# EDGAR Filing Document

**Accession Number:** 0001957413
**File Stem:** 0001493152-26-023278
**Filing Date:** 2026-5
**Character Count:** 120144
**Document Hash:** d39c07f47ace0b3e419e67cd5711a8d4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-023278.hdr.sgml**: 20260515

**ACCESSION NUMBER**: 0001493152-26-023278

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260515

**FILED AS OF DATE**: 20260515

**DATE AS OF CHANGE**: 20260515

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Digital Currency X Technology Inc.
- **CENTRAL INDEX KEY:** 0001957413
- **STANDARD INDUSTRIAL CLASSIFICATION:** MOTOR VEHICLES & PASSENGER CAR BODIES [3711]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41712
- **FILM NUMBER:** 26981870

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** NO. 8 BEIJING S. RD.
- **STREET 2:** ECONOMIC & TECH. DEV. ZONE YANTAI
- **CITY:** SHANDONG
- **NON US STATE TERRITORY:** REPUBLIC OF CHINA
- **PROVINCE COUNTRY:** F4
- **BUSINESS PHONE:** 8605352766202

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** NO. 8 BEIJING S. RD.
- **STREET 2:** ECONOMIC & TECH. DEV. ZONE YANTAI
- **CITY:** SHANDONG
- **NON US STATE TERRITORY:** REPUBLIC OF CHINA
- **PROVINCE COUNTRY:** F4

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Chijet Motor Company, Inc.
- **DATE OF NAME CHANGE:** 20221207

**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 May 2026**

**Commission File Number: 001-41712**

**Digital Currency X Technology Inc.**

**(Exact name of registrant as specified in its charter)**

Room 1101, 11/F., Capital Centre, 151 Gloucester Road, Wanchai, Hong Kong

**(Address of principal executive offices)**

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 ☐

**EXTRAORDINARY GENERAL MEETING OF DIGITAL CURRENCY X TECHNOLOGY INC.**

The extraordinary general meeting of shareholders (the "**EGM**") of Digital Currency X Technology Inc. (the "**Company**") was held on May 13, 2026, at 10:00 A.M., Hong Kong Time (10 P.M. Eastern Time on May 12, 2026), at 2206-19 Jardine House, 1 Connaught Place, Hong Kong and via Zoom (Meeting ID: 923 9027 5290; Passcode: 625564).

At the EGM, the Company's shareholders approved: (1) proposal one: to consider and approve as a special resolution that, subject to all requirements prescribed by sections 14, 14A and 14B of the Companies Act (Revised) of the Cayman Islands (the "**Companies Act**") relating to share capital reductions being complied with (together, the "**Share Capital Reduction and Reorganization**"): (i) the par value of each issued class A ordinary share of a par value of US$3.6 and each issued class B ordinary shares of a par value of US$3.6 in the share capital of the Company be reduced to US$0.0001 by cancelling US$3.5999 of the paid-up capital on each issued class A ordinary share of a par value of US$3.6 and each issued class B ordinary share of a par value of US$3.6 (the "**Share Capital Reduction**"); (ii) following the Share Capital Reduction, the amount deemed to be paid up on each issued share of the Company shall be US$0.0001; (iii) the credit arising from the Share Capital Reduction be transferred to a distributable reserve account of the Company which may be utilised by the Company as the Board may deem fit and as permitted under the Companies Act, the fourth amended and restated memorandum and articles of association of the Company currently in effect (the "**Existing M&A**") and all relevant applicable laws, including, without limitation, eliminating or setting off any accumulated losses of the Company (if any) from time to time; (iv) immediately following the Share Capital Reduction: a. each authorised but unissued class A ordinary share of a par value of US$3.6 be subdivided into 36,000 class A ordinary shares of a par value of US$0.0001 each; and b. each authorised but unissued class B ordinary share of a par value of US$3.6 be subdivided into 36,000 class B ordinary shares of a par value of US$0.0001 each.(the "**Share Sub-Division**"); (v) immediately following the Share Sub-Division, the authorised share capital of the Company be altered by the cancellation of such number of excess authorised but unissued class A ordinary shares of a par value of US$0.0001 each and authorised but unissued class B ordinary shares of a par value of US$0.0001 each as will result in the Company having authorised share capital of US$83,333.33̅ divided into 833,333,333.33̅ shares of a par value of US$0.0001 each, comprising (a) 831,833,333.33̅ class A ordinary shares of a par value of US$0.0001 each and (b) 1,500,000 class B ordinary shares of a par value of US$0.0001 each (the "**Cancellation**"); and (vi) immediately following the Share Capital Reduction, the Share Sub-Division and the Cancellation, the authorised share capital of the Company shall be changed, from US$3,000,000,000 divided into 833,333,333.33̅ shares of a par value of US$3.6 each, comprising (a) 831,833,333.33̅ class A ordinary shares of a par value of US$3.6 each and (b) 1,500,000 class B ordinary shares of a par value of US$3.6 each, to US$83,333.33̅ divided into 833,333,333.33̅ shares of a par value of US$0.0001 each, comprising (a) 831,833,333.33̅ class A ordinary shares of a par value of US$0.0001 each and (b) 1,500,000 class B ordinary shares of a par value of US$0.0001 each; (2) proposal two: to consider and approve as an ordinary resolution that, immediately following the Share Capital Reduction and Reorganization becoming effective, the authorised share capital of the Company be increased from US$83,333.33̅ divided into 833,333,333.33̅ shares of a par value of US$0.0001 each, comprising (a) 831,833,333.33̅ class A ordinary shares of a par value of US$0.0001 each and (b) 1,500,000 class B ordinary shares of a par value of US$0.0001 each, to US$300,000 divided into 3,000,000,000 shares of a par value of US$0.0001 each, comprising (a) 2,994,600,000 class A ordinary shares of a par value of US$0.0001 each and (b) 5,400,000 class B ordinary shares of a par value of US$0.0001 each, by the creation of (i) 2,162,766,666.66̅ class A ordinary shares of a par value of US$0.0001 each, and (ii) 3,900,000 class B ordinary shares of a par value of US$0.0001 each (the "**Share Capital Increase**"); (3) proposal three: subject to the approval by the shareholders of the Share Capital Reduction and Reorganization and the Share Capital Increase, to consider and approve as a special resolution to amend and restate the existing fourth amended and restated memorandum and articles of association of the Company by the deletion in their entirety and the substitution in their place of the fifth amended and restated memorandum and articles of association of the Company (the "**Fifth Amended and Restated M&AA**") included in Exhibit 3.1 to the Form 6-K filed by the Company with the U. S. Securities and Exchange Commission on April 21, 2026, which incorporate amendments including but not limited to the Share Capital Reduction and Reorganization and the Share Capital Increase, and effective upon the Share Capital Reduction and Reorganization and the Share Capital Increase, and to authorize Board to do all other acts and things as the Board considers necessary or desirable in connection with the adoption of the Fifth Amended and Restated M&AA, including without limitation, instructing the Company's registered office provider to attend to all necessary filings with the Registrar of Companies in the Cayman Islands; and (4) proposal four: It is noted that, at the extraordinary general meeting of shareholders of the Company held on 22 December 2025 (the "**Prior EGM**"), the shareholders approved and authorised the Board, at its absolute and sole discretion, implement one or more share consolidation(s) of the ordinary shares of the Company, and determine the exact consolidation ratio and effective date of such share consolidation during a period of two years of the date of the Prior EGM, provided that the accumulative consolidation ratio for all such share consolidation(s) shall not be more than 3000:1, and on 24 December 2025, the Board implemented a share consolidation with the exact ratio as twelve (12)-for-one (1) whereby every twelve (12) class A ordinary shares of a par value of US$0.3 each be consolidated into one (1) class A ordinary share of a par value of US$3.6 of the Company and every twelve (12) class B ordinary shares of a par value of US$0.3 each be consolidated into one (1) class B ordinary share of a par value of US$3.6 of the Company. To consider and approve as an ordinary resolution to further expand the authorisation granted to the Board in relation to share consolidation(s), and in particular: (i) to implement one or more share consolidation(s) of ordinary shares, whereby all the issued and outstanding and unissued ordinary shares in the authorised share capital of the Company be consolidated, at any one time or multiple times during a period of up to three years of the date of the Meeting, at the exact consolidation ratio and effective time as the Board may determine from time to time in its absolute discretion, provided that the accumulative consolidation ratio for all such share consolidation(s) (altogether, the "**Share Consolidations**" and each, a "**Share Consolidation**") shall not be more than 4000:1; (ii) to authorise the Board, at its absolute and sole discretion, to either (a) implement one or more Share Consolidation(s), and determine the exact consolidation ratio and effective date of such Share Consolidation during a period of three years of the date of the Meeting; or (b) elect not to implement any Share Consolidation(s) during a period of three years of the date of the Meeting; (iii) to authorise the Board to settle as the Board considers expedient any difficulty which arises in relation to the Share Consolidation(s) so that no fractional shares be issued in connection with the Share Consolidation(s) and all fractional shares resulting from the Share Consolidation(s) will be rounded up to the whole number of shares; and (iv) if and when deemed advisable by the Board in its sole discretion, to authorise any director or officer of the Company, for and on behalf of the Company, to instruct the registered office provider or transfer agent of the Company to complete the necessary corporate record(s) and make necessary filing(s) to reflect the Share Consolidation(s) and to do all such other acts and things and execute all such documents necessary or desirable to implement Share Consolidation(s).

A copy of the Company's Fifth Amended and Restated M&AA is attached as Exhibit 3.1 to this Form 6-K.

This report on Form 6-K and the attached exhibit are incorporated by reference into the Company's registration statement on Form F-3 (File No. 333-281314), as amended, and into each prospectus outstanding under the foregoing registration statements, to the extent not superseded by documents or reports subsequently filed or furnished by the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.

**Exhibits Index**

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 3.1 | [Fifth Amended and Restated Memorandum and Articles of Association](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.

Date: May 14, 2026

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| | |
|:---|:---|
| **Digital Currency X Technology Inc.** | **Digital Currency X Technology Inc.** |
| By: | */s/ Melissa Chen* |
| Name: | Melissa Chen |
| Title: | Chief Executive Officer |

---

## Exhibit 3.1

**Exhibit 3.1**

**THE COMPANIES ACT (REVISED)**

**OF THE CAYMAN ISLANDS**

**COMPANY LIMITED BY SHARES**

**FIFTH AMENDED AND RESTATED**

**MEMORANDUM OF ASSOCIATION**

**OF**

**Digital Currency X Technology Inc.**

(adopted by special resolution passed at extraordinary general meeting of shareholders of the Company held on May 13, 2026 (the "**EGM**") and effective upon the Share Capital Reduction and Reorganization and the Share Capital Increase (each as defined in the minutes of the EGM)

---

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

---

The name of the Company is Digital Currency X Technology Inc.

---

| | |
|:---|:---|
| **2** | **Registered Office** |

---

The registered office of the Company shall be situated at the Office of Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands, or such other place in the Cayman Islands as the Directors may, from time to time decide, being the registered office of the Company.

---

| | |
|:---|:---|
| **3** | **General Objects and Powers** |

---

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 Section 7(4) of the Companies Act or as the same may be amended from time to time, or any other law of the Cayman Islands.

---

| | |
|:---|:---|
| **4** | **Limitations on the Company's Business** |

---

4.1 For
 the purposes of the Companies Act the Company has no power to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) carry
 on the business of a Bank or Trust Company without being licensed in that behalf under the provisions of the Banks & Trust Companies
 Act (Revised); or

(b) to
 carry on Insurance Business from within the Cayman Islands or the business of an Insurance Manager, Agent, Sub-agent or Broker without
 being licensed in that behalf under the provisions of the Insurance Act (Revised); or

(c) to
 carry on the business of Company Management without being licensed in that behalf under the provisions of the Companies Management
 Act (Revised).

4.2 The
 Company shall 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.

---

| | |
|:---|:---|
| **5** | **Company Limited by Shares** |

---

The Company is a company limited by shares. The liability of each member is limited to the amount, if any, unpaid on the shares held by such member.

---

| | |
|:---|:---|
| **6** | **Authorised Shares** |

---

The capital of the Company is US$300,000 divided into 3,000,000,000 shares of a par value of US$0.0001 each, comprising (a) 2,994,600,000 class A ordinary shares of a par value of US$0.0001 each and (b) 5,400,000 class B ordinary shares of a par value of US$0.0001 each (however designated) as the board of directors may determine in accordance with the Articles. Subject to the provisions of the Companies Act and the Articles of Association of the Company, the Company shall have power to redeem or purchase any of its shares and to increase, reduce, sub-divide or consolidate the share capital and to issue all or any part of its capital whether original, redeemed, increased or reduced with or without any preference, priority or special privilege 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.

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| | |
|:---|:---|
| **7** | **Continuation** |

---

Subject to the provisions of the Companies Act and the Articles of Association of the Company, the Company may exercise the power contained in Section 206 of the Companies Act to deregister in the Cayman Islands and be registered by way of continuation under the laws of any jurisdiction outside the Cayman Islands.

**THE COMPANIES ACT (REVISED)**

**OF THE CAYMAN ISLANDS**

**COMPANY LIMITED BY SHARES**

**FIFTH AMENDED AND RESTATED**

**ARTICLES OF ASSOCIATION**

**OF**

**Digital Currency X Technology Inc.**

(adopted by special resolution passed at extraordinary general meeting of shareholders of the Company held on May 13, 2026 (the "**EGM**") and effective upon the Share Capital Reduction and Reorganization and the Share Capital Increase (each as defined in the minutes of the EGM)

---

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

---

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

"Applicable Law" means, with respect to any person, all provisions of laws, statutes, ordinances, rules, regulations, permits, certificates, judgments, decisions, decrees or orders of any governmental authority applicable to such person.

"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, whether by blood, marriage or adoption, 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 fifth amended and restated articles of association of the Company, as amended and restated from time to time.

"Audit Committee" means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

"Auditor" means the person for the time being performing the duties of auditor of the Company (if any).

"Class A Ordinary Share" means an ordinary share of a par value of US$0.0001 in the share capital of the Company, designated as a Class A Ordinary Share and having the rights provided for in these Articles.

"Class B Ordinary Share" means an ordinary share of a par value of US$0.0001 in the share capital of the Company, designated as a Class B Ordinary Share and having the rights provided for in these Articles.

"Clearing House" means a clearing house recognised by the laws of the jurisdiction in which the Shares (or depositary receipts therefor) are listed or quoted on a stock exchange or interdealer quotation system in such jurisdiction.

"Company" means the above named company.

"Company Act" or "Statute" means the Companies Act (Revised) of the Cayman Islands and any statutory amendment or re-enactment thereof.

"Compensation Committee" means the compensation committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

"Designated Person" means any Person who holds more than 5% of the total issued shares in the share capital of the Company immediately prior to the listing of the shares in the share capital of the Company on the Nasdaq Capital Market on 2 June 2023.

"Designated Stock Exchange" means any United States national securities exchange on which the securities of the Company are listed for trading, including the Nasdaq Capital Market.

"Directors" means the directors for the time being of the Company.

"Dividend" means any dividend (whether interim or final) resolved to be paid on Shares pursuant to the Articles.

"Electronic Communication" means a communication sent by electronic means, including electronic transmission to any number, address or internet website (including the website of the Securities and Exchange Commission) or other electronic delivery methods as otherwise decided and approved by the Directors.

"Electronic Record" has the same meaning as in the Electronic Transactions Act.

"Electronic Transactions Act" means the Electronic Transactions Act (Revised) of the Cayman Islands.

"Exchange Act" means the United States Securities Exchange Act of 1934, as amended or any similar U.S. federal statute and the rules and regulations of the Securities and Exchange Commission thereunder, all as the same shall be in effect at the time.

"Independent Director" has the same meaning as in the rules and regulations of the Designated Stock Exchange or in Rule 10A-3 under the Exchange Act, as the case may be.

"Member" has the same meaning as in the Statute.

"Memorandum" means the fifth amended and restated memorandum of association of the Company, as amended and restated from time to time.

"Nominating and Corporate Governance Committee" means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

"Officer" means a person appointed to hold an office in the Company.

"Ordinary Resolution" means a resolution passed by a simple majority of the voting rights held by such Members as, being entitled so to do, vote in person (whether physically or by virtual attendance with the use of electronic facilities) or, where proxies are allowed, by proxy or, in the case of any Member being a corporation, by its duly authorised representative(s) at a general meeting held in accordance with these Articles, and shall include a resolution passed pursuant to Article 22.3.

"Ordinary Share" means a Class A Ordinary Share or a Class B Ordinary Share.

"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.

"Register of Members" means the register of Members maintained in accordance with the Statute and includes (except where otherwise stated) any branch or duplicate register of Members.

"Registered Office" means the registered office for the time being of the Company. "Seal" means the common seal of the Company and includes every duplicate seal.

"Securities and Exchange Commission" means the United States Securities and Exchange Commission.

"Securities Act" means the United States Securities Act of 1933, as amended, or any similar U.S. federal statute and the rules and regulations of the Securities and Exchange Commission thereunder, all as the same shall be in effect at the time.

"Share" means an Ordinary Share and includes a fraction of a share in the Company. All references to "Shares" herein shall be deemed to be Shares of any or all classes as the context may require.

"Special Resolution" means a resolution passed by a majority of not less than two-thirds of the voting rights held by such Members as, being entitled so to do, vote in person (whether physically or by virtual attendance with the use of electronic facilities) or, where proxies are allowed, by proxy or, in the case of any Member being a corporation, by its duly authorised representatives at a general meeting of which notice specifying the intention to propose the resolution as a special resolution has been duly given, and shall include a resolution passed pursuant to Article 22.3.

"Treasury Share" means Shares that were previously issued but were purchased, redeemed, surrendered or otherwise acquired by the Company and not cancelled.

1.2 In
 the Articles:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

---

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

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

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

---

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

3.2 The
 Company may issue rights, options, warrants or convertible securities or securities of similar nature conferring the right upon the
 holders thereof to subscribe for, purchase or receive any class of Shares or other securities in the Company on such terms as the
 Directors may from time to time determine.

3.3 The
 Company may issue securities in the Company, which may be comprised of whole or fractional Shares, rights, options, warrants or convertible
 securities or securities of similar nature conferring the right upon the holders thereof to subscribe for, purchase or receive any
 class of Shares or other securities in the Company, upon such terms as the Directors may from time to time determine.

3.4 The
 Company shall not issue Shares to bearer.

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| | |
|:---|:---|
| **4** | **CLASS A ORDINARY SHARES AND CLASS B ORDINARY SHARES** |

---

4.1 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 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 20 votes on all matters subject
 to vote at general meetings of the Company.

4.2 Each
 Class B Ordinary Share is convertible into one 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.

4.3 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 (i) in the case of any
 conversion effected pursuant to Article 4.2, forthwith upon the receipt by the Company of the written notice delivered to the Company
 as described in Article 4.2 (or at such later date as may be specified in such notice), or (ii) in the case of any automatic conversion
 effected pursuant to Article 4.4, forthwith upon occurrence of the event specified in Article 4.4 which triggers such automatic conversion,
 and the Company shall make entries in the Register of Members to record the re-designation of the relevant Class B Ordinary Shares
 as Class A Ordinary Shares.

4.4 Upon
 any sale, transfer, assignment or disposition of any Class B Ordinary Share by a Shareholder to any person who is not the Designated
 Person or an Affiliate of the Designated Person, or upon a change of ultimate beneficial ownership of any Class B Ordinary Share
 to any Person who is not the Designated Person or an Affiliate of the Designated Person, such Class B Ordinary Share shall be automatically
 and immediately converted into the same number of Class A Ordinary Share. For the avoidance of doubt, (i) where a sale, transfer,
 assignment or disposition involves a change to the legal title to Class B Ordinary Shares, it shall be effective upon the Company's
 registration of such sale, transfer, assignment or disposition in its Register of Members, and where a sale, transfer, assignment
 or disposition involves a change to the ultimate beneficial ownership or there is otherwise no change to the legal title to Class
 B Ordinary Shares, it shall be deemed effective at the time of the change, as determined in good faith by the Directors in their
 sole discretion; 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, or a change of ultimate beneficial ownership, 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 the
 purposes of this Article 4.4, beneficial ownership shall have the meaning set forth in Rule 13d-3 under the United States Securities
 Exchange Act of 1934, as amended.

4.5 Save
 and except for voting rights and conversion rights as set out in Articles 4.1 to 4.4 (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.

---

| | |
|:---|:---|
| **5** | **Register of Members** |

---

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

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

---

| | |
|:---|:---|
| **6** | **Closing Register of Members or Fixing Record Date** |

---

6.1 For
 the purpose of determining Members entitled to notice of, or to vote at any meeting of Members or any adjournment thereof, or Members
 entitled to receive payment of any Dividend or other distribution, or in order to make a determination of Members for any other purpose,
 the Directors may, after notice has been given by advertisement in an appointed newspaper or any other newspaper or by any other
 means in accordance with the rules and regulations of the Designated Stock Exchange, the Securities and Exchange Commission and/or
 any other competent regulatory authority or otherwise under Applicable Law, provide that the Register of Members shall be closed
 for transfers for a stated period which shall not in any case exceed forty days.

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

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

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| | |
|:---|:---|
| **7** | **Certificates for Shares** |

---

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

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

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

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

7.5 Share
 certificates shall be issued within the relevant time limit as prescribed by the Statute, if applicable, or as the rules and regulations
 of the Designated Stock Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority or otherwise
 under Applicable Law may from time to time determine, whichever is shorter, after the allotment or, except in the case of a Share
 transfer which the Company is for the time being entitled to refuse to register and does not register, after lodgement of a Share
 transfer with the Company.

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| | |
|:---|:---|
| **8** | **Transfer of Shares** |

---

8.1 Subject
 to the terms of the Articles, any Member may transfer all or any of their Shares by an instrument of transfer provided that such
 transfer complies with the rules and regulations of the Designated Stock Exchange, the Securities and Exchange Commission and/or
 any other competent regulatory authority or otherwise under Applicable Law. If the Shares in question were issued in conjunction
 with rights, options or warrants issued pursuant to the Articles on terms that one cannot be transferred without the other, the Directors
 shall refuse to register the transfer of any such Share without evidence satisfactory to them of the like transfer of such right,
 option or warrant.

8.2 The
 instrument of transfer of any Share shall be in writing in the usual or common form or in a form prescribed by the rules and regulations
 of the Designated Stock Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority or otherwise
 under Applicable Law or in any other form approved by the Directors and shall be executed by or on behalf of the transferor (and
 if the Directors so require, signed by or on behalf of the transferee) and may be under hand or, if the transferor or transferee
 is a Clearing House or its nominee(s), by hand or by machine imprinted signature or by such other manner of execution as the Directors
 may approve from time to time. The transferor shall be deemed to remain the holder of a Share until the name of the transferee is
 entered in the Register of Members.

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| | |
|:---|:---|
| **9** | **Redemption, Repurchase and Surrender of Shares** |

---

9.1 Subject
 to the provisions of the Statute, and, where applicable, the rules and regulations of the Designated Stock Exchange, the Securities
 and Exchange Commission and/or any other competent regulatory authority or otherwise under Applicable Law, the Company may issue
 Shares that are to be redeemed or are liable to be redeemed at the option of the Member or the Company. The redemption of such Shares
 shall be effected in such manner and upon such other terms as may be determined by the Directors before the issue of the Shares.

9.2 Subject
 to the provisions of the Statute, and, where applicable, the rules and regulations of the Designated Stock Exchange, the Securities
 and Exchange Commission and/or any other competent regulatory authority or otherwise under Applicable Law, the Company may purchase
 its own Shares (including any redeemable Shares) in such manner and on such other terms as the Directors may agree with the relevant
 Member.

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

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

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| | |
|:---|:---|
| **10** | **Treasury Shares** |

---

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

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

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| | |
|:---|:---|
| **11** | **Variation of Rights of Shares** |

---

11.1 Subject
 to Article 3.1, if at any time the share capital of the Company is divided into different classes of Shares, all or any of the rights
 attached to any class (unless otherwise provided by the terms of issue of the Shares of that class) may, whether or not the Company
 is being wound up, be varied without the consent of the holders of the issued Shares of that class where such variation is considered
 by the Directors not to have a material adverse effect upon such rights; otherwise, any such variation shall be made only with the
 consent in writing of the holders of not less than two-thirds of the issued Shares of that class, or with the approval of a resolution
 passed by a majority of not less than two-thirds of the votes cast at a separate meeting of the holders of the Shares of that class.
 For the avoidance of doubt, the Directors reserve the right, notwithstanding that any such variation may not have a material adverse
 effect, to obtain consent from the holders of Shares of the relevant class. To any such meeting all the provisions of the Articles
 relating to general meetings shall apply mutatis mutandis, except that the necessary quorum shall be one person holding or representing
 by proxy at least one third of the issued Shares of the class and that any holder of Shares of the class present in person (whether
 physically or by virtual attendance with the use of electronic facilities) or by proxy may demand a poll.

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

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

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| | |
|:---|:---|
| **12** | **Commission on Sale of Shares** |

---

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

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| | |
|:---|:---|
| **13** | **Non Recognition of Trusts** |

---

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

---

| | |
|:---|:---|
| **14** | **Lien on Shares** |

---

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

---

| | |
|:---|:---|
| 14.2 | The Company may sell, in such manner as the Directors think fit, any Shares on which the Company has a lien, if a sum in respect of which the lien exists is presently payable, and is not paid within 14 clear days after notice has been received or deemed to have been received by the holder of the Shares, or to the person entitled to it in consequence of the death or bankruptcy of the holder, demanding payment and stating that if the notice is not complied with the Shares may be sold. |
| 14.3 | To give effect to any such sale the Directors may authorise any person to execute an instrument of transfer of the Shares sold to, or in accordance with the directions of, the purchaser. The purchaser or their nominee shall be registered as the holder of the Shares comprised in any such transfer, and they shall not be bound to see to the application of the purchase money, nor shall their title to the Shares be affected by any irregularity or invalidity in the sale or the exercise of the Company's power of sale under the Articles. |
| 14.4 | The net proceeds of such sale after payment of costs, shall be applied in payment of such part of the amount in respect of which the lien exists as is presently payable and any balance shall (subject to a like lien for sums not presently payable as existed upon the Shares before the sale) be paid to the person entitled to the Shares at the date of the sale. |
| **15** | **Call on Shares** |

---

15.1 Subject
 to the terms of the allotment and issue of any Shares, the Directors may make calls upon the Members in respect of any monies unpaid
 on their Shares (whether in respect of par value or premium), and each Member shall (subject to receiving at least 14 clear days
 ' notice specifying the time or times of payment) pay to the Company at the time or times so specified the amount called on
 the Shares. A call may be revoked or postponed, in whole or in part, as the Directors may determine. A call may be required to be
 paid by instalments. A person upon whom a call is made shall remain liable for calls made upon them notwithstanding the subsequent
 transfer of the Shares in respect of which the call was made.

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

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

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

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

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

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

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

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| | |
|:---|:---|
| **16** | **Forfeiture of Shares** |

---

16.1 If
 a call or instalment of a call remains unpaid after it has become due and payable the Directors may give to the person from whom
 it is due not less than 14 clear days ' notice requiring payment of the amount unpaid together with any interest which may
 have accrued and any expenses incurred by the Company by reason of such non- payment. The notice shall specify where payment is to
 be made and shall state that if the notice is not complied with the Shares in respect of which the call was made will be liable to
 be forfeited.

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

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

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

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

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

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| | |
|:---|:---|
| **17** | **Transmission of Shares** |

---

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

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

17.3 A
 person becoming entitled to a Share by reason of the death or bankruptcy or liquidation or dissolution of a Member (or in any other
 case than by transfer) shall be entitled to the same Dividends, other distributions and other advantages to which they would be entitled
 if they were the holder of such Share. However, they shall not, before becoming a Member in respect of a Share, be entitled in respect
 of it to exercise any right conferred by membership in relation to general meetings of the Company and the Directors may at any time
 give notice requiring any such person to elect either to be registered or to have some person nominated by them registered as the
 holder of the Share (but the Directors shall, in either case, have the same right to decline or suspend registration as they would
 have had in the case of a transfer of the Share by the relevant Member before their death or bankruptcy or liquidation or dissolution
 or any other case than by transfer, as the case may be). If the notice is not complied with within 90 days of being received or deemed
 to be received (as determined pursuant to the Articles) the Directors may thereafter withhold payment of all Dividends, other distributions,
 bonuses or other monies payable in respect of the Share until the requirements of the notice have been complied with.

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| | |
|:---|:---|
| **18** | **Amendments of Memorandum and Articles of Association and Alteration of Capital** |

---

18.1 The
 Company may by Ordinary Resolution:

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

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

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

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

(e) cancel
 any Shares that at the date of the passing of the Ordinary Resolution have not been taken or agreed to be taken by any person and
 diminish the amount of its share capital by the amount of the Shares so cancelled.

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

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

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

(b) alter
 or add to the Articles;

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

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

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| | |
|:---|:---|
| **19** | **Offices and Places of Business** |

---

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

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| | |
|:---|:---|
| **20** | **General Meetings** |

---

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

20.2 The
 Company may, but shall not (unless required by the Statute) be obliged to, in each year hold a general meeting as its annual general
 meeting, and shall specify the meeting as such in the notices calling it. Any annual general meeting shall be held at such time and
 place as the Directors shall appoint. At these meetings the report of the Directors (if any) shall be presented.

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

20.4 A
 Members ' requisition is a requisition of Members holding at the date of deposit of the requisition not less than one-third
 in par value of the issued Shares which as at that date carry the right to vote at general meetings of the Company.

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

20.6 If
 there are no Directors as at the date of the deposit of the Members ' requisition or if the Directors do not within 21 days
 from the date of the deposit of the Members ' requisition duly proceed to convene a general meeting to be held within a further
 21 days, the requisitionists, or any of them representing more than one-half of the total voting rights of all of the requisitionists,
 may themselves convene a general meeting, but any meeting so convened shall be held no later than the day which falls three months
 after the expiration of the said 21 day period.

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

20.8 Members
 seeking to bring business before the annual general meeting or to nominate candidates for appointment as Directors at the annual
 general meeting must deliver notice to the principal executive offices of the Company not less than 120 calendar days before the
 date of the Company's proxy statement released to Members in connection with the previous year's annual general meeting
 or, if the Company did not hold an annual general meeting the previous year, or if the date of the current year's annual general
 meeting has been changed by more than 30 days from the date of the previous year's annual general meeting, then the deadline
 shall be set by the board of Directors with such deadline being a reasonable time before the Company begins to print and send its
 related proxy materials.

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| | |
|:---|:---|
| **21** | **Notice of General Meetings** |

---

21.1 At
 least ten calendar days ' notice shall be given of any general meeting. Every notice shall specify (a) the time of the meeting,
 (b) save for a virtual meeting, the place of the meeting, (c) if the general meeting is to be a hybrid meeting or a virtual meeting,
 the notice shall include a statement to that effect and with details of the electronic facilities for attendance and participation
 by electronic means at the meeting or where such details will be made available by the Company prior to the meeting, and (d)
 the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned
 or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether
 or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings
 have been complied with, be deemed to have been duly convened if it is so agreed:

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

(b) in
 the case of an extraordinary general meeting, by a majority in number of the Members having a right to attend and vote at the meeting,
 together holding not less than 95% in par value of the Shares giving that right.

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

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| | |
|:---|:---|
| **22** | **Proceedings at General Meetings** |

---

22.1 No
 business shall be transacted at any general meeting unless a quorum is present. The holders of a majority of the Shares being individuals
 present in person (whether physically or by virtual attendance with the use of electronic facilities) or by proxy or if a
 corporation or other non-natural person by its duly authorised representative or proxy shall be a quorum.

22.2 A
 general meeting may be held as a physical meeting at such place as may be determined by the Directors, or as a virtual meeting where
 members attend and participate by means of electronic facilities, or as a hybrid meeting which combines a physical meeting at a place
 with attendance and participation by electronic facilities. The Directors may determine the means of attendance and participation,
 including the electronic facilities to be used, and shall ensure that members have a reasonable opportunity to participate and vote
 at the meeting. A member participating in a meeting by electronic facilities shall be deemed to be present at the meeting for all
 purposes of these Articles.

22.3 Without
 prejudice to the generality of the foregoing, a person may participate at a general meeting by conference telephone or other communications equipment by means of which all the persons
 participating in the meeting can communicate with each other. Participation by a person in a general meeting in this manner is treated
 as presence in person at that meeting.

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

22.5 If
 a quorum is not present within half an hour from the time appointed for the meeting to commence or if during such a meeting a quorum
 ceases to be present, the meeting, if convened upon a Members ' requisition, shall be dissolved and in any other case it shall
 stand adjourned to the same day in the next week at the same time and/or place or to such other day, time and/or place as the Directors
 may determine, and if at the adjourned meeting a quorum is not present within half an hour from the time appointed for the meeting
 to commence, the Members present shall be a quorum.

22.6 The
 Directors may, at any time prior to the time appointed for the meeting to commence, appoint any person to act as chairperson of a
 general meeting of the Company or, if the Directors do not make any such appointment, the chairperson, if any, of the board of Directors
 shall preside as chairperson at such general meeting. If there is no such chairperson, or if the chairperson shall not be present
 within 15 minutes after the time appointed for the meeting to commence, or is unwilling to act, the Directors present shall elect
 one of their number to be chairperson of the meeting.

22.7 If
 no Director is willing to act as chairperson or if no Director is present within 15 minutes after the time appointed for the meeting
 to commence, the Members present shall choose one of their number to be chairperson of the meeting.

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

22.9 When
 a general meeting is adjourned for 30 days or more, notice of the adjourned meeting shall be given as in the case of an original
 meeting. Otherwise it shall not be necessary to give any such notice of an adjourned meeting.

22.10 If
 a notice is issued in respect of a general meeting and the Directors, in their absolute discretion, consider that it is impractical
 or undesirable for any reason to hold that general meeting at the place, the day and the hour specified in the notice calling such
 general meeting, the Directors may postpone the general meeting to another place, day and/or hour provided that notice of the place,
 the day and the hour of the rearranged general meeting is promptly given to all Members. No business shall be transacted at any postponed
 meeting other than the business specified in the notice of the original meeting.

22.11 When
 a general meeting is postponed for 30 days or more, notice of the postponed meeting shall be given as in the case of an original
 meeting. Otherwise it shall not be necessary to give any such notice of a postponed meeting. All proxy forms submitted for the original
 general meeting shall remain valid for the postponed meeting. The Directors may postpone a general meeting which has already been
 postponed.

22.12 A
 resolution put to the vote of the meeting shall be decided on a poll.

22.13 A
 poll shall be taken as the chairperson directs, and the result of the poll shall be deemed to be the resolution of the general meeting
 at which the poll was demanded.

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

22.15 In
 the case of an equality of votes the chairperson shall be entitled to a second or casting vote.

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| | |
|:---|:---|
| **23** | **Votes of Members** |

---

23.1 Subject
 to any rights or restrictions attached to any Shares, every Member present in any such manner shall have one vote for each Class
 A Ordinary Share and 20 votes for each Class B Ordinary Share of which such Member is the holder.

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

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

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

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

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

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

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| | |
|:---|:---|
| **24** | **Proxies** |

---

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

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

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

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

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

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| | |
|:---|:---|
| **25** | **Corporate Members** |

---

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

25.2 If
 a Clearing House (or its nominee(s)), being a corporation, is a Member, it may authorise such persons as it sees fit to act as its
 representative at any meeting of the Company or at any meeting of any class of Members provided that the authorisation shall specify
 the number and class of Shares in respect of which each such representative is so authorised. Each person so authorised under the
 provisions of this Article shall be deemed to have been duly authorised without further evidence of the facts and be entitled to
 exercise the same rights and powers on behalf of the Clearing House (or its nominee(s)) as if such person was the registered holder
 of such Shares held by the Clearing House (or its nominee(s)).

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| | |
|:---|:---|
| **26** | **Shares that May Not be Voted** |

---

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

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| | |
|:---|:---|
| **27** | **Directors** |

---

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

27.2 Except
 as the Statute or other Applicable Law may otherwise require, in the interim between annual general meetings or extraordinary general
 meetings called for the appointment of Directors and/or the removal of one or more Directors and the filling of any vacancy in that
 connection, additional Directors and any vacancies in the board of Directors, including unfilled vacancies resulting from the removal
 of Directors for cause, may be filled by the vote of a majority of the remaining Directors then in office, although less than a quorum
 (as defined in the Articles), or by the sole remaining Director. All Directors shall hold office until the expiration of their respective
 terms of office and until their successors shall have been appointed and qualified. A Director appointed to fill a vacancy resulting
 from the death, resignation or removal of a Director shall serve for the remainder of the full term of the Director whose death,
 resignation or removal shall have created such vacancy and until his successor shall have been appointed and qualified.

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| | |
|:---|:---|
| **28** | **Powers of Directors** |

---

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

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

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

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

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| | |
|:---|:---|
| **29** | **Appointment and Removal of Directors** |

---

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

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

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| | |
|:---|:---|
| **30** | **Vacation of Office of Director** |

---

The office of a Director shall be vacated if:

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

(b) the
 Director is absent (for the avoidance of doubt, without being represented by proxy or an alternate Director appointed by them) from
 three consecutive meetings of the board of Directors without special leave of absence from the Directors, and the Directors pass
 a resolution that they have by reason of such absence vacated office; or

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

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

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

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| | |
|:---|:---|
| **31** | **Proceedings of Directors** |

---

31.1 The
 quorum for the transaction of the business of the Directors may be fixed by the Directors, and unless so fixed shall be a majority
 of the Directors then in office. A Director who also acts as an alternate Director shall, if their appointor is not present, count
 twice towards the quorum.

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

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

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

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

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

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

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

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

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| | |
|:---|:---|
| **32** | **Presumption of Assent** |

---

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

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| | |
|:---|:---|
| **33** | **Directors ' Interests** |

---

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

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

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

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

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

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| | |
|:---|:---|
| **34** | **Minutes** |

---

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

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| | |
|:---|:---|
| **35** | **Delegation of Directors' Powers** |

---

35.1 The
 Directors may delegate any of their powers, authorities and discretions, including the power to sub- delegate, to any committee consisting
 of one or more Directors (including, without limitation, the Audit Committee, the Compensation Committee and the Nominating and Corporate
 Governance Committee). They may also delegate to any managing director or any Director holding any other executive office such of
 their powers, authorities and discretions as they consider desirable to be exercised by that Director, provided that an alternate
 Director may not act as managing director and the appointment of a managing director shall be revoked forthwith if they cease to
 be a Director. Any such delegation may be made subject to any conditions the Directors may impose and either collaterally with or
 to the exclusion of their own powers and any such delegation may be revoked or altered by the Directors. Subject to any such conditions,
 the proceedings of a committee of Directors shall be governed by the Articles regulating the proceedings of Directors, so far as
 they are capable of applying.

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

35.3 The
 Directors may adopt formal written charters for committees and, if so adopted, shall review and assess the adequacy of such formal
 written charters on an annual basis. Each of these committees shall be empowered to do all things necessary to exercise the rights
 of such committee set forth in the Articles and shall have such powers as the Directors may delegate pursuant to the Articles and
 as required by the rules and regulations of the Designated Stock Exchange, the Securities and Exchange Commission and/or any other
 competent regulatory authority or otherwise under Applicable Law. Each of the Audit Committee, the Compensation Committee and the
 Nominating and Corporate Governance Committee, if established, shall consist of such number of Directors as the Directors shall from
 time to time determine (or such minimum number as may be required from time to time by the rules and regulations of the Designated
 Stock Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority or otherwise under Applicable
 Law). For so long as any class of Shares is listed on the Designated Stock Exchange, the Audit Committee, the Compensation Committee
 and the Nominating and Corporate Governance Committee shall be made up of such number of Independent Directors as is required from
 time to time by the rules and regulations of the Designated Stock Exchange, the Securities and Exchange Commission and/or any other
 competent regulatory authority or otherwise under Applicable Law, subject to applicable exemptions in connection with the foregoing.

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

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

35.6 The
 Directors may appoint such Officers of the Company as they consider necessary on such terms, at such remuneration and to perform
 such duties, and subject to such provisions as to disqualification and removal as the Directors may think fit. Unless otherwise specified
 in the terms of their appointment an Officer may be removed by resolution of the Directors or Members. An Officer may vacate their
 office at any time if they give notice in writing to the Company that they resign their office.

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| | |
|:---|:---|
| **36** | **Alternate Directors** |

---

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

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

36.3 An
 alternate Director shall cease to be an alternate Director if their appointor ceases to be a Director.

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

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

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| | |
|:---|:---|
| **37** | **No Minimum Shareholding** |

---

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

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| | |
|:---|:---|
| **38** | **Remuneration of Directors** |

---

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

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

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| | |
|:---|:---|
| **39** | **Seal** |

---

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

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

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

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| | |
|:---|:---|
| **40** | **Dividends, Distributions and Reserve** |

---

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

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

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

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

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

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

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

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

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

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| | |
|:---|:---|
| **41** | **Capitalisation** |

---

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

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| | |
|:---|:---|
| **42** | **Books of Account** |

---

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

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

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

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| | |
|:---|:---|
| **43** | **Audit** |

---

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

43.2 Without
 prejudice to the freedom of the Directors to establish any other committee, if the Shares (or depositary receipts therefor) are listed
 or quoted on the Designated Stock Exchange, and if required by the rules and regulations of the Designated Stock Exchange, the Securities
 and Exchange Commission and/or any other competent regulatory authority or otherwise under Applicable Law, the Directors shall establish
 and maintain an Audit Committee as a committee of the Directors and shall adopt a formal written Audit Committee charter and review
 and assess the adequacy of the formal written charter on an annual basis. The composition and responsibilities of the Audit Committee
 shall comply with the rules and regulations of the Designated Stock Exchange, the Securities and Exchange Commission and/or any other
 competent regulatory authority or otherwise under Applicable Law. The Audit Committee shall meet at least once every financial quarter,
 or more frequently as circumstances dictate.

43.3 If
 the Shares (or depositary receipts therefor) are listed or quoted on the Designated Stock Exchange, the Company shall conduct an
 appropriate review of all related party transactions on an ongoing basis and shall utilise the Audit Committee for the review and
 approval of potential conflicts of interest.

43.4 The
 remuneration of the Auditor shall be fixed by the Audit Committee (if one exists).

43.5 If
 the office of Auditor becomes vacant by resignation or death of the Auditor, or by their becoming incapable of acting by reason of
 illness or other disability at a time when his services are required, the Directors shall fill the vacancy and determine the remuneration
 of such Auditor.

43.6 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 such information and explanation as may be necessary for the performance of
 the duties of the Auditor.

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

43.8 Any
 payment made to members of the Audit Committee (if one exists) shall require the review and approval of the Directors, with any Director
 interested in such payment abstaining from such review and approval.

43.9 At
 least one member of the Audit Committee shall be an "audit committee financial expert" as determined by the rules and
 regulations of the Designated Stock Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority
 or otherwise under Applicable Law. The "audit committee financial expert" shall have such past employment experience
 in finance or accounting, requisite professional certification in accounting, or any other comparable experience or background which
 results in the individual's financial sophistication.

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|:---|:---|
| **44** | **Notices** |

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44.1 Notices
 shall be in writing and may be given by the Company to any Member either personally or by sending it by courier, post, telex, fax
 or email to such Member or to such Member's address as shown in the Register of Members (or where the notice is given by email
 by sending it to the email address provided by such Member). Any notice, if posted from one country to another, is to be sent by
 airmail. Notice may also be served by Electronic Communication in accordance with the rules and regulations of the Designated Stock
 Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority.

44.2 Where
 a notice is sent by:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) courier;
 service of the notice shall be deemed to be effected by delivery of the notice to a courier company, and shall be deemed to have
 been received on the third day (not including Saturdays or Sundays or public holidays) following the day on which the notice was
 delivered to the courier;

(b) post;
 service of the notice shall be deemed to be effected by properly addressing, pre paying and posting a letter containing the notice,
 and shall be deemed to have been received on the fifth day (not including Saturdays or Sundays or public holidays in the Cayman Islands)
 following the day on which the notice was posted;

(c) telex
 or fax; service of the notice shall be deemed to be effected by properly addressing and sending such notice and shall be deemed to
 have been received on the same day that it was transmitted; and

(d) email
 or other Electronic Communication; service of the notice shall be deemed to be effected by transmitting the email to the email address
 provided by the intended recipient and shall be deemed to have been received on the same day that it was sent, and it shall not be
 necessary for the receipt of the email to be acknowledged by the recipient.

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

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

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|:---|:---|
| **45** | **Winding Up** |

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

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

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

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

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|:---|:---|
| **46** | **Indemnity and Insurance** |

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

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

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

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| | |
|:---|:---|
| **47** | **Financial Year** |

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

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| | |
|:---|:---|
| **48** | **Transfer by Way of Continuation** |

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

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| | |
|:---|:---|
| **49** | **Mergers and Consolidations** |

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

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| | |
|:---|:---|
| **50** | **Business Opportunities** |

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50.1 To
 the fullest extent permitted by Applicable Law, no individual serving as a Director or an Officer ("Management") shall
 have any duty, except and to the extent expressly assumed by contract, to refrain from engaging directly or indirectly in the same
 or similar business activities or lines of business as the Company. To the fullest extent permitted by Applicable Law, the Company
 renounces any interest or expectancy of the Company in, or in being offered an opportunity to participate in, any potential transaction
 or matter which may be a corporate opportunity for Management, on the one hand, and the Company, on the other. Except to the extent
 expressly assumed by contract, to the fullest extent permitted by Applicable Law, Management shall have no duty to communicate or
 offer any such corporate opportunity to the Company and shall not be liable to the Company or its Members for breach of any fiduciary
 duty as a Member, Director and/or Officer solely by reason of the fact that such party pursues or acquires such corporate opportunity
 for itself, directs such corporate opportunity to another person, or does not communicate information regarding such corporate opportunity
 to the Company.

50.2 Except
 as provided elsewhere in this Article, the Company hereby renounces any interest or expectancy of the Company in, or in being offered
 an opportunity to participate in, any potential transaction or matter which may be a corporate opportunity for both the Company and
 Management, about which a Director and/or Officer who is also a member of Management acquires knowledge.

50.3 To
 the extent a court might hold that the conduct of any activity related to a corporate opportunity that is renounced in this Article
 to be a breach of duty to the Company or its Members, the Company hereby waives, to the fullest extent permitted by Applicable Law,
 any and all claims and causes of action that the Company may have for such activities. To the fullest extent permitted by Applicable
 Law, the provisions of this Article apply equally to activities conducted in the future and that have been conducted in the past.

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|:---|:---|
| **51** | **Exclusive Jurisdiction and Forum** |

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51.1 Unless
 the Company consents in writing to the selection of an alternative forum, the courts of the Cayman Islands shall have exclusive jurisdiction
 over any claim or dispute arising out of or in connection with the Memorandum, the Articles or otherwise related in any way to each
 Member's shareholding in the Company, including but not limited to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) any
 derivative action or proceeding brought on behalf of the Company;

(b) any
 action asserting a claim of breach of any fiduciary or other duty owed by any current or former Director, Officer or other employee
 of the Company to the Company or the Members;

(c) any
 action asserting a claim arising pursuant to any provision of the Statute, the Memorandum or the Articles; or

(d) any
 action asserting a claim against the Company governed by the "Internal Affairs Doctrine" (as such concept is recognised
 under the laws of the United States of America).

51.2 Each
 Member irrevocably submits to the exclusive jurisdiction of the courts of the Cayman Islands over all such claims or disputes.

51.3 Without
 prejudice to any other rights or remedies that the Company may have, each Member acknowledges that damages alone would not be an
 adequate remedy for any breach of the selection of the courts of the Cayman Islands as exclusive forum and that accordingly the Company
 shall be entitled, without proof of special damages, to the remedies of injunction, specific performance or other equitable relief
 for any threatened or actual breach of the selection of the courts of the Cayman Islands as exclusive forum.

51.4 This

 1933, as amended, the Securities Exchange Act of 1934, as amended, or any claim for which the federal district courts of the United
 States of America are, as a matter of the laws of the United States, the sole and exclusive forum for determination of such a claim.