# EDGAR Filing Document

**Accession Number:** 0001991332
**File Stem:** 0001493152-26-004054
**Filing Date:** 2026-1
**Character Count:** 76751
**Document Hash:** f17d6b54e98f296c99e8160a014dacba
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-004054.hdr.sgml**: 20260128

**ACCESSION NUMBER**: 0001493152-26-004054

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260128

**FILED AS OF DATE**: 20260128

**DATE AS OF CHANGE**: 20260128

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MKDWELL Tech Inc.
- **CENTRAL INDEX KEY:** 0001991332
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP) [3600]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D8
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42197
- **FILM NUMBER:** 26573349

**BUSINESS ADDRESS:**
- **STREET 1:** 1F, NO. 6-2, DUXING ROAD
- **STREET 2:** HSINCHU SCIENCE PARK
- **CITY:** HSINCHU CITY
- **STATE:** F5
- **ZIP:** 300
- **BUSINESS PHONE:** 88635781899

**MAIL ADDRESS:**
- **STREET 1:** 1F, NO. 6-2, DUXING ROAD
- **STREET 2:** HSINCHU SCIENCE PARK
- **CITY:** HSINCHU CITY
- **STATE:** F5
- **ZIP:** 300

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**Form 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER**

**PURSUANT TO RULE 13a-16 OR 15d-16**

**UNDER THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of January 2026**

**Commission File Number 001-42197**

**MKDWELL Tech Inc.**

**1F, No. 6-2, Duxing Road, Hsinchu Science Park, Hsinchu City 300, Taiwan**

**(Address of principal executive office)**

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

Form 20-F ☒ Form 40-F ☐

**Amendment to Articles of Incorporation or By-Laws; Change in Fiscal Year**

On January 26, 2026, MKDWELL Tech Inc., a British Virgin Islands business company (the "**Company**"), filed an amended and restated memorandum and articles of association (the "**A&R M&A**") with the BVI Registry of Corporate Affairs to effectuate (i) the redesignation of the par value of the (1) ordinary shares (the "**Ordinary Shares**") of US$0.0001 par value each; (2) class A preferred shares of US$0.0001 par value each (the "**Class A Preferred Shares**"); (3) class B preferred shares of US$0.0001 par value each; (4) class C preferred shares of US$0.0001 par value each; (5) class D preferred shares of US$0.0001 par value each; and (6) class E preferred shares of US$0.0001 par value each in the Company to no par value (the "**Redesignation**"); and (ii) following the Resignation, a share combination on its Ordinary Shares and the Class A Preferred Shares on a thirty-to-one basis (the "**Share Combination**"). The Redesignation and the Share Combination took effect at 9:00 a.m., Eastern Time, on January 26, 2026 (the "**Effective Time**").

As a result of the Share Combination, the number of issued Ordinary Shares was reduced from 141,039,933 shares to approximately 4,701,369 shares, and the number of Ordinary Shares outstanding was reduced from 106,459,933 to approximately 3,548,702 shares, which includes 38 participant-level round-up shares issued. No fractional shares were issued in connection with the Share Combination and fractional amounts were rounded up to the nearest whole number at the participant level.

Additionally, at the Effective Time, proportionate adjustments were made, based on the thirty-to-one ratio, to (i) the number of ordinary shares issuable upon exercise of the Company's outstanding warrants to purchase one ordinary share (the "**Warrants**"), including a proportional decrease in the number of ordinary shares issuable upon exercise of each Warrant and a corresponding proportional increase in the exercise price of each Warrant, (ii) the conversion price of the Company's outstanding convertible promissory note, which was proportionately increased, and (iii) the number of ordinary shares issuable upon conversion of the right.

The foregoing description of the A&R M&A does not purport to be complete and is qualified in its entirety by reference to the A&R M&A, a copy of which is filed as Exhibit 3.1 to this report on Form 6-K and is incorporated herein by reference.

**EXHIBITS**

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 3.1 | [Amended and Restated Memorandum and Articles of Association of the Company](ex3-1.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.

---

| | |
|:---|:---|
| **MKDWELL Tech Inc.** | **MKDWELL Tech Inc.** |
| By: | */s/ Ming-Chia Huang* |
| Name: | Ming-Chia Huang |
| Title: | Chief Executive Officer and Director |
| Date: | January 28, 2026 |

---

## Exhibit 3.1

**Exhibit 3.1**

**Territory of the Virgin Islands**

**The BVI Business Companies Act, 2004**

**MEMORANDUM AND ARTICLES OF ASSOCIATION OF**

**MKDWELL TECH INC.**

Incorporated as a BVI business company on 25 July 2023

Amended and restated on 19 July 2024

Amended and restated on 20 May 2025

Further amended and restated on 9 January 2026

**Territory of the British Virgin Islands**

**The BVI Business Companies Act 2004**

**Amended and restated Memorandum of Association**

**of**

**MKDWELL Tech Inc.**

**a company limited by shares**

---

| | |
|:---|:---|
| **1** | **Name** |

---

The name of the Company is MKDWELL Tech Inc.

---

| | |
|:---|:---|
| **2** | **Status** |

---

The Company is a company limited by shares.

---

| | |
|:---|:---|
| **3** | **Registered office and registered agent** |

---

3.1 The
 first registered office of the Company is at Bolder Corporate Services (BVI) Limited, Sea Meadow House, Road Town, Tortola, British
 Virgin Islands, the office of the first registered agent.

3.2 The
 first registered agent of the Company is Bolder Corporate Services (BVI) Limited, Sea Meadow House, Road Town, Tortola, British Virgin
 Islands.

3.3 The
 Company may change its registered office or registered agent by a Resolution of Directors or a Resolution of Members. The change
 shall take effect upon the Registrar registering a notice of change filed under section 92 of the Act.

---

| | |
|:---|:---|
| **4** | **Capacity and powers** |

---

4.1 The
 Company has, subject to the Act and any other British Virgin Islands legislation for the time being in force, irrespective of corporate
 benefit:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) full
 capacity to carry on or undertake any business or activity, do any act or enter into any transaction; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) for
 the purposes of 4.1(a), full rights, powers and privileges.

4.2 There
 are no limitations on the business that the Company may carry on.

---

| | |
|:---|:---|
| **5** | **Number and classes of Shares** |

---

5.1 The
 Company is authorised to issue an unlimited amount of shares with no par value each divided into six classes of shares as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Ordinary
 shares with no par value (**Ordinary Shares**);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Class
 A preferred shares with no par value (**Class A Preferred Shares**);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Class
 B preferred shares with no par value (**Class B Preferred Shares**);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Class
 C preferred shares with no par value (**Class C Preferred Shares**);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) Class
 D preferred shares with no par value (**Class D Preferred Shares**); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) Class
 E preferred shares with no par value (**Class E Preferred Shares** and together with the Class A Preferred Shares, the Class B
 Preferred Shares, Class C Preferred Shares and the Class D Preferred Shares being referred to as the **Preferred Shares**).

5.2 The
 Company may at the discretion of the Board of Directors, but shall not otherwise be obliged to, issue fractional Shares or round
 up or down fractional holdings of Shares to its nearest whole number and a fractional Share shall have the corresponding fractional
 rights, obligations and liabilities of a whole Share of the same class or series of Shares.

---

| | |
|:---|:---|
| **6** | **Designations powers preferences of Shares** |

---

6.1 Each
 Ordinary Share in the Company confers upon the Member:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 right to one vote at a meeting of the Members of the Company or on any Resolution of Members;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 right to an equal share in any dividend paid by the Company on the Ordinary Shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 right to an equal share in the distribution to the holders of Ordinary Shares of the surplus assets of the Company on its liquidation.

6.1A Each Class A Preferred Share confers upon the Member:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 right to 100 votes at a meeting of the Members of the Company or on any Resolution of Members;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 right to an equal share in any dividend paid by the Company in accordance with the Act; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 right to an equal share in the distribution of surplus assets of the Company on its liquidation.

6.2 The
 rights, privileges, restrictions and conditions attaching to the Preferred Shares shall be stated in this Memorandum, which shall
 be amended accordingly by Resolution of Directors prior to the issue of such Preferred Shares. Such rights, privileges, restrictions
 and conditions may include:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 number of shares and series constituting that class and the distinctive designation of that class;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 dividend rate of the Shares of that class, if any, whether dividends shall be cumulative, and, if so, from which date or dates, and
 whether they shall be payable in preference to, or in relation to, the dividends payable on any other class or classes of Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) whether
 that class shall have voting rights including enhanced or special voting rights whether generally or in relation to other classes,
 and, if so, the terms of such voting rights;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) whether
 that class shall have conversion or exchange privileges, and, if so, the terms and conditions of such conversion or exchange, including
 provision for adjustment of the conversion or exchange rate in such events as the Board of Directors shall determine;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) whether
 or not the Shares of that class shall be redeemable, and, if so, the terms and conditions of such redemption, including the manner
 of selecting Shares for redemption if less than all Shares are to be redeemed, the date or dates upon or after which they shall be
 redeemable, and the amount per share payable in case of redemption, which amount maybe less than fair value and which may vary under
 different conditions and at different dates;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) whether
 that class shall be entitled to the benefit of a sinking fund to be applied to the purchase or redemption of Shares of that class,
 and, if so, the terms and amounts of such sinking fund;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) the
 right of the Shares of that class to the benefit of conditions and restrictions upon the creation of indebtedness of the Company
 or any subsidiary, upon the issue of any additional Shares (including additional Shares of such class of any other class) and upon
 the payment of dividends or the making of other distributions on, and the purchase, redemption or other acquisition or any subsidiary
 of any outstanding Shares of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) the
 right of the Shares of that class in the event of any voluntary or involuntary liquidation, dissolution or winding up of the Company
 and whether such rights be in preference to, or in relation to, the comparable rights or any other class or classes of Shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) any
 other relative, participating, optional or other special rights, qualifications, limitations or restrictions of that class.

6.3 The
 directors may at their discretion by Resolution of Directors redeem, purchase or otherwise acquire all or any of the Shares in the
 Company subject to Regulations 3 and 6 of the Articles.

6.4 The
 Directors have the authority and the power by Resolution of Directors:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) to
 authorise and create additional classes of shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) (subject
 to the provisions of Clause 0) to fix the designations, powers, preferences, rights, qualifications, limitations and restrictions,
 if any, appertaining to any and all classes of shares that may be authorised to be issued under this Memorandum.

---

| | |
|:---|:---|
| **7** | **Variation of rights** |

---

The rights attached to any class of Shares as specified in Clause 6 may only, whether or not the Company is being wound up, be varied by a Resolution of Members, provided that only the holders of the relevant class of Shares shall be entitled to vote thereon, unless otherwise provided by the terms of issue of such class.

---

| | |
|:---|:---|
| **8** | **Rights not varied by the issue of Shares pari passu and no deemed variation** |

---

The rights conferred upon the holders of the Shares of any class issued with preferred or other rights shall not, unless otherwise expressly provided by the terms of issue of the Shares of that class, be deemed to be varied by the creation or issue of further Shares ranking pari passu therewith and, for the avoidance of doubt, the issue of Shares in any class of the Preferred Shares where such class is authorised under Clause 5.1 hereof shall not be considered to vary the terms of the Ordinary Shares or any other then existing class of Shares unless the express terms of that class provide otherwise.

---

| | |
|:---|:---|
| **9** | **Registered Shares** |

---

9.1 The
 Company shall issue registered Shares only.

9.2 The
 Company is not authorised to issue or have in issue bearer Shares, convert registered Shares to bearer Shares or exchange registered
 Shares for bearer Shares.

---

| | |
|:---|:---|
| **10** | **Transfer of Shares** |

---

10.1 A
 Share may be transferred in accordance with Regulation 4 of the Articles.

---

| | |
|:---|:---|
| **11** | **Amendment of Memorandum and Articles** |

---

11.1 The
 Company may amend its Memorandum or Articles by a Resolution of Members or by a Resolution of Directors, save that no amendment may
 be made by a Resolution of Directors:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) to
 restrict the rights or powers of the Members to amend the Memorandum or Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) to
 change the percentage of Members required to pass a Resolution of Members to amend the Memorandum or Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) in
 circumstances where the Memorandum or Articles cannot be amended by the Members; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) to
 Clauses 7 or 8 or this Clause 11.

---

| | |
|:---|:---|
| **12** | **Definitions and interpretation** |

---

12.1 In
 this Memorandum of Association and the attached Articles of Association, if not inconsistent with the subject or context:

**Act** means the BVI Business Companies Act, 2004 (as amended) and includes the regulations made under the Act;

**Articles** means the attached amended and restated Articles of Association of the Company, as amended or amended and restated from time to time;

**Board of Directors** means the board of directors of the Company for the time being;

**Chairman of the Board** has the meaning specified in Regulation 13;

**Class A Preferred Shares** has the meaning specified in Clause 5.1;

**Class B Preferred Shares** has the meaning specified in Clause 5.1;

**Class C Preferred Shares** has the meaning specified in Clause 5.1;

**Class D Preferred Shares** has the meaning specified in Clause 5.1;

**Class E Preferred Shares** has the meaning specified in Clause 5.1;

**Distribution** in relation to a distribution by the Company means the direct or indirect transfer of an asset, other than Shares, to or for the benefit of a Member in relation to Shares held by a Member, and whether by means of a purchase of an asset, the redemption or other acquisition of Shares, a distribution of indebtedness or otherwise, and includes a dividend;

**Eligible Person** means individuals, corporations, trusts, the estates of deceased individuals, partnerships and unincorporated associations of persons;

**Member** means an Eligible Person whose name is entered, whether singularly or jointly with others, in the Register of Members of the Company as the holder of one or more Shares or fractional Shares;

**Memorandum** means this amended and restated Memorandum of Association of the Company, as amended or amended and restated from time to time;

**Ordinary Shares** has the meaning specified in Clause 5.1;

**Preferred Shares** has the meaning specified in Clause 5.1;

**recognised exchange** has the meaning specified in the Act;

**Register of Members** has the meaning specified in Regulation 2.6;

**Registrar** means the Registrar of Corporate Affairs appointed under the Act and any deputy or assistant thereof;

**Resolution of Directors** means either:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) a
 resolution approved at a duly convened and constituted meeting of directors of the Company or of a committee of directors of the
 Company by the affirmative vote of a majority of the directors present at the meeting who voted except that where a director is given
 more than one vote, he shall be counted by the number of votes he casts for the purpose of establishing a majority; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) a
 resolution consented to in writing by all directors or by all members of a committee of directors of the Company, as the case may
 be;

**Resolution of Members** means either:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) a
 resolution approved at a duly convened and constituted meeting of the Members of the Company by the affirmative vote of a majority
 of the votes of the Shares entitled to vote thereon which were present at the meeting and were voted; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) a
 resolution consented to in writing by a majority of the votes of Shares entitled to vote thereon;

**Seal** means any seal which has been duly adopted as the common seal of the Company;

**Securities** means Shares and debt obligations of every kind of the Company, and including without limitation options, warrants and rights to acquire Shares or debt obligations;

**Share** means a share issued or to be issued by the Company and shall include fractional shares in the Company;

**Treasury Share** means a Share that was previously issued but was repurchased, redeemed or otherwise acquired by the Company and not cancelled; and

**written** or any term of like import includes information generated, sent, received or stored by electronic, electrical, digital, magnetic, optical, electromagnetic, biometric or photonic means, including electronic data interchange, electronic mail, telegram, telex or telecopy, and **in writing** shall be construed accordingly.

12.2 In
 the Memorandum and the Articles, unless the context otherwise requires a reference to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) a
 Regulation is a reference to a regulation of the Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) a
 Clause is a reference to a clause of the Memorandum;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) voting
 by Member is a reference to the casting of the votes attached to the Shares held by the Member voting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the
 Act, the Memorandum or the Articles is a reference to the Act or those documents as amended; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) the
 singular includes the plural and vice versa.

12.3 Any
 words or expressions defined in the Act unless the context otherwise requires bear the same meaning in the Memorandum and Articles
 unless otherwise defined herein.

12.4 Headings
 are inserted for convenience only and shall be disregarded in interpreting the Memorandum and Articles.

We, Bolder Corporate Services (BVI) Limited, Sea Meadow House, Road Town, Tortola, British Virgin Islands, in our capacity as registered agent for the Company hereby apply to the Registrar for the incorporation of the Company this 25th day of July, 2023.

Incorporator

**Signed Alicia Davies and Marsha Fahie**

---

| |
|:---|
| Authorised Signatories |
| Bolder Corporate Services (BVI) Limited |
| Sea Meadow House |
| Road Town, Tortola |
| British Virgin Islands |

---

**Territory of the British Virgin Islands**

**The BVI Business Companies Act 2004**

**Amended and restated Articles of Association**

**of**

**MKDWELL Tech Inc.**

**a company limited by shares**

---

| | |
|:---|:---|
| **1** | **Registered Shares** |

---

1.1 The
 Company may issue certificates signed by a director of the Company or under the Seal specifying the number of Shares held by a Member
 (and the signature of the director and the Seal may be facsimiles) if the Board of Directors so resolves by a Resolution of Directors.

1.2 Any
 Member receiving a certificate shall indemnify and hold the Company and its directors and officers harmless from any loss or liability
 which it or they may incur by reason of any wrongful or fraudulent use or representation made by any person by virtue of the possession
 thereof. If a certificate for Shares is worn out or lost it may be renewed on production of the worn out certificate or on satisfactory
 proof of its loss together with such indemnity as may be required by a Resolution of Directors.

1.3 If
 several Eligible Persons are registered as joint holders of any Shares, any one of such Eligible Persons may give an effectual receipt
 for any Distribution.

1.4 Nothing
 in these Articles shall require title to any Shares or other Securities to be evidenced by a certificate if the Act and the rules
 of any recognised exchange on which the Shares or other Securities are listed (if so listed) permit otherwise.

1.5 Subject
 to the Act and the rules of any recognised exchange on which any Shares or other Securities may be listed (if so listed), the Board
 of Directors without further consultation with the holders of any Shares or Securities may resolve that any class or series of Shares
 or other Securities in issue or to be issued from time to time may be issued, registered or converted to uncertificated form and
 be subject to the practices instituted by the operator of the relevant system. No provision of these Articles will apply to any uncertificated
 shares or Securities to the extent that they are inconsistent with the holding of such shares or securities in uncertificated form
 or the transfer of title to any such shares or securities by means of a relevant system.

1.6 Conversion
 of Shares held in certificated form into Shares held in uncertificated form, and vice versa, may be made in such manner as the Board
 of Directors, in its absolute discretion, may think fit (subject always to the requirements of the relevant system concerned). The
 Company or any duly authorised transfer agent shall enter on the Register of Members how many Shares are held by each member in uncertificated
 form and certificated form and shall maintain the register of members in each case as is required by the relevant system concerned.
 Notwithstanding any provision of these Articles, a class or series of Shares shall not be treated as two classes by virtue only of
 that class or series comprising both certificated shares and uncertificated shares or as a result of any provision of these Articles
 which applies only in respect of certificated shares or uncertificated shares.

1.7 Nothing
 contained in Regulations 1.5 and 1.6 is meant to prohibit the Shares from being able to trade electronically.

---

| | |
|:---|:---|
| **2** | **Shares** |

---

2.1 Subject
 to the provisions of these Articles and, where applicable, the rules of any recognised exchange on which any Shares or other Securities
 are listed (if so listed), the unissued Shares of the Company shall be at the disposal of the directors and Shares and other Securities
 may be issued and option to acquire Shares or other Securities may be granted at such times, to such Eligible Persons, for such consideration
 and on such terms as the directors may by Resolution of Directors determine.

2.2 Without
 prejudice to any special rights previously conferred on the holders of any existing Preferred Shares or class of Preferred Shares,
 any class of Preferred Shares may be issued with such preferred, deferred or other special rights or such restrictions, whether in
 regard to dividend, voting or otherwise as the directors may from time to time determine.

2.3 Section
 46 of the Act does not apply to the Company.

2.4 A
 Share may be issued for consideration in any form or a combination of forms, including money, a promissory note, real property, personal
 property (including goodwill and know- how), services rendered or a contract for future services.

2.5 No
 Shares may be issued for a consideration other than money, unless a Resolution of Directors has been passed stating:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 amount to be credited for the issue of the Shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) that,
 in their opinion, the present cash value of the non-money consideration for the issue is not less than the amount to be credited
 for the issue of the Shares.

2.6 Subject
 to Regulation 2.9, the Company shall keep a register of members (the **Register of Members**) containing:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 names and addresses of the persons who hold Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 number of each class and series of Shares held by each Member;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 date on which the name of each Member was entered in the Register of Members; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the
 date on which any Eligible Person ceased to be a Member.

2.7 The
 Register of Members may be in any such form as the directors may approve, but if it is in magnetic, electronic or other data storage
 form, the Company must be able to produce legible evidence of its contents. Until the directors otherwise determine, if any magnetic,
 electronic or other data storage form is used in this respect, that shall be the original Register of Members.

2.8 A
 Share is deemed to be issued when the name of the Member is entered in the Register of Members.

2.9 Where
 the Company or any of its Shares is listed on a recognised exchange, the company may keep a share register containing the information
 referred to in Regulation 2.6 or such other information as these Articles permit or as may be approved by a Resolution of Directors.

2.10 Subject
 to the provisions of the Act, Shares may be issued on the terms that they are redeemable, or at the option of the Company be liable
 to be redeemed on such terms and in such manner as the directors before or at the time of the issue of such Shares may determine.
 The directors may issue options, warrants, rights or convertible securities or securities or a similar nature conferring the right
 upon the holders thereof to subscribe for, purchase or receive any class of Shares or Securities on such terms as the directors may
 from time to time determine.

---

| | |
|:---|:---|
| **3** | **Forfeiture** |

---

3.1 Shares
 that are not fully paid on issue are subject to the forfeiture provisions set forth in this Regulation and for this purpose Shares
 issued for a promissory note or a contract for future services are deemed to be not fully paid.

3.2 A
 written notice of call specifying the date for payment to be made shall be served on the Member who defaults in making payment in
 respect of the Shares.

3.3 The
 written notice of call referred to in Regulation 3.2 shall name a further date not earlier than the expiration of 14 days from the
 date of service of the notice on or before which the payment required by the notice is to be made and shall contain a statement that
 in the event of non-payment at or before the time named in the notice the Shares, or any of them, in respect of which payment is
 not made will be liable to be forfeited.

3.4 Where
 a written notice of call has been issued pursuant to Regulation 3.2 and the requirements of the notice have not been complied with,
 the directors may, at any time before tender of payment, forfeit and cancel the Shares to which the notice relates.

3.5 The
 Company is under no obligation to refund any moneys to the Member whose Shares have been cancelled pursuant to Regulation 3.3 and
 that Member shall be discharged from any further obligation to the Company.

---

| | |
|:---|:---|
| **4** | **Transfer of Shares** |

---

4.1 Subject
 to Regulation 4.2, certificated Shares may be transferred by a written instrument of transfer signed by the transferor and containing
 the name and address of the transferee, which shall be sent to the Company for registration.

4.2 Where
 shares are listed on a recognised exchange, Shares may be transferred without the need for a written instrument of transfer if the
 transfer is carried out in accordance with the laws, rules, procedures and other requirements applicable to shares registered on
 the recognised exchange.

4.3 The
 transfer of a Share is effective when the name of the transferee is entered on the Register of Members.

4.4 If
 the directors of the Company are satisfied that an instrument of transfer relating to Shares has been signed but that the instrument
 has been lost or destroyed, they may resolve by Resolution of Directors:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) to
 accept such evidence of the transfer of Shares as they consider appropriate; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) that
 the transferee's name should be entered in the Register of Members notwithstanding the absence of the instrument of transfer.

4.5 Subject
 to the Memorandum, the personal representative of a deceased Member may transfer a Share even though the personal representative
 is not a Member at the time of the transfer.

---

| | |
|:---|:---|
| **5** | **Distributions** |

---

5.1 The
 directors of the Company may, by Resolution of Directors, authorise a distribution at a time and of an amount they think fit if they
 are satisfied, on reasonable grounds, that, immediately after the distribution, the value of the Company's assets will exceed
 its liabilities and the Company will be able to pay its debts as they fall due.

5.2 Dividends
 may be paid in money, Shares or other property.

5.3 The
 Company may, by Resolution of Directors, from time to time pay to the Members such interim dividends as appear to the directors to
 be justified by the profits of the Company, provided always that they are satisfied, on reasonable grounds, that, immediately after
 the distribution, the value of the Company's assets will exceed its liabilities and the Company will be able to pay its debts
 as they fall due.

5.4 Notice
 in writing of any dividend that may have been declared shall be given to each Member in accordance with Regulation 21 and all dividends
 unclaimed for 3 years after notice shall have been given to a Member may be forfeited by Resolution of Directors for the benefit
 of the Company.

5.5 No
 dividend shall bear interest as against the Company and no dividend shall be paid on Treasury Shares.

---

| | |
|:---|:---|
| **6** | **Redemption of Shares and Treasury Shares** |

---

6.1 The
 Company may purchase, redeem or otherwise acquire and hold its own Shares save that the Company may not purchase, redeem or otherwise
 acquire its own Shares without the consent of the Member whose Shares are to be purchased, redeemed or otherwise acquired unless
 the Company is permitted or required by the Act or any other provision in the Memorandum or Articles to purchase, redeem or otherwise
 acquire the Shares without such consent.

6.2 The
 purchase redemption or other acquisition by the Company of its own Shares is deemed not to be a distribution where:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 Company purchases, redeems or otherwise acquires the Shares pursuant to a right of a Member to have his Shares redeemed or to have
 his Shares exchanged for money or other property of the Company, or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 Company purchases, redeems or otherwise acquires the Shares by virtue of the provisions of section 176 or section 179 of the Act;
 or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 Company acquires its own fully paid Shares pursuant to section 59(1A) of the Act.

6.3 Sections
 60, 61 and 62 of the Act shall not apply to the Company.

6.4 Shares
 that the Company purchases, redeems or otherwise acquires pursuant to this Regulation may be cancelled or held as Treasury Shares
 except to the extent that such Shares are in excess of 50 percent of the issued Shares in which case they shall be cancelled but
 they shall be available for reissue.

6.5 All
 rights and obligations attaching to a Treasury Share are suspended and shall not be exercised by the Company while it holds the Share
 as a Treasury Share.

6.6 Treasury
 Shares may be disposed of by the Company on such terms and conditions (not otherwise inconsistent with the Memorandum and Articles)
 as the Company may by Resolution of Directors determine.

6.7 Where
 Shares are held by another body corporate of which the Company holds, directly or indirectly, shares having more than 50 per cent
 of the votes in the election of directors of the other body corporate, all rights and obligations attaching to the Shares held by
 the other body corporate are suspended and shall not be exercised by the other body corporate.

---

| | |
|:---|:---|
| **7** | **Mortgages and charges of Shares** |

---

7.1 A
 Member may by an instrument in writing mortgage or charge his Shares.

7.2 There
 shall be entered in the Register of Members at the written request of the Member:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) a
 statement that the Shares held by him are mortgaged or charged;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 name of the mortgagee or chargee; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 date on which the particulars specified in Regulations 7.2(a) and 7.2(b) above are entered in the Register of Members.

7.3 Where
 particulars of a mortgage or charge are entered in the Register of Members, such particulars may be cancelled:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) with
 the written consent of the named mortgagee or chargee or anyone authorised to act on his behalf; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) upon
 evidence satisfactory to the directors of the discharge of the liability secured by the mortgage or charge and the issue of such
 indemnities as the directors shall consider necessary or desirable.

7.4 Whilst
 particulars of a mortgage or charge over Shares are entered in the Register of Members pursuant to this Regulation:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) no
 transfer of any Share the subject of those particulars shall be effected;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 Company may not purchase, redeem or otherwise acquire any such Share; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) no
 replacement certificate shall be issued in respect of such Shares, without the written consent of the named mortgagee or chargee.

---

| | |
|:---|:---|
| **8** | **Meetings and consents of Members** |

---

8.1 Any
 director of the Company may convene meetings of the Members at such times and in such manner and places within or outside the British
 Virgin Islands as the director considers necessary or desirable. A meeting may also be convened to be held by electronic means, provided
 that notice thereof includes all necessary joining instructions and that the means for holding the meeting allow all members to speak
 and be heard simultaneously. A meeting held by electronic means shall be considered to be held at the place where the chairman is
 at the time the meeting is opened.

8.2 Upon
 the written request of Members entitled to exercise 30 per cent or more of the voting rights in respect of the matter for which the
 meeting is requested the directors shall convene a meeting of Members.

8.3 The
 director convening a meeting of Members shall give not less than 7 clear calendar days' written notice of a meeting of Members
 to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) those
 Members whose names on the date the notice is given appear as Members in the Register of Members of the Company and are entitled
 to vote at the meeting; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 other directors.

8.4 The
 convener or conveners of a meeting of Members may fix the date notice is given of a meeting, or such other date as may be specified
 in the notice, as the record date for determining those Members that are entitled to vote at the meeting.

8.5 A
 meeting of Members held in contravention of the requirement to give notice is valid if Members holding at least 90 per cent of the
 total voting rights on all the matters to be considered at the meeting have waived notice of the meeting and, for this purpose, the
 presence of a Member at the meeting shall constitute waiver in relation to all the Shares which that Member holds.

8.6 The
 inadvertent failure of a director who convenes a meeting to give notice of a meeting to a Member or another director, or the fact
 that a Member or another director has not received notice, does not invalidate the meeting.

8.7 A
 Member may be represented at a meeting of Members by a proxy who may speak and vote on behalf of the Member.

8.8 The
 instrument appointing a proxy shall be produced at the place designated for the meeting before the time for holding the meeting at
 which the person named in such instrument proposes to vote. The notice of the meeting may specify an alternative or additional place
 or time at which the proxy shall be presented.

8.9 The
 instrument appointing a proxy shall be in substantially the following form or such other form as the chairman of the meeting shall
 accept as properly evidencing the wishes of the Member appointing the proxy.

**MKDWELL Tech Inc.**

I/We being a Member of the above Company HEREBY APPOINT [ ] or failing him [ ] of [ ] to be my/our proxy to vote for me/us at the meeting of Members to be held on the [ ] day of [ ], 20[ ] and at any adjournment thereof.

(Any restrictions on voting to be inserted here.)

Signed this [ ] day of [ ], 20[ ]

……………………………

Member

8.10 The
 following applies where Shares are jointly owned:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) each
 of them may be present in person or by proxy at a meeting of Members and may speak as a Member;

(b) if
 only one of the joint owners is present in person or by proxy they may vote on behalf of all joint owners; and

(c) if
 two or more of the joint owners are present in person or by proxy they must vote as one and in the event of disagreement between
 any of the joint owners of Shares then the vote of the joint owner whose name appears first (or earliest) in the Register of Members
 in respect of the relevant Shares shall be recorded as the vote attributable to the Shares.

8.11 A
 Member shall be deemed to be present at a meeting of Members if he participates by telephone or other electronic means and the meeting
 itself may be held generally by electronic means, provided that in all such cases all Members participating in the meeting are able
 to hear each other.

8.12 A
 meeting of Members is duly constituted if, at the commencement of the meeting, there are present in person or by proxy not less than
 one-third (1/3) of the votes of the Shares entitled to vote on Resolutions of Members to be considered at the meeting. If the Company
 has two or more classes of Shares, a meeting may be quorate for some purposes and not for others. A quorum may comprise a single
 Member or proxy and then such person may pass a Resolution of Members and a certificate signed by such person accompanied where such
 person holds a proxy by a copy of the proxy instrument shall constitute a valid Resolution of Members.

8.13 If
 within two hours from the time appointed for the meeting a quorum is not present, the meeting, if convened upon the requisition of
 Members, shall be dissolved; in any other case it shall stand adjourned to the next business day in the jurisdiction in which the
 meeting was to have been held at the same time and place or to such other time and place as the directors may determine, and if at
 the adjourned meeting there are present within one hour from the time appointed for the meeting in person or by proxy not less than
 one third of the votes of the Shares or each class or series of Shares entitled to vote on the matters to be considered by the meeting,
 those present shall constitute a quorum but otherwise the meeting shall either be dissolved or stand further adjourned at the discretion
 of the Chairman of the Board or, if different, the chairman of the meeting.

8.14 At
 every meeting of Members, the Chairman of the Board or their nominee shall preside as chairman of the meeting. If there is no Chairman
 of the Board or if the Chairman of the Board or their nominee is not present at the meeting, the Members present shall choose one
 of their number to be the chairman. If the Members are unable to choose a chairman for any reason, then the person representing the
 greatest number of voting Shares present in person or by proxy at the meeting shall preside as chairman failing which the oldest
 individual Member or representative of a Member present shall take the chair.

8.15 The
 chairman may adjourn any 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. For the avoidance of doubt,
 a meeting can be adjourned for as many times as may be determined to be necessary by the chairman and a meeting may remain open indefinitely
 for as long a period as may be determined by the chairman.

8.16 At
 any meeting of the Members the chairman of the meeting is responsible for deciding in such manner as he considers appropriate whether
 any resolution proposed has been carried or not and the result of his decision shall be announced to the meeting and recorded in
 the minutes of the meeting. If the chairman has any doubt as to the outcome of the vote on a proposed resolution, he shall cause
 a poll to be taken of all votes cast upon such resolution. If the chairman fails to take a poll then any Member present in person
 or by proxy who disputes the announcement by the chairman of the result of any vote may immediately following such announcement demand
 that a poll be taken and the chairman shall cause a poll to be taken. If a poll is taken at any meeting, the result shall be announced
 to the meeting and recorded in the minutes of the meeting.

8.17 Subject
 to the specific provisions contained in this Regulation for the appointment of representatives of Members other than individuals
 the right of any individual to speak for or represent a Member shall be determined by the law of the jurisdiction where, and by the
 documents by which, the Member is constituted or derives its existence. In case of doubt, the directors may in good faith seek legal
 advice and unless and until a court of competent jurisdiction shall otherwise rule, the directors may rely and act upon such advice
 without incurring any liability to any Member or the Company.

8.18 Any
 Member who is not a natural person may by resolution of its directors or other governing body authorise such individual as it thinks
 fit to act as its representative at any meeting of Members or of any class of Members, and the individual so authorised shall be
 entitled to exercise the same rights on behalf of the Member which he represents as that Member could exercise if it were an individual.

8.19 The
 chairman of any meeting at which a vote is cast by proxy or on behalf of any Member other than an individual may at the meeting but
 not thereafter call for a notarially certified copy of such proxy or authority which shall be produced within 7 calendar days of
 being so requested or the votes cast by such proxy or on behalf of such Member shall be disregarded.

8.20 Directors
 of the Company may attend and speak at any meeting of Members and at any separate meeting of the holders of any class or series of
 Shares.

8.21 An
 action that may be taken by the Members at a meeting may also be taken by a Resolution of Members consented to in writing, without
 the need for any prior notice. If any Resolution of Members is adopted otherwise than by the unanimous written consent of all Members,
 a copy of such resolution shall forthwith be sent to all Members not consenting to such resolution. The consent may be in the form
 of counterparts, each counterpart being signed by one or more Members. If the consent is in one or more counterparts, and the counterparts
 bear different dates, then the resolution shall take effect on the earliest date upon which Eligible Persons holding a sufficient
 number of votes of Shares to constitute a Resolution of Members have consented to the resolution by signed counterparts.

---

| | |
|:---|:---|
| **9** | **Directors** |

---

9.1 The
 first directors of the Company shall be appointed by the first registered agent within 30 calendar days of the incorporation of the
 Company; and thereafter, the directors shall be elected by Resolution of Members or by Resolution of Directors for such term as the
 Members or directors determine.

9.2 No
 person shall be appointed as a director of the Company unless he has consented in writing to act as a director.

9.3 The
 minimum number of directors shall be one (1) and there shall be no maximum number of directors.

9.4 Each
 director holds office for the term, if any, fixed by the Resolution of Members or Resolution of Directors appointing him, or until
 his earlier death, resignation or removal. If no term is fixed on the appointment of a director, the director serves indefinitely
 until his earlier death, resignation or removal.

9.5 A
 director may be removed from office with or without cause by,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) a
 Resolution of Members passed at a meeting of Members called for the purposes of removing the director or for purposes including the
 removal of the director or by a written resolution passed by a least seventy five per cent of the Members of the Company entitled
 to vote; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 affirmative vote of two-thirds (2/3) of the directors then in office.

9.6 A
 director may resign his office by giving written notice of his resignation to the Company and the resignation has effect from the
 date the notice is received by the Company or from such later date as may be specified in the notice.

9.7 A
 director shall resign forthwith as a director if he is, or becomes, disqualified from acting as a director under the Act.

9.8 The
 directors may at any time appoint any person to be a director either to fill a vacancy or as an addition to the existing directors.
 Where the directors appoint a person as director to fill a vacancy, the term shall not exceed the term that remained when the person
 who has ceased to be a director ceased to hold office.

9.9 A
 vacancy in relation to directors occurs if a director dies or otherwise ceases to hold office prior to the expiration of his term
 of office.

9.10 The
 Company shall keep a register of directors containing:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 names and addresses of the persons who are directors of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 date on which each person whose name is entered in the register was appointed as a director of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 date on which each person named as a director ceased to be a director of the Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) such
 other information as may be prescribed by the Act.

9.11 The
 register of directors may be kept in any such form as the directors may approve, but if it is in magnetic, electronic or other data
 storage form, the Company must be able to produce legible evidence of its contents. Until a Resolution of Directors determining otherwise
 is passed, the magnetic, electronic or other data storage shall be the original register of directors.

9.12 The
 Directors or, if the Shares (or depository receipts therefor) are listed or quoted on any recognised exchange and if required by
 the rules of such recognised exchange, any committee thereof, may, by a Resolution of Directors, fix the emoluments of Directors
 with respect to services to be rendered in any capacity to the Company.

9.13 A
 director is not required to hold a Share as a qualification to office.

---

| | |
|:---|:---|
| **10** | **Powers of directors** |

---

10.1 The
 business and affairs of the Company shall be managed by, or under the direction or supervision of, the directors of the Company.
 The directors of the Company have all the powers necessary for managing, and for directing and supervising, the business and affairs
 of the Company. The directors may pay all expenses incurred preliminary to and in connection with the incorporation of the Company
 and may exercise all such powers of the Company as are not by the Act or by the Memorandum or the Articles required to be exercised
 by the Members.

10.2 If
 the Company is the wholly owned subsidiary of a holding company, a director of the Company may, when exercising powers or performing
 duties as a director, act in a manner which he believes is in the best interests of the holding company even though it may not be
 in the best interests of the Company.

10.3 If
 the Company is a subsidiary, but not a wholly owned subsidiary, of a holding company, and the shareholders other than the holding
 company agree in advance, a director of the Company may, when exercising powers or performing duties as a director in connection
 with the carrying out of the joint venture, act in a manner which he believes is in the best interests of a Member or some Members
 even though it may not be in the best interests of the Company.

10.4 If
 the Company is carrying out a joint venture between shareholders, a director of the Company may, when exercising powers or performing
 duties as a director, act in a manner which he believes is in the best interests of the holding company even though it may not be
 in the best interests of the Company.

10.5 Each
 director shall exercise his powers for a proper purpose and shall not act or agree to the Company acting in a manner that contravenes
 the Memorandum, the Articles or the Act. Each director, in exercising his powers or performing his duties, shall act honestly and
 in good faith in what the director believes to be the best interests of the Company.

10.6 Any
 director which is a body corporate may appoint any individual as its duly authorised representative for the purpose of representing
 it at meetings of the directors, with respect to the signing of consents or otherwise.

10.7 The
 continuing directors may act notwithstanding any vacancy in their body.

10.8 The
 directors may by Resolution of Directors exercise all the powers of the Company to incur indebtedness, liabilities or obligations
 and to secure indebtedness, liabilities or obligations whether of the Company or of any third party.

10.9 All
 cheques, promissory notes, drafts, bills of exchange and other negotiable instruments and all receipts for moneys paid to the Company
 shall be signed, drawn, accepted, endorsed or otherwise executed, as the case may be, in such manner as shall from time to time be
 determined by Resolution of Directors.

10.10 Section
 175 of the Act shall not apply to the Company.

---

| | |
|:---|:---|
| **11** | **Proceedings of directors** |

---

11.1 Any
 one director of the Company may call a meeting of the directors by sending a written notice to each other director.

11.2 The
 directors of the Company or any committee thereof may meet at such times and in such manner and places within or outside the British
 Virgin Islands as the notice calling the meeting provides.

11.3 A
 director is deemed to be present at a meeting of directors if he participates by telephone or other electronic means and all directors
 participating in the meeting are able to hear each other.

11.4 A
 director shall be given not less than 3 calendar days' notice of meetings of directors, but a meeting of directors held without
 3 calendar days' notice having been given to all directors shall be valid if all the directors entitled to vote at the meeting
 who do not attend waive notice of the meeting, and for this purpose the presence of a director at a meeting shall constitute waiver
 by that director. The inadvertent failure to give notice of a meeting to a director, or the fact that a director has not received
 the notice, does not invalidate the meeting.

11.5 A
 meeting of directors is duly constituted for all purposes if at the commencement of the meeting there are present in person or by
 alternate not less than one-half of the total number of directors, unless there are only 2 directors in which case the quorum is

11.6 A
 director may by a written instrument appoint an alternate who need not be a director and the alternate shall be entitled to attend
 meetings in the absence of the director who appointed him and to vote or consent in place of the director until the appointment lapses
 or is terminated.

11.7 If
 the Company has only one director the provisions herein contained for meetings of directors do not apply and such sole director has
 full power to represent and act for the Company in all matters as are not by the Act, the Memorandum or the Articles required to
 be exercised by the Members. In lieu of minutes of a meeting the sole director shall record in writing and sign a note or memorandum
 of all matters requiring a Resolution of Directors. Such a note or memorandum constitutes sufficient evidence of such resolution
 for all purposes.

11.8 At
 meetings of directors at which the Chairman of the Board is present, he shall preside as chairman of the meeting. If there is no
 Chairman of the Board or if the Chairman of the Board is not present, the directors present shall choose one of their number to be
 chairman of the meeting. If the directors are unable to choose a chairman for any reason, then the oldest individual director present
 (and for this purpose an alternate director shall be deemed to be the same age as the director that he represents) shall take the
 chair.

11.9 An
 action that may be taken by the directors or a committee of directors at a meeting may also be taken by a Resolution of Directors
 or a resolution of a committee of directors consented to in writing by all directors or by all members of the committee, as the case
 may be, without the need for any notice. The consent may be in the form of counterparts each counterpart being signed by one or more
 directors. If the consent is in one or more counterparts, and the counterparts bear different dates, then the resolution shall take
 effect on the date upon which the last director has consented to the resolution by signed counterparts.

---

| | |
|:---|:---|
| **12** | **Committees** |

---

12.1 The
 directors may, by Resolution of Directors, designate one or more committees, each consisting of one or more directors, and delegate
 one or more of their powers, including the power to affix the Seal, to the committee.

12.2 The
 directors have no power to delegate to a committee of directors any of the following powers:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) to
 amend the Memorandum or the Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) to
 designate committees of directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) to
 delegate powers to a committee of directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) to
 appoint directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) to
 appoint an agent;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) to
 approve a plan of merger, consolidation or arrangement; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) to
 make a declaration of solvency or to approve a liquidation plan.

12.3 Regulations
 12.2(b) and 12.2(c) do not prevent a committee of directors, where authorised by the Resolution of Directors appointing such committee
 or by a subsequent Resolution of Directors, from appointing a sub-committee and delegating powers exercisable by the committee to
 the sub-committee.

12.4 The
 meetings and proceedings of each committee of directors consisting of 2 or more directors shall be governed mutatis mutandis by the
 provisions of the Articles regulating the proceedings of directors so far as the same are not superseded by any provisions in the
 Resolution of Directors establishing the committee.

---

| | |
|:---|:---|
| **13** | **Officers and agents** |

---

13.1 The
 Company may by Resolution of Directors appoint officers of the Company at such times as may be considered necessary or expedient.
 Such officers may consist of a Chairman of the Board of Directors (the **Chairman of the Board**), a Chief Executive Officer,
 a President, a Chief Financial Officer, one or more vice-presidents, secretaries and treasurers and such other officers as may from
 time to time be considered necessary or expedient. Any number of offices may be held by the same person.

13.2 The
 officers shall perform such duties as are prescribed at the time of their appointment subject to any modification in such duties
 as may be prescribed thereafter by Resolution of Directors. In the absence of any specific prescription of duties it shall be the
 responsibility of the Chairman of the Board to preside at meetings of directors and Members, the Chief Executive Officer to manage
 the day to day affairs of the Company, the vice-presidents to act in order of seniority in the absence of the Chief Executive Officer
 but otherwise to perform such duties as may be delegated to them by the Chief Executive Officer, the secretaries to maintain the
 Register of Members, minute books and records (other than financial records) of the Company and to ensure compliance with all procedural
 requirements imposed on the Company by applicable law, and the treasurer to be responsible for the financial affairs of the Company.

13.3 The
 emoluments of all officers shall be fixed by Resolution of Directors.

13.4 The
 officers of the Company shall hold office until their death, resignation or removal. Any officer elected or appointed by the directors
 may be removed at any time, with or without cause, by Resolution of Directors. Any vacancy occurring in any office of the Company
 may be filled by Resolution of Directors.

13.5 The
 directors may, by a Resolution of Directors, appoint any person, including a person who is a director, to be an agent of the Company.
 An agent of the Company shall have such powers and authority of the directors, including the power and authority to affix the Seal,
 as are set forth in the Articles or in the Resolution of Directors appointing the agent, except that no agent has any power or authority
 with respect to the matters specified in Regulation 12.2. The Resolution of Directors appointing an agent may authorise the agent
 to appoint one or more substitutes or delegates to exercise some or all of the powers conferred on the agent by the Company. The
 directors may remove an agent appointed by the Company and may revoke or vary a power conferred on him.

---

| | |
|:---|:---|
| **14** | **Conflict of interests** |

---

14.1 A
 director of the Company shall, forthwith after becoming aware of the fact that he is interested in a transaction entered into or
 to be entered into by the Company, disclose the interest to all other directors of the Company.

14.2 For
 the purposes of Regulation 14.1, a disclosure to all other directors to the effect that a director is a member, director or officer
 of another named entity or has a fiduciary relationship with respect to the entity or a named individual and is to be regarded as
 interested in any transaction which may, after the date of the entry or disclosure, be entered into with that entity or individual,
 is a sufficient disclosure of interest in relation to that transaction.

14.3 A
 director of the Company who is interested in a transaction entered into or to be entered into by the Company may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) vote
 on a matter relating to the transaction;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) attend
 a meeting of directors at which a matter relating to the transaction arises and be included among the directors present at the meeting
 for the purposes of a quorum; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) sign
 a document on behalf of the Company, or do any other thing in his capacity as a director, that relates to the transaction,

and, subject to compliance with the Act shall not, by reason of his office be accountable to the Company for any benefit which he derives from such transaction and no such transaction shall be liable to be avoided on the grounds of any such interest or benefit.

---

| | |
|:---|:---|
| **15** | **Indemnification** |

---

15.1 Subject
 to the limitations hereinafter provided the Company may indemnify against all expenses, including legal fees, and against all judgments,
 fines and amounts paid in settlement and reasonably incurred in connection with legal, administrative or investigative proceedings
 any person who:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) is
 or was a party or is threatened to be made a party to any threatened, pending or completed proceedings, whether civil, criminal,
 administrative or investigative, by reason of the fact that the person is or was a director of the Company; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) is
 or was, at the request of the Company, serving as a director of, or in any other capacity is or was acting for, another company or
 a partnership, joint venture, trust or other enterprise.

15.2 The
 Company may only indemnify a person pursuant to Regulation 15.1 if the person acted honestly and in good faith with a view to the
 best interests of the Company and, in the case of criminal proceedings, the person had no reasonable cause to believe that their
 conduct was unlawful.

15.3 The
 decision of the directors as to whether the person acted honestly and in good faith and with a view to the best interests of the
 Company and as to whether the person had no reasonable cause to believe that his conduct was unlawful is, in the absence of fraud,
 sufficient for the purposes of the Articles, unless a question of law is involved.

15.4 The
 termination of any proceedings by any judgment, order, settlement, conviction or the entering of a nolle prosequi does not, by itself,
 create a presumption that the person did not act honestly and in good faith and with a view to the best interests of the Company
 or that the person had reasonable cause to believe that his conduct was unlawful.

15.5 The
 Company may purchase and maintain insurance in relation to any person who is or was a director, officer or liquidator of the Company,
 or who at the request of the Company is or was serving as a director, officer or liquidator of, or in any other capacity is or was
 acting for, another company or a partnership, joint venture, trust or other enterprise, against any liability asserted against the
 person and incurred by the person in that capacity, whether or not the Company has or would have had the power to indemnify the person
 against the liability as provided in the Articles.

---

| | |
|:---|:---|
| **16** | **Records** |

---

16.1 The
 Company shall keep the following documents at the office of its registered agent:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 Memorandum and the Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 Register of Members, or a copy of the Register of Members;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 register of directors, or a copy of the register of directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) copies
 of all annual returns filed by the Company with its registered agent, for a period of 5 years; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) copies
 of all notices and other documents filed by the Company with the Registrar in the previous 10 years.

16.2 If
 the Company maintains only a copy of the Register of Members or a copy of the register of directors at the office of its registered
 agent, it shall:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) within
 15 calendar days of any change in either register, notify the registered agent in writing of the change; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) provide
 the registered agent with a written record of the physical address of the place or places at which the original Register of Members
 or the original register of directors is kept.

16.3 The
 Company shall keep the following records at the office of its registered agent or at such other place or places, within or outside
 the British Virgin Islands, as the directors may determine:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) minutes
 of meetings and Resolutions of Members and classes of Members;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) minutes
 of meetings and Resolutions of Directors and committees of directors; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) an
 impression of the Seal, if any.

16.4 Where
 any original records referred to in this Regulation are maintained other than at the office of the registered agent of the Company,
 and the place at which the original records is changed, the Company shall provide the registered agent with the physical address
 of the new location of the records of the Company within 14 calendar days of the change of location.

16.5 The
 records kept by the Company under this Regulation shall be in written form or either wholly or partly as electronic records complying
 with the requirements of the Electronic Transactions Act.

---

| | |
|:---|:---|
| **17** | **Registers of charges** |

---

17.1 The
 Company shall maintain at the office of its registered agent a register of charges in which there shall be entered the following

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 date of creation of the charge;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) a
 short description of the liability secured by the charge;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) a
 short description of the property charged;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the
 name and address of the trustee for the security or, if there is no such trustee, the name and address of the chargee;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) unless
 the charge is a security to bearer, the name and address of the holder of the charge; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) details
 of any prohibition or restriction contained in the instrument creating the charge on the power of the Company to create any future
 charge ranking in priority to or equally with the charge.

---

| | |
|:---|:---|
| **18** | **Continuation** |

---

The Company may by Resolution of Members or by a Resolution of Directors continue as a company incorporated under the laws of a jurisdiction outside the British Virgin Islands in the manner provided under those laws.

---

| | |
|:---|:---|
| **19** | **Seal** |

---

The Company may have more than one Seal and references herein to the Seal shall be references to every Seal which shall have been duly adopted by Resolution of Directors. The directors shall provide for the safe custody of the Seal and for an imprint thereof to be kept at the registered office. Except as otherwise expressly provided herein the Seal when affixed to any written instrument shall be witnessed and attested to by the signature of any one director or other person so authorised from time to time by Resolution of Directors. Such authorisation may be before or after the Seal is affixed, may be general or specific and may refer to any number of sealings. The directors may provide for a facsimile of the Seal and of the signature of any director or authorised person which may be reproduced by printing or other means on any instrument and it shall have the same force and validity as if the Seal had been affixed to such instrument and the same had been attested to as hereinbefore described.

---

| | |
|:---|:---|
| **20** | **Accounts and audit** |

---

20.1 The
 Company shall keep records that are sufficient to show and explain the Company's transactions and that will, at any time, enable
 the financial position of the Company to be determined with reasonable accuracy.

20.2 The
 Company may by Resolution of Members call for the directors to prepare periodically and make available a profit and loss account
 and a balance sheet. The profit and loss account and balance sheet shall be drawn up so as to give respectively a true and fair view
 of the profit and loss of the Company for a financial period and a true and fair view of the assets and liabilities of the Company
 as at the end of a financial period.

20.3 Notwithstanding
 Regulation 20.2, the Company shall, within 9 months after the end of each year, file an annual return with its registered agent in
 the prescribed statutory form, provided that, if the Company has a financial year that is not a calendar year, then the return shall
 be filed instead within 9 months of the end of that financial year.

20.4 The
 Company may by Resolution of Directors or Resolution of Members call for the accounts to be examined by auditors.

20.5 The
 first auditors shall be appointed by Resolution of Directors and subsequent auditors shall be appointed by a Resolution of Members
 or a Resolution of Directors.

20.6 The
 auditors may be Members, but no director or other officer shall be eligible to be an auditor of the Company during their continuance
 in office.

20.7 The
 remuneration of the auditors of the Company:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) in
 the case of auditors appointed by the directors, may be fixed by Resolution of Directors; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) subject
 to the foregoing, shall be fixed by Resolution of Members or in such manner as the Company may by Resolution of Members determine.

20.8 The
 auditors shall examine each profit and loss account and balance sheet required to be laid before a meeting of the Members or otherwise
 given to Members and shall state in a written report whether or not:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) in
 their opinion the profit and loss account and balance sheet give a true and fair view respectively of the profit and loss for the
 period covered by the accounts, and of the assets and liabilities of the Company at the end of that period; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) all
 the information and explanations required by the auditors have been obtained.

20.9 The
 report of the auditors shall be annexed to the accounts and shall be read at the meeting of Members at which the accounts are laid
 before the Company or shall be otherwise given to the Members.

20.10 Every
 auditor of the Company shall have a right of access at all times to the books of account and vouchers of the Company, and shall be
 entitled to require from the directors and officers of the Company such information and explanations as he thinks necessary for the
 performance of the duties of the auditors.

20.11 The
 auditors of the Company shall be entitled to receive notice of, and to attend any meetings of Members at which the Company's
 profit and loss account and balance sheet are to be presented.

---

| | |
|:---|:---|
| **21** | **Notices** |

---

21.1 Any
 notice, information or written statement to be given by the Company to a Member must be in writing and may be given by personal service,
 registered mail, courier, email or fax to the address of the shareholder recorded in the register of shareholders or any other address
 or email address as notified by the Member to the Company for this purpose (or otherwise the last email address the Company holds
 on file for that Member), or if the Company has a class of shares listed on a designated stock exchange, notice may be given as permitted
 by and in accordance with the applicable listing rules.

21.2 Any
 summons, notice, order, document, process, information or written statement to be served on the Company may be served by leaving
 it, or by sending it by registered mail addressed to the Company, at its registered office, or by leaving it with, or by sending
 it by registered mail to, the registered agent of the Company.

21.3 Service
 of any summons, notice, order, document, process, information or written statement to be served on the Company may be proved by showing
 that the summons, notice, order, document, process, information or written statement was delivered to the registered office or the
 registered agent of the Company or that it was mailed in such time as to admit to its being delivered to the registered office or
 the registered agent of the Company in the normal course of delivery within the period prescribed for service and was correctly addressed
 and the postage was prepaid.

---

| | |
|:---|:---|
| **22** | **Voluntary winding up** |
|  | The Company may by a Resolution of Members or by a Resolution of Directors appoint a voluntary liquidator. |

---

We, Bolder Corporate Services (BVI) Limited, Sea Meadow House, Road Town, Tortola, British Virgin Islands, in our capacity as registered agent for the Company hereby sign these Articles of Association on behalf of the Company this January 2025.

Incorporator

**Signed Alicia Davies and Marsha Fahie**

---

| |
|:---|
| Authorised Signatories |
| Bolder Corporate Services (BVI) Limited |
| Sea Meadow House |
| Road Town, Tortola |
| British Virgin Islands |

---