such person to elect either to be registered himself or to transfer the Share, and if the notice
is not complied with within ninety (90) calendar days, the Directors may thereafter withhold payment of all dividends, bonuses or other
monies payable in respect of the Share until the requirements of the notice have been complied with.

**REGISTRATION OF EMPOWERING INSTRUMENTS**

50<u>45</u>. The Company shall be entitled to charge a fee not exceeding
one dollar (US$1.00) on the registration of every probate, letters of administration, certificate of death or marriage, power of attorney,
notice in lieu of distringas, or other instrument.

**ALTERATION OF SHARE CAPITAL**

51<u>46</u>. The Company may from time to time by Ordinary Resolution increase
the share capital by such sum, to be divided into Shares of such Classes and amount, as the resolution shall prescribe.

52<u>47</u>. The Company may by Ordinary Resolution:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) increase
 its share capital by new Shares of such amount as it thinks expedient;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) subdivide
 its Shares, or any of them, into Shares of an amount smaller than that fixed by the Memorandum,
 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; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) cancel
 any Shares that, 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.

53<u>48</u>. The Company may by Special Resolution reduce its share capital
and any capital redemption reserve in any manner authorised by law.

**REDEMPTION, PURCHASE AND SURRENDER OF SHARES**

54<u>49</u>. Subject to the provisions of the Companies Law <u>Act</u> and these Articles, the Company may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) issue
 Shares that are to be redeemed or are liable to be redeemed at the option of the Shareholder
 or the Company. The redemption of Shares shall be effected in such manner and upon such terms
 as may be determined, before the issue of such Shares, by either the Board or by the Shareholders
 by Special Resolution;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) purchase
 its own Shares (including any redeemable Shares) on such terms and in such manner and terms
 as have been approved by the Board or by the Members by Ordinary Resolution, or are otherwise
 authorised by these Articles; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) make
 a payment in respect of the redemption or purchase of its own Shares in any manner permitted
 by the Companies Law <u>Act</u>, including out of capital.

55<u>50</u>. The purchase of any Share shall not oblige the Company to purchase
any other Share other than as may be required pursuant to applicable law and any other contractual obligations of the Company.

56<u>51</u>. The holder of
the Shares being purchased shall be bound to deliver up to the Company the certificate(s) (if any) thereof for cancellation and
thereupon the Company shall pay to him the purchase or redemption monies or consideration in respect thereof.

57<u>52</u>. The Directors may accept the surrender for no consideration
of any fully paid Share.

**TREASURY SHARES**

58<u>53</u>. The Directors may, prior to the purchase, redemption or surrender of any Share, determine that such Share shall be held as a Treasury Share.

59<u>54</u>. The Directors may determine to cancel a Treasury Share or transfer a Treasury Share on such terms as they think proper (including, without limitation, for nil consideration).

**GENERAL MEETINGS**

60<u>55</u>. All general meetings other than annual general meetings shall
be called extraordinary general meetings.

61<u>56</u>. (a) The Company may (but shall not be obliged to) in each calendar <u>financial</u> year
hold a general meeting as its 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 may be determined by the Directors.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) At these meetings the report of
the Directors (if any) shall be presented.

62<u>57</u>. (a) The Chairman or a majority of the Directors may call general meetings, and they shall on a Shareholders' requisition forthwith
proceed to convene an extraordinary general meeting of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) A Shareholders' requisition is a requisition of <u>one or more</u> Members holding at the date of deposit of the requisition
Shares which carry in aggregate not less than one- third (1/3) <u>10%</u> of all votes <u>, on a one vote per share basis,</u> attaching to all issued and outstanding Shares of the Company that as at the date of the deposit carry the right to vote at general meetings
of the Company <u>, and such Members may add resolutions to the meeting agenda</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The requisition must state the objects of the meeting <u>, particulars of the resolutions to be added to the meeting agenda</u> and
must be signed by the requisitionists and deposited at the Registered Office, and may consist of several documents in like form each signed
by one or more requisitionists.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) If the Directors do not within twenty-one (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 twenty-one (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 (3) calendar months after the expiration of the said twenty-one (21) calendar days.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) A general meeting convened as aforesaid by requisitionists shall be convened in the same manner as nearly as possible as that in which
general meetings are to be convened by Directors.

**NOTICE OF GENERAL MEETINGS**

63. At least ten (10) calendar <u>58. An annual general meeting shall be called by not less than 21</u> days'
notice <u>in writing and at least 14 days' notice in writing</u> shall be given for any <u>other</u> general meeting <u>(including an extraordinary general meeting)</u>. Every notice shall be exclusive of the day on which it is given or deemed to be given and of the
day for which it is given and shall specify the place, the day and the hour of the meeting and the general nature of the business and
shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a
general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions
of these Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) in the case of an extraordinary general meeting, by two-thirds (2/3rd)
of the votes entitled to be cast by all Shareholders having a right to attend and vote at the meeting, present in person or by
proxy or, in the case of a corporation or other non-natural person, by its duly authorised representative or proxy <u>Present at the meeting</u>.

64<u>59</u>. The accidental omission to give notice of a meeting to or the
non-receipt of a notice of a meeting by any Shareholder shall not invalidate the proceedings at any meeting.

**PROCEEDINGS AT GENERAL MEETINGS**

65<u>60</u>. No business except for the appointment of a chairman for the
meeting shall be transacted at any general meeting unless a quorum of Shareholders is present <u>Present</u> at the
time when the meeting proceeds to business. One or more Shareholders holding Shares which carry in aggregate (or representing by proxy)
not less than one-third of all votes attaching to all Shares in issue and entitled to vote at such general meeting, present in
person or by proxy or, if a corporation or other non-natural person, by its duly authorised representative <u>Present at the meeting</u>, shall be a quorum for all purposes.

66<u>61</u>. If within half an hour from the time appointed for the meeting
a quorum is not present <u>Present</u>, the meeting shall be dissolved.

67. If the Directors wish to make this facility available
for a specific general meeting or all general meetings of the Company, participation in any general meeting of the Company may
be by means of a telephone or similar communication equipment by way of which all Persons participating in such meeting can communicate
with each other and such participation shall be deemed to constitute presence in person at the meeting.

<u>62.</u> <u>The Directors may make Communication Facilities available for a specific general meeting or all general meetings of the Company so that members and other participants may attend and participate at such general meetings by means of such Communication Facilities. Without limiting the generality of the foregoing, the Directors may determine that any general meeting may be held as a Virtual Meeting.</u> 

68<u>63</u>. The Chairman, if any, of the Board of Directors shall preside
as chairman at every general meeting of the Company.

69<u>64</u>. If there is no such Chairman of the Board of Directors, or if
at any general meeting he is not present <u>Present</u> within fifteen minutes after the time appointed for holding
the meeting or is unwilling to act as chairman of the meeting, any Director or Person nominated by the Directors shall preside as chairman
of that meeting, failing which the Shareholders present in person or by proxy <u>Present</u> shall choose any Person present <u>Present</u> to be chairman of that meeting.

<u>65.</u> <u>The chairman of any general meeting shall be entitled to attend and participate at such general meeting by means of Communication Facilities, and to act as the chairman, in which event:</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>(a)</u> <u>the chairman shall be deemed to be Present at the meeting; and</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>(b)</u> <u>if the Communication Facilities are interrupted or fail for any reason to enable the chairman to hear and be heard by all other Persons attending and participating at the meeting, then the other Directors Present at the meeting shall choose another Director Present to act as chairman of the meeting for the remainder of the meeting; provided that (i) if no other Director is Present at the meeting, or (ii) 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.</u> 

70<u>66</u>. The chairman may with the consent of any general meeting at
which a quorum is present <u>Present</u> (and shall if so directed by the meeting) adjourn the meeting from time to
time and from place to place, but no business shall be transacted at any adjourned meeting other than the business left unfinished at
the meeting from which the adjournment took place. When a meeting, or adjourned meeting, is adjourned for fourteen (14) calendar days
or more, notice of the adjourned meeting shall be given as in the case of an original 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.

71<u>67</u>. 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 <u>, provided that where a duly convened general meeting is postponed in accordance with this Article 67, the Directors shall fix the date, time and place for the reconvened meeting</u>. A postponement
may be for a stated period of any length or indefinitely as the Directors may determine.

72<u>68</u>. At any general meeting a resolution put to the vote of the meeting
shall be decided on a show of hands, unless a poll is (before or on the declaration of the result of the show of hands) demanded by the
chairman of the meeting or any Shareholder present in person or by proxy <u>Present</u>, and unless a poll is so demanded,
a declaration by the chairman of the meeting that a resolution has, on a show of hands, been carried, or carried unanimously, or by a
particular majority, or lost, and an entry to that effect in the book of the proceedings of the Company, shall be conclusive evidence
of the fact, without proof of the number or proportion of the votes recorded in favour of, or against, that resolution.

73<u>69</u>. If a poll is duly demanded it shall be taken in such manner
as the chairman of the meeting directs, and the result of the poll shall be deemed to be the resolution of the meeting at which the poll
was demanded.

74<u>70</u>. 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 Law <u>Act</u>.
In the case of an equality of votes, whether on a show of hands or on a poll, the chairman of the meeting at which the show of hands
takes place or at which the poll is demanded, shall be entitled to a second or casting vote.

75<u>71</u>. A poll demanded on the election of a chairman of the meeting
or on a question of adjournment shall be taken forthwith. A poll demanded on any other question shall be taken at such time as the chairman
of the meeting directs.

**VOTES OF SHAREHOLDERS**

76<u>72</u>. Subject to any rights and restrictions for the time being attached
to any Share, on <u>(</u> a show of hands <u>)</u> every Shareholder present in person or by
proxy (or, if a corporation or other non-natural person, by its duly authorised representative or proxy) <u>Present</u> shall,
at a general meeting of the Company, <u>have the right to speak; and (b) on a show of hands every Shareholder Present shall, at a general meeting of the Company,</u> each have one vote, and <u>(c)</u> on a poll every Shareholder present in person or
by proxy (or, if a corporation or other non- natural person, by its duly authorised representative or proxy) <u>Present at the meeting</u> shall have one vote for each Class A Ordinary Share and twenty votes for each Class B Ordinary Share of which he <u>or the Person represented by proxy</u> is the holder.

77<u>73</u>. In the case of joint holders the vote of the senior who tenders
a vote whether in person or by proxy (or, if a corporation or other non-natural person, by its duly authorised representative or proxy)
shall be accepted to the exclusion of the votes of the other joint holders and for this purpose seniority shall be determined by the
order in which the names stand in the Register.

78<u>74</u>. Shares carrying the right to vote that are held by a Shareholder
of unsound mind, or in respect of whom an order has been made by any court having jurisdiction in lunacy, may be voted, whether on a
show of hands or on a poll, by his committee, or other Person in the nature of a committee appointed by that court, and any such committee
or other Person may vote in respect of such Shares by proxy.

79<u>75</u>. No Shareholder shall be entitled to vote at any general meeting
of the Company unless all calls, if any, or other sums presently payable by him in respect of Shares carrying the right to vote held
by him have been paid. <u>Where any Shareholder is, under the Hong Kong Listing Rules, required to abstain from voting on any particular resolution or restricted to voting only for or only against any particular resolution, any votes cast by or on behalf of such Shareholder in contravention of such requirement or restriction shall not be counted</u>.

80<u>76</u>. On a poll votes may be given either personally or by proxy. <u>Any Shareholder entitled to attend and vote at a meeting of the Company shall be entitled to appoint another person as his proxy to attend and vote instead of him.</u> 

81<u>77</u>. Each Shareholder, other than a recognised clearing house (or
its nominee(s)) or depositary (or its nominee(s)), may only appoint one proxy on a show of hand. The instrument appointing a proxy shall
be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is a corporation, either
under Seal or under the hand of an officer or attorney duly authorised. A proxy need not be a Shareholder.

82<u>78</u>. An instrument appointing a proxy may be in any usual or common
form or such other form as the Directors may approve.

83<u>79</u>. The instrument appointing a proxy shall be deposited 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:

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) in the case of a poll taken more than 48 hours after it is demanded, be deposited as aforesaid after the poll has been demanded and
not less than 24 hours before the time appointed for the taking of the poll; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) where the poll is not taken forthwith but is taken not more than 48 hours after it was demanded be delivered at the meeting at which
the poll was demanded to the chairman or to the secretary or to any director;

provided that the Directors may in the notice convening the meeting, or in an instrument of proxy sent out by the Company, direct that the instrument appointing a proxy may be deposited at such other time (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 Chairman 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 shall be invalid.

84<u>80</u>. The instrument appointing a proxy shall be deemed to confer
authority to demand or join in demanding a poll.

85<u>81</u>. A resolution in writing signed by all the Shareholders for the
time being entitled to receive notice of and to attend and vote at general meetings of the Company (or being corporations by their duly
authorised representatives) shall be as valid and effective as if the same had been passed at a general meeting of the Company duly convened
and held.

**CORPORATIONS ACTING BY REPRESENTATIVES AT MEETINGS**

86<u>82</u>. Any corporation which is a Shareholder or a Director may by
resolution of its directors or other governing body authorise such Person as it thinks fit to act as its representative at any meeting
of the Company or of any meeting of holders of a Class or of the Directors or of a committee of Directors, and the Person so authorised
shall be entitled to exercise the same powers on behalf of the corporation which he represents as that corporation could exercise if
it were an individual Shareholder or Director. <u>Where a corporation is so represented, it shall be treated as being Present at any meeting.</u> 

**DEPOSITARY AND CLEARING HOUSES**

87<u>83</u>. If a recognised clearing house (or its nominee(s)) or depositary
(or its nominee(s)) is a Member of the Company it may, by resolution of its directors or other governing body or by power of attorney, authorise <u>authorize</u> 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 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. A Person so authorised pursuant
to this Article 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 Member holding the number and Class of Shares specified in such authorisation, including
the right to vote individually on a show of hands <u>and the right to speak at general meetings</u>.

**DIRECTORS**

88<u>84</u>. (a) Unless otherwise determined by the Company in general meeting, the number of Directors shall not be less than three (3) Directors,
the exact number of Directors to be determined from time to time by the Board of Directors.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Board of Directors shall have a Chairman elected and appointed by a majority of the Directors then in
office. The period for which the Chairman will hold office will also be determined by a majority of all of the Directors then in office.
The Chairman shall preside as chairman at every meeting of the Board of Directors. To the extent the Chairman is not present <u>Present</u> 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 number to be the chairman of the meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The Company may by Ordinary Resolution appoint any person to be a Director.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The Board may, by the affirmative vote of a simple majority of the remaining Directors present <u>Present</u> and voting at a Board meeting, appoint any person as a Director, to fill a casual vacancy on the Board or as an addition to the existing
Board. <u>Any Director so appointed shall hold office only until the first annual general meeting of the Company after his or her appointment and shall then be eligible for re-election at that meeting</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) 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 meeting of the Shareholders or re-appointment by the
Board.

89<u>85</u>. A Director <u>(including a managing or other executive director)</u> may be removed from office <u>before the expiration of his or her term of office</u> by Ordinary Resolution of the Company, notwithstanding
anything in these Articles or in any agreement between the Company and such Director (but without prejudice to any claim for damages

Resolution or by the affirmative vote of a simple majority of the remaining Directors present <u>Present</u> and voting
at a Board meeting. The notice of any meeting at which a resolution to remove a Director shall be proposed or voted upon must contain
a statement of the intention to remove that Director and such notice must be served on that Director not less than ten (10) calendar
days before the meeting. Such Director is entitled to attend the meeting and be heard on the motion for his removal.

90. The <u>86. Subject to compliance with the Hong Kong Listing Rules, the</u> Board may, from time to time, and except
as required by applicable law or Designated Stock Exchange Rules, adopt, institute, amend, modify or revoke the corporate governance policies
or initiatives of the Company and determine on various corporate governance related matters of the Company as the Board shall determine
by resolution of Directors from time to time.

91<u>87</u>. A Director shall not be required to hold any Shares in the Company
by way of qualification. A Director who is not a Member of the Company shall nevertheless be entitled to attend and speak at general
meetings.

92<u>88</u>. The remuneration of the Directors may be determined by the Directors
or by Ordinary Resolution.

93<u>89</u>. The Directors shall be entitled to be paid their travelling,
hotel and other expenses properly incurred by them in going to, attending and returning from meetings of the Directors, or any committee
of the Directors, or general meetings of the Company, or otherwise in connection with the business of the Company, or to receive such
fixed allowance in respect thereof as may be determined by the Directors from time to time, or a combination partly of one such method
and partly the other.

**ALTERNATE DIRECTOR OR PROXY**

94<u>90</u>. Any Director may in writing appoint another Person to be his
alternate and, save to the extent provided otherwise in the form of appointment, such alternate shall have authority to sign written
resolutions on behalf of the appointing Director, but shall not be required to sign such written resolutions where they have been signed
by the appointing director, and to act in such Director's place at any meeting of the Directors at which the appointing Director
is unable to be present <u>Present</u>. Every such alternate shall be entitled to attend and vote at meetings of the
Directors as a Director when the Director appointing him is not personally present <u>Present</u> and where he is a
Director to have a separate vote on behalf of the Director he is representing in addition to his own vote. A Director may at any time
in writing revoke the appointment of an alternate appointed by him. Such alternate shall be deemed for all purposes to be a Director
of the Company and shall not be deemed to be the agent of the Director appointing him. The remuneration of such alternate shall be payable
out of the remuneration of the Director appointing him and the proportion thereof shall be agreed between them.

95<u>91</u>. Any Director may appoint any Person, 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 chairman of the meeting of the
Directors at which such proxy is to be used, or first used, prior to the commencement of the meeting.

**POWERS AND DUTIES OF DIRECTORS**

96<u>92</u>. Subject to the Companies Law <u>Act</u>, these
Articles and to any resolutions passed in a general meeting, the business of the Company shall be managed by the Directors, who may pay
all expenses incurred in setting up and registering the Company and may exercise all powers of the Company. No resolution passed by the
Company in general meeting shall invalidate any prior act of the Directors that would have been valid if that resolution had not been
passed.

97<u>93</u>. Subject to these Articles, the Directors may from time to time
appoint any natural person or corporation, whether or not a Director to hold such office in the Company as the Directors may think necessary
for the administration of the Company, including but not limited to, chief executive officer, one or more other executive officers, president,
one or more vice-presidents, treasurer, assistant treasurer, manager or controller, 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. Any natural person or corporation so appointed by the Directors may be removed by the Directors. The
Directors may also appoint one or more of their number to the office of managing director upon like terms, but any such appointment shall
ipso facto terminate if any managing director ceases for any cause to be a Director, or if the Company by Ordinary Resolution resolves
that his tenure of office be terminated.

98<u>94</u>. The Directors may appoint any natural person or corporation
to be a Secretary (and if need be an assistant Secretary or assistant Secretaries) who shall hold office for such term, at such remuneration
and upon such conditions and with such powers as they think fit. Any Secretary or assistant Secretary so appointed by the Directors may
be removed by the Directors or by the Company by Ordinary Resolution.

99<u>95</u>. The Directors may delegate any of their powers to committees
consisting of such member or members of their body as they think fit; any committee so formed shall in the exercise of the powers so
delegated conform to any regulations that may be imposed on it by the Directors.

100<u>96</u>. The Directors may from time to time and at any time by power
of attorney (whether under Seal or under hand) or otherwise appoint any company, firm or Person or body of Persons, whether nominated
directly or indirectly by the Directors, to be the attorney or attorneys or authorised signatory (any such person being an "Attorney"
or "Authorised Signatory", respectively) of the Company for such purposes and with such powers, authorities and discretion
(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 power of attorney or other appointment may contain such provisions for the protection and convenience
of Persons dealing with any such Attorney or Authorised Signatory as the Directors may think fit, and may also authorise any such Attorney
or Authorised Signatory to delegate all or any of the powers, authorities and discretion vested in him.

101<u>97.</u> 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 three next following Articles
shall not limit the general powers conferred by this Article.

102<u>98</u>. 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 natural person or corporation
to be a member of such committees or local boards and may appoint any managers or agents of the Company and may fix the remuneration
of any such natural person or corporation.

103<u>99</u>. The Directors from time to time and at any time may delegate
to any such committee, local board, manager or agent any of the powers, authorities and discretions for the time being vested in the
Directors and may authorise the members for the time being of any such local board, or any of them to fill any vacancies therein and
to act notwithstanding vacancies and any such appointment or delegation may be made on such terms and subject to such conditions as the
Directors may think fit and the Directors may at any time remove any natural person or corporation so appointed and may annul or vary
any such delegation, but no Person dealing in good faith and without notice of any such annulment or variation shall be affected thereby.

104<u>100</u>. Any such delegates as aforesaid may be authorised by the Directors
to sub-delegate all or any of the powers, authorities, and discretion for the time being vested in them.

**BORROWING POWERS OF DIRECTORS**

105<u>101</u>. The Directors may from time to time at their discretion exercise
all the powers of the Company to raise or borrow money and to mortgage or charge its undertaking, property and assets (present and future)
and uncalled capital or any part thereof, to issue debentures, debenture stock, bonds and other securities, whether outright or as collateral
security for any debt, liability or obligation of the Company or of any third party.

**THE SEAL**

106<u>102</u>. The Seal shall not be affixed to any instrument except by the
authority of a resolution of the Directors provided always that such authority may be given prior to or after the affixing of the Seal
and if given after may be in general form confirming a number of affixings of the Seal. The Seal shall be affixed in the presence of
a Director or a Secretary (or an assistant Secretary) or in the presence of any one or more Persons as the Directors may appoint for
the purpose and every Person as aforesaid shall sign every instrument to which the Seal is so affixed in their presence.

107<u>103</u>. The Company may maintain a facsimile of the Seal in such countries
or places as the Directors may appoint and such facsimile Seal shall not be affixed to any instrument except by the authority of a resolution
of the Directors provided always that such authority may be given prior to or after the affixing of such facsimile Seal and if given
after may be in general form confirming a number of affixings of such facsimile Seal. The facsimile Seal shall be affixed in the presence
of such Person or Persons as the Directors shall for this purpose appoint and such Person or Persons as aforesaid shall sign every instrument
to which the facsimile Seal is so affixed in their presence and such affixing of the facsimile Seal and signing as aforesaid shall have
the same meaning and effect as if the Seal had been affixed in the presence of and the instrument signed by a Director or a Secretary
(or an assistant Secretary) or in the presence of any one or more Persons as the Directors may appoint for the purpose.

108<u>104</u>. Notwithstanding the foregoing, a Secretary or any assistant
Secretary shall have the authority to affix the Seal, or the facsimile Seal, to any instrument for the purposes of attesting authenticity
of the matter contained therein but which does not create any obligation binding on the Company.

**DISQUALIFICATION OF DIRECTORS**

109<u>105</u>. The office of Director shall be vacated, if the Director:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) becomes bankrupt or makes any arrangement or composition with his creditors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) dies or is found to be or becomes of unsound mind;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) resigns his office by notice in writing to the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) without special leave of absence from the Board, is absent from meetings of the Board for three consecutive meetings and the Board
resolves that his office be vacated; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) is removed from office pursuant to any other provision of these Articles.

**PROCEEDINGS OF DIRECTORS**

110<u>106</u>. The Directors may meet together (either within or without the
Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions
arising at any meeting shall be decided by a majority of votes. At any meeting of the Directors, each Director present in person
or represented by his proxy <u>Present</u> or alternate shall be entitled to one vote. In case of an equality of votes the Chairman
shall have a second or casting vote. A Director may, and a Secretary or assistant Secretary on the requisition of a Director shall, at
any time summon a meeting of the Directors.

111<u>107</u>. A Director may participate in any meeting of the Directors,
or of any committee appointed by the Directors of which such Director is a member, by means of telephone or similar communication equipment
by way of which all Persons participating in such meeting can communicate with each other and such participation shall be deemed to constitute
presence in person at the meeting.

112<u>108</u>. The quorum necessary for the transaction of the business of
the Board may be fixed by the Directors, and unless so fixed, the quorum shall be a majority of Directors then in office. A Director
represented by proxy or by an alternate Director at any meeting shall be deemed to be present <u>Present</u> for the
purposes of determining whether or not a quorum is present <u>Present</u>.

113<u>109</u>. A Director who is in any way, whether directly or indirectly,
interested in a contract or transaction or proposed contract or transaction with the Company shall declare the nature of his interest
at a meeting of the Directors. A general notice given to the Directors by any Director to the effect that he is a member of any specified
company or firm and is to be regarded as interested in any contract or transaction which may thereafter be made with that company or
firm shall be deemed a sufficient declaration of interest in regard to any contract so made or transaction so consummated. Subject to
the Designated Stock Exchange Rules and disqualification by the chairman of the relevant Board meeting, a Director may vote in respect
of any contract or transaction or proposed contract or transaction notwithstanding that he may be interested therein and if he does so
his vote shall be counted and he may be counted in the quorum at any meeting of the Directors at which any such contract or transaction
or proposed contract or transaction shall come before the meeting for consideration.

114<u>110</u>. A Director may hold any other office or place of profit under
the Company (other than the office of auditor) in conjunction with his office of Director for such period and on such terms (as to remuneration
and otherwise) as the Directors may determine and no Director or intending Director shall be disqualified by his office from contracting
with the Company either with regard to his tenure of any such other office or place of profit or as vendor, purchaser or otherwise, nor
shall any such 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 relation thereby established.
A Director, notwithstanding his interest, may be counted in the quorum present <u>Present</u> at any meeting of the
Directors whereat he or any other Director is appointed to hold any such office or place of profit under the Company or whereat the terms
of any such appointment are arranged and he may vote on any such appointment or arrangement.

115<u>111</u>. Any Director may act by himself or through 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;
provided that nothing herein contained shall authorise a Director or his firm to act as auditor to the Company.

116<u>112</u>. The Directors shall cause minutes to be made for the purpose
of recording:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) all appointments of officers made by the Directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the names of the Directors present <u>Present</u> at each meeting of the Directors and of any committee of the Directors;
and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) all resolutions and proceedings at all meetings of the Company, and of the Directors and of committees of Directors.

117<u>113</u>. When the chairman of a meeting of the Directors signs the minutes
of such meeting the same shall be deemed to have been duly held notwithstanding that all the Directors have not actually come together
or that there may have been a technical defect in the proceedings.

118<u>114</u>. A resolution in writing signed by all the Directors or all the
members of a committee of Directors entitled to receive notice of a meeting 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 effectual as if it had been passed at a duly called and constituted meeting
of Directors or committee of Directors, as the case may be. When signed a resolution may consist of several documents each signed by
one or more of the Directors or his duly appointed alternate.

119<u>115</u>. The continuing Directors may act notwithstanding any vacancy
in their body but if and for so long as their number is reduced below the number fixed by or pursuant to these Articles as the necessary
quorum of Directors, the continuing Directors may act for the purpose of increasing the number, or of summoning a general meeting of
the Company, but for no other purpose.

120<u>116</u>. Subject to any regulations imposed on it by the Directors, a
committee appointed by the Directors may elect a chairman of its meetings. If no such chairman is elected, or if at any meeting the chairman
is not present <u>Present</u> within fifteen minutes after the time appointed for holding the meeting, the committee
members present <u>Present</u> may choose one of their number to be chairman of the meeting.

121<u>117</u>. A committee appointed by the Directors may meet and adjourn
as it thinks proper. Subject to any regulations imposed on it by the Directors, questions arising at any meeting shall be determined
by a majority of votes of the committee members present <u>Present</u> and in case of an equality of votes the chairman
shall have a second or casting vote.

122<u>118</u>. All acts done by any meeting of the Directors or of a committee
of Directors, or by any Person acting as a Director, shall notwithstanding that it be afterwards discovered that there was some defect
in the appointment of any such Director or Person acting as aforesaid, or that they or any of them were disqualified, be as valid as
if every such Person had been duly appointed and was qualified to be a Director.

**PRESUMPTION OF ASSENT**

123<u>119</u>. A Director who is present <u>Present</u> at
a meeting of the Board of Directors at which an action on any Company matter is taken shall be presumed to have assented to the action
taken unless his dissent shall be entered in the minutes of the meeting or unless he shall file his written dissent from such action
with the person acting as the chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered
post to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in
favour of such action.

**DIVIDENDS**

124<u>120</u>. Subject to any rights and restrictions for the time being attached
to any Shares, the Directors may from time to time declare dividends (including interim dividends) and other distributions on Shares
in issue and authorise payment of the same out of the funds of the Company lawfully available therefor.

125<u>121</u>. Subject to any rights and restrictions for the time being attached
to any Shares, the Company by Ordinary Resolution may declare dividends, but no dividend shall exceed the amount recommended by the Directors.

126<u>122</u>. 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, in
the absolute 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 in the absolute discretion of the Directors, 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.

127<u>123</u>. Any dividend payable in cash to the holder 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, or addressed to such person and at such addresses as the holder may direct. Every such cheque or warrant shall, unless the
holder or joint holders otherwise direct, be made payable to the order of the holder or, in the case of joint holders, to the order of
the holder whose name stands first on the Register in respect of such Shares, and shall be sent at his or their risk and payment of the
cheque or warrant by the bank on which it is drawn shall constitute a good discharge to the Company.

128<u>124</u>. The Directors may determine that a dividend shall be paid wholly
or partly by the distribution of specific assets (which may consist of the shares or securities of any other company) and may settle
all questions concerning such distribution. Without limiting the generality of the foregoing, the Directors may fix the value of such
specific assets, may determine that cash payment shall be made to some Shareholders in lieu of specific assets and may vest any such
specific assets in trustees on such terms as the Directors think fit.

129<u>125</u>. Subject to any rights and restrictions for the time being attached
to any Shares, all dividends shall be declared and paid according to the amounts paid up on the Shares, but if and for so long as nothing
is paid up on any of the Shares 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.

130<u>126</u>. If several Persons are registered as joint holders of any Share,
any of them may give effective receipts for any dividend or other moneys payable on or in respect of the Share.

131<u>127</u>. No dividend shall bear interest against the Company.

132<u>128</u>. Any dividend unclaimed after a period of six calendar years
from the date of declaration of such dividend may be forfeited by the Board of Directors and, if so forfeited, shall revert to the Company.

**ACCOUNTS, AUDIT AND ANNUAL RETURN AND DECLARATION**

133<u>129</u>. The books of account relating to the Company's affairs
shall be kept in such manner as may be determined from time to time by the Directors.

134<u>130</u>. The books of account shall be kept at the Registered Office,
or at such other place or places as the Directors think fit, and shall always be open to the inspection of the Directors.

135<u>131</u>. The Directors may from time to time determine whether and to
what extent and at what times and places and under what conditions or regulations the accounts and books of the Company or any of them
shall be open to the inspection of Shareholders not being Directors, and no Shareholder (not being a Director) shall have any right to
inspect any account or book or document of the Company except as conferred by law or authorised by the Directors or by Ordinary Resolution.

136<u>132</u>. The accounts relating to the Company's affairs shall be
audited in such manner and with such financial year end as may be determined from time to time by the Directors or failing any determination
as aforesaid shall not be audited.

<u>133.</u> <u>The Company shall at every annual general meeting by Ordinary Resolution appoint an auditor or auditors of the Company who shall hold office until the next annual general meeting. The removal of an auditor before the expiration of his period of office shall require the approval of an Ordinary Resolution. The remuneration of the auditors shall be fixed by the Company at the annual general meeting at which they are appointed by Ordinary Resolution provided that in respect of any particular year the Company in general meeting may delegate the fixing of such remuneration to the Board. If the office of auditor becomes vacant by the resignation or death of the auditor, or by the auditor becoming incapable of acting by reason of illness or other disability, the Board may fill the casual vacancy in the office of auditor. The auditor so appointed shall hold office until the next annual general meeting of the Company.</u> 

137. 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.

138<u>134</u>. Every auditor of the Company shall have a right of access at
all times to the books and accounts and vouchers of the Company and shall be entitled to require from the Directors and officers of the
Company such information and explanation as may be necessary for the performance of the duties of the auditors.

139<u>135</u>. The auditors shall, if so required by the Directors, make a
report on the accounts of the Company during their tenure of office at the next annual general meeting following their appointment, and
at any time during their term of office, upon request of the Directors or any general meeting of the Members.

140<u>136</u>. The Directors in each calendar year shall prepare, or cause
to be prepared, an annual return and declaration setting forth the particulars required by the Companies Law <u>Act</u> and deliver a copy thereof to the Registrar of Companies in the Cayman Islands.

**CAPITALISATION OF RESERVES**

141<u>137</u>. Subject to the Companies Law <u>Act</u>, the
Directors may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) resolve to capitalise an amount standing to the credit of reserves (including a Share Premium Account, capital redemption reserve
and profit and loss account), which is available for distribution;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) appropriate the sum resolved to be capitalised to the Shareholders in proportion to the nominal amount of Shares (whether or not fully
paid) held by them respectively and apply that sum on their behalf in or towards:

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) make any arrangements they think 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 Directors may deal with the fractions as they think
fit;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) authorise a Person to enter (on behalf of all the Shareholders concerned) into an agreement with the Company providing for either:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the payment by the Company on behalf of the Shareholders (by the application of their respective proportions of the reserves resolved
to be capitalised) of the amounts or part of the amounts remaining unpaid on their existing Shares, and any such agreement
made under this authority being effective and binding on all those Shareholders; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) generally do all acts and things required to give effect to the resolution.

142<u>138</u>. Notwithstanding any provisions in these Articles, the Directors
may resolve to capitalise an amount standing to the credit of reserves (including the share premium account, capital redemption reserve
and profit and loss account) or otherwise available for distribution by applying such sum in paying up in full unissued Shares to be
allotted and issued to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) employees (including Directors) or service providers of the Company or its Affiliates upon exercise or vesting of any options or awards
granted under any share incentive scheme or employee benefit scheme or other arrangement which relates to such persons that has been adopted
or approved by the Directors or the Members;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) any trustee of any trust or administrator of any share incentive scheme or employee benefit scheme to whom shares are to be allotted
and issued by the Company in connection with the operation of any share incentive scheme or employee benefit scheme or other arrangement
which relates to such persons that has been adopted or approved by the Directors or Members; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) any depositary of the Company for the purposes of the issue, allotment and delivery by the depositary of ADSs to employees (including
Directors) or service providers of the Company or its Affiliates upon exercise or vesting of any options or awards granted under any share
incentive scheme or employee benefit scheme or other arrangement which relates to such persons that has been adopted or approved by the
Directors or the Members.

**SHARE PREMIUM ACCOUNT**

143<u>139</u>. The Directors shall in accordance with the Companies Law <u>Act</u> establish a 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.

144<u>140</u>. There shall be debited to any Share Premium Account on the redemption
or purchase of a Share the difference between the nominal value of such Share and the redemption or purchase price provided always that
at the discretion of the Directors such sum may be paid out of the profits of the Company or, if permitted by the Companies Law <u>Act</u>, out of capital.

**NOTICES**

145<u>141</u>. Except as otherwise provided in these Articles, any notice or
document may be served by the Company or by the Person entitled to give notice to any Shareholder either personally, or by posting it
by airmail or a recognized courier service in a prepaid letter addressed to such Shareholder at his address as appearing in the Register,
or by electronic mail to any electronic mail address such Shareholder may have specified in writing for the purpose of such service of
notices, or by facsimile to any facsimile number such Shareholder may have specified in writing for the purpose of such service of notices,
or by placing it on the Company's Website should the Directors deem it appropriate. 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 in respect of the joint holding, and
notice so given shall be sufficient notice to all the joint holders.

146<u>142</u>. Notices sent from one country to another shall be sent or forwarded
by prepaid airmail or a recognized courier service.

147<u>143</u>. Any Shareholder present, either personally or by proxy, <u>Present</u> 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.

148<u>144</u>. Any notice or other document, if served by:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) post, shall be deemed to have been served five (5) calendar days after the time when the letter containing the same is posted;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) recognized 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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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.

149<u>145</u>. Any notice or document delivered or sent by post to or left
at the registered address of any Shareholder in accordance with the terms of these Articles shall notwithstanding that such Shareholder
be then dead or bankrupt, and whether or not the Company has notice of his death or bankruptcy, 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 his name shall at the time of the service
of the notice or document have been removed from the Register 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
him) in the Share.

150<u>146</u>. Notice of every general meeting of the Company shall be given
to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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.

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

**INFORMATION**

151<u>147</u>. No Member 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 would not be in the interests
of the Members of the Company to communicate to the public.

152<u>148</u>. The Board 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 and transfer books of the Company.

**INDEMNITY**

153<u>149</u>. Every Director (including for the purposes of this Article any
alternate Director appointed pursuant to the provisions of these Articles), Secretary, assistant Secretary, or other officer for the
time being and from time to time of the Company (but not including the Company's auditors) and the personal representatives of
the same (each an "Indemnified Person") shall be indemnified and secured harmless against all actions, proceedings, costs,
charges, expenses, losses, damages or liabilities incurred or sustained by such Indemnified Person, other than by reason of such Indemnified
Person's own dishonesty, wilful default or fraud, in or about the conduct of the Company's business or affairs or in the
execution or discharge of his duties, powers, authorities or discretions, including without prejudice to the generality of the foregoing,
any costs, expenses, losses or liabilities incurred by such Indemnified Person in defending (whether successfully or otherwise) any civil
proceedings concerning the Company or its affairs in any court whether in the Cayman Islands or elsewhere.

154<u>150</u>. No Indemnified Person shall be liable:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) for the acts, receipts, neglects, defaults or omissions of any other Director or officer or agent of the Company; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) for any loss on account of defect of title to any property of the Company; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) on account of the insufficiency of any security in or upon which any money of the Company shall be invested; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) for any loss incurred through any bank, broker or other similar Person; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) for any loss occasioned by any negligence, default, breach of duty, breach of trust, error of judgement or oversight on such Indemnified
Person's part; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) for any loss, damage or misfortune whatsoever which may happen in or arise from the execution or discharge of the duties, powers,
authorities, or discretions of such Indemnified Person's office or in relation thereto; unless the same shall happen through such Indemnified
Person's own dishonesty, willful default or fraud.

**FINANCIAL YEAR**

155<u>151</u>. Unless the Directors otherwise prescribe, the financial year
of the Company shall end on December 31st in each calendar year and shall begin on January 1st in each calendar year.

**NON-RECOGNITION OF TRUSTS**

156<u>152</u>. No Person shall be recognised by the Company as holding any
Share upon any trust and the Company shall not, unless required by law, be bound by or be compelled in any way to recognise (even when
having notice thereof) any equitable, contingent, future or partial interest in any Share or (except only as otherwise provided by these
Articles or as the Companies Law <u>Act</u> requires) any other right in respect of any Share except an absolute right
to the entirety thereof in each Shareholder registered in the Register.

**WINDING UP**

157<u>153</u>. If the Company shall be wound up the liquidator may, with the
sanction of a Special Resolution of the Company and any other sanction required by the Companies Law <u>Act</u>, divide
amongst the Members in species or in kind the whole or any part of the assets of the Company (whether they shall consist of property
of the same kind or not) and may for that purpose value any assets and determine how the division shall be carried out as between the
Members or different classes of Members. The liquidator may, with the like sanction, vest the whole or any part of such assets in trustees
upon such trusts for the benefit of the Members as the liquidator, with the like sanction, shall think fit, but so that no Member shall
be compelled to accept any asset upon which there is a liability.

158<u>154</u>. If the Company shall be wound up, and the assets available for
distribution amongst the Members 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 Members in proportion to the par value of the Shares held by them. If in a winding
up the assets available for distribution amongst the Members 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 Members in proportion to the par value of the Shares
held by them at the commencement of the winding up subject to a deduction from those Shares in respect of which there are monies due,
of all monies payable to the Company for unpaid calls or otherwise. This Article is without prejudice to the rights of the holders
of Shares issued upon special terms and conditions.

**AMENDMENT OF ARTICLES OF ASSOCIATION**

159<u>155</u>. Subject to the Companies Law <u>Act</u>, the
Company may at any time and from time to time by Special Resolution alter or amend these Articles in whole or in part.

**CLOSING OF REGISTER OR FIXING RECORD DATE**

160<u>156</u>. 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 shall be closed for transfers for a stated period which shall not exceed in any case thirty (30) calendar
days in any calendar year.

161<u>157</u>. In lieu of or apart from closing the Register, 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 ninety (90) calendar days prior to the date of declaration of such dividend, fix a subsequent
date as the record date for such determination.

162<u>158</u>. If the Register 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 posted 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 Article, such determination shall apply to any adjournment thereof.

**REGISTRATION BY WAY OF CONTINUATION**

163<u>159</u>. 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. In furtherance of a resolution adopted pursuant to this Article, 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.

**DISCLOSURE**

164<u>160</u>. The Directors, or any service providers (including the officers,
the Secretary and the registered office agent of the Company) specifically authorised by the Directors, shall be entitled to disclose
to any regulatory or judicial authority <u>or to any stock exchange on which securities of the Company may from time to time be listed</u> any information regarding the affairs of the Company including without limitation information contained in the Register and books
of the Company.

## Exhibit 99.3

**Exhibit 99.3**

**360 DigiTech, Inc.** 

*(A Company incorporated in the Cayman Islands with limited liability)* 

(NASDAQ: QFIN and HKEX: 3660)

------

**FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING**

to be held on March 31, 2023

(or any adjourned or postponed meeting thereof)

**Introduction**

This form of proxy (the "**Form of Proxy**") is furnished in connection with the solicitation by the board of directors of 360 DigiTech, Inc. (the "**Board**"), a Cayman Islands company (the "**Company**"), of proxies from the holders of the issued and outstanding Class A ordinary shares, par value US$0.00001 per share (the "**Class A Ordinary Shares**") and Class B ordinary shares, par value US$0.00001 per share (the "**Class B Ordinary Shares**", together with the Class A Ordinary Shares, the "**Ordinary Shares**") to be exercised at the extraordinary general meeting of the Company (the "**EGM**") to be held at 13/F Lujiazui Finance Plaza, No. 1217 Dongfang Road, Pudong New Area, Shanghai 200122, People's Republic of China at 9:30 a.m. on March 31, 2023 (Beijing time), and at any adjourned or postponed meeting thereof, for the purposes set forth in the accompanying notice of the EGM (the "**EGM Notice**").

Only the holders of record of the Ordinary Shares at the close of business on February 28, 2023 (Hong Kong time) (the "**Record Date**") are entitled to notice of, to attend and to vote at the EGM. In respect of the matters requiring shareholders' vote at the EGM, each Class A Ordinary Share is entitled to one vote. There are no Class B Ordinary Shares issued. The quorum of the EGM is one or more shareholders who together hold shares which carry in aggregate not less than one-third of all votes attaching to all issued and outstanding shares that carry the right to vote at the EGM, present in person or by proxy or, if a corporation or other non-natural person, by its duly authorized representative. This Form of Proxy and the accompanying EGM Notice will be first mailed to the shareholders of the Company on or about March 10, 2023*.*

A proxy need not be a shareholder of the Company. A shareholder entitled to attend and vote at the EGM is entitled to appoint one or more proxies to attend and vote in his/her stead. The Ordinary Shares represented by all properly executed proxies returned to the Company will be voted at the EGM as indicated or, if no instruction is given, the holder of the proxy will vote the shares in his discretion, unless a reference to the holder of the proxy having such discretion has been deleted and initialed on this Form of Proxy. Where the chairman of the EGM acts as proxy and is entitled to exercise his discretion, he is likely to vote the shares FOR the resolutions. As to any other business that may properly come before the EGM, all properly executed proxies will be voted by the persons named therein in accordance with their discretion. The Company does not presently know of any other business which may come before the EGM. However, if any other matter properly comes before the EGM, or any adjourned or postponed meeting thereof, which may properly be acted upon, unless otherwise indicated the proxies solicited hereby will be voted on such matter in accordance with the discretion of the proxy holders named therein. Any person giving a proxy has the right to revoke it at any time before it is exercised (i) by filing with the Company a duly signed revocation at its registered office at PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands, with a copy delivered to the Company's offices at 7/F Lujiazui Finance Plaza, No. 1217 Dongfang Road, Pudong New Area, Shanghai 200122, People's Republic of China, or (ii) by voting in person at the EGM.

**To be valid, this Form of Proxy must be completed, signed and returned to 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong as soon as possible so that it is received by the Company not less than 48 hours before the time of the EGM.** 

**360 DigiTech, Inc.** 

*(A Company incorporated in the Cayman Islands with limited liability)* 

(NASDAQ: QFIN and HKEX: 3660)

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**FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING**

to be held on March 31, 2023

(or any adjourned or postponed meeting thereof)

I/We __________________ of __________________________, being the registered holder(s) of _____________________ Class A Ordinary Shares <sup>1</sup>, par value US$0.00001 per share, of 360 DigiTech, Inc. (the "Company"), hereby appoint the Chairman of the Extraordinary General Meeting <sup>2</sup> or _________________ of __________________________ as my/our proxy to attend and act for me/us at the Extraordinary General Meeting (or at any adjourned or postponed meeting thereof) of the Company to be held at 13/F Lujiazui Finance Plaza, No. 1217 Dongfang Road, Pudong New Area, Shanghai 200122, People's Republic of China at 9:30 a.m. on March 31, 2023 (Beijing time), and in the event of a poll, to vote for me/us as indicated below, or if no such indication is given, as my/our proxy thinks fit <sup>3</sup>.

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| No. | RESOLUTIONS | FOR <sup>34</sup> | AGAINST <sup>3</sup> | ABSTAIN <sup>3</sup> |
| 1. | &nbsp;&nbsp; As a special resolution,<br>**THAT**, the English name of the Company be changed from "360 DigiTech, Inc." to "Qifu Technology, Inc." and the name "奇富科技股份有限公司" be adopted as the dual foreign name of the Company. |  |  |  |

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2. As a special resolution, **THAT**, the authorized
 share capital of the Company be varied and amended as follows (the "**Variation of Share Capital** "): &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (a) all authorized Class B Ordinary Shares of US$0.00001 each (whether issued or unissued) shall be re-designated and re-classified
 as Class A Ordinary Shares of US$0.00001 each on a one-for-one basis; and &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b) all authorized and unissued shares of a par value of US$0.00001 each of such class or classes (however designated) as the board
 of directors of the Company may determine in accordance with the Memorandum of Association and Articles of Association of the Company
 shall be re-designated and re-classified as Class A Ordinary Shares of US$0.00001 each on a one-for-one basis, such that following the Variation of Share Capital,
the authorized share capital of the Company shall be US$50,000 divided into 5,000,000,000 Class A Ordinary Shares of US$0.00001 each

*Notes:*

<sup>1</sup> Please insert the **number** of Class A Ordinary Shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

<sup>2</sup> **If any proxy other than the Chairman of the Extraordinary General Meeting is preferred, strike out the words "the Chairman of the Extraordinary General Meeting or" and insert the name and address of the proxy desired in the space provided.** A shareholder may appoint one or more proxies to attend and vote in his stead. **Any alteration made to this form of proxy must be initialed by the person(s) who sign(s) it**.

<sup>3</sup> **IMPORTANT: If you wish to vote for a particular resolution, tick the appropriate box marked "for". If you wish to vote against a particular resolution, tick the appropriate box marked "against". If you wish to abstain from voting on a particular resolution, tick the appropriate box marked "abstain".** You may instruct your proxy to vote some or all of the shares in respect of which the proxy is appointed either for or against any resolution and/or abstain from voting as such proxy need not cast the votes in respect of your shares in the same way on any resolution. In this case, please specify in the voting boxes above the number of shares in respect of which your proxy is to vote for or against or to abstain in respect of each resolution.

<sup>4</sup> This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either under seal or executed under the hand of an officer or attorney duly authorized to sign the same.

No. <u>RESOLUTIONS</u> <u>FOR <sup>34</sup></u> <u>AGAINST <sup>3</sup></u> <u>ABSTAIN <sup>3</sup></u>

3. As a special resolution, **THAT**, the Second Amended and Restated
Memorandum and Articles of Association of the Company currently in effect be amended and restated by the deletion in their entirety and
by the substitution in their place of the Third Amended and Restated Memorandum of Association and Articles of Association in the form
attached as Appendix I to the Notice of the Extraordinary General Meeting.

Dated _______________, 2023 Signature(s)  

**NOTES**

**IF YOU HAVE EXECUTED A STANDING PROXY, YOUR STANDING PROXY WILL BE VOTED AS INDICATED IN NOTE 2 BELOW, UNLESS YOU ATTEND THE EGM IN PERSON OR COMPLETE AND SEND IN THIS FORM APPOINTING A SPECIFIC PROXY.**

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

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| 2 | Any standing proxy previously deposited by a shareholder with the Company will be voted in favour of the resolutions to be proposed at the EGM unless revoked prior to the EGM or the shareholder attends the EGM in person or completes and returns this form appointing a specific proxy. |

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| 3 | Whether or not you propose to attend the relevant meeting(s) in person, you are strongly advised to complete and return this form of proxy in accordance with these instructions. To be valid, this form must be completed and deposited (together with any power of attorney or other authority under which it is signed or a notarially certified copy of that power or authority) at the offices of Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong as soon as possible and in any event not later than 48 hours before the time for holding the relevant meeting or any adjourned meeting. Returning this completed form of proxy will not preclude you from attending the relevant meeting(s) and voting in person if you so wish. |

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

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| 5 | If this form is returned without an indication as to how the proxy shall vote, the proxy will exercise his/her discretion as to whether he/she votes and if so how. |

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

7 Any alterations made to this form must be initialled by you.

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| 8 | A proxy may vote on a show of hands or on a poll. |

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