# EDGAR Filing Document

**Accession Number:** 0001747661
**File Stem:** 0001213900-26-043522
**Filing Date:** 2026-4
**Character Count:** 253692
**Document Hash:** fd3c03d48270774a2201732e689ef50e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-043522.hdr.sgml**: 20260414

**ACCESSION NUMBER**: 0001213900-26-043522

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 7

**CONFORMED PERIOD OF REPORT**: 20260414

**FILED AS OF DATE**: 20260414

**DATE AS OF CHANGE**: 20260414

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Zeta Network Group
- **CENTRAL INDEX KEY:** 0001747661
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-EDUCATIONAL SERVICES [8200]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 333-226308
- **FILM NUMBER:** 26860841

**BUSINESS ADDRESS:**
- **STREET 1:** 14 WALL STREET, 20TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **BUSINESS PHONE:** 929-317-2699

**MAIL ADDRESS:**
- **STREET 1:** 14 WALL STREET, 20TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Color Star Technology Co., Ltd.
- **DATE OF NAME CHANGE:** 20200505

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Huitao Technology Co., Ltd.
- **DATE OF NAME CHANGE:** 20190717

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** China Advanced Construction Materials Group, Inc./Cayman
- **DATE OF NAME CHANGE:** 20180720

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM 6-K** 

**REPORT OF FOREIGN ISSUER** 

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

**OF THE SECURITIES EXCHANGE ACT OF 1934** 

**For the month of April 2026**

**Commission File Number 333-226308**

**Zeta Network Group**

**(Translation of registrant's name into English)** 

**14 Wall Street, 20th Floor**

**New York, NY 10005**

**Tel: +1 (929) 317-2699**

**(Address of principal executive office)** 

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

Form 20-F ☒ Form 40-F ☐

**Announcement of Notice Convening Extraordinary General Meeting on May 8, 2026**

On April 14, 2026, Zeta Network Group (the "**Company**") sent a Notice of Extraordinary General Meeting (the "**Notice**") to be held on May 8, 2026, at 10:00 am local time (10:00 pm Eastern time on May 7, 2026) at #3A, 3rd Floor, Huihuang Times Building, Haidian District, Beijing, China for the purposes of considering and, if thought fit, passing the following shareholders' resolutions:

**<u>Resolution 1:</u>**

RESOLVED 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**"), to approve:

1) Share Capital Reduction

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a) the par value of each issued and outstanding class A ordinary share with a nominal or par value of US$0.25 and each issued and outstanding class B ordinary share with a nominal or par value of US$0.25 in the share capital of the Company be reduced to US$0.0025 by cancelling US$0.2475 of the paid-up capital on each of the issued and outstanding class A ordinary share with a nominal or par value of US$0.25 and class B ordinary share with a nominal or par value of US$0.25 (the "**Share Capital Reduction** ");

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b) following the Share Capital Reduction, the amount deemed to be paid up on each issued and outstanding share of the Company shall be US$0.0025; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c) 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 of directors of the Company (the "**Board**") may deem fit and as permitted under the Companies Act, the Company's memorandum and articles of association, and all relevant applicable laws, including, without limitation, eliminating or setting off any accumulated losses of the Company (if any) from time to time.

2) Share Capital Subdivision

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d) immediately following the Share Capital Reduction:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. each authorised but unissued class A ordinary share with a nominal or par value of US$0.25 be subdivided into 100 class A ordinary shares with a nominal or par value of US$0.0025 each; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. each authorised but unissued class B ordinary share with a nominal or par value of US$0.25 be subdivided into 100 class B ordinary shares with a nominal or par value of US$0.0025 each.

(the "**Sub-division**")

3) Share Capital Cancellation

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;e) immediately following the 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 with a nominal or par value of US$0.0025 each and authorised but unissued class B ordinary shares with a nominal or par value of US$0.0025 each as will result in the Company having authorised share capital of US$320 ,000 divided into 112 ,000,000 class A ordinary shares with a nominal or par value of US$0.0025 each and 16 ,000,000 class B ordinary shares with a nominal or par value of US$0.0025 each (the "**Cancellation** "); and

4) Authorised Share Capital Confirmation

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;f) immediately following the Share Capital
Reduction, Sub-division and Cancellation, the authorised share capital of the Company shall be changed from US$32,000,000.00 divided into
112,000,000 class A ordinary shares with a nominal or par value of US$0.25 each and 16,000,000
class B ordinary shares with a nominal or par value of US$0.25 each to US$320 ,000
divided into 112 ,000,000 class A ordinary shares with a
nominal or par value of US$0.0025 each and 16 ,000,000 class B ordinary shares with a nominal or par value of US$0.0025 each . **  

**<u>Resolution 2:</u>**

RESOLVED 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$320,000 divided into 112,000,000 class A ordinary shares with a nominal or par value of US$0.0025 each and 16,000,000 class B ordinary shares with a nominal or par value of US$0.0025 each;

**TO**: US$32,000,000 divided into 11,200,000,000 class A ordinary shares with a nominal or par value of US$0.0025 each and 1,600,000,000 class B ordinary shares with a nominal or par value of US$0.0025 each, by the creation of (i) 11,088,000,000 class A ordinary shares with a nominal or par value of US$0.0025 each, and (ii) 1,584,000,000 class B ordinary shares with a nominal or par value of US$0.0025 each (the "**Share Capital Increase**").

**<u>Resolution 3:</u>**

RESOLVED AS A SPECIAL RESOLUTION, that:

1) the eighth amended and restated memorandum and articles of association of the Company be amended and restated by their deletion in their entirety and the substitution in their place with the ninth amended and restated memorandum and articles of association of the Company, in the form annexed hereto as Exhibit 99.2 (the "**Ninth Amended M&A**"), 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

 ****

2) the Company's registered office provider be authorised to make any necessary filing with the Registrar of Companies in the Cayman Islands (the "**Cayman Registrar**") in connection with the adoption of the Ninth Amended M&A and the Board be authorised to take all further actions and execute all further documents as may be necessary or advisable to carry out the intent of these resolutions.

**<u>Resolution 4:</u>**

RESOLVED AS AN ORDINARY RESOLUTION, that:

1) a share consolidation be approved and the Board be authorised to determine, in its sole discretion, as to how and when to implement and effect the share consolidation (the "**Share Consolidation**"), whereby issued and authorised class A ordinary shares with a nominal or par value of US$0.0025 each and class B ordinary shares with a nominal or par value of US$0.0025 each of the Company be consolidated at a ratio of not less than two (2)-for-one (1) and not more than four thousand (4000)-for-one (1) (the "**Consolidation Range**"), at a date to be determined by the Board, with the exact ratio to be set at a whole number within Consolidation Range, as determined by the Board in its sole discretion within three years after the conclusion of the Meeting; and

2) the Company, where the number of issued consolidated shares of any class held by any shareholder after and as a result of the Share Consolidation is not a whole number, be authorised to issue to that shareholder an additional fraction of one consolidated share of the same class (credited as fully paid by way of capitalization out of the share premium of the Company) which shall result in the number of consolidated shares of such class which are held by such shareholder being rounded up to the next whole number of consolidated shares of such class.

**<u>Resolution 5:</u>**

RESOLVED AS A SPECIAL RESOLUTION, that, subject to approval by the shareholders of Resolution 4, and entirely conditional upon the implementation of the Share Consolidation with the exact consolidation ratio and the effective date of the Share Consolidation as determined by the Board:

1) the Ninth Amended M&A be amended and restated by their deletion in their entirety and the substitution in their place with the tenth amended and restated memorandum and articles of association of the Company, in the form annexed hereto as Exhibit 99.3 (the "**Tenth Amended M&A**"), to reflect the Share Consolidation, so long as it is implemented within three years after the conclusion of the Meeting; and

2) the Company's registered office provider be authorised to make any necessary filing with the Cayman Registrar in connection with the adoption of the Tenth Amended M&A and the Board be authorised to take all further actions and execute all further documents as may be necessary or advisable to carry out the intent of these resolutions.

**<u>The directors of the Company have unanimously recommended that such resolutions be approved and adopted by the shareholders of the Company.</u>**

A copy of the Notice is attached hereto as Exhibit 99.1 and a copy of the proposed Ninth Amended M&A and Tenth Amended M&A are attached hereto as Exhibit 99.2 and Exhibit 99.3, respectively, and such exhibits are incorporated by reference herein.

The information contained in this Form 6-K is hereby incorporated by reference into the Company's Registration Statement on [Form F-3](http://www.sec.gov/Archives/edgar/data/1747661/000121390025124096/ea0270026-f3_zeta.htm) (File No. 333-292327) and Registration Statement on [Form S-8](http://www.sec.gov/Archives/edgar/data/1747661/000207709625000064/ea0254260-s8_zeta.htm) (File No. 333-289850).

**Exhibits**

---

| | |
|:---|:---|
| **Exhibit<br> Number** | **Exhibit Description** |
| 99.1 | [Notice of Extraordinary General Meeting of the Company and Proxy Card.](ea028317201ex99-1.htm) |
| 99.2 | [Form of Ninth Amended and Restated Memorandum and Articles of Association.](ea028317201ex99-2.htm) |
| 99.3 | [Form of Tenth Amended and Restated Memorandum and Articles of Association.](ea028317201ex99-3.htm) |

---

**<u>SIGNATURES</u>** 

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, thereto duly authorised.

---

| | |
|:---|:---|
| Zeta Network Group | Zeta Network Group |
| (Registrant) | (Registrant) |
| By: | /s/ Xiaowen "Samantha" Huang |
| Name: | Xiaowen "Samantha" Huang |
| Title: | Chief Executive Officer and Director |

---

Date: April 14, 2026

## Exhibit 99.1

**Exhibit 99.1**

---

| | |
|:---|:---|
| ![](ea028317201_ex99-1img1.jpg) | c/o Conyers Trust Company (Cayman) Limited<br> SIX, Cricket Square, P.O. Box 2681<br> Grand Cayman KY1 1111<br> Cayman Islands<br> www.ir.thezetanetwork.com |

---

**Zeta Network Group<br> (the "Company")**

**Notice of Extraordinary General Meeting of the Company**

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Company (the "**Meeting**") will be held on the 8th day of May, 2026, at 10:00 am (10:00 pm Eastern time on May 7, 2026) at #3A, 3rd Floor, Huihuang Times Building, Haidian District, Beijing, China for the purposes of considering and, if thought fit, passing and approving the following shareholders' resolutions:

**<u>Resolution 1:</u>**

RESOLVED 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**"), to approve:

1) Share Capital Reduction

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a) the par value of each issued and outstanding class A ordinary share with a nominal or par value of US$0.25 and each issued and outstanding class B ordinary share with a nominal or par value of US$0.25 in the share capital of the Company be reduced to US$0.0025 by cancelling US$0.2475 of the paid-up capital on each of the issued and outstanding class A ordinary share with a nominal or par value of US$0.25 and class B ordinary share with a nominal or par value of US$0.25 (the "**Share Capital Reduction** ");

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b) following the Share Capital Reduction, the amount deemed to be paid up on each issued and outstanding share of the Company shall be US$0.0025; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c) 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 of directors of the Company (the "**Board**") may deem fit and as permitted under the Companies Act, the Company's memorandum and articles of association, and all relevant applicable laws, including, without limitation, eliminating or setting off any accumulated losses of the Company (if any) from time to time.

2) Share Capital Subdivision

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d) immediately following the Share Capital Reduction:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. each authorised but unissued class A ordinary share with a nominal or par value of US$0.25 be subdivided into 100 class A ordinary shares with a nominal or par value of US$0.0025 each; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. each authorised but unissued class B ordinary share with a nominal or par value of US$0.25 be subdivided into 100 class B ordinary shares with a nominal or par value of US$0.0025 each.

(the "**Sub-division**")

3) Share Capital Cancellation

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;e) immediately following the 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 with a nominal or par value of US$0.0025 each and authorised but unissued class B ordinary shares with a nominal or par value of US$0.0025 each as will result in the Company having authorised share capital of US$320,000 divided into 112,000,000 class A ordinary shares with a nominal or par value of US$0.0025 each and 16,000,000 class B ordinary shares with a nominal or par value of US$0.0025 each (the "**Cancellation** "); and

4) Authorised Share Capital Confirmation

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;f) immediately following the Share Capital Reduction, Sub-division and Cancellation, the authorised share capital of the Company shall be changed from US$32,000,000.00 divided into 112,000,000 class A ordinary shares with a nominal or par value of US$0.25 each and 16,000,000 class B ordinary shares with a nominal or par value of US$0.25 each to US$320,000 divided into 112,000,000 class A ordinary shares with a nominal or par value of US$0.0025 each and 16,000,000 class B ordinary shares with a nominal or par value of US$0.0025 each. **  

**<u>Resolution 2:</u>**

RESOLVED 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$320,000 divided into 112,000,000 class A ordinary shares with a nominal or par value of US$0.0025 each and 16,000,000 class B ordinary shares with a nominal or par value of US$0.0025 each;

**TO**: US$32,000,000 divided into 11,200,000,000 class A ordinary shares with a nominal or par value of US$0.0025 each and 1,600,000,000 class B ordinary shares with a nominal or par value of US$0.0025 each,

by the creation of (i) 11,088,000,000 class A ordinary shares with a nominal or par value of US$0.0025 each, and (ii) 1,584,000,000 class B ordinary shares with a nominal or par value of US$0.0025 each (the "**Share Capital Increase**").

**Resolution 3:**

RESOLVED AS A SPECIAL RESOLUTION, that:

1) the eighth amended and restated memorandum and articles of association of the Company be amended and restated by their deletion in their entirety and the substitution in their place with the ninth amended and restated memorandum and articles of association of the Company, in the form annexed hereto as Exhibit 99.2 (the "**Ninth Amended M&A**"), 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

 ****

2) the Company's registered office provider be authorised to make any necessary filing with the Registrar of Companies in the Cayman Islands (the "**Cayman Registrar**") in connection with the adoption of the Ninth Amended M&A and the Board be authorised to take all further actions and execute all further documents as may be necessary or advisable to carry out the intent of these resolutions.

**<u>Resolution 4:</u>**

RESOLVED AS AN ORDINARY RESOLUTION, that:

1) a share consolidation be approved and the Board be authorised to determine, in its sole discretion, as to how and when to implement and effect the share consolidation (the "**Share Consolidation**"), whereby issued and authorised class A ordinary shares with a nominal or par value of US$0.0025 each and class B ordinary shares with a nominal or par value of US$0.0025 each of the Company be consolidated at a ratio of not less than two (2)-for-one (1) and not more than four thousand (4000)-for-one (1) (the "**Consolidation Range**"), at a date to be determined by the Board, with the exact ratio to be set at a whole number within Consolidation Range, as determined by the Board in its sole discretion within three years after the conclusion of the Meeting; and

2) the Company, where the number of issued consolidated shares of any class held by any shareholder after and as a result of the Share Consolidation is not a whole number, be authorised to issue to that shareholder an additional fraction of one consolidated share of the same class (credited as fully paid by way of capitalization out of the share premium of the Company) which shall result in the number of consolidated shares of such class which are held by such shareholder being rounded up to the next whole number of consolidated shares of such class.

**<u>Resolution 5:</u>**

RESOLVED AS A SPECIAL RESOLUTION, that, subject to approval by the shareholders of Resolution 4, and entirely conditional upon the implementation of the Share Consolidation with the exact consolidation ratio and the effective date of the Share Consolidation as determined by the Board:

1) the Ninth Amended M&A be amended and restated by their deletion in their entirety and the substitution in their place with the tenth amended and restated memorandum and articles of association of the Company, in the form annexed hereto as Exhibit 99.3 (the "**Tenth Amended M&A**"), to reflect the Share Consolidation, so long as it is implemented within three years after the conclusion of the Meeting; and

2) the Company's registered office provider be authorised to make any necessary filing with the Cayman Registrar in connection with the adoption of the Tenth Amended M&A and the Board be authorised to take all further actions and execute all further documents as may be necessary or advisable to carry out the intent of these resolutions.

Whether or not you plan to attend the Meeting, we urge you to vote prior to the Meeting to ensure your vote is counted. You may still attend the Meeting and vote at the Meeting even if you have already voted by proxy. To vote prior to the Meeting, you may complete and returning a proxy card as described below.

To vote by completing and returning a proxy card, complete and sign the enclosed form of proxy in accordance with the instructions printed on it and submit it by one of the following methods: (i) online at **www.Transhare.com** by clicking "Vote Your Proxy" and entering your control number; (ii) by email by sending your signed proxy card to **Proxy@Transhare.com**; (iii) by fax by sending your proxy card to **1.727.269.5616**; or (iv) by mail by signing, dating and mailing your proxy card to **Proxy Team, Transhare Corporation, 17755 US Highway 19 N, Suite 140, Clearwater, FL 33764**. Proxies must be received no later than 10:00 p.m., Eastern Time, on May 5, 2026, in order to be valid.

---

| |
|:---|
| By order of the Board |
| /s/ Xiaowen "Samantha" Huang |
| Xiaowen "Samantha" Huang |
| Chief Executive Officer and Director |
| April 14, 2026 |

---

**Notes: IF YOU HAVE EXECUTED A STANDING PROXY, YOUR STANDING PROXY WILL BE VOTED AS INDICATED IN NOTE 2 BELOW, UNLESS YOU ATTEND AND VOTE AT THE EGM OR SEND IN A SPECIFIC PROXY.**

(i) Any shareholder entitled to attend and vote at the Meeting is entitled to appoint one proxy to attend and vote in his stead. A proxy need not be a shareholder of the Company. A form of proxy has been included with this Notice.

(ii) Any standing proxy previously deposited by a shareholder with the Company will be voted in favour of the resolutions to be proposed at the Meeting unless revoked prior to the Meeting or the shareholder attends and votes at the Meeting or executes a specific proxy.

(iii) To be valid, a proxy form must be duly completed, signed and lodged, together with any power of attorney or other authority (if any) under which it is signed, or a notary certified copy thereof, by one of the following methods not less than 48 hours before the date appointed for holding the Meeting or adjourned Meeting:

(a) **Online**: by visiting **www.Transhare.com** and clicking "Vote Your Proxy," and entering the control number shown on the proxy card;

(b) **By email**: by emailing a signed proxy card to Proxy@Transhare.com;

(c) **By fax**: by faxing the proxy card to **1.727.269.5616**; or

(d) **By mail**: by signing, dating and mailing the proxy card to:

Proxy Team<br> Transhare Corporation<br> 17755 US Highway 19 N<br> Suite 140<br> Clearwater, FL 33764

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

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

(vi) The quorum for the Meeting is two or more shareholders of the Company present at the Meeting in person or by proxy.

For more information on the Meeting and the relevant documentation, please visit Company's website at www.ir.thezetanetwork.com.

**Form of Proxy Card**

**Zeta Network Group**

T**HIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS**

The undersigned hereby appoints Xiaowen "Samantha" Huang and Lili Jiang, as proxies of the undersigned, with full power to appoint their substitute, and hereby authorizes them to represent and to vote all the shares of stock of Zeta Network Group (the "***Company***") which the undersigned is entitled to vote, as specified below on this card, at the Extraordinary General Meeting of Shareholders of the Company on 8th day of May 2026 at 10:00 am local time (10:00 pm Eastern time on May 7, 2026), at #3A, 3rd Floor, Huihuang Times Building, Haidian District, Beijing, China and at any adjournment or postponement thereof.

**THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED SHAREHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS FOR EACH OF THE PROPOSALS.** This proxy authorizes the above designated proxies to vote in their discretion on such other business as may properly come before the meeting or any adjournments or postponements thereof to the extent authorized by Rule 14a-4(c) promulgated under the Securities Exchange Act of 1934, as amended.

To vote by completing and returning a proxy card, complete and sign the enclosed form of proxy in accordance with the instructions printed on it and submit it by one of the following methods:

(i) online at **www.Transhare.com** by clicking "Vote Your Proxy" and entering your control number;

(ii) by email by sending your signed proxy card to **Proxy@Transhare.com**;

(iii) by fax by sending your proxy card to **1.727.269.5616**; or

(iv) by mail by signing, dating and mailing your proxy card to

**Proxy Team, Transhare Corporation, 17755 US Highway 19 N, Suite 140, Clearwater, FL 33764**.

Proxies must be received no later than 10:00 p.m., Eastern Time, on May 5, 2026, in order to be valid.

THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE "**FOR**"

FOR THE PROPOSALS BELOW.

**<u>(Indicate your vote "for", "against" or "abstain" with a "✔" in the appropriate boxes.)</u>**

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| | | | | |
|:---|:---|:---|:---|:---|
| **No.** | **Resolution** | **For** | **Against** | **Abstain** |
| 1 | Resolution 1: a special resolution to approve Share Capital Reduction and Reorganization | ☐ | ☐ | ☐ |
| 2 | Resolution 2: an ordinary resolution to approve to Share Capital Increase | ☐ | ☐ | ☐ |
| 3 | Resolution 3: a special resolution to approve Ninth Amended M&A | ☐ | ☐ | ☐ |
| 4 | Resolution 4: an ordinary resolution to approve Share Consolidation be approved and the Board be authorised to determine, in its sole discretion | ☐ | ☐ | ☐ |
| 5 | Resolution 5: a special resolution to approve Tenth Amended M&A, subject to approval of Resolution 4 | ☐ | ☐ | ☐ |

---

Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name, by authorized officer.

Date (mm/dd/yyyy) – Please write date below. Signature 1 – Please keep signature within the box. Signature 2 – Please keep signature within the box. (Joint Owner) <br>

## Exhibit 99.2

**Exhibit 99.2**

![](ea028317201_ex99-2img1.jpg)

**THE COMPANIES ACT (AS REVISED)**

**COMPANY LIMITED BY SHARES**

**NINTH AMENDED AND RESTATED**

**MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION**

**OF**

**ZETA NETWORK GROUP** 

**(Adopted by special resolution passed at extraordinary general meeting of shareholders of the Company held on [date] (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))**

Grand Cayman

Cayman Islands

**conyers.com**

**COMPANIES ACT (AS REVISED)**

**COMPANY LIMITED BY SHARES**

**NINTH AMENDED AND RESTATED**

**MEMORANDUM OF ASSOCIATION**

**OF**

**ZETA NETWORK GROUP** 

**(Adopted by special resolution passed at extraordinary general meeting of shareholders of the Company held on [date] (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))**

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

---

The name of the Company is Zeta Network Group.

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

---

The registered office of the Company will be situate at the offices of Conyers Trust Company (Cayman) Limited at SIX, Cricket Square, P.O. Box 2681, Grand Cayman KY1 1111, Cayman Islands or such other place as the Directors may from time to time decide.

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| | |
|:---|:---|
| **3** | **Objects** |

---

The objects for which the Company is established are unrestricted and the Company shall have full power and authority to carry out any object not prohibited by law as provided by Section 7(4) of the Companies Act (as revised) of the Cayman Islands.

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| | |
|:---|:---|
| **4** | **Powers of Company** |

---

Except as prohibited or limited by the Companies Act (as revised) (as amended from time to time), the Company shall have and be capable of from time to time and all times exercising any and all of the powers at any time or from time to time exercisable by a natural person or body corporate in doing in any part of the world whether as principal, agent, contractor or otherwise whatever may be considered by it necessary for the attainment of its objects and whatever else may be considered by it as incidental or conducive thereto or consequential thereon, including, but without in any way restricting the generality of the foregoing, the power to make any alterations or amendments to this memorandum of association and the articles of association of the Company and the power to pay all expenses of and incidental to the promotion, formation and incorporation of the Company; to register the Company to do business in any other jurisdiction; to sell, lease or dispose of any property of the Company; to draw, make, accept, endorse, discount, execute and issue promissory notes, debentures, bills of exchange, bills of lading, options, warrants and other negotiable or transferable instruments; to lend money or other assets and to act as guarantors; to borrow or raise money on the security of the undertaking or on all or any of the assets of the Company or without security; to invest monies of the Company in such manner as the directors determine; to promote other companies; to sell the undertaking of the Company for cash or any other consideration; to distribute assets in specie to shareholders of the Company; to make charitable or benevolent donations; to pay pensions or gratuities or provide other benefits in cash or kind to directors, officers, employees, past or present, and their families; to carry on any trade or business and generally to do all acts and things which, in the opinion of the Company or the directors, may be conveniently or profitably or usefully acquired and dealt with, carried on, executed or done by the Company in connection with the business aforesaid.

**Zeta Network Group** 

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| | |
|:---|:---|
| **5** | **Limited Liability** |

---

The liability of each member is limited to the amount from time to time unpaid on such member's shares.

---

| | |
|:---|:---|
| **6** | **Authorised Capital** |

---

The capital of the Company is US$32,000,000 divided into 11,200,000,000 class A ordinary shares with a nominal or par value of US$0.0025 each and 1,600,000,000 class B ordinary shares with a nominal or par value of US$0.0025 each, provided always that the Company acting by its board of directors shall have power to purchase and/or redeem any or all of such shares and to increase or reduce the said capital of the Company and to sub-divide or consolidate the said shares or any of them subject to the provisions of the Companies Act and the articles of association and to issue all or any part of its capital whether original, purchased, redeemed, increased or reduced with or without any preference, priority or special privilege or subject to any 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.

---

| | |
|:---|:---|
| **7** | **Part VII of the Companies Act (as revised)** |

---

If the Company is registered as an exempted company in accordance with Part VII of the Companies Act (as revised), the Company will comply with the provisions of such law relating to exempted companies and, subject to the provisions of the Companies Act and the Articles of Association, it shall have the power to register by way of continuation as a body corporate limited by shares under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the Cayman Islands.

---

| | |
|:---|:---|
| **8** | **Amendment** |

---

The Company shall have power to amend this memorandum of association by Special Resolution.

**Zeta Network Group**

**COMPANIES ACT (AS REVISED)**

**COMPANY LIMITED BY SHARES**

**NINTH AMENDED AND RESTATED**

**ARTICLES OF ASSOCIATION**

**OF**

**ZETA NETWORK GROUP** 

**(Adopted by special resolution passed at extraordinary general meeting of shareholders of the Company held on [date] (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))**

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| | |
|:---|:---|
| **1** | **Preliminary** |

---

1.1 The
 regulations contained in Table A of the Companies Act (as revised) do not apply to the Company
 and the following are the articles of association of the Company.

1.2 In
 these Articles:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 following terms shall have the meanings set opposite if not inconsistent with the subject
 context:

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| | |
|:---|:---|
| "Act" | means the Companies Act (As Revised) of the Cayman Islands; |
| "Articles" | means these articles of association of the Company, as altered, supplemented, amended or substituted from time to time by Special Resolution; |
| "Auditors" | means the persons for the time being performing the duties of auditors of the Company; |
| "Class A Ordinary shares" | means the class A ordinary shares with a nominal or par value of US$0.0025 each in the capital of the Company having the rights provided for in these Articles; |

---

**Zeta Network Group**

---

| | |
|:---|:---|
| "Class B Ordinary Shares" | means the class B ordinary shares with a nominal or par value of US$0.0025 each in the capital of the Company having the rights provided for in these Articles; |
| "Clearing House" | means a clearing house recognised by the laws of a jurisdiction in which the shares of the Company (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; |
| "debenture" | includes debenture stock, mortgages, bonds and any other securities of the Company whether constituting a charge on the assets of the Company or not; |
| "Designated Stock Exchange" | means the Nasdaq Capital Market or such other exchange or interdealer system upon which the Company's securities are listed or quoted; |
| "Directors" | means the persons for the time being occupying the position of directors of the Company, or as the case may be, the directors assembled as a board and the term a "Director" shall be construed accordingly and shall, where the context admits, include an alternate Director; |
| "dividend" | includes a distribution or interim dividend or interim distribution; |
| "Electronic Record" | has the same meaning as in the Electronic Transactions Act; |
| "Electronic Transactions Act" | means the Electronic Transactions Act of the Cayman Islands; |
| "Exchange Act" | means the United States Securities Exchange Act of 1934, as amended; |
| "Issue Price" | means the total consideration payable for the issue of Shares including for the avoidance of doubt both the par value and any premium payable; |
| "member" | has the meaning assigned to it in the Act and the term "shareholder" shall also mean a member; |

---

**Zeta Network Group**

---

| | | |
|:---|:---|:---|
| "Memorandum" | means the memorandum of association of the Company in their present form, as altered, supplemented, amended or substituted from time to time by Special Resolution; | means the memorandum of association of the Company in their present form, as altered, supplemented, amended or substituted from time to time by Special Resolution; |
| "month" | means calendar month; | means calendar month; |
| "Ordinary Resolution" | means a resolution: | means a resolution: |
|  | (i) | passed by simple majority of such members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting of the Company on a show of hands or a poll and where a poll is taken regard shall be had in computing a majority to the number of votes to which each member is entitled; or |
|  | (ii) | approved in writing by all of the members entitled to vote at a general meeting of the Company in one or more instruments each signed by one or more of the members and the effective date of the resolution so adopted shall be the date on which the instrument, or the last of such instruments, if more than one, is executed. |
| "paid-up" | has the meaning assigned to it in the Act currently meaning paid-up and/or credited as paid-up as to the nominal or par value only excluding any premium payable in respect of the issue of any shares; | has the meaning assigned to it in the Act currently meaning paid-up and/or credited as paid-up as to the nominal or par value only excluding any premium payable in respect of the issue of any shares; |
| "Register" | means the register of members of the Company required to be kept by the Act; and includes (except where otherwise stated or the context otherwise requires) any branch or duplicate register of members; | means the register of members of the Company required to be kept by the Act; and includes (except where otherwise stated or the context otherwise requires) any branch or duplicate register of members; |
| "registered office" | means the registered office for the time being of the Company; | means the registered office for the time being of the Company; |
| "Registration Office" | means, in respect of any class of share capital, such place as the Directors may from time to time determine to keep a branch Register in respect or that class of share capital and where (except in cases where the Directors otherwise direct) the transfers or other documents of title or such class of share capital are to be lodged for registration; | means, in respect of any class of share capital, such place as the Directors may from time to time determine to keep a branch Register in respect or that class of share capital and where (except in cases where the Directors otherwise direct) the transfers or other documents of title or such class of share capital are to be lodged for registration; |
| "Seal" | means the common seal of the Company and includes every duplicate seal; | means the common seal of the Company and includes every duplicate seal; |

---

**Zeta Network Group** 

---

| | |
|:---|:---|
| "SEC" | means the United States Securities Exchange Commission; |
| "Secretary" | includes an assistant secretary and any persons appointed to perform the duties of the secretary of the Company; |
| "share" or "shares" | means a share or shares of any class or series in the capital of the Company and shall, where the context so permits, includes fractions of a share in the Company; |
| "Special Resolution" | has the meaning assigned to it in the Act; |
| "Treasury Share" | means a share held in the name of the Company as a treasury share in accordance with the Act. |

---

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) words
 importing any gender include all genders;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) expressions
 referring to writing shall, unless the contrary intention appears, be construed as including
 references to printing, lithography, photography and other modes of representing or reproducing
 words in a visible form and" include all modes of representing or reproducing words
 in visible form, including in the form of an Electronic Record;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) any
 phrase commencing with the words "including", "include", "in
 particular" or any similar expression shall be deemed to be followed by the words "without
 limitation;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) subject
 as aforesaid, any words or expressions defined in the Act shall, if not inconsistent with
 the subject or context hereof, bear the same meanings as in the Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j) the
 word "may" shall be construed as permissive and the word "shall"
 shall be construed as imperative;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k) where
 an Ordinary Resolution is expressed to be required for any purpose, a Special Resolution
 is also effective for that purpose; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l) where
 any period to lapse under the provisions of these Articles is counted by a number of days,
 the first day of such period counted shall be the day immediately after the notice is given
 or deemed to be given and the period of such notice shall be deemed to be complete and final
 at the end of the last day of such period. The relevant then permitted actions shall be effected
 the day immediately following such last day.

**Zeta Network Group** 

---

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

---

2.1 The
 business of the Company may be commenced as soon after incorporation as the Directors shall
 see fit, notwithstanding that part only of its shares may have been allotted.

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

---

| | |
|:---|:---|
| **3** | **Share Rights** |

---

3.1 Subject
 to the provisions of the Act, the rules of the Designated Stock Exchange, the Company's
 Memorandum and Articles and to any special rights conferred on the holders of any shares
 or class of shares, and without prejudice to Article 4 hereof, the share capital of the Company
 shall be divided into Class A Ordinary shares and Class B Ordinary shares with the following
 rights and restrictions attaching:

3.2 **Class A Ordinary Shares**. The Class A Ordinary shares shall have the following rights:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) be
 entitled to one (1) vote per share and to receive notice of, attend at and vote as a Member
 at any general meeting of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) be
 entitled to such dividends as the Directors may from time to time declare;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) in
 the event of a winding-up or dissolution of the Company, whether voluntary or involuntary
 or for the purpose of a reorganisation or otherwise or upon any distribution of capital,
 after payment first of the nominal amount and any share premium paid up on the Class A Ordinary
 shares and after payment second of the nominal amount and any share premium paid up on any
 other class of shares in issue, the remaining assets of the Company shall be distributed
 pari passu to the holders of the Class A Ordinary shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) generally
 be entitled to enjoy all of the rights attaching to shares.

**Zeta Network Group** 

3.3 **Class B Ordinary Shares**. The Class B Ordinary shares shall have the following rights:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) be
 entitled to twenty (20) votes per share and to receive notice of, attend at and vote as a
 Member at any general meeting of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) be
 entitled to such dividends as the Directors may from time to time declare;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) in
 the event of a winding-up or dissolution of the Company, whether voluntary or involuntary
 or for the purpose of a reorganisation or otherwise or upon any distribution of capital,
 after payment first of the nominal amount and any share premium paid up on the Class B Ordinary
 shares and after payment second of the nominal amount and any share premium paid up on any
 other class of shares in issue, the remaining assets of the Company shall be distributed
 pari passu to the holders of the Class B Ordinary shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) generally
 be entitled to enjoy all of the rights attaching to shares.

3.4 **Conversion at the Option of the Class B Ordinary Share Holders** 

The Class B Ordinary shares shall be convertible into Class A Ordinary shares at any time by the holder thereof on an one-for-one basis. The right to convert shall be exercisable by the holder of the Class B Ordinary shares 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.

3.5 **Automatic Conversion of Class B Ordinary Shares** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The
 number of Class B Ordinary Shares held by a holder thereof will be automatically and immediately
 converted into an equal and corresponding number of Class A Ordinary Shares upon any direct
 or indirect sale, transfer, assignment or disposition of such number of Class B Ordinary
 Shares by the holder thereof or an Affiliate or such holder or the direct or indirect transfer
 or assignment of the voting power attached to such number of Class B Ordinary Shares through
 voting proxy or otherwise to any person or entity that is not an Affiliate of such holder.
 For the avoidance of doubt, the creation of any pledge, charge, encumbrance or other third
 party right of whatever description on any of Class B Ordinary shares to secure contractual
 or legal obligations shall not be deemed as a sale, transfer, assignment or disposition unless
 and until any such pledge, charge, encumbrance or other third-party right is enforced and
 results in the third party holding directly or indirectly beneficial ownership or voting
 power through voting proxy or otherwise to the related Class B Ordinary Shares, in which
 case all the related Class B Ordinary shares shall be automatically converted into the same
 number of Class A Common shares.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) 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 shares
 as Class A Ordinary shares.

**Zeta Network Group**

3.6 Save
 and except for voting rights and conversion rights as set out in this Article 3, the Class
 A Ordinary shares and the Class B Ordinary shares shall rank pari passu and shall have the
 same rights, preferences, privileges and restrictions.

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| | |
|:---|:---|
| **4** | **Issue of Shares, Principal and Branch Registers and Offices** |

---

4.1 Subject
 to the Act, the Company's Memorandum and Articles and where applicable, the rules of
 the Designated Stock Exchange and/or any competent regulatory authority, and to any direction
 that may be given by the Company in general meeting and without prejudice to any special
 rights previously conferred on the holders of any existing shares or class of shares, the
 shares of the Company shall be under the Directors' general and unconditional authority
 to allot and/or issue (with or without rights of renunciation), grant options over, offer
 or otherwise deal with or dispose of any unissued shares of the Company (whether forming
 part of the original or any increased share capital), either at a premium or at par, with
 or without preferred, deferred or other special rights or restrictions, whether in regard
 to dividend, voting, return of capital or otherwise and to such persons, on such terms and
 conditions, and at such times as the Directors may decide and they may allot or otherwise
 dispose of them to such persons (including any Director) on such terms and conditions and
 at such time as the Directors may determine.

4.2 The
 Company may issue fractions of a share and, save where the Articles otherwise provide, a
 fraction of a share shall rank pari passu and shall have proportionately the same rights
 as a whole share of the same class.

4.3 The
 Directors may accept non-cash consideration for the issue of Shares.

4.4 The
 Company shall be prohibited from issuing shares, certificates or coupons in bearer form.

4.5 The
 Directors may accept contributions to the capital of the Company otherwise than in consideration
 of the issue of shares and the amount of any such contribution may be treated as share premium
 (in which case it shall be subject to the provisions of the Act and these Articles applicable
 to share premium).

4.6 The
 Company shall maintain or cause to be maintained the Register in accordance with the Act.

4.7 The
 Directors may determine that the Company shall maintain one or more branch registers of members
 in accordance with the Act provided that a duplicate of such branch registers shall be maintained
 with the principal register in accordance with the Act. The Directors shall also determine
 which register of members shall constitute the principal register and which shall constitute
 the branch register or registers, and may vary such determination from time to time.

**Zeta Network Group** 

4.8 Subject
 to the provisions of the Act, the Company by resolution of the Directors may change the location
 of its registered office.

4.9 The
 Company, in addition to its registered office, may establish and maintain such other offices,
 places of business and agencies in the Islands and elsewhere as the Directors may from time
 to time determine.

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| | |
|:---|:---|
| **5** | **Treasury Shares** |

---

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

5.2 The
 Directors may resolve 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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| | |
|:---|:---|
| **6** | **Redemption, Purchase and Surrender of Own Shares** |

---

6.1 Subject
 to the provisions of the Act, the Memorandum of the Company and these Articles:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) shares
 may be issued on the terms that they are, or at the option of the Company or the member are,
 liable to be redeemed on such terms and in such manner as the Company, by resolution, or
 as the Directors, before the issue of the shares, may determine;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 Company may purchase shares, including any redeemable shares, issued by the Company upon
 the terms and in such manner as the Directors or the Company, by resolution, may from time
 to time determine, and such authority may be general in respect of any number of purchases,
 for a set period, or indefinite;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 Company may make payment in respect of any redemption or purchase of its own shares in any
 manner authorised by the Act, including out of capital;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Subject
 to the provisions of these Articles, the rights attaching to any issued shares may, by Special
 Resolution, be varied so as to provide that such shares are, or at the option of the Company
 or the member are, liable to be redeemed on such terms and in such manner as the Company
 may, determine.

**Zeta Network Group** 

6.2 The
 Directors may accept the surrender for no consideration of any fully paid-up share.

6.3 The
 Directors may, when making a payment in respect of the redemption or purchase of shares,
 make such payment in cash or in specie (or partly in one and partly in the other).

6.4 Upon
 the date of redemption or purchase of a share, the holder shall cease to be entitled to any
 rights in respect thereof (excepting always the right to receive (i) the price therefor and
 (ii) any dividend which had been declared in respect thereof prior to such redemption or
 purchase being effected) and accordingly his name shall be removed from the Register with
 respect thereto and the share shall be cancelled.

---

| | |
|:---|:---|
| **7** | **Variation of Rights of Shares** |

---

7.1 Subject
 to the Act, if at any time the share capital of the Company is divided into different classes
 of shares, the rights attached to any class (unless otherwise provided by the terms of issue
 of the shares of that class) may, whether or not the Company is being wound up, be varied
 with the consent in writing of the holders of at least two-thirds of the issued shares of
 that class or with the sanction of a resolution passed at a meeting of the holders of such
 class of shares by the holder or holders of at least two-thirds of such shares present in
 person or by proxy at such meeting. To the extent not inconsistent with this Article, the
 provisions of these Articles relating to general meetings shall apply to every such meeting
 of the holders of one class of shares 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 or by proxy may demand a poll.

7.2 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 the issue of the shares
 of that class, be deemed to be varied by the creation or issue of further shares ranking
 pari passu therewith.

7.3 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.

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| | |
|:---|:---|
| **8** | **Commission on Sale of Shares** |

---

When permitted by law the Company may pay to any person a commission in consideration of his subscribing or agreeing to subscribe (whether absolute or conditional) for any shares or debentures of the Company. Any such commission may be satisfied by the payment of cash or in fully paid-up shares or debentures of the Company or partly in one way and partly in the other.

**Zeta Network Group** 

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| | |
|:---|:---|
| **9** | **Non-Recognition of Trusts** |

---

Except as required by law or otherwise provided by these Articles, no person shall be recognised by the Company as holding any shares upon any trust, and the Company shall not be bound by or be compelled in any way to recognise (even when having notice thereof) any equitable, contingent, future or partial interest in any share or any interest in any fractional part of a share or any other rights in respect of any share except an absolute right to the entirety thereof in the registered holder.

---

| | |
|:---|:---|
| **10** | **Certificates for Shares** |

---

10.1 Share
 certificates shall generally not be issued, unless the Directors determine to so issue either
 generally or in specific circumstances. A certificate may be issued under Seal or executed
 in such other manner as the Directors may prescribe. Provided that in respect of a share
 or shares held jointly by several persons the Company shall not be bound to issue more than
 one certificate and delivery of a certificate for a share to one of several joint holders
 shall be sufficient delivery to all such holders.

10.2 Certificates
 representing shares shall be in such form as shall be determined by the Directors. Such certificates
 shall be signed by such person or persons as are authorised from time to time by the Directors
 or by the Articles. All certificates for shares shall be consecutively numbered or otherwise
 identified. The name and address of the person to whom the shares represented thereby are
 issued, with the number of shares and date of issue, shall be entered in the Register. All
 certificates surrendered to the Company for transfer shall be cancelled and no new certificate
 shall be issued until the former certificate for a like number of shares shall have been
 surrendered and cancelled. Notwithstanding the foregoing, if a share certificate is defaced,
 lost or destroyed, it may be renewed on such terms (if any) as to evidence and indemnity
 and the payment of out of pocket expenses of the Company incurred in investigating evidence
 as the Directors think fit.

---

| | |
|:---|:---|
| **11** | **Joint Ownership of Shares** |

---

If several persons are registered as joint holders of any shares they shall be severally as well as jointly liable for any liability in respect of such shares, but the first named upon the Register shall, as regards service or notices, be deemed the sole owner thereof. Any of such persons may give effectual receipt for any dividend or other distribution.

---

| | |
|:---|:---|
| **12** | **Lien** |

---

12.1 The
 Company shall have a first and paramount lien and charge on every share for all monies, whether
 presently payable or not, called or payable at a fixed time in respect of that share, and
 the Company shall also have a first and paramount lien and charge on all shares standing
 registered in the name of a member (whether solely or jointly with others) for all monies,
 liabilities or engagements presently owing by him or his estate to the Company 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
 Company's lien and charge, if any, on a share shall extend to all dividends or other
 monies payable in respect thereof. The registration of a transfer of any such share shall
 operate as a waiver of the Company's lien and charge (if any) thereon.

**Zeta Network Group** 

12.2 The
 Company may sell, in such manner as the Directors think fit, any shares on which the Company
 has a lien and charge, but no sale shall be made unless a sum in respect of which the lien
 and charge exists is presently payable, nor until the expiration of fourteen days after a
 notice in writing, stating and demanding payment of such part of the amount in respect of
 which the lien and charge exists as is presently payable, has been given to the registered
 holder or holders for the time being of the share, or the person, of which the Company has
 notice, entitled thereto by reason of his death or bankruptcy.

12.3 To
 give effect to any such sale the Directors may authorise some person to transfer the shares
 sold to the purchaser thereof. The purchaser shall be registered as the holder of the shares
 comprised in any such transfer, and he shall not be bound to see to the application of the
 purchase money, nor shall his title to the shares be affected by any irregularity or invalidity
 in the proceedings in reference to the sale.

12.4 The
 proceeds of the sale shall be received by the Company and applied in payment of such part
 of the amount in respect of which the lien and charge exists as is presently payable, and
 the residue, if any, shall (subject to a like lien and charge for sums not presently payable
 as existed upon the shares before the sale) be paid to the person entitled to the shares
 prior to the sale.

---

| | |
|:---|:---|
| **13** | **Calls on Shares** |

---

13.1 The
 Directors may from time to time make calls upon the members in respect of any monies unpaid
 on their shares for the Issue Price (whether on account of the nominal value of the shares
 or by way of premium or otherwise) and not by the conditions of allotment thereof made payable
 at fixed times. Each member shall (subject to receiving at least fourteen days' notice
 specifying the time or times and place of payment) pay to the Company at the time or times
 and place so specified the amount called on his shares. A call may be revoked or postponed
 as the Directors may determine. A person upon whom a call is made shall remain liable for
 calls made upon him notwithstanding the subsequent transfer of the shares in respect of which
 the call was made.

13.2 A
 call shall be deemed to have been made at the time when the resolution of the Directors authorising
 the call was passed and may be required to be paid by instalments. The joint holders of a
 share shall be jointly and severally liable to pay all calls in respect thereof.

**Zeta Network Group** 

13.3 If
 a sum called in respect of a share is not paid before or on the day appointed for payment
 thereof, the person from whom the sum is due shall pay interest on the sum from the day appointed
 for payment thereof to the time of actual payment at such rate fixed by the terms of allotment
 or issue of the share or in the notice of the call at such rate as prescribed by the Designated
 Stock Exchange or as the Directors may otherwise determine, but the Directors shall be at
 liberty to waive payment of such interest wholly or in part.

13.4 Any
 sum which by the terms of issue of a share becomes payable on allotment or at any fixed date
 (whether on account of the nominal value of the share or by way of premium or otherwise)
 shall for the purposes of the Articles be deemed to be a call duly made and payable on the
 date on which by the terms of issue the same becomes payable, and in case of non-payment
 all the relevant provisions of the Articles as to payment of interest and expenses, forfeiture
 or otherwise shall apply as if such sum had become payable by virtue of a call duly made
 and notified.

13.5 The
 Directors may, on the issue of shares, differentiate between the holders as to the amount
 of calls or interest to be paid and the times of payment.

13.6 The
 Directors may, if they think fit, receive from any member willing to advance the same, all
 or any part of the monies uncalled and unpaid upon any shares held by him, and upon all or
 any of the monies so advanced may (until the same would, but for such advance, become payable)
 pay interest at such rate as may be agreed upon between the Directors and the member paying
 such sum in advance.

13.7 No
 such sum paid in advance of calls shall entitle the member paying such sum to any portion
 of a dividend declared in respect of any period prior to the date upon which such sum would
 but for such payment become presently payable.

---

| | |
|:---|:---|
| **14** | **Transfer of Shares** |

---

14.1 Every
 instrument of transfer shall be left at the registered office for registration, accompanied
 by the certificate (if any) covering the shares to be transferred and such other evidence
 as the Directors may require to prove the title of the transferor to, or his right to transfer,
 the shares.

14.2 The
 instrument of transfer of any share (which need not be under Seal) shall be signed by or
 on behalf of the transferor and, unless the share is fully paid up or the transferee otherwise
 consents or agrees thereto, by or on behalf of the transferee. The transferor shall be deemed
 to remain the holder of the share until the name of the transferee is entered in the Register
 in respect thereof. If the transferor or the transferee is a Clearing House or central depository
 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.

**Zeta Network Group** 

14.3 Subject
 to such of the restrictions of the Articles as may be applicable, any member may transfer
 all or any of his shares by instrument in writing in any usual or common form or in a form
 prescribed by the Designated Stock Exchange or any other form which the Directors may approve.
 Upon every transfer of shares the certificate which may have been issued and held by the
 transferor shall be given up to be cancelled and shall forthwith be cancelled accordingly
 and a new certificate may be issued without charge to the transferee in respect of the shares
 transferred to him, and if any of the shares included in the certificate so given up shall
 be retained by the transferor a new certificate in respect thereof shall be issued to him
 without charge. The Company shall also retain the transfer.

14.4 The
 Directors may, in their absolute discretion and without assigning any reason therefor, refuse
 to register any transfer of any share, whether or not it is a fully paid up share as to Issue
 Price.

Without limitation, the Directors may decline to recognise any instrument of transfer if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 instrument of transfer is not accompanied by the certificate covering shares to which it
 relates (if any), and/or such other evidence as the Directors may require to prove the title
 of the transferor to, or his right to transfer, the shares; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 instrument of transfer is in respect of more than one class of share.

14.5 If
 the Directors refuse to register a transfer they shall within two months after the date on
 which the transfer was lodged with the Company send to the transferee notice of the refusal.

14.6 The
 registration of transfers may be suspended at such times and for such periods as the Directors
 may from time to time determine, provided always that such registration shall not be suspended
 for more than thirty days in any year.

14.7 Notwithstanding
 the provisions of Article 14, any share may be transferred in accordance with the rules and
 regulations of the Designated Stock Exchange.

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| | |
|:---|:---|
| **15** | **Transmission of Shares** |

---

15.1 In
 case of the death of a member, the survivor or survivors where the deceased was a joint holder,
 and the legal personal representatives of the deceased where he was a sole holder, shall
 be the only persons recognised by the Company as having any title to his interest in the
 shares but nothing herein contained shall release the estate of a deceased holder from any
 liability in respect of any share which had been held by him solely or jointly with other
 persons.

**Zeta Network Group** 

15.2 Any
 person becoming entitled to a share in consequence of the death or bankruptcy of a member
 may, upon such evidence being produced as may from time to time be properly required by the
 Directors to show his title to the share, elect either to be registered himself as holder
 of the share or to make such transfer of the share to such other person nominated by him
 as the aforesaid member could have made and to have such person registered as the transferee
 thereof, 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 that member
 before his death or bankruptcy, as the case may be.

15.3 A
 person becoming entitled to a share by reason of the death or bankruptcy of a member shall
 be entitled to the same dividends and other advantages to which he would be entitled if he
 were the registered holder of the share, except that he shall not, before being registered
 as a member in respect of the share, be entitled in respect of it to exercise any right conferred
 by membership in relation to meetings of the Company; provided always that the Directors
 may at any time give notice requiring any such person to elect either to be registered himself
 or to transfer the share, and if the notice is not complied with within fourteen days the
 Directors may thereafter withhold payment of all dividends, bonuses or other monies payable
 in respect of the share until the requirements of the notice have been complied with.

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

---

16.1 If
 a member fails to pay any call or instalment of a call for any part of the Issue Price on
 the day appointed for payment thereof, the Directors may, at any time thereafter during such
 time as any part of the call or instalment remains unpaid, serve a notice on him requiring
 payment of so much of the call or instalments together with any interest which may have accrued
 and all expenses that may have been incurred by the Company by reason of such non-payment.

16.2 The
 aforesaid notice shall name a further day (not earlier than the expiration of fourteen days
 from the date of service of the notice) on or before which the payment required by the notice
 is to be made, and shall state that in the event of non-payment at or before the time appointed
 the shares in respect of which the call was made will be liable to be forfeited.

16.3 If
 the requirements of any such notice as aforesaid are not complied with, any share in respect
 of which the notice has been given may at any time thereafter, before the payment required
 by the notice has been made, be forfeited, by a resolution of the Directors to that effect.
 Such forfeiture shall include all dividends declared or other monies due in respect of the
 forfeited shares and not actually paid before forfeiture.

16.4 A
 forfeited share may be sold or otherwise disposed of on such terms and in such manner as
 the Directors think fit, and at any time before a sale or disposition the forfeiture may
 be cancelled on such terms as the Directors think fit.

**Zeta Network Group** 

16.5 A
 person whose shares have been forfeited shall cease to be a member in respect of the forfeited
 shares but shall, notwithstanding, remain liable to pay to the Company all monies (including
 any unpaid component of the Issue Price and interest which shall continue to accrue) which,
 at the date of forfeiture, were payable by him to the Company in respect of the shares, but
 his liability shall cease if and when the Company shall have received payment in full of
 all such monies in respect of the shares. The Directors may waive payment wholly or in part
 or enforce payment without any allowance for the value of the shares at the time of forfeiture
 or for any consideration received on their disposal. When any share shall have been forfeited,
 notice of the Directors' resolution to that effect shall be given to the member in
 whose name it stood immediately prior to the forfeiture, and an entry of the forfeiture,
 with the date thereof, shall forthwith be made in the Register. Where for the purposes of
 its disposal a forfeited share is to be transferred to any person the Directors may authorize
 any person to execute an instrument of transfer of the share to that person.

16.6 A
 declaration in writing that the declarant is a Director or Secretary of the Company, and
 that a share in the Company has been duly forfeited on a date stated in the declaration,
 shall be conclusive evidence of the facts therein stated as against all persons claiming
 to be entitled to the share. The Company may receive the consideration, if any, given for
 the share on any sale or disposition thereof and may execute a transfer of the share in favour
 of the person to whom the share is sold or disposed of and he shall thereupon be registered
 as the holder of the share, and shall not be bound to see to the application of the purchase
 money, if any, nor shall his title to the share be affected by any irregularity or invalidity
 in the proceedings in reference to the forfeiture, sale or disposal of the share.

---

| | |
|:---|:---|
| **17** | **Amendment of Memorandum of Association and Alteration of Capital** |

---

17.1 Subject
 to and insofar as permitted by provisions of the Act, the Company may from time to time by
 Ordinary Resolution (or where an Ordinary Resolution is disallowed by the Act and a Special
 Resolution is required, by Special Resolution) alter or amend its Memorandum otherwise than
 with respect to its name and objects and may hereby, without restricting the generality of
 the foregoing:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) increase
 the share capital by such sum to be divided into shares of such amount or without nominal
 or par value as the resolution shall prescribe and with such rights priorities and privileges
 annexed thereto as may be determined;

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

**Zeta Network Group** 

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) cancel
 any shares which at the date of the passing of the resolution have not been taken or agreed
 to be taken by any person and diminish the amount of its share capital by the amount of any
 shares so cancelled; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) reduce
 its share capital and any capital redemption reserve fund subject to any consent, order,
 Court approval or other matter required by law.

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

17.3 Subject
 to the provisions of the Act, the Company may by Special Resolution change its name or alter
 its objects.

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| | |
|:---|:---|
| **18** | **General Meetings** |

---

18.1 The
 Directors may, whenever they think fit, convene an extraordinary general meeting. If at any
 time there are not sufficient Directors capable of acting to form a quorum, any Director
 or any one or more members holding one-fifth of such paid-up capital as at the date of the
 requisition carries the right of voting at general meetings may convene an extraordinary
 general meeting in the same manner as nearly as possible as that in which meetings may be
 convened by the Directors.

18.2 The
 Directors shall, upon the requisition in writing of one or more members holding in the aggregate
 not less than one-fourth of such paid-up capital (as to Issue Price) of the Company as at
 the date of the requisition carries the right of voting at general meetings, convene an extraordinary
 general meeting. Any such requisition shall express the object of the meeting proposed to
 be called, and shall be left at or posted to the registered office and may consist of several
 documents in like form each signed by one or more requisitionists.

18.3 If
 the Directors do not proceed to convene a general meeting within twenty-one days from the
 date of such requisition being left as aforesaid, the requisitionist(s) or any one or more
 of them or any other member or members holding in the aggregate not less than one-tenth of
 such paid-up capital (as to Issue Price) of the Company as at the date of the requisition
 carries the right of voting at general meetings, may convene an extraordinary general meeting
 to be held at the registered office or at some convenient place at such time, subject to
 the Articles as to notice, as the person(s) convening the meeting fix. The requisitionists
 shall be reimbursed by the Company for all reasonable expenses incurred by them as a result
 of the failure by the Directors to convene the general meeting.

**Zeta Network Group** 

18.4 Subject to the provisions of the Act relating to Special Resolutions,
five (5) days' notice at the least specifying the place (if any), the day and the hour of meeting and, in case of special business,
the general nature of that business shall be given in manner hereinafter provided, or in such other manner (if any) as may be prescribed
by the Company in general meeting, to such persons as are, under the Articles, entitled to receive such notices from the Company; but
with the consent of members entitled to receive notice of some particular meeting or their proxies holding at least in the aggregate not
less than ten percent (10%) of the paid-up share capital of the Company (as to Issue Price) giving the right to attend and vote at general
meetings of the Company, that meeting may be convened by such shorter notice and in such manner as those members or their proxies may
think fit.

18.5 The
 accidental omission to give notice of a meeting to, or the non-receipt of a notice of a meeting
 by, any member entitled to receive notice shall not invalidate the proceedings at any meeting.

18.6 All
 business that is transacted at an extraordinary general meeting and all that is transacted
 at any annual general meeting, with the exception of the sanctioning of a dividend and the
 consideration of the accounts, balance sheet, the annual report of the Directors and the
 Auditors' report shall be deemed to be special.

18.7 When
 all members entitled to be present and vote sign either personally or by proxy the minutes
 of a general meeting, the same shall be deemed to have been duly held notwithstanding that
 the members have not actually come together or that there may have been technical defects
 in the proceedings and a resolution in writing (in one or more counterparts) signed by all
 members personally, or in the case of a company or other entity which is a member, by any
 person authorised to sign on its behalf, shall be as valid and effectual as if it had been
 passed at a meeting of the members duly called and constituted.

18.8 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.

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| | |
|:---|:---|
| **19** | **Proceedings at General Meetings** |

---

19.1 No
 business shall be transacted at any general meeting unless a quorum of members is present
 at the time when the meeting proceeds to business; two (2) members present in person, by electronic facilities or by
 proxy shall be a quorum provided always that if the Company has one member of record the
 quorum shall be that one (1) member present in person, by electronic facilities or by proxy.

**Zeta Network Group** 

19.2 If,
 within half an hour from the time appointed for the meeting a quorum is not present, the
 meeting, if convened upon the requisition of member(s), shall be dissolved; in any other
 case it shall stand adjourned to the same day in the next week, at the same time and place
 or to such other day and at such other time and place as the 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 the members present shall be a quorum.

19.3 The
 chairman, if any, of the board of Directors shall preside as Chairman at every general meeting
 of the Company, or if there is no such chairman, or if he shall not be present within fifteen
 minutes after the time appointed for the holding of the meeting or is unwilling to act, the
 Directors present shall elect one of their number to be chairman of the meeting.

19.4 If
 at any meeting no Director is willing to act as chairman or if no Director is present within
 fifteen minutes after the time appointed for holding the meeting, the members present shall
 choose one of their number to be chairman of the meeting.

19.5 The
 chairman may, with the consent of any 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. When a meeting is adjourned
 for thirty days or more, notice of the adjourned meeting shall be given as in the case of
 an original meeting. Save as aforesaid, it shall not be necessary to give any notice of an
 adjournment or of the business to be transacted at an adjourned meeting.

19.6 At
 any general meeting a resolution put to the vote of the meeting shall be decided on a show
 of hands unless a poll is (before or on the declaration of the result of the show of hands)
 demanded

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) by
 the chairman; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) by
 any member or members present in person or by means of an electronic facility or by proxy and representing not less than one tenth
 of the total voting rights of all the members having the right to vote at the meeting; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) by
 a member or members holding shares conferring a right to vote at the meeting being shares
 on which an aggregate sum has been paid-up (as to Issue Price) equal to not less than one
 tenth of the total sum paid up (as to Issue Price) on all the shares conferring that right.

19.7 Unless
 a poll be so demanded a declaration by the chairman that a resolution has on a show of hands
 been carried, or carried unanimously, or by a particular majority, or lost, and an entry
 to that effect in the book containing the minutes of the proceedings of the Company shall
 be conclusive evidence of the fact without proof of the number or portion of the votes recorded
 in favour of or against such resolution. A demand for a poll may be withdrawn.

**Zeta Network Group** 

19.8 In
 the case of an equality of votes, whether on a show of hands or on a poll, the chairman of
 the meeting at which the show of hands takes place or at which the poll is demanded, shall
 be entitled to a casting vote.

19.9 A
 poll demanded on the election of a chairman or on a question of adjournment shall be taken
 forthwith. A poll demanded on any other question shall be taken at such time and in such
 manner as the chairman of the meeting directs and the result of the poll shall be deemed
 to be the resolution of the meeting at which the poll was demanded. Any business other than
 that upon which a poll has been demanded may be proceeded with pending the taking of the
 poll.

19.10 If
 for so long as the Company has only one member:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) in
 relation to a general meeting, the sole member or a proxy for that member or (if the member
 is a corporation) a duly authorized representative of that member is a quorum; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 sole member may agree that any general meeting be called by shorter notice than that provided
 for by the Articles; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) all
 other provisions of the Articles apply with any necessary modification (unless the provision
 expressly provides otherwise).

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| | |
|:---|:---|
| **20** | **Votes of Members** |

---

20.1 Subject
 to any special rights or restrictions as to voting for the time being attached to any shares
 by or in accordance with these Articles (including without limitation any enhanced voting
 rights as may be provided for in Article 3), at any general meeting on a show of hands every
 holder of Class A Ordinary Shares present in person, by electronic facilities (or being a corporation, is present by
 a duly authorised representative), or by proxy shall have one (1) vote and every holder of
 Class B Ordinary Shares present in person, by electronic facilities (or being a corporation, is present by a duly authorised
 representative), or by proxy shall have twenty (20) votes per share; and on a poll every
 Member present in person, by electronic facilities or by proxy or, in the case of a Member being a corporation, by
 its duly authorised representative shall have one (1) vote in the case of holders of Class
 A Ordinary Shares and twenty (20) votes in the case of holders of Class B Ordinary Shares
 for every share of which he is the holder, but so that no amount paid up or credited as paid
 up on a share in advance of calls or instalments is treated for the foregoing purposes as
 paid up on the share. Notwithstanding anything contained in these Articles, where more than
 one proxy is appointed by a Member which is a clearing house or a central depository house
 (or its nominee(s)), each such proxy shall have one vote on a show of hands.

**Zeta Network Group** 

20.2 In
 the case of joint holders the vote of the senior who tenders a vote, whether in person or
 by proxy, shall be accepted to the exclusion of the votes of the other joint holders; and
 for this purpose seniority shall be determined by the order in which the names stand in the
 Register.

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

20.4 No
 person shall be entitled to vote at any general meeting unless he is registered as a member
 in the Register on the date of such meeting and unless all calls or other sums presently
 payable by him in respect of shares of the Company have been paid.

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

20.6 On
 a poll or on a show of hands votes may be given either personally or by proxy. On a poll,
 a member entitled to more than one vote need not, if he votes, use all his votes or cast
 all votes he uses the same way.

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| | |
|:---|:---|
| **21** | **Proxies** |

---

21.1 The
 instrument appointing a proxy shall be in writing under the hand of the appointor or of his
 attorney duly authorised in writing or, if the appointor is a corporation, either under seal
 or under the hand of an officer or attorney duly authorised. A proxy need not be a member
 of the Company. Deposit or delivery of a form of appointment of a proxy does not preclude
 a member from attending and voting at the meeting or at any adjournment of it.

21.2 The
 instrument appointing a proxy shall be deposited at the registered office or the Registration
 Office or at such other place as is specified for that purpose in the notice convening the
 meeting no later than the time for holding the meeting, or adjourned meeting, provided that
 the chairman of the meeting may at his discretion direct that an instrument of proxy shall
 be deemed to have been duly deposited upon receipt of confirmation from the appointor that
 the instrument of proxy duly signed is in the course of transmission to the Company. The
 Directors may require the production of any evidence which they consider necessary to determine
 the validity of any appointment pursuant to this Article.

**Zeta Network Group** 

21.3 The
 instrument appointing a proxy may be in any form acceptable to the Directors and may be expressed
 to be for a particular meeting and/or any adjournment thereof or generally until revoked.

21.4 The
 instrument appointing a proxy shall be deemed to confer authority to demand and to join in
 demanding a poll.

21.5 A
 vote 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, provided that no intimation in writing of such death, insanity, revocation or transfer
 as aforesaid shall have been received by the Company at the registered office before the
 commencement of the meeting or adjourned meeting at which the proxy is used.

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| | |
|:---|:---|
| **22** | **Corporations Acting by Representatives at Meetings and Clearing House** |

---

22.1 Any
 corporation which is a member may by resolution of its directors or other governing body
 authorise such person as it thinks fit to act as its representative at any meeting of the
 Company or of any class of members and the person so authorised shall be entitled to exercise
 the same powers on behalf of the corporation which he represents as that corporation could
 exercise if it were an individual member.

22.2 If
 a Clearing House (or its nominee(s)) or a central depository entity, being a corporation,
 is a member, it may authorise such persons, as it thinks fit as its representatives at any
 meeting of the Company or at any meeting of any class of member 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 central depository
 entity (or its nominee(s)) as if such person was the registered holder of the shares of the
 Company held by the Clearing House or central depository entity (or its nominee(s)) including
 the right to vote.

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| | |
|:---|:---|
| **23** | **Directors** |

---

23.1 There
 shall be a board of Directors consisting of at least one person. There is no age limit for
 Directors.

**Zeta Network Group** 

23.2 The
 first Directors shall be determined in writing by the subscriber to the Memorandum of the
 Company.

23.3 The
 remuneration to be paid to the Directors shall be such remuneration as the Directors shall
 determine. Such remuneration shall be deemed to accrue from day to day. The Directors may
 also be paid travelling, hotel and other expenses properly incurred by them in attending
 and returning from meetings of the Directors or any committee of the Directors or general
 meetings of the Company or in connection with the business of the Company or the discharge
 of their duties as a Director, or receive a fixed allowance in respect thereof as may be
 determined by the Directors from time to time or a combination of partly of one such method
 and partly the other. The Directors may provide benefits, whether by the payment of gratuities
 or pensions or by insurance or otherwise, for any existing Director or any Director who has
 held but no longer holds any executive office or employment with the Company or with any
 body corporate which is or has been a subsidiary of the Company or a predecessor in business
 of the Company or of any such subsidiary, and for any member of his family (including a spouse
 and a former spouse) or any person who is or was dependent on him, and may (as well before
 as after he ceases to hold such office or employment) contribute to any fund and pay premiums
 for the purchase or provision of any such benefit.

23.4 The
 shareholding qualification for Directors may be fixed by the Company in general meeting,
 and unless and until so fixed no qualification shall be required.

23.5 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 shareholder or otherwise, and no such Director shall be accountable to the Company for
 any remuneration or other benefits received by him as a Director or officer of, or from his
 interest in, such other company unless the Company otherwise directs in general meeting.

23.6 The
 Directors may by resolution award special remuneration to any Director undertaking any special
 work or services which in the opinion of the Directors are beyond his ordinary routine work
 as a Director. Any fees paid to a Director who is also counsel or attorney-at-law to the
 Company, or otherwise serves it in a professional capacity, shall be in addition to his remuneration
 as a Director.

23.7 A
 Director or alternate Director may act by himself or his firm in a professional capacity
 for the Company, and he or his firm shall be entitled to remuneration for professional services
 as if he were not a Director or alternate Director; provided that nothing herein obtained
 shall authorise a Director or alternate Director or his firm to act as Auditor of the Company.

**Zeta Network Group** 

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| | |
|:---|:---|
| **24** | **Alternate Directors and Proxy Directors** |

---

24.1 A
 Director may by writing appoint any person to be an alternate Director in his place. 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. The person so appointed shall be entitled to attend, speak and vote at meetings
 of the Directors, and at all meetings of committees of Directors that his appointor is a
 member of, when the Director appointing him is not personally present and to sign any written
 resolution of the Directors and shall automatically vacate his office on the expiration of
 the term for or the happening of the event until which he is by the terms of his appointment
 to hold office or if the appointor in writing revokes the appointment or himself ceases for
 any reason to hold office as a Director. An appointment of an alternate Director under this
 Article shall not prejudice the right of the appointor to attend and vote at meetings of
 the Directors and the powers of the alternate Director shall automatically be suspended during
 such time as the Director appointing him is himself present in person at a meeting of the
 Directors. An alternate Director shall be deemed to be appointed by the Company and not deemed
 to be the agent of the Director appointing him and shall alone be responsible for his own
 acts and defaults.

24.2 A
 Director may be represented at any meetings of the Directors by a proxy appointed by him
 in which event the presence or vote of the proxy shall for all purposes be deemed to be that
 of the Director.

24.3 The
 provisions of these Articles applicable to alternate Directors shall mutatis mutandis apply
 to the appointment of proxies by Directors, save that any person appointed as a proxy pursuant
 to paragraph 24.2 above shall be the agent of the Director, and not an officer of the Company.

---

| | |
|:---|:---|
| **25** | **Powers and Duties of Directors** |

---

25.1 The
 business of the Company shall be managed by the Directors (or a sole Director if only one
 is appointed) who may exercise all the powers of the Company save where inconsistent with
 the Act or these Articles PROVIDED HOWEVER that no regulations made by the Company in general
 meeting shall invalidate any prior act of the Directors which would have been valid if that
 regulation had not been made. The powers given by this Article shall not be limited by any
 special power given to the Directors by the Articles and a meeting of Directors at which
 a quorum is present may exercise all powers exercisable by the Directors.

25.2 Without
 limitation, the Directors may exercise all the powers of the Company to borrow or raise monies,
 and to mortgage or charge its undertaking, property and uncalled capital, or any part thereof,
 and to issue debentures, debenture stock, and other securities whether outright or as security
 for any debt liability or obligation of the Company or of any third party.

25.3 All
 cheques, promissory notes, drafts, bills of exchange or other negotiable 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 from time to
 time determine by resolution.

**Zeta Network Group** 

25.4 The
 Directors shall cause minutes to be made in books provided for the purpose:

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) of
 the names of the Directors or their alternates present at each meeting of the Directors and
 of any committee of the Directors;

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

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

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| | |
|:---|:---|
| **26** | **Director or Officer Contracting with Company** |

---

26.1 No
 Director or officer shall be disqualified by his office from contracting and/or dealing with
 the Company as vendor, purchaser or otherwise; nor shall any such contract or any contract
 or arrangement entered into by or on behalf of the Company in which any Director or officer
 shall be in any way interested be or be liable to be avoided; nor shall any Director or officer
 so contracting or being so interested be liable to account to the Company for any profit
 realised by any such contract or arrangement by reason of such Director or officer holding
 that office or the fiduciary relationship thereby established; provided that the nature of
 his interest must be disclosed by him at the meeting of the Directors at which the contract
 or arrangement is considered if his interest then exists, or in any other case, at the first
 meeting of the Directors after the acquisition of his interest. A Director, having disclosed
 his interest as aforesaid, shall be counted in the quorum and shall be entitled to vote as
 a Director in respect of any contract or arrangement in which he is so interested as aforesaid.

26.2 A
 general notice that a Director is a member of a specified firm or company and is to be regarded
 as interested in all transactions with that firm or company shall be a sufficient disclosure
 under the immediately preceding Article as regards such Director and the said transactions
 and after such general notice it shall not be necessary for such Director to give a special
 notice relating to any particular transaction with that firm or company. An interest of which
 a Director has no knowledge and of which it is unreasonable to expect him to have knowledge
 shall not be treated as an interest of his.

**Zeta Network Group** 

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

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

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| | |
|:---|:---|
| **27** | **Appointment and Removal of Directors** |

---

27.1 The
 Directors shall have power at any time and from time to time to appoint any person to be
 a Director, either to fill a casual vacancy or as an addition to the existing Directors but
 so that the total number of Directors (exclusive of alternate Directors) shall not at any
 time exceed the number fixed in accordance with these Articles.

27.2 The
 holder or holders of more than half of the paid-up share capital of the Company (as to Issue
 Price) giving the right to attend and vote at general meetings of the Company may appoint
 any person to be a Director and may in like manner remove any Director and may in like manner
 appoint another person in his stead.

27.3 The
 Company may from time to time, by Ordinary Resolution, set, increase or reduce the maximum
 number of Directors who may constitute the board of Directors.

27.4 The
 office of Director shall be vacated if the Director:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) is
 prohibited by law from serving as Director;

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) resigns
 his office by notice in writing to the Company or otherwise pursuant to any agreement between
 the Company and such Director; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) is
 removed from office by notice of the holder or holders of more than half of the paid-up share
 capital of the Company (as to Issue Price) giving the right to attend and vote at general
 meetings of the Company notwithstanding anything in the Articles or any agreement between
 the Company and such Director;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) is
 requested by all the other Directors (numbering at least two) to resign; or

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

**Zeta Network Group** 

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| | |
|:---|:---|
| **28** | **Proceedings of Directors** |

---

28.1 The
 Directors may meet together for the dispatch of business, adjourn and otherwise regulate
 their meetings as they think fit. Questions arising at any meeting shall be decided by a
 majority of votes. In case of an equality of votes, the chairman shall have a second or casting
 vote. A Director may, and the Secretary on the requisition of a Director shall, at any time
 summon a meeting of the Directors. Every Director shall receive notice of a board meeting.
 Notice of a board meeting is deemed to be duly given to a Director if it is given to him
 personally or by word of mouth or by electronic communication to an address given by him
 to the Company for that purpose or sent in writing to him at his last known address or other
 address given by him to the Company for that purpose. A Director or his alternate may waive
 the requirement that notice be given to the Director of a meeting of the board of Directors
 or committee of the Directors, either prospectively or retrospectively.

28.2 The
 quorum necessary for the transaction of the business of the Directors may be fixed by the
 Directors and unless so fixed shall be two, a Director and his appointed alternate Director
 being considered only one person for this purpose, PROVIDED ALWAYS that if there shall at
 any time be only a sole Director the quorum shall be one. One person may represent more than
 one Director by alternate and for the purposes of determining whether or not a quorum is
 present and voting each appointment of an alternate shall be counted.

28.3 The
 continuing Directors or sole continuing Director 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 that number, or of summoning
 a general meeting of the Company, but for no other purpose.

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

28.5 A
 committee may elect a chairman of its meetings; if no such chairman is elected, or if at
 any meeting the chairman is not present the members present may choose one of their number
 to be chairman of the Meeting.

**Zeta Network Group** 

28.6 A
 committee may meet and adjourn as it thinks proper. Questions arising at any meeting shall
 be determined by a majority of votes of the members present, and in the case of an equality
 of votes the chairman shall have a second or casting vote.

28.7 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.

28.8 A
 resolution in writing (in one or more counterparts), signed by all the Directors for the
 time being or all the members of a committee of Directors (a person being an alternate Director
 for one or more Directors being entitled to sign such resolution on behalf of each appointor)
 shall be as valid and effectual as if it had been passed at a meeting of the Directors or
 committee as the case may be duly convened and held.

28.9 Any
 Director or Directors or any committee thereof may participate in any meeting of the board
 of Directors or of such committee by means of conference telephone or similar communications
 equipment by means of which all persons participating in the meeting can hear each other
 and participation in a meeting pursuant to this provision shall constitute presence in person
 at such meeting. All business transacted in this way by the Directors or a committee of Directors
 is for the purpose of the Articles deemed to be validly and effectively transacted at a meeting
 of the Directors or of a committee of Directors although fewer than two Directors or alternate
 Directors are physically present at the same place.

28.10 If
 and for so long as there is a sole Director of the Company:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) he
 may exercise all powers conferred on the Directors by the Articles by any means permitted
 by the Articles or the Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 quorum for the transaction of business is one; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) all
 other provisions of the Articles apply with any necessary modification (unless the provision
 expressly provides otherwise).

**Zeta Network Group** 

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| | |
|:---|:---|
| **29** | **Managing Director** |

---

29.1 The
 Directors may from time to time appoint one or more of their body to the office of managing
 director for such period and on such terms as they think fit and, subject to the terms of
 any agreement entered into in any particular case, may revoke such appointment. A Director
 so appointed shall be subject to the same provisions as regards removal and disqualification
 as the other Directors and his appointment shall be automatically determined if he ceases
 for any cause to be a Director.

29.2 A
 managing director shall receive such remuneration (whether by way of salary, commission or
 participation in profits, or partly in one way and partly in another) as the Directors may
 determine.

29.3 The
 Directors may entrust to and confer upon a managing director any powers, authorities and
 discretions exercisable by them upon such terms and conditions and with such restrictions
 as they may think fit, and either collaterally with or to the exclusion of their own powers
 and may from time to time revoke, alter, withdraw or vary all or any of such powers.

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| | |
|:---|:---|
| **30** | **Presumption of Assent** |

---

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

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| | |
|:---|:---|
| **31** | **Management** |

---

31.1 The
 Directors may from time to time provide for the management of the affairs of the Company
 in such manner as they think fit and the provisions contained in the three next following
 Articles shall be without prejudice to the general powers conferred by this Article.

31.2 The
 Directors from time to time and at any time may establish any committees, boards or agencies,
 may appoint any persons to be members of such committees or boards, may appoint any managers
 or agents, and may fix their remuneration. Any committee so formed shall in the exercise
 of powers so delegated conform to any regulations that may be imposed on it by the Directors.

31.3 The
 Directors from time to time and at any time may delegate to any such committee, board, manager
 or agent any of the powers, authorities and discretions for the time being vested in the
 Directors and may authorise the members for the time being of any such board, or any of them,
 to fill up any vacancy therein, and to act notwithstanding vacancies, and any such appointment
 or delegation may be made on such terms and subject to such conditions as the Directors may
 think fit, and the Directors may at any time remove any person so appointed, and may annul
 or vary any such delegation, but no person dealing in good faith and without notice of any
 such annulment or variation shall be affected thereby. Where a provision of the Articles
 refers to the exercise of a power, authority or discretion by the Directors and that power,
 authority or discretion has been delegated by the Directors to a committee, the provision
 shall be construed as permitting the exercise of the power, authority or discretion by the
 committee.

**Zeta Network Group** 

31.4 The
 Directors may from time to time and at any time by power of attorney appoint any company,
 firm or person or body of persons, whether nominated directly or indirectly by the Directors,
 to be the attorney or attorneys of the Company for such purposes 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 may contain such provisions for the protection and convenience of
 persons dealing with any such attorney as the Directors may think fit and may also authorise
 any such attorney to delegate all or any of the powers, authorities and discretions vested
 in him.

31.5 Any
 such delegates as aforesaid may be authorised by the Directors to sub-delegate all or any
 of the powers, authorities and discretions for the time being vested in them.

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| | |
|:---|:---|
| **32** | **Officers** |

---

32.1 Officers
 of the Company may be elected by the Company in general meeting or appointed by the Directors
 and may consist of a president, one or more vice presidents, a Secretary, one or more assistant
 secretaries, a treasurer, one or more assistant treasurers and such other officers as the
 Company in general meeting or the Directors may from time to time think necessary and all
 such officers shall perform such duties as may be prescribed by the Company in general meeting
 or the Directors. They shall hold office until their successors are elected or appointed
 but any officer may be removed at any time by the Company in general meeting or by the Directors.
 If any office becomes vacant the Company in general meeting or the Directors may fill the
 same. Any person may hold more than one of these offices and no officer need be a member
 or Director.

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| | |
|:---|:---|
| **33** | **The Seal** |

---

33.1 The
 Company may, if the Directors so determine, have a Seal. The Directors shall provide for
 the safe custody of the Seal which shall only be used with the authority of the Directors
 or a committee of the Directors authorised in that regard. Every instrument to which the
 Seal shall be affixed shall be signed by a Director or other person authorised by the Directors
 for that purpose. Notwithstanding the provisions hereof, a Director, Secretary or other officer
 may affix the Seal to returns, lists, notices, certificates or any other documents required
 to be authenticated by him under Seal or to be filed with the Registrar of Companies in the
 Cayman Islands or elsewhere under his signature alone.

**Zeta Network Group** 

33.2 The
 Company may exercise the powers conferred by the Act with regard to having a duplicate seal
 for use abroad and such powers shall be vested in the Directors.

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| | |
|:---|:---|
| **34** | **Dividends and Reserve** |

---

34.1 Subject
 to the Act and these Articles, the Directors may from time to time declare dividends (including
 interim dividends) and distributions on issued shares of the Company and authorise payment
 of the same out of funds of the Company lawfully available therefor.

34.2 No
 dividend or distribution shall be paid except out of the profits of the Company, realised
 or unrealised, or out of the share premium account or as otherwise permitted by the Act.

34.3 The
 Directors may, before declaring any dividends or distributions, 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 like discretion,
 be employed in the business of the Company.

34.4 Subject
 to the rights of persons, if any, entitled to shares with special rights as to dividends
 or distributions, if dividends or distributions are to be declared on a class of shares they
 shall be declared and paid according to the amounts paid or credited as paid on the shares
 of such class issued on the record date for such dividend or distribution but no amount paid
 or credited as paid on a share in advance of calls shall be treated for the purposes of this
 Article as paid on the share. If at any time the share capital is divided into different
 classes of shares the Directors may pay dividends on shares which confer deferred or non-preferred
 rights with regard to dividends as well as on shares which confer preferential rights with
 regard to dividends, but no dividend shall be paid on shares carrying deferred or non-preferred
 rights if, at the time of payment, any preferential dividend is in arrears. The Directors
 may also pay at intervals settled by them any dividend payable at a fixed rate if it appears
 that there are sufficient funds of the Company lawfully available for distribution to justify
 the payment. Provided the Directors act in good faith they shall not incur any liability
 to the holders of shares conferring preferred rights for any loss they may suffer by the
 lawful payment of a dividend on any shares having deferred or non-preferred rights.

34.5 The
 Directors may deduct from any dividend or distribution payable to any member all sums of
 money (if any) presently payable by him to the Company on account of calls or otherwise.

34.6 The
 Directors may declare that any dividend or distribution be paid wholly or partly by the distribution
 of specific assets and in particular of paid-up shares (as to issue price), debentures or
 debenture stock 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 certificates and fix the value for distribution of
 such specific assets or any part thereof and may determine that cash payments shall be made
 to any members upon the footing of the value so fixed in order to adjust the rights of all
 members and may vest any such specific assets in trustees as may seem expedient to the Directors.

**Zeta Network Group** 

34.7 Any
 dividend, distribution, interest or other monies payable in cash in respect of shares may
 be paid 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 holder who is first named on the Register
 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,
 distributions, bonuses or other monies payable in respect of the shares held by them as joint
 holders.

34.8 No
 dividend or distribution shall bear interest against the Company, save as otherwise provided.

34.9 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.

34.10 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.

34.11 Any
 dividend or distribution which cannot be paid to a member and/or which remains unclaimed
 after six months from the date on which such dividend or 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 distribution shall remain as a debt due to the Member. Any dividend
 or distribution which remains unclaimed after a period of six years from the date on which
 such dividend or distribution becomes payable shall be forfeited and shall revert to the
 Company.

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| | |
|:---|:---|
| **35** | **Accounts** |

---

35.1 The
 Directors shall cause proper books of account to be kept with respect to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) all
 sums of money received and expended by the Company and the matters in respect of which the
 receipt and expenditure takes place;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) all
 sales and purchases of goods by the Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 assets and liabilities of the Company.

**Zeta Network Group** 

35.2 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.

35.3 The
 books of account shall be kept at such place or places as the Directors think fit, and shall
 always be open to the inspection of the Directors. The books of accounts shall be retained
 for five (5) years from the date of their preparation, or such other period as specified
 by the Act.

35.4 The
 Directors shall from time to time determine whether and to what extent and at what times
 and places and under what conditions or regulations the accounts and books of the Company
 or any of them shall be open to the inspection of 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 Act or authorised by the Directors or by the Company
 in general meeting.

35.5 The
 Directors shall from time to time 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 Act.

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| | |
|:---|:---|
| **36** | **Audit** |

---

36.1 The
 Directors may appoint an Auditor or Auditors on such terms as the Directors determine who
 shall hold office until otherwise resolved.

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

36.3 Auditors
 shall at any time during their term of office, upon request of the Directors or any general
 meeting of the members, make a report on the accounts of the Company in general meeting during
 their tenure of office.

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| | |
|:---|:---|
| **37** | **Fiscal Year** |

---

The fiscal year of the Company shall end on the 30th day of June in each year unless the Directors prescribe some other period therefor.

**Zeta Network Group** 

---

| | |
|:---|:---|
| **38** | **Capitalisation of Profit and Share Premium** |

---

38.1 The
 Directors or the Company in general meeting, by Ordinary Resolution upon the recommendation
 of the Directors, may resolve that it is desirable to capitalise any part of the amount for
 the time being standing to the credit of any of the Company's reserve accounts (including,
 without limitation, the share premium account and capital redemption reserve fund) or to
 the credit of the profit and loss account or otherwise available for distribution, and accordingly
 that such sum be set free from distribution amongst the members who would have been entitled
 thereto if distributed by way of dividend and in the same proportions on condition that the
 same be not paid in cash but be applied in or towards paying up any amounts for the time
 being unpaid on any shares held by such members respectively or paying up in full unissued
 shares or debentures of the Company to be allotted and distributed credited as fully paid-up
 (as to Issue Price) to and amongst such members in the proportions aforesaid, or partly in
 the one way and partly in the other, and the Directors shall give effect to such resolution.
 Provided that a share premium account and a capital redemption reserve fund may, for the
 purpose of this Article, only be applied in the paying up of unissued shares to be issued
 to members of the Company as fully paid bonus shares.

38.2 Whenever
 such a resolution as aforesaid shall have been passed, the Directors shall make all appropriations
 and applications of the undivided profits resolved to be capitalised thereby, and all allotments
 and issues of fully paid shares or debentures, if any, and generally shall do all acts and
 things required to give effect thereto, with full power to the Directors to make such provision
 by the issue of fractional certificates or by payment in cash or otherwise as they think
 fit for the class of shares or debentures becoming distributable in fractions, and also to
 authorise any person to enter into, on behalf of all the members entitled thereto, an agreement
 with the Company providing for the allotment to them respectively, credited as fully paid-up
 (as to Issue Price), of any further shares or debentures to which they may be entitled upon
 such capitalisation, or (as the case may require) for the payment up by the Company on their
 behalf, by the application thereto of their respective proportions of the profits resolved
 to be capitalised of the amounts or any part of the amounts remaining unpaid on their existing
 shares, and any agreement made under such authority shall be effective and binding on all
 such members.

38.3 The
 Directors shall in accordance with the Act establish a share premium account and shall carry
 to the credit of such account from time to time a sum equal to the amount or value of the
 premium paid on the issue of any share and may treat any contributed capital or capital surplus
 as if it were credited to such account. There shall be debited to any share premium account:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) on
 the redemption or purchase of a share the difference between the nominal value of such share
 and the redemption or purchase price provided always that at the discretion of the Directors
 such sum may be paid out of the profits of the Company or, if permitted by the Act, out of
 capital; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) any
 other amounts paid out of any share premium account as permitted by the Act.

**Zeta Network Group** 

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| | |
|:---|:---|
| **39** | **Record Date** |

---

39.1 For
 the purpose of determining members entitled to attend meetings, receive payment of any Dividend
 or capitalisation or for any other purpose, the Directors may provide that the Register may,
 after compliance with any notice requirement of the Designated Stock Exchange, be suspended
 or closed for transfers for a stated period which shall not in any case exceed thirty (30)
 days in any year as the Directors may determine. In lieu of, or apart from, closing the Register,
 the Directors may fix in advance or arrears a date as the record date for any such determination
 of members provided that the record date for a meeting may not be earlier than the date of
 notice of such meeting.

39.2 If
 the Register is not so closed and no record date is fixed for the determination of members
 entitled to attend meetings, receive payment of a Distribution or capitalisation, the date
 on which the notice of the meeting is given or resolution of the Directors declaring such
 Dividend or capitalisation is adopted, as the case may be, shall be the record date for such
 determination of members.

39.3 A
 determination of the members of record entitled to notice of or to vote at a meeting of the
 members shall apply at any adjournment of the meeting, provided however, that the Directors
 may fix a new record date for the adjourned meeting.

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| | |
|:---|:---|
| **40** | **Notices** |

---

40.1 A
 notice may be given by the Company to any member either personally or by sending it by courier,
 post, cable, telex, telefax or e-mail to him or to his registered address, or (if he has
 no registered address) to the address, if any, within or without the Cayman Islands supplied
 by him to the Company for the giving of notice to him. A notice may also be served by advertisement
 in appropriate newspapers in accordance with the requirements of the Designated Stock Exchange
 or, to the extent permitted by the applicable laws, by placing it on the Company's
 website and giving to the member a notice stating that the notice and other document(s) are
 available there (a "notice of availability"). The notice of availability may
 be given to the member by any of the means set out above.

40.2 Where
 a notice is sent by courier, service of the notice shall be deemed to be effected by delivery
 of the notice to a courier company, and shall be deemed to have been received on the third
 day (not including Saturdays or Sundays or public holidays) following the day on which the
 notice was delivered to the courier. Where a notice is sent by post, service of the notice
 shall be deemed to be effected by properly addressing, pre-paying and posting a letter containing
 the notice, and to have been effected in the case of a notice of a meeting at the expiration
 of seven (7) days after the letter containing the same is posted, and in any other case at
 the time at which the letter would be delivered in the ordinary course of post. Any letter
 sent to an address outside the Cayman Islands shall be sent by courier or airmail.

**Zeta Network Group**

40.3 Where
 a notice is sent by cable, telex, telefax or e-mail, service of the notice shall be deemed
 to be effected by properly addressing and sending such notice and to have been effected on
 the day received or, if such day is not a working day, on the next working day.

40.4 A
 notice may be given by the Company to the person or persons where the Company has been advised
 are entitled to a share in consequence of the death or bankruptcy of a member by sending
 it through the post in prepaid letter 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, if
 any, within or without the Cayman Islands supplied for that purpose by the persons claiming
 to be so entitled, or (until such an address has been supplied) by giving the notice in any
 manner in which the same might have been given if the death or bankruptcy had not occurred.

40.5 A
 notice shall be sufficiently given by the Company to the joint holders of record of a share
 by giving the notice to the joint holder first named on the Register in respect of the share.

40.6 Notice
 of every general meeting shall be given in any manner hereinbefore authorised to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) every
 person shown as a member in the Register subject, in each case, to the immediately preceding
 Article; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) every
 person upon whom the ownership of a share devolves by reason of his being a legal personal
 representative or a trustee in bankruptcy of a member where the member but for his death
 or bankruptcy would be entitled to receive notice of the meeting.

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

40.8 A
 member who is present, either in person or by proxy, at any meeting of the Company or of
 the holders of any class of shares in the Company shall be deemed to have received notice
 of the meeting, and, where requisite, of the purpose for which it was called.

40.9 Every
 person who becomes entitled to any share shall be bound by any notice in respect of that
 share which, before his name is entered in the Register, has been given to the person from
 whom he derives his title.

40.10 Subject
 to the rights attached to shares, the Directors may fix any date as the record date for a
 dividend, allotment or issue. The record date may be on or at any time before or after a
 date on which the dividend, allotment or issue is declared, made or paid.

**Zeta Network Group** 

---

| | |
|:---|:---|
| **41** | **Winding Up** |

---

41.1 If
 the Company is, or is likely to become, unable to pay its debts, the Directors shall have
 power to present a winding up petition in the name of the Company and/or to apply for the
 appointment of provisional liquidators in respect of the Company.

41.2 Subject
 to any special rights, privileges or restrictions as to the distribution of available surplus
 assets on liquidation for the time being attached to any class or classes of shares, if the
 Company shall be wound up, the liquidator may, with the sanction of an Ordinary Resolution
 of the Company and any other sanction required by law, divide amongst the members in specie
 or kind the whole or any part of the assets of the Company (whether they shall consist of
 property of the same kind or not) and may, for such purpose, set such value as he deems fair
 upon any property to be divided as aforesaid and may determine how such division shall be
 carried out as between the members or different classes of members. The liquidator may, with
 the like sanction, vest the whole or any part of such assets in trustees upon such trusts
 for the benefit of the members as the liquidator, with the like sanction, shall think fit,
 but so that no member shall be compelled to accept any shares or other securities whereon
 there is any liability.

41.3 Subject
 to any special rights, privileges or restrictions as to the distribution of available surplus
 assets on liquidation for the time being attached to any class or classes of shares, if the
 Company shall be wound up and the assets available for distribution amongst the members as
 such shall be insufficient to repay the whole of the paid-up 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 capital paid up, or which ought to have been paid up, at the commencement of the winding
 up on the shares held by them respectively. And if in a winding up the assets available for
 distribution amongst the members shall be more than sufficient to repay the whole of the
 capital at the commencement of the winding up, the excess shall be distributed amongst the
 members in proportion to the capital at the commencement of the winding up paid up on the
 shares held by them respectively. But this Article is to be without prejudice to the rights
 of the holders of shares issued upon special terms and conditions.

---

| | |
|:---|:---|
| **42** | **Indemnity** |

---

42.1 Every
 Director, Secretary, or other officer of the Company (including alternate directors, proxy
 directors and former directors and officers), any trustee for the time being acting in relation
 to the Company (including any nominee shareholder holding shares in the Company) and their
 heirs and personal representatives (each an "Indemnified Person") shall be entitled
 to be indemnified out of the assets of the Company against all actions, proceedings, costs,
 damages, expenses, claims, losses or liabilities which they or any of them may sustain or
 incur by reason of any act done or omitted in or about the execution of the duties of their
 respective offices or trusts or otherwise in relation thereto, including any liability incurred
 by him in defending any proceedings, whether civil or criminal, in which judgement is given
 in his favour or in which he is acquitted except to the extent that any of the foregoing
 arise through his dishonesty.

42.2 No
 Indemnified Person shall be liable (a) for any loss, damage or misfortune whatsoever which
 may happen to or be incurred by the Company in the execution of the duties, powers, authorities
 or discretions of his office or in relation thereto, (b) for the acts, receipts, neglects,
 defaults or omissions of any other such Director or person or (c) by reason of his having
 joined in any receipt for money not received by him personally or (d) for any loss on account
 of defect of title to any property of the Company or (e) on account of the insufficiency
 of any security in or upon which any money of the Company shall be invested or (f) for any
 loss incurred through any bank, broker or other agent or (g) for any loss occasioned by any
 negligence, default, breach of duty, breach of trust, error of judgement or oversight on
 his part or (h) for any other loss or damage due to any such cause as aforesaid except to
 the extent that any of the foregoing arise through his dishonesty.

**Zeta Network Group** 

42.3 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.

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

---

| | |
|:---|:---|
| **43** | **Registration by Way of Continuation** |

---

43.1 The
 Company, if registered as an exempted company under the Act, may by Special Resolution resolve
 to be registered by way of continuation in a jurisdiction outside the Cayman Islands which
 permits or does not prohibit the transfer of the Company to such jurisdiction.

43.2 In
 furtherance of a resolution passed pursuant to the immediately preceding Article, the Directors
 shall cause an application to be made to the Registrar of Companies to de-register the Company
 in the Cayman Islands or such other jurisdiction in which it is for the time being incorporated,
 registered or existing and may cause all further steps as they consider appropriate to be
 taken to effect the transfer by way of continuation of the Company.

---

| | |
|:---|:---|
| **44** | **Disclosure** |

---

The Directors and the officers including any secretary or assistant secretary and/or any its service providers (including the registered office provider for the Company), shall be entitled to disclose to any regulatory or judicial authority, or to any stock exchange on which the shares may from time to time be listed, any information regarding the affairs of the Company including, without limitation, any information contained in the Register and books of the Company.

---

| | |
|:---|:---|
| **45** | **Merger and Consolidation** |

---

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

---

| | |
|:---|:---|
| **46** | **Amendment to Articles** |

---

The Company may from time to time alter or add to these Articles by passing a Special Resolution.

## Exhibit 99.3

**Exhibit 99.3**

![](ea028317201_ex99-3img1.jpg)

**THE COMPANIES ACT (AS REVISED)**

**COMPANY LIMITED BY SHARES**

**TENTH AMENDED AND RESTATED**

**MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION**

**OF**

**ZETA NETWORK GROUP** 

**(Adopted by Special Resolution passed on [date] and effective on [date])**

Grand Cayman

Cayman Islands

**conyers.com**

**COMPANIES ACT (AS REVISED)**

**COMPANY LIMITED BY SHARES**

**<br> TENTH AMENDED AND RESTATED**

**MEMORANDUM OF ASSOCIATION**

**OF**

**ZETA NETWORK GROUP** 

**(Adopted by Special Resolution passed on [date] and effective on [date])**

---

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

---

The name of the Company is Zeta Network Group.

---

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

---

The registered office of the Company will be situate at the offices of Conyers Trust Company (Cayman) Limited at SIX, Cricket Square, P.O. Box 2681, Grand Cayman KY1 1111, Cayman Islands or such other place as the Directors may from time to time decide.

---

| | |
|:---|:---|
| **3** | **Objects** |

---

The objects for which the Company is established are unrestricted and the Company shall have full power and authority to carry out any object not prohibited by law as provided by Section 7(4) of the Companies Act (as revised) of the Cayman Islands.

---

| | |
|:---|:---|
| **4** | **Powers of Company** |

---

Except as prohibited or limited by the Companies Act (as revised) (as amended from time to time), the Company shall have and be capable of from time to time and all times exercising any and all of the powers at any time or from time to time exercisable by a natural person or body corporate in doing in any part of the world whether as principal, agent, contractor or otherwise whatever may be considered by it necessary for the attainment of its objects and whatever else may be considered by it as incidental or conducive thereto or consequential thereon, including, but without in any way restricting the generality of the foregoing, the power to make any alterations or amendments to this memorandum of association and the articles of association of the Company and the power to pay all expenses of and incidental to the promotion, formation and incorporation of the Company; to register the Company to do business in any other jurisdiction; to sell, lease or dispose of any property of the Company; to draw, make, accept, endorse, discount, execute and issue promissory notes, debentures, bills of exchange, bills of lading, options, warrants and other negotiable or transferable instruments; to lend money or other assets and to act as guarantors; to borrow or raise money on the security of the undertaking or on all or any of the assets of the Company or without security; to invest monies of the Company in such manner as the directors determine; to promote other companies; to sell the undertaking of the Company for cash or any other consideration; to distribute assets in specie to shareholders of the Company; to make charitable or benevolent donations; to pay pensions or gratuities or provide other benefits in cash or kind to directors, officers, employees, past or present, and their families; to carry on any trade or business and generally to do all acts and things which, in the opinion of the Company or the directors, may be conveniently or profitably or usefully acquired and dealt with, carried on, executed or done by the Company in connection with the business aforesaid.

**Zeta Network Group** 

---

| | |
|:---|:---|
| **5** | **Limited Liability** |

---

The liability of each member is limited to the amount from time to time unpaid on such member's shares.

---

| | |
|:---|:---|
| **6** | **Authorised Capital** |

---

The capital of the Company is US$32,000,000 divided into [●] class A ordinary shares with a nominal or par value of US$[●] each and [●] class B ordinary shares with a nominal or par value of US$[●] each, provided always that the Company acting by its board of directors shall have power to purchase and/or redeem any or all of such shares and to increase or reduce the said capital of the Company and to sub-divide or consolidate the said shares or any of them subject to the provisions of the Companies Act and the articles of association and to issue all or any part of its capital whether original, purchased, redeemed, increased or reduced with or without any preference, priority or special privilege or subject to any 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.

---

| | |
|:---|:---|
| **7** | **Part VII of the Companies Act (as revised)** |

---

If the Company is registered as an exempted company in accordance with Part VII of the Companies Act (as revised), the Company will comply with the provisions of such law relating to exempted companies and, subject to the provisions of the Companies Act and the Articles of Association, it shall have the power to register by way of continuation as a body corporate limited by shares under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the Cayman Islands.

---

| | |
|:---|:---|
| **8** | **Amendment** |

---

The Company shall have power to amend this memorandum of association by Special Resolution.

**Zeta Network Group**

**COMPANIES ACT (AS REVISED)**

**COMPANY LIMITED BY SHARES**

**TENTH AMENDED AND RESTATED**

**ARTICLES OF ASSOCIATION**

**OF**

**ZETA NETWORK GROUP** 

**(Adopted by Special Resolution passed on [date] and effective on [date])**

---

| | |
|:---|:---|
| **1** | **Preliminary** |

---

1.1 The
 regulations contained in Table A of the Companies Act (as revised) do not apply to the Company
 and the following are the articles of association of the Company.

1.2 In
 these Articles:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 following terms shall have the meanings set opposite if not inconsistent with the subject
 context:

"Act" means the Companies Act (As Revised) of the Cayman Islands;

"Articles" means these articles of association of the Company, as altered, supplemented, amended or substituted from time to time by Special Resolution;

"Auditors" means the persons for the time being performing the duties of auditors of the Company;

"Class A Ordinary shares" means the class A ordinary shares with a nominal or par value of US$[●] each in the capital of the Company having the rights provided for in these Articles;

**Zeta Network Group**

"Class B Ordinary Shares" means the class B ordinary shares with a nominal or par value of US$[●] each in the capital of the Company having the rights provided for in these Articles;

"Clearing House" means a clearing house recognised by the laws of a jurisdiction in which the shares of the Company (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;

"debenture" includes debenture stock, mortgages, bonds and any other securities of the Company whether constituting a charge on the assets of the Company or not;

"Designated Stock Exchange" means the Nasdaq Capital Market or such other exchange or interdealer system upon which the Company's securities are listed or quoted;

"Directors" means the persons for the time being occupying the position of directors of the Company, or as the case may be, the directors assembled as a board and the term a "Director" shall be construed accordingly and shall, where the context admits, include an alternate Director;

"dividend" includes a distribution or interim dividend or interim distribution;

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

"Electronic Transactions Act" means the Electronic Transactions Act of the Cayman Islands;

"Exchange Act" means the United States Securities Exchange Act of 1934, as amended;

"Issue Price" means the total consideration payable for the issue of Shares including for the avoidance of doubt both the par value and any premium payable;

"member" has the meaning assigned to it in the Act and the term "shareholder" shall also mean a member;

**Zeta Network Group** 

---

| | |
|:---|:---|
| "Memorandum" | means the memorandum of association of the Company in their present form, as altered, supplemented, amended or substituted from time to time by Special Resolution; |
| "month" | means calendar month; |
| "Ordinary Resolution" | means a resolution: |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) passed
 by simple majority of such members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general
 meeting of the Company on a show of hands or a poll and where a poll is taken regard shall be had in computing a majority to the
 number of votes to which each member is entitled; or

(ii) approved in writing by
 all of the members entitled to vote at a general meeting of the Company in one or more instruments each signed by one or more of
 the members and the effective date of the resolution so adopted shall be the date on which the instrument, or the last of such instruments,
 if more than one, is executed.

---

| | |
|:---|:---|
| "paid-up" | has the meaning assigned to it in the Act currently meaning paid-up and/or credited as paid-up as to the nominal or par value only excluding any premium payable in respect of the issue of any shares; |
| "Register" | means the register of members of the Company required to be kept by the Act; and includes (except where otherwise stated or the context otherwise requires) any branch or duplicate register of members; |
| "registered office" | means the registered office for the time being of the Company; |
| "Registration Office" | means, in respect of any class of share capital, such place as the Directors may from time to time determine to keep a branch Register in respect or that class of share capital and where (except in cases where the Directors otherwise direct) the transfers or other documents of title or such class of share capital are to be lodged for registration; |
| "Seal" | means the common seal of the Company and includes every duplicate seal; |

---

**Zeta Network Group** 

---

| | |
|:---|:---|
| "SEC" | means the United States Securities Exchange Commission; |
| "Secretary" | includes an assistant secretary and any persons appointed to perform the duties of the secretary of the Company; |
| "share" or "shares" | means a share or shares of any class or series in the capital of the Company and shall, where the context so permits, includes fractions of a share in the Company; |
| "Special Resolution" | has the meaning assigned to it in the Act; |
| "Treasury Share" | means a share held in the name of the Company as a treasury share in accordance with the Act. |

---

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) words
 importing any gender include all genders;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) expressions
 referring to writing shall, unless the contrary intention appears, be construed as including
 references to printing, lithography, photography and other modes of representing or reproducing
 words in a visible form and" include all modes of representing or reproducing words
 in visible form, including in the form of an Electronic Record;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) any
 phrase commencing with the words "including", "include", "in
 particular" or any similar expression shall be deemed to be followed by the words "without
 limitation;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) subject
 as aforesaid, any words or expressions defined in the Act shall, if not inconsistent with
 the subject or context hereof, bear the same meanings as in the Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j) the
 word "may" shall be construed as permissive and the word "shall"
 shall be construed as imperative;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k) where
 an Ordinary Resolution is expressed to be required for any purpose, a Special Resolution
 is also effective for that purpose; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l) where
 any period to lapse under the provisions of these Articles is counted by a number of days,
 the first day of such period counted shall be the day immediately after the notice is given
 or deemed to be given and the period of such notice shall be deemed to be complete and final
 at the end of the last day of such period. The relevant then permitted actions shall be effected
 the day immediately following such last day.

**Zeta Network Group**

---

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

---

2.1 The
 business of the Company may be commenced as soon after incorporation as the Directors shall
 see fit, notwithstanding that part only of its shares may have been allotted.

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

---

| | |
|:---|:---|
| **3** | **Share Rights** |

---

3.1 Subject
 to the provisions of the Act, the rules of the Designated Stock Exchange, the Company's
 Memorandum and Articles and to any special rights conferred on the holders of any shares
 or class of shares, and without prejudice to Article 4 hereof, the share capital of the Company
 shall be divided into Class A Ordinary shares and Class B Ordinary shares with the following
 rights and restrictions attaching:

3.2 **Class A Ordinary Shares**. The Class A Ordinary shares shall have the following rights:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) be
 entitled to one (1) vote per share and to receive notice of, attend at and vote as a Member
 at any general meeting of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) be
 entitled to such dividends as the Directors may from time to time declare;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) in
 the event of a winding-up or dissolution of the Company, whether voluntary or involuntary
 or for the purpose of a reorganisation or otherwise or upon any distribution of capital,
 after payment first of the nominal amount and any share premium paid up on the Class A Ordinary
 shares and after payment second of the nominal amount and any share premium paid up on any
 other class of shares in issue, the remaining assets of the Company shall be distributed
 pari passu to the holders of the Class A Ordinary shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) generally
 be entitled to enjoy all of the rights attaching to shares.

**Zeta Network Group** 

3.3 **Class B Ordinary Shares**. The Class B Ordinary shares shall have the following rights:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) be
 entitled to twenty (20) votes per share and to receive notice of, attend at and vote as a
 Member at any general meeting of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) be
 entitled to such dividends as the Directors may from time to time declare;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) in
 the event of a winding-up or dissolution of the Company, whether voluntary or involuntary
 or for the purpose of a reorganisation or otherwise or upon any distribution of capital,
 after payment first of the nominal amount and any share premium paid up on the Class B Ordinary
 shares and after payment second of the nominal amount and any share premium paid up on any
 other class of shares in issue, the remaining assets of the Company shall be distributed
 pari passu to the holders of the Class B Ordinary shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) generally
 be entitled to enjoy all of the rights attaching to shares.

3.4 **Conversion at the Option of the Class B Ordinary Share Holders** 

The Class B Ordinary shares shall be convertible into Class A Ordinary shares at any time by the holder thereof on an one-for-one basis. The right to convert shall be exercisable by the holder of the Class B Ordinary shares 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.

3.5 **Automatic Conversion of Class B Ordinary Shares** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The
 number of Class B Ordinary Shares held by a holder thereof will be automatically and immediately
 converted into an equal and corresponding number of Class A Ordinary Shares upon any direct
 or indirect sale, transfer, assignment or disposition of such number of Class B Ordinary
 Shares by the holder thereof or an Affiliate or such holder or the direct or indirect transfer
 or assignment of the voting power attached to such number of Class B Ordinary Shares through
 voting proxy or otherwise to any person or entity that is not an Affiliate of such holder.
 For the avoidance of doubt, the creation of any pledge, charge, encumbrance or other third
 party right of whatever description on any of Class B Ordinary shares to secure contractual
 or legal obligations shall not be deemed as a sale, transfer, assignment or disposition unless
 and until any such pledge, charge, encumbrance or other third-party right is enforced and
 results in the third party holding directly or indirectly beneficial ownership or voting
 power through voting proxy or otherwise to the related Class B Ordinary Shares, in which
 case all the related Class B Ordinary shares shall be automatically converted into the same
 number of Class A Common shares.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) 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 shares
 as Class A Ordinary shares.

**Zeta Network Group** 

3.6 Save
 and except for voting rights and conversion rights as set out in this Article 3, the Class
 A Ordinary shares and the Class B Ordinary shares shall rank pari passu and shall have the
 same rights, preferences, privileges and restrictions.

---

| | |
|:---|:---|
| **4** | **Issue of Shares, Principal and Branch Registers and Offices** |

---

4.1 Subject
 to the Act, the Company's Memorandum and Articles and where applicable, the rules of
 the Designated Stock Exchange and/or any competent regulatory authority, and to any direction
 that may be given by the Company in general meeting and without prejudice to any special
 rights previously conferred on the holders of any existing shares or class of shares, the
 shares of the Company shall be under the Directors' general and unconditional authority
 to allot and/or issue (with or without rights of renunciation), grant options over, offer
 or otherwise deal with or dispose of any unissued shares of the Company (whether forming
 part of the original or any increased share capital), either at a premium or at par, with
 or without preferred, deferred or other special rights or restrictions, whether in regard
 to dividend, voting, return of capital or otherwise and to such persons, on such terms and
 conditions, and at such times as the Directors may decide and they may allot or otherwise
 dispose of them to such persons (including any Director) on such terms and conditions and
 at such time as the Directors may determine.

4.2 The
 Company may issue fractions of a share and, save where the Articles otherwise provide, a
 fraction of a share shall rank pari passu and shall have proportionately the same rights
 as a whole share of the same class.

4.3 The
 Directors may accept non-cash consideration for the issue of Shares.

4.4 The
 Company shall be prohibited from issuing shares, certificates or coupons in bearer form.

4.5 The
 Directors may accept contributions to the capital of the Company otherwise than in consideration
 of the issue of shares and the amount of any such contribution may be treated as share premium
 (in which case it shall be subject to the provisions of the Act and these Articles applicable
 to share premium).

4.6 The
 Company shall maintain or cause to be maintained the Register in accordance with the Act.

4.7 The
 Directors may determine that the Company shall maintain one or more branch registers of members
 in accordance with the Act provided that a duplicate of such branch registers shall be maintained
 with the principal register in accordance with the Act. The Directors shall also determine
 which register of members shall constitute the principal register and which shall constitute
 the branch register or registers, and may vary such determination from time to time.

**Zeta Network Group**

4.8 Subject
 to the provisions of the Act, the Company by resolution of the Directors may change the location
 of its registered office.

4.9 The
 Company, in addition to its registered office, may establish and maintain such other offices,
 places of business and agencies in the Islands and elsewhere as the Directors may from time
 to time determine.

---

| | |
|:---|:---|
| **5** | **Treasury Shares** |

---

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

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

---

| | |
|:---|:---|
| **6** | **Redemption, Purchase and Surrender of Own Shares** |

---

6.1 Subject
 to the provisions of the Act, the Memorandum of the Company and these Articles:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) shares
 may be issued on the terms that they are, or at the option of the Company or the member are,
 liable to be redeemed on such terms and in such manner as the Company, by resolution, or
 as the Directors, before the issue of the shares, may determine;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 Company may purchase shares, including any redeemable shares, issued by the Company upon
 the terms and in such manner as the Directors or the Company, by resolution, may from time
 to time determine, and such authority may be general in respect of any number of purchases,
 for a set period, or indefinite;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 Company may make payment in respect of any redemption or purchase of its own shares in any
 manner authorised by the Act, including out of capital;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Subject
 to the provisions of these Articles, the rights attaching to any issued shares may, by Special
 Resolution, be varied so as to provide that such shares are, or at the option of the Company
 or the member are, liable to be redeemed on such terms and in such manner as the Company
 may, determine.

6.2 The
 Directors may accept the surrender for no consideration of any fully paid-up share.

**Zeta Network Group**

6.3 The
 Directors may, when making a payment in respect of the redemption or purchase of shares,
 make such payment in cash or in specie (or partly in one and partly in the other).

6.4 Upon
 the date of redemption or purchase of a share, the holder shall cease to be entitled to any
 rights in respect thereof (excepting always the right to receive (i) the price therefor and
 (ii) any dividend which had been declared in respect thereof prior to such redemption or
 purchase being effected) and accordingly his name shall be removed from the Register with
 respect thereto and the share shall be cancelled.

---

| | |
|:---|:---|
| **7** | **Variation of Rights of Shares** |

---

7.1 Subject
 to the Act, if at any time the share capital of the Company is divided into different classes
 of shares, the rights attached to any class (unless otherwise provided by the terms of issue
 of the shares of that class) may, whether or not the Company is being wound up, be varied
 with the consent in writing of the holders of at least two-thirds of the issued shares of
 that class or with the sanction of a resolution passed at a meeting of the holders of such
 class of shares by the holder or holders of at least two-thirds of such shares present in
 person or by proxy at such meeting. To the extent not inconsistent with this Article, the
 provisions of these Articles relating to general meetings shall apply to every such meeting
 of the holders of one class of shares 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 or by proxy may demand a poll.

7.2 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 the issue of the shares
 of that class, be deemed to be varied by the creation or issue of further shares ranking
 pari passu therewith.

7.3 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.

---

| | |
|:---|:---|
| **8** | **Commission on Sale of Shares** |

---

When permitted by law the Company may pay to any person a commission in consideration of his subscribing or agreeing to subscribe (whether absolute or conditional) for any shares or debentures of the Company. Any such commission may be satisfied by the payment of cash or in fully paid-up shares or debentures of the Company or partly in one way and partly in the other.

**Zeta Network Group** 

---

| | |
|:---|:---|
| **9** | **Non-Recognition of Trusts** |

---

Except as required by law or otherwise provided by these Articles, no person shall be recognised by the Company as holding any shares upon any trust, and the Company shall not be bound by or be compelled in any way to recognise (even when having notice thereof) any equitable, contingent, future or partial interest in any share or any interest in any fractional part of a share or any other rights in respect of any share except an absolute right to the entirety thereof in the registered holder.

---

| | |
|:---|:---|
| **10** | **Certificates for Shares** |

---

10.1 Share
 certificates shall generally not be issued, unless the Directors determine to so issue either
 generally or in specific circumstances. A certificate may be issued under Seal or executed
 in such other manner as the Directors may prescribe. Provided that in respect of a share
 or shares held jointly by several persons the Company shall not be bound to issue more than
 one certificate and delivery of a certificate for a share to one of several joint holders
 shall be sufficient delivery to all such holders.

10.2 Certificates
 representing shares shall be in such form as shall be determined by the Directors. Such certificates
 shall be signed by such person or persons as are authorised from time to time by the Directors
 or by the Articles. All certificates for shares shall be consecutively numbered or otherwise
 identified. The name and address of the person to whom the shares represented thereby are
 issued, with the number of shares and date of issue, shall be entered in the Register. All
 certificates surrendered to the Company for transfer shall be cancelled and no new certificate
 shall be issued until the former certificate for a like number of shares shall have been
 surrendered and cancelled. Notwithstanding the foregoing, if a share certificate is defaced,
 lost or destroyed, it may be renewed on such terms (if any) as to evidence and indemnity
 and the payment of out of pocket expenses of the Company incurred in investigating evidence
 as the Directors think fit.

---

| | |
|:---|:---|
| **11** | **Joint Ownership of Shares** |

---

If several persons are registered as joint holders of any shares they shall be severally as well as jointly liable for any liability in respect of such shares, but the first named upon the Register shall, as regards service or notices, be deemed the sole owner thereof. Any of such persons may give effectual receipt for any dividend or other distribution.

---

| | |
|:---|:---|
| **12** | **Lien** |

---

12.1 The
 Company shall have a first and paramount lien and charge on every share for all monies, whether
 presently payable or not, called or payable at a fixed time in respect of that share, and
 the Company shall also have a first and paramount lien and charge on all shares standing
 registered in the name of a member (whether solely or jointly with others) for all monies,
 liabilities or engagements presently owing by him or his estate to the Company 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
 Company's lien and charge, if any, on a share shall extend to all dividends or other
 monies payable in respect thereof. The registration of a transfer of any such share shall
 operate as a waiver of the Company's lien and charge (if any) thereon.

**Zeta Network Group** 

12.2 The
 Company may sell, in such manner as the Directors think fit, any shares on which the Company
 has a lien and charge, but no sale shall be made unless a sum in respect of which the lien
 and charge exists is presently payable, nor until the expiration of fourteen days after a
 notice in writing, stating and demanding payment of such part of the amount in respect of
 which the lien and charge exists as is presently payable, has been given to the registered
 holder or holders for the time being of the share, or the person, of which the Company has
 notice, entitled thereto by reason of his death or bankruptcy.

12.3 To
 give effect to any such sale the Directors may authorise some person to transfer the shares
 sold to the purchaser thereof. The purchaser shall be registered as the holder of the shares
 comprised in any such transfer, and he shall not be bound to see to the application of the
 purchase money, nor shall his title to the shares be affected by any irregularity or invalidity
 in the proceedings in reference to the sale.

12.4 The
 proceeds of the sale shall be received by the Company and applied in payment of such part
 of the amount in respect of which the lien and charge exists as is presently payable, and
 the residue, if any, shall (subject to a like lien and charge for sums not presently payable
 as existed upon the shares before the sale) be paid to the person entitled to the shares
 prior to the sale.

---

| | |
|:---|:---|
| **13** | **Calls on Shares** |

---

13.1 The
 Directors may from time to time make calls upon the members in respect of any monies unpaid
 on their shares for the Issue Price (whether on account of the nominal value of the shares
 or by way of premium or otherwise) and not by the conditions of allotment thereof made payable
 at fixed times. Each member shall (subject to receiving at least fourteen days' notice
 specifying the time or times and place of payment) pay to the Company at the time or times
 and place so specified the amount called on his shares. A call may be revoked or postponed
 as the Directors may determine. A person upon whom a call is made shall remain liable for
 calls made upon him notwithstanding the subsequent transfer of the shares in respect of which
 the call was made.

13.2 A
 call shall be deemed to have been made at the time when the resolution of the Directors authorising
 the call was passed and may be required to be paid by instalments. The joint holders of a
 share shall be jointly and severally liable to pay all calls in respect thereof.

**Zeta Network Group** 

13.3 If
 a sum called in respect of a share is not paid before or on the day appointed for payment
 thereof, the person from whom the sum is due shall pay interest on the sum from the day appointed
 for payment thereof to the time of actual payment at such rate fixed by the terms of allotment
 or issue of the share or in the notice of the call at such rate as prescribed by the Designated
 Stock Exchange or as the Directors may otherwise determine, but the Directors shall be at
 liberty to waive payment of such interest wholly or in part.

13.4 Any
 sum which by the terms of issue of a share becomes payable on allotment or at any fixed date
 (whether on account of the nominal value of the share or by way of premium or otherwise)
 shall for the purposes of the Articles be deemed to be a call duly made and payable on the
 date on which by the terms of issue the same becomes payable, and in case of non-payment
 all the relevant provisions of the Articles as to payment of interest and expenses, forfeiture
 or otherwise shall apply as if such sum had become payable by virtue of a call duly made
 and notified.

13.5 The
 Directors may, on the issue of shares, differentiate between the holders as to the amount
 of calls or interest to be paid and the times of payment.

13.6 The
 Directors may, if they think fit, receive from any member willing to advance the same, all
 or any part of the monies uncalled and unpaid upon any shares held by him, and upon all or
 any of the monies so advanced may (until the same would, but for such advance, become payable)
 pay interest at such rate as may be agreed upon between the Directors and the member paying
 such sum in advance.

13.7 No
 such sum paid in advance of calls shall entitle the member paying such sum to any portion
 of a dividend declared in respect of any period prior to the date upon which such sum would
 but for such payment become presently payable.

---

| | |
|:---|:---|
| **14** | **Transfer of Shares** |

---

14.1 Every
 instrument of transfer shall be left at the registered office for registration, accompanied
 by the certificate (if any) covering the shares to be transferred and such other evidence
 as the Directors may require to prove the title of the transferor to, or his right to transfer,
 the shares.

14.2 The
 instrument of transfer of any share (which need not be under Seal) shall be signed by or
 on behalf of the transferor and, unless the share is fully paid up or the transferee otherwise
 consents or agrees thereto, by or on behalf of the transferee. The transferor shall be deemed
 to remain the holder of the share until the name of the transferee is entered in the Register
 in respect thereof. If the transferor or the transferee is a Clearing House or central depository
 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.

**Zeta Network Group** 

14.3 Subject
 to such of the restrictions of the Articles as may be applicable, any member may transfer
 all or any of his shares by instrument in writing in any usual or common form or in a form
 prescribed by the Designated Stock Exchange or any other form which the Directors may approve.
 Upon every transfer of shares the certificate which may have been issued and held by the
 transferor shall be given up to be cancelled and shall forthwith be cancelled accordingly
 and a new certificate may be issued without charge to the transferee in respect of the shares
 transferred to him, and if any of the shares included in the certificate so given up shall
 be retained by the transferor a new certificate in respect thereof shall be issued to him
 without charge. The Company shall also retain the transfer.

14.4 The
 Directors may, in their absolute discretion and without assigning any reason therefor, refuse
 to register any transfer of any share, whether or not it is a fully paid up share as to Issue
 Price.

Without limitation, the Directors may decline to recognise any instrument of transfer if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 instrument of transfer is not accompanied by the certificate covering shares to which it
 relates (if any), and/or such other evidence as the Directors may require to prove the title
 of the transferor to, or his right to transfer, the shares; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 instrument of transfer is in respect of more than one class of share.

14.5 If
 the Directors refuse to register a transfer they shall within two months after the date on
 which the transfer was lodged with the Company send to the transferee notice of the refusal.

14.6 The
 registration of transfers may be suspended at such times and for such periods as the Directors
 may from time to time determine, provided always that such registration shall not be suspended
 for more than thirty days in any year.

14.7 Notwithstanding
 the provisions of Article 14, any share may be transferred in accordance with the rules and
 regulations of the Designated Stock Exchange.

---

| | |
|:---|:---|
| **15** | **Transmission of Shares** |

---

15.1 In
 case of the death of a member, the survivor or survivors where the deceased was a joint holder,
 and the legal personal representatives of the deceased where he was a sole holder, shall
 be the only persons recognised by the Company as having any title to his interest in the
 shares but nothing herein contained shall release the estate of a deceased holder from any
 liability in respect of any share which had been held by him solely or jointly with other
 persons.

**Zeta Network Group** 

15.2 Any
 person becoming entitled to a share in consequence of the death or bankruptcy of a member
 may, upon such evidence being produced as may from time to time be properly required by the
 Directors to show his title to the share, elect either to be registered himself as holder
 of the share or to make such transfer of the share to such other person nominated by him
 as the aforesaid member could have made and to have such person registered as the transferee
 thereof, 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 that member
 before his death or bankruptcy, as the case may be.

15.3 A
 person becoming entitled to a share by reason of the death or bankruptcy of a member shall
 be entitled to the same dividends and other advantages to which he would be entitled if he
 were the registered holder of the share, except that he shall not, before being registered
 as a member in respect of the share, be entitled in respect of it to exercise any right conferred
 by membership in relation to meetings of the Company; provided always that the Directors
 may at any time give notice requiring any such person to elect either to be registered himself
 or to transfer the share, and if the notice is not complied with within fourteen days the
 Directors may thereafter withhold payment of all dividends, bonuses or other monies payable
 in respect of the share until the requirements of the notice have been complied with.

---

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

---

16.1 If
 a member fails to pay any call or instalment of a call for any part of the Issue Price on
 the day appointed for payment thereof, the Directors may, at any time thereafter during such
 time as any part of the call or instalment remains unpaid, serve a notice on him requiring
 payment of so much of the call or instalments together with any interest which may have accrued
 and all expenses that may have been incurred by the Company by reason of such non-payment.

16.2 The
 aforesaid notice shall name a further day (not earlier than the expiration of fourteen days
 from the date of service of the notice) on or before which the payment required by the notice
 is to be made, and shall state that in the event of non-payment at or before the time appointed
 the shares in respect of which the call was made will be liable to be forfeited.

16.3 If
 the requirements of any such notice as aforesaid are not complied with, any share in respect
 of which the notice has been given may at any time thereafter, before the payment required
 by the notice has been made, be forfeited, by a resolution of the Directors to that effect.
 Such forfeiture shall include all dividends declared or other monies due in respect of the
 forfeited shares and not actually paid before forfeiture.

16.4 A
 forfeited share may be sold or otherwise disposed of on such terms and in such manner as
 the Directors think fit, and at any time before a sale or disposition the forfeiture may
 be cancelled on such terms as the Directors think fit.

**Zeta Network Group** 

16.5 A
 person whose shares have been forfeited shall cease to be a member in respect of the forfeited
 shares but shall, notwithstanding, remain liable to pay to the Company all monies (including
 any unpaid component of the Issue Price and interest which shall continue to accrue) which,
 at the date of forfeiture, were payable by him to the Company in respect of the shares, but
 his liability shall cease if and when the Company shall have received payment in full of
 all such monies in respect of the shares. The Directors may waive payment wholly or in part
 or enforce payment without any allowance for the value of the shares at the time of forfeiture
 or for any consideration received on their disposal. When any share shall have been forfeited,
 notice of the Directors' resolution to that effect shall be given to the member in
 whose name it stood immediately prior to the forfeiture, and an entry of the forfeiture,
 with the date thereof, shall forthwith be made in the Register. Where for the purposes of
 its disposal a forfeited share is to be transferred to any person the Directors may authorize
 any person to execute an instrument of transfer of the share to that person.

16.6 A
 declaration in writing that the declarant is a Director or Secretary of the Company, and
 that a share in the Company has been duly forfeited on a date stated in the declaration,
 shall be conclusive evidence of the facts therein stated as against all persons claiming
 to be entitled to the share. The Company may receive the consideration, if any, given for
 the share on any sale or disposition thereof and may execute a transfer of the share in favour
 of the person to whom the share is sold or disposed of and he shall thereupon be registered
 as the holder of the share, and shall not be bound to see to the application of the purchase
 money, if any, nor shall his title to the share be affected by any irregularity or invalidity
 in the proceedings in reference to the forfeiture, sale or disposal of the share.

---

| | |
|:---|:---|
| **17** | **Amendment of Memorandum of Association and Alteration of Capital** |

---

17.1 Subject
 to and insofar as permitted by provisions of the Act, the Company may from time to time by
 Ordinary Resolution (or where an Ordinary Resolution is disallowed by the Act and a Special
 Resolution is required, by Special Resolution) alter or amend its Memorandum otherwise than
 with respect to its name and objects and may hereby, without restricting the generality of
 the foregoing:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) increase
 the share capital by such sum to be divided into shares of such amount or without nominal
 or par value as the resolution shall prescribe and with such rights priorities and privileges
 annexed thereto as may be determined;

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

**Zeta Network Group** 

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) cancel
 any shares which at the date of the passing of the resolution have not been taken or agreed
 to be taken by any person and diminish the amount of its share capital by the amount of any
 shares so cancelled; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) reduce
 its share capital and any capital redemption reserve fund subject to any consent, order,
 Court approval or other matter required by law.

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

17.3 Subject
 to the provisions of the Act, the Company may by Special Resolution change its name or alter
 its objects.

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| | |
|:---|:---|
| **18** | **General Meetings** |

---

18.1 The
 Directors may, whenever they think fit, convene an extraordinary general meeting. If at any
 time there are not sufficient Directors capable of acting to form a quorum, any Director
 or any one or more members holding one-fifth of such paid-up capital as at the date of the
 requisition carries the right of voting at general meetings may convene an extraordinary
 general meeting in the same manner as nearly as possible as that in which meetings may be
 convened by the Directors.

18.2 The
 Directors shall, upon the requisition in writing of one or more members holding in the aggregate
 not less than one-fourth of such paid-up capital (as to Issue Price) of the Company as at
 the date of the requisition carries the right of voting at general meetings, convene an extraordinary
 general meeting. Any such requisition shall express the object of the meeting proposed to
 be called, and shall be left at or posted to the registered office and may consist of several
 documents in like form each signed by one or more requisitionists.

18.3 If
 the Directors do not proceed to convene a general meeting within twenty-one days from the
 date of such requisition being left as aforesaid, the requisitionist(s) or any one or more
 of them or any other member or members holding in the aggregate not less than one-tenth of
 such paid-up capital (as to Issue Price) of the Company as at the date of the requisition
 carries the right of voting at general meetings, may convene an extraordinary general meeting
 to be held at the registered office or at some convenient place at such time, subject to
 the Articles as to notice, as the person(s) convening the meeting fix. The requisitionists
 shall be reimbursed by the Company for all reasonable expenses incurred by them as a result
 of the failure by the Directors to convene the general meeting.

**Zeta Network Group** 

18.4 Subject
 to the provisions of the Act relating to Special Resolutions, five (5) days' notice
 at the least specifying the place (if any), the day and the hour of meeting and, in case
 of special business, the general nature of that business shall be given in manner hereinafter
 provided, or in such other manner (if any) as may be prescribed by the Company in general
 meeting, to such persons as are, under the Articles, entitled to receive such notices from
 the Company; but with the consent of members entitled to receive notice of some particular
 meeting or their proxies holding at least in the aggregate not less than ten percent (10%)
 of the paid-up share capital of the Company (as to Issue Price) giving the right to attend
 and vote at general meetings of the Company, that meeting may be convened by such shorter
 notice and in such manner as those members or their proxies may think fit.

18.5 The
 accidental omission to give notice of a meeting to, or the non-receipt of a notice of a meeting
 by, any member entitled to receive notice shall not invalidate the proceedings at any meeting.

18.6 All
 business that is transacted at an extraordinary general meeting and all that is transacted
 at any annual general meeting, with the exception of the sanctioning of a dividend and the
 consideration of the accounts, balance sheet, the annual report of the Directors and the
 Auditors' report shall be deemed to be special.

18.7 When
 all members entitled to be present and vote sign either personally or by proxy the minutes
 of a general meeting, the same shall be deemed to have been duly held notwithstanding that
 the members have not actually come together or that there may have been technical defects
 in the proceedings and a resolution in writing (in one or more counterparts) signed by all
 members personally, or in the case of a company or other entity which is a member, by any
 person authorised to sign on its behalf, shall be as valid and effectual as if it had been
 passed at a meeting of the members duly called and constituted.

18.8 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.

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| | |
|:---|:---|
| **19** | **Proceedings at General Meetings** |

---

19.1 No
 business shall be transacted at any general meeting unless a quorum of members is present
 at the time when the meeting proceeds to business; two (2) members present in person, by
 electronic facilities or by proxy shall be a quorum provided always that if the Company has
 one member of record the quorum shall be that one (1) member present in person, by electronic
 facilities or by proxy.

**Zeta Network Group** 

19.2 If,
 within half an hour from the time appointed for the meeting a quorum is not present, the
 meeting, if convened upon the requisition of member(s), shall be dissolved; in any other
 case it shall stand adjourned to the same day in the next week, at the same time and place
 or to such other day and at such other time and place as the 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 the members present shall be a quorum.

19.3 The
 chairman, if any, of the board of Directors shall preside as Chairman at every general meeting
 of the Company, or if there is no such chairman, or if he shall not be present within fifteen
 minutes after the time appointed for the holding of the meeting or is unwilling to act, the
 Directors present shall elect one of their number to be chairman of the meeting.

19.4 If
 at any meeting no Director is willing to act as chairman or if no Director is present within
 fifteen minutes after the time appointed for holding the meeting, the members present shall
 choose one of their number to be chairman of the meeting.

19.5 The
 chairman may, with the consent of any 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. When a meeting is adjourned
 for thirty days or more, notice of the adjourned meeting shall be given as in the case of
 an original meeting. Save as aforesaid, it shall not be necessary to give any notice of an
 adjournment or of the business to be transacted at an adjourned meeting.

19.6 At
 any general meeting a resolution put to the vote of the meeting shall be decided on a show
 of hands unless a poll is (before or on the declaration of the result of the show of hands)
 demanded

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) by
 the chairman; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) by
 any member or members present in person or by means of an electronic facility or by proxy
 and representing not less than one tenth of the total voting rights of all the members having
 the right to vote at the meeting; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) by
 a member or members holding shares conferring a right to vote at the meeting being shares
 on which an aggregate sum has been paid-up (as to Issue Price) equal to not less than one
 tenth of the total sum paid up (as to Issue Price) on all the shares conferring that right.

19.7 Unless
 a poll be so demanded a declaration by the chairman that a resolution has on a show of hands
 been carried, or carried unanimously, or by a particular majority, or lost, and an entry
 to that effect in the book containing the minutes of the proceedings of the Company shall
 be conclusive evidence of the fact without proof of the number or portion of the votes recorded
 in favour of or against such resolution. A demand for a poll may be withdrawn.

**Zeta Network Group** 

19.8 In
 the case of an equality of votes, whether on a show of hands or on a poll, the chairman of
 the meeting at which the show of hands takes place or at which the poll is demanded, shall
 be entitled to a casting vote.

19.9 A
 poll demanded on the election of a chairman or on a question of adjournment shall be taken
 forthwith. A poll demanded on any other question shall be taken at such time and in such
 manner as the chairman of the meeting directs and the result of the poll shall be deemed
 to be the resolution of the meeting at which the poll was demanded. Any business other than
 that upon which a poll has been demanded may be proceeded with pending the taking of the
 poll.

19.10 If
 for so long as the Company has only one member:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) in
 relation to a general meeting, the sole member or a proxy for that member or (if the member
 is a corporation) a duly authorized representative of that member is a quorum; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 sole member may agree that any general meeting be called by shorter notice than that provided
 for by the Articles; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) all
 other provisions of the Articles apply with any necessary modification (unless the provision
 expressly provides otherwise).

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| | |
|:---|:---|
| **20** | **Votes of Members** |

---

20.1 Subject
 to any special rights or restrictions as to voting for the time being attached to any shares
 by or in accordance with these Articles (including without limitation any enhanced voting
 rights as may be provided for in Article 3), at any general meeting on a show of hands every
 holder of Class A Ordinary Shares present in person, by electronic facilities (or being a
 corporation, is present by a duly authorised representative), or by proxy shall have one
 (1) vote and every holder of Class B Ordinary Shares present in person, by electronic facilities
 (or being a corporation, is present by a duly authorised representative), or by proxy shall
 have twenty (20) votes per share; and on a poll every Member present in person, by electronic
 facilities or by proxy or, in the case of a Member being a corporation, by its duly authorised
 representative shall have one (1) vote in the case of holders of Class A Ordinary Shares
 and twenty (20) votes in the case of holders of Class B Ordinary Shares for every share of
 which he is the holder, but so that no amount paid up or credited as paid up on a share in
 advance of calls or instalments is treated for the foregoing purposes as paid up on the share.
 Notwithstanding anything contained in these Articles, where more than one proxy is appointed
 by a Member which is a clearing house or a central depository house (or its nominee(s)),
 each such proxy shall have one vote on a show of hands.

**Zeta Network Group** 

20.2 In
 the case of joint holders the vote of the senior who tenders a vote, whether in person or
 by proxy, shall be accepted to the exclusion of the votes of the other joint holders; and
 for this purpose seniority shall be determined by the order in which the names stand in the
 Register.

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

20.4 No
 person shall be entitled to vote at any general meeting unless he is registered as a member
 in the Register on the date of such meeting and unless all calls or other sums presently
 payable by him in respect of shares of the Company have been paid.

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

20.6 On
 a poll or on a show of hands votes may be given either personally or by proxy. On a poll,
 a member entitled to more than one vote need not, if he votes, use all his votes or cast
 all votes he uses the same way.

---

| | |
|:---|:---|
| **21** | **Proxies** |

---

21.1 The
 instrument appointing a proxy shall be in writing under the hand of the appointor or of his
 attorney duly authorised in writing or, if the appointor is a corporation, either under seal
 or under the hand of an officer or attorney duly authorised. A proxy need not be a member
 of the Company. Deposit or delivery of a form of appointment of a proxy does not preclude
 a member from attending and voting at the meeting or at any adjournment of it.

21.2 The
 instrument appointing a proxy shall be deposited at the registered office or the Registration
 Office or at such other place as is specified for that purpose in the notice convening the
 meeting no later than the time for holding the meeting, or adjourned meeting, provided that
 the chairman of the meeting may at his discretion direct that an instrument of proxy shall
 be deemed to have been duly deposited upon receipt of confirmation from the appointor that
 the instrument of proxy duly signed is in the course of transmission to the Company. The
 Directors may require the production of any evidence which they consider necessary to determine
 the validity of any appointment pursuant to this Article.

**Zeta Network Group** 

21.3 The
 instrument appointing a proxy may be in any form acceptable to the Directors and may be expressed
 to be for a particular meeting and/or any adjournment thereof or generally until revoked.

21.4 The
 instrument appointing a proxy shall be deemed to confer authority to demand and to join in
 demanding a poll.

21.5 A
 vote 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, provided that no intimation in writing of such death, insanity, revocation or transfer
 as aforesaid shall have been received by the Company at the registered office before the
 commencement of the meeting or adjourned meeting at which the proxy is used.

---

| | |
|:---|:---|
| **22** | **Corporations Acting by Representatives at Meetings and Clearing House** |

---

22.1 Any
 corporation which is a member may by resolution of its directors or other governing body
 authorise such person as it thinks fit to act as its representative at any meeting of the
 Company or of any class of members and the person so authorised shall be entitled to exercise
 the same powers on behalf of the corporation which he represents as that corporation could
 exercise if it were an individual member.

22.2 If
 a Clearing House (or its nominee(s)) or a central depository entity, being a corporation,
 is a member, it may authorise such persons, as it thinks fit as its representatives at any
 meeting of the Company or at any meeting of any class of member 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 central depository
 entity (or its nominee(s)) as if such person was the registered holder of the shares of the
 Company held by the Clearing House or central depository entity (or its nominee(s)) including
 the right to vote.

---

| | |
|:---|:---|
| **23** | **Directors** |

---

23.1 There
 shall be a board of Directors consisting of at least one person. There is no age limit for
 Directors.

**Zeta Network Group** 

23.2 The
 first Directors shall be determined in writing by the subscriber to the Memorandum of the
 Company.

23.3 The
 remuneration to be paid to the Directors shall be such remuneration as the Directors shall
 determine. Such remuneration shall be deemed to accrue from day to day. The Directors may
 also be paid travelling, hotel and other expenses properly incurred by them in attending
 and returning from meetings of the Directors or any committee of the Directors or general
 meetings of the Company or in connection with the business of the Company or the discharge
 of their duties as a Director, or receive a fixed allowance in respect thereof as may be
 determined by the Directors from time to time or a combination of partly of one such method
 and partly the other. The Directors may provide benefits, whether by the payment of gratuities
 or pensions or by insurance or otherwise, for any existing Director or any Director who has
 held but no longer holds any executive office or employment with the Company or with any
 body corporate which is or has been a subsidiary of the Company or a predecessor in business
 of the Company or of any such subsidiary, and for any member of his family (including a spouse
 and a former spouse) or any person who is or was dependent on him, and may (as well before
 as after he ceases to hold such office or employment) contribute to any fund and pay premiums
 for the purchase or provision of any such benefit.

23.4 The
 shareholding qualification for Directors may be fixed by the Company in general meeting,
 and unless and until so fixed no qualification shall be required.

23.5 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 shareholder or otherwise, and no such Director shall be accountable to the Company for
 any remuneration or other benefits received by him as a Director or officer of, or from his
 interest in, such other company unless the Company otherwise directs in general meeting.

23.6 The
 Directors may by resolution award special remuneration to any Director undertaking any special
 work or services which in the opinion of the Directors are beyond his ordinary routine work
 as a Director. Any fees paid to a Director who is also counsel or attorney-at-law to the
 Company, or otherwise serves it in a professional capacity, shall be in addition to his remuneration
 as a Director.

23.7 A
 Director or alternate Director may act by himself or his firm in a professional capacity
 for the Company, and he or his firm shall be entitled to remuneration for professional services
 as if he were not a Director or alternate Director; provided that nothing herein obtained
 shall authorise a Director or alternate Director or his firm to act as Auditor of the Company.

**Zeta Network Group** 

---

| | |
|:---|:---|
| **24** | **Alternate Directors and Proxy Directors** |

---

24.1 A
 Director may by writing appoint any person to be an alternate Director in his place. 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. The person so appointed shall be entitled to attend, speak and vote at meetings
 of the Directors, and at all meetings of committees of Directors that his appointor is a
 member of, when the Director appointing him is not personally present and to sign any written
 resolution of the Directors and shall automatically vacate his office on the expiration of
 the term for or the happening of the event until which he is by the terms of his appointment
 to hold office or if the appointor in writing revokes the appointment or himself ceases for
 any reason to hold office as a Director. An appointment of an alternate Director under this
 Article shall not prejudice the right of the appointor to attend and vote at meetings of
 the Directors and the powers of the alternate Director shall automatically be suspended during
 such time as the Director appointing him is himself present in person at a meeting of the
 Directors. An alternate Director shall be deemed to be appointed by the Company and not deemed
 to be the agent of the Director appointing him and shall alone be responsible for his own
 acts and defaults.

24.2 A
 Director may be represented at any meetings of the Directors by a proxy appointed by him
 in which event the presence or vote of the proxy shall for all purposes be deemed to be that
 of the Director.

24.3 The
 provisions of these Articles applicable to alternate Directors shall mutatis mutandis apply
 to the appointment of proxies by Directors, save that any person appointed as a proxy pursuant
 to paragraph 24.2 above shall be the agent of the Director, and not an officer of the Company.

---

| | |
|:---|:---|
| **25** | **Powers and Duties of Directors** |

---

25.1 The
 business of the Company shall be managed by the Directors (or a sole Director if only one
 is appointed) who may exercise all the powers of the Company save where inconsistent with
 the Act or these Articles PROVIDED HOWEVER that no regulations made by the Company in general
 meeting shall invalidate any prior act of the Directors which would have been valid if that
 regulation had not been made. The powers given by this Article shall not be limited by any
 special power given to the Directors by the Articles and a meeting of Directors at which
 a quorum is present may exercise all powers exercisable by the Directors.

25.2 Without
 limitation, the Directors may exercise all the powers of the Company to borrow or raise monies,
 and to mortgage or charge its undertaking, property and uncalled capital, or any part thereof,
 and to issue debentures, debenture stock, and other securities whether outright or as security
 for any debt liability or obligation of the Company or of any third party.

25.3 All
 cheques, promissory notes, drafts, bills of exchange or other negotiable 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 from time to
 time determine by resolution.

**Zeta Network Group** 

25.4 The
 Directors shall cause minutes to be made in books provided for the purpose:

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) of
 the names of the Directors or their alternates present at each meeting of the Directors and
 of any committee of the Directors;

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

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

---

| | |
|:---|:---|
| **26** | **Director or Officer Contracting with Company** |

---

26.1 No
 Director or officer shall be disqualified by his office from contracting and/or dealing with
 the Company as vendor, purchaser or otherwise; nor shall any such contract or any contract
 or arrangement entered into by or on behalf of the Company in which any Director or officer
 shall be in any way interested be or be liable to be avoided; nor shall any Director or officer
 so contracting or being so interested be liable to account to the Company for any profit
 realised by any such contract or arrangement by reason of such Director or officer holding
 that office or the fiduciary relationship thereby established; provided that the nature of
 his interest must be disclosed by him at the meeting of the Directors at which the contract
 or arrangement is considered if his interest then exists, or in any other case, at the first
 meeting of the Directors after the acquisition of his interest. A Director, having disclosed
 his interest as aforesaid, shall be counted in the quorum and shall be entitled to vote as
 a Director in respect of any contract or arrangement in which he is so interested as aforesaid.

26.2 A
 general notice that a Director is a member of a specified firm or company and is to be regarded
 as interested in all transactions with that firm or company shall be a sufficient disclosure
 under the immediately preceding Article as regards such Director and the said transactions
 and after such general notice it shall not be necessary for such Director to give a special
 notice relating to any particular transaction with that firm or company. An interest of which
 a Director has no knowledge and of which it is unreasonable to expect him to have knowledge
 shall not be treated as an interest of his.

**Zeta Network Group** 

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

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

---

| | |
|:---|:---|
| **27** | **Appointment and Removal of Directors** |

---

27.1 The
 Directors shall have power at any time and from time to time to appoint any person to be
 a Director, either to fill a casual vacancy or as an addition to the existing Directors but
 so that the total number of Directors (exclusive of alternate Directors) shall not at any
 time exceed the number fixed in accordance with these Articles.

27.2 The
 holder or holders of more than half of the paid-up share capital of the Company (as to Issue
 Price) giving the right to attend and vote at general meetings of the Company may appoint
 any person to be a Director and may in like manner remove any Director and may in like manner
 appoint another person in his stead.

27.3 The
 Company may from time to time, by Ordinary Resolution, set, increase or reduce the maximum
 number of Directors who may constitute the board of Directors.

27.4 The
 office of Director shall be vacated if the Director:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) is
 prohibited by law from serving as Director;

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) resigns
 his office by notice in writing to the Company or otherwise pursuant to any agreement between
 the Company and such Director; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) is
 removed from office by notice of the holder or holders of more than half of the paid-up share
 capital of the Company (as to Issue Price) giving the right to attend and vote at general
 meetings of the Company notwithstanding anything in the Articles or any agreement between
 the Company and such Director;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) is
 requested by all the other Directors (numbering at least two) to resign; or

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

**Zeta Network Group** 

---

| | |
|:---|:---|
| **28** | **Proceedings of Directors** |

---

28.1 The
 Directors may meet together for the dispatch of business, adjourn and otherwise regulate
 their meetings as they think fit. Questions arising at any meeting shall be decided by a
 majority of votes. In case of an equality of votes, the chairman shall have a second or casting
 vote. A Director may, and the Secretary on the requisition of a Director shall, at any time
 summon a meeting of the Directors. Every Director shall receive notice of a board meeting.
 Notice of a board meeting is deemed to be duly given to a Director if it is given to him
 personally or by word of mouth or by electronic communication to an address given by him
 to the Company for that purpose or sent in writing to him at his last known address or other
 address given by him to the Company for that purpose. A Director or his alternate may waive
 the requirement that notice be given to the Director of a meeting of the board of Directors
 or committee of the Directors, either prospectively or retrospectively.

28.2 The
 quorum necessary for the transaction of the business of the Directors may be fixed by the
 Directors and unless so fixed shall be two, a Director and his appointed alternate Director
 being considered only one person for this purpose, PROVIDED ALWAYS that if there shall at
 any time be only a sole Director the quorum shall be one. One person may represent more than
 one Director by alternate and for the purposes of determining whether or not a quorum is
 present and voting each appointment of an alternate shall be counted.

28.3 The
 continuing Directors or sole continuing Director 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 that number, or of summoning
 a general meeting of the Company, but for no other purpose.

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

28.5 A
 committee may elect a chairman of its meetings; if no such chairman is elected, or if at
 any meeting the chairman is not present the members present may choose one of their number
 to be chairman of the Meeting.

**Zeta Network Group** 

28.6 A
 committee may meet and adjourn as it thinks proper. Questions arising at any meeting shall
 be determined by a majority of votes of the members present, and in the case of an equality
 of votes the chairman shall have a second or casting vote.

28.7 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.

28.8 A
 resolution in writing (in one or more counterparts), signed by all the Directors for the
 time being or all the members of a committee of Directors (a person being an alternate Director
 for one or more Directors being entitled to sign such resolution on behalf of each appointor)
 shall be as valid and effectual as if it had been passed at a meeting of the Directors or
 committee as the case may be duly convened and held.

28.9 Any
 Director or Directors or any committee thereof may participate in any meeting of the board
 of Directors or of such committee by means of conference telephone or similar communications
 equipment by means of which all persons participating in the meeting can hear each other
 and participation in a meeting pursuant to this provision shall constitute presence in person
 at such meeting. All business transacted in this way by the Directors or a committee of Directors
 is for the purpose of the Articles deemed to be validly and effectively transacted at a meeting
 of the Directors or of a committee of Directors although fewer than two Directors or alternate
 Directors are physically present at the same place.

28.10 If
 and for so long as there is a sole Director of the Company:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) he
 may exercise all powers conferred on the Directors by the Articles by any means permitted
 by the Articles or the Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 quorum for the transaction of business is one; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) all
 other provisions of the Articles apply with any necessary modification (unless the provision
 expressly provides otherwise).

**Zeta Network Group** 

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| | |
|:---|:---|
| **29** | **Managing Director** |

---

29.1 The
 Directors may from time to time appoint one or more of their body to the office of managing
 director for such period and on such terms as they think fit and, subject to the terms of
 any agreement entered into in any particular case, may revoke such appointment. A Director
 so appointed shall be subject to the same provisions as regards removal and disqualification
 as the other Directors and his appointment shall be automatically determined if he ceases
 for any cause to be a Director.

29.2 A
 managing director shall receive such remuneration (whether by way of salary, commission or
 participation in profits, or partly in one way and partly in another) as the Directors may
 determine.

29.3 The
 Directors may entrust to and confer upon a managing director any powers, authorities and
 discretions exercisable by them upon such terms and conditions and with such restrictions
 as they may think fit, and either collaterally with or to the exclusion of their own powers
 and may from time to time revoke, alter, withdraw or vary all or any of such powers.

---

| | |
|:---|:---|
| **30** | **Presumption of Assent** |

---

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

---

| | |
|:---|:---|
| **31** | **Management** |

---

31.1 The
 Directors may from time to time provide for the management of the affairs of the Company
 in such manner as they think fit and the provisions contained in the three next following
 Articles shall be without prejudice to the general powers conferred by this Article.

31.2 The
 Directors from time to time and at any time may establish any committees, boards or agencies,
 may appoint any persons to be members of such committees or boards, may appoint any managers
 or agents, and may fix their remuneration. Any committee so formed shall in the exercise
 of powers so delegated conform to any regulations that may be imposed on it by the Directors.

31.3 The
 Directors from time to time and at any time may delegate to any such committee, board, manager
 or agent any of the powers, authorities and discretions for the time being vested in the
 Directors and may authorise the members for the time being of any such board, or any of them,
 to fill up any vacancy therein, and to act notwithstanding vacancies, and any such appointment
 or delegation may be made on such terms and subject to such conditions as the Directors may
 think fit, and the Directors may at any time remove any person so appointed, and may annul
 or vary any such delegation, but no person dealing in good faith and without notice of any
 such annulment or variation shall be affected thereby. Where a provision of the Articles
 refers to the exercise of a power, authority or discretion by the Directors and that power,
 authority or discretion has been delegated by the Directors to a committee, the provision
 shall be construed as permitting the exercise of the power, authority or discretion by the
 committee.

**Zeta Network Group** 

31.4 The
 Directors may from time to time and at any time by power of attorney appoint any company,
 firm or person or body of persons, whether nominated directly or indirectly by the Directors,
 to be the attorney or attorneys of the Company for such purposes 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 may contain such provisions for the protection and convenience of
 persons dealing with any such attorney as the Directors may think fit and may also authorise
 any such attorney to delegate all or any of the powers, authorities and discretions vested
 in him.

31.5 Any
 such delegates as aforesaid may be authorised by the Directors to sub-delegate all or any
 of the powers, authorities and discretions for the time being vested in them.

---

| | |
|:---|:---|
| **32** | **Officers** |

---

32.1 Officers
 of the Company may be elected by the Company in general meeting or appointed by the Directors
 and may consist of a president, one or more vice presidents, a Secretary, one or more assistant
 secretaries, a treasurer, one or more assistant treasurers and such other officers as the
 Company in general meeting or the Directors may from time to time think necessary and all
 such officers shall perform such duties as may be prescribed by the Company in general meeting
 or the Directors. They shall hold office until their successors are elected or appointed
 but any officer may be removed at any time by the Company in general meeting or by the Directors.
 If any office becomes vacant the Company in general meeting or the Directors may fill the
 same. Any person may hold more than one of these offices and no officer need be a member
 or Director.

---

| | |
|:---|:---|
| **33** | **The Seal** |

---

33.1 The
 Company may, if the Directors so determine, have a Seal. The Directors shall provide for
 the safe custody of the Seal which shall only be used with the authority of the Directors
 or a committee of the Directors authorised in that regard. Every instrument to which the
 Seal shall be affixed shall be signed by a Director or other person authorised by the Directors
 for that purpose. Notwithstanding the provisions hereof, a Director, Secretary or other officer
 may affix the Seal to returns, lists, notices, certificates or any other documents required
 to be authenticated by him under Seal or to be filed with the Registrar of Companies in the
 Cayman Islands or elsewhere under his signature alone.

**Zeta Network Group** 

33.2 The
 Company may exercise the powers conferred by the Act with regard to having a duplicate seal
 for use abroad and such powers shall be vested in the Directors.

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| | |
|:---|:---|
| **34** | **Dividends and Reserve** |

---

34.1 Subject
 to the Act and these Articles, the Directors may from time to time declare dividends (including
 interim dividends) and distributions on issued shares of the Company and authorise payment
 of the same out of funds of the Company lawfully available therefor.

34.2 No
 dividend or distribution shall be paid except out of the profits of the Company, realised
 or unrealised, or out of the share premium account or as otherwise permitted by the Act.

34.3 The
 Directors may, before declaring any dividends or distributions, 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 like discretion,
 be employed in the business of the Company.

34.4 Subject
 to the rights of persons, if any, entitled to shares with special rights as to dividends
 or distributions, if dividends or distributions are to be declared on a class of shares they
 shall be declared and paid according to the amounts paid or credited as paid on the shares
 of such class issued on the record date for such dividend or distribution but no amount paid
 or credited as paid on a share in advance of calls shall be treated for the purposes of this
 Article as paid on the share. If at any time the share capital is divided into different
 classes of shares the Directors may pay dividends on shares which confer deferred or non-preferred
 rights with regard to dividends as well as on shares which confer preferential rights with
 regard to dividends, but no dividend shall be paid on shares carrying deferred or non-preferred
 rights if, at the time of payment, any preferential dividend is in arrears. The Directors
 may also pay at intervals settled by them any dividend payable at a fixed rate if it appears
 that there are sufficient funds of the Company lawfully available for distribution to justify
 the payment. Provided the Directors act in good faith they shall not incur any liability
 to the holders of shares conferring preferred rights for any loss they may suffer by the
 lawful payment of a dividend on any shares having deferred or non-preferred rights.

34.5 The
 Directors may deduct from any dividend or distribution payable to any member all sums of
 money (if any) presently payable by him to the Company on account of calls or otherwise.

34.6 The
 Directors may declare that any dividend or distribution be paid wholly or partly by the distribution
 of specific assets and in particular of paid-up shares (as to issue price), debentures or
 debenture stock 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 certificates and fix the value for distribution of
 such specific assets or any part thereof and may determine that cash payments shall be made
 to any members upon the footing of the value so fixed in order to adjust the rights of all
 members and may vest any such specific assets in trustees as may seem expedient to the Directors.

**Zeta Network Group** 

34.7 Any
 dividend, distribution, interest or other monies payable in cash in respect of shares may
 be paid 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 holder who is first named on the Register
 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,
 distributions, bonuses or other monies payable in respect of the shares held by them as joint
 holders.

34.8 No
 dividend or distribution shall bear interest against the Company, save as otherwise provided.

34.9 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.

34.10 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.

34.11 Any
 dividend or distribution which cannot be paid to a member and/or which remains unclaimed
 after six months from the date on which such dividend or 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 distribution shall remain as a debt due to the Member. Any dividend
 or distribution which remains unclaimed after a period of six years from the date on which
 such dividend or distribution becomes payable shall be forfeited and shall revert to the
 Company.

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| | |
|:---|:---|
| **35** | **Accounts** |

---

35.1 The
 Directors shall cause proper books of account to be kept with respect to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) all
 sums of money received and expended by the Company and the matters in respect of which the
 receipt and expenditure takes place;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) all
 sales and purchases of goods by the Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 assets and liabilities of the Company.

**Zeta Network Group** 

35.2 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.

35.3 The
 books of account shall be kept at such place or places as the Directors think fit, and shall
 always be open to the inspection of the Directors. The books of accounts shall be retained
 for five (5) years from the date of their preparation, or such other period as specified
 by the Act.

35.4 The
 Directors shall from time to time determine whether and to what extent and at what times
 and places and under what conditions or regulations the accounts and books of the Company
 or any of them shall be open to the inspection of 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 Act or authorised by the Directors or by the Company
 in general meeting.

35.5 The
 Directors shall from time to time 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 Act.

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| | |
|:---|:---|
| **36** | **Audit** |

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36.1 The
 Directors may appoint an Auditor or Auditors on such terms as the Directors determine who
 shall hold office until otherwise resolved.

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

36.3 Auditors
 shall at any time during their term of office, upon request of the Directors or any general
 meeting of the members, make a report on the accounts of the Company in general meeting during
 their tenure of office.

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| | |
|:---|:---|
| **37** | **Fiscal Year** |

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The fiscal year of the Company shall end on the 30th day of June in each year unless the Directors prescribe some other period therefor.

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| | |
|:---|:---|
| **38** | **Capitalisation of Profit and Share Premium** |

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38.1 The
 Directors or the Company in general meeting, by Ordinary Resolution upon the recommendation
 of the Directors, may resolve that it is desirable to capitalise any part of the amount for
 the time being standing to the credit of any of the Company's reserve accounts (including,
 without limitation, the share premium account and capital redemption reserve fund) or to
 the credit of the profit and loss account or otherwise available for distribution, and accordingly
 that such sum be set free from distribution amongst the members who would have been entitled
 thereto if distributed by way of dividend and in the same proportions on condition that the
 same be not paid in cash but be applied in or towards paying up any amounts for the time
 being unpaid on any shares held by such members respectively or paying up in full unissued
 shares or debentures of the Company to be allotted and distributed credited as fully paid-up
 (as to Issue Price) to and amongst such members in the proportions aforesaid, or partly in
 the one way and partly in the other, and the Directors shall give effect to such resolution.
 Provided that a share premium account and a capital redemption reserve fund may, for the
 purpose of this Article, only be applied in the paying up of unissued shares to be issued
 to members of the Company as fully paid bonus shares.

**Zeta Network Group**

38.2 Whenever
 such a resolution as aforesaid shall have been passed, the Directors shall make all appropriations
 and applications of the undivided profits resolved to be capitalised thereby, and all allotments
 and issues of fully paid shares or debentures, if any, and generally shall do all acts and
 things required to give effect thereto, with full power to the Directors to make such provision
 by the issue of fractional certificates or by payment in cash or otherwise as they think
 fit for the class of shares or debentures becoming distributable in fractions, and also to
 authorise any person to enter into, on behalf of all the members entitled thereto, an agreement
 with the Company providing for the allotment to them respectively, credited as fully paid-up
 (as to Issue Price), of any further shares or debentures to which they may be entitled upon
 such capitalisation, or (as the case may require) for the payment up by the Company on their
 behalf, by the application thereto of their respective proportions of the profits resolved
 to be capitalised of the amounts or any part of the amounts remaining unpaid on their existing
 shares, and any agreement made under such authority shall be effective and binding on all
 such members.

38.3 The
 Directors shall in accordance with the Act establish a share premium account and shall carry
 to the credit of such account from time to time a sum equal to the amount or value of the
 premium paid on the issue of any share and may treat any contributed capital or capital surplus
 as if it were credited to such account. There shall be debited to any share premium account:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) on
 the redemption or purchase of a share the difference between the nominal value of such share
 and the redemption or purchase price provided always that at the discretion of the Directors
 such sum may be paid out of the profits of the Company or, if permitted by the Act, out of
 capital; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) any
 other amounts paid out of any share premium account as permitted by the Act.

**Zeta Network Group** 

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|:---|:---|
| **39** | **Record Date** |

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39.1 For
 the purpose of determining members entitled to attend meetings, receive payment of any Dividend
 or capitalisation or for any other purpose, the Directors may provide that the Register may,
 after compliance with any notice requirement of the Designated Stock Exchange, be suspended
 or closed for transfers for a stated period which shall not in any case exceed thirty (30)
 days in any year as the Directors may determine. In lieu of, or apart from, closing the Register,
 the Directors may fix in advance or arrears a date as the record date for any such determination
 of members provided that the record date for a meeting may not be earlier than the date of
 notice of such meeting.

39.2 If
 the Register is not so closed and no record date is fixed for the determination of members
 entitled to attend meetings, receive payment of a Distribution or capitalisation, the date
 on which the notice of the meeting is given or resolution of the Directors declaring such
 Dividend or capitalisation is adopted, as the case may be, shall be the record date for such
 determination of members.

39.3 A
 determination of the members of record entitled to notice of or to vote at a meeting of the
 members shall apply at any adjournment of the meeting, provided however, that the Directors
 may fix a new record date for the adjourned meeting.

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| | |
|:---|:---|
| **40** | **Notices** |

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40.1 A
 notice may be given by the Company to any member either personally or by sending it by courier,
 post, cable, telex, telefax or e-mail to him or to his registered address, or (if he has
 no registered address) to the address, if any, within or without the Cayman Islands supplied
 by him to the Company for the giving of notice to him. A notice may also be served by advertisement
 in appropriate newspapers in accordance with the requirements of the Designated Stock Exchange
 or, to the extent permitted by the applicable laws, by placing it on the Company's
 website and giving to the member a notice stating that the notice and other document(s) are
 available there (a "notice of availability"). The notice of availability may
 be given to the member by any of the means set out above.

40.2 Where
 a notice is sent by courier, service of the notice shall be deemed to be effected by delivery
 of the notice to a courier company, and shall be deemed to have been received on the third
 day (not including Saturdays or Sundays or public holidays) following the day on which the
 notice was delivered to the courier. Where a notice is sent by post, service of the notice
 shall be deemed to be effected by properly addressing, pre-paying and posting a letter containing
 the notice, and to have been effected in the case of a notice of a meeting at the expiration
 of seven (7) days after the letter containing the same is posted, and in any other case at
 the time at which the letter would be delivered in the ordinary course of post. Any letter
 sent to an address outside the Cayman Islands shall be sent by courier or airmail.

**Zeta Network Group** 

40.3 Where
 a notice is sent by cable, telex, telefax or e-mail, service of the notice shall be deemed
 to be effected by properly addressing and sending such notice and to have been effected on
 the day received or, if such day is not a working day, on the next working day.

40.4 A
 notice may be given by the Company to the person or persons where the Company has been advised
 are entitled to a share in consequence of the death or bankruptcy of a member by sending
 it through the post in prepaid letter 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, if
 any, within or without the Cayman Islands supplied for that purpose by the persons claiming
 to be so entitled, or (until such an address has been supplied) by giving the notice in any
 manner in which the same might have been given if the death or bankruptcy had not occurred.

40.5 A
 notice shall be sufficiently given by the Company to the joint holders of record of a share
 by giving the notice to the joint holder first named on the Register in respect of the share.

40.6 Notice
 of every general meeting shall be given in any manner hereinbefore authorised to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) every
 person shown as a member in the Register subject, in each case, to the immediately preceding
 Article; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) every
 person upon whom the ownership of a share devolves by reason of his being a legal personal
 representative or a trustee in bankruptcy of a member where the member but for his death
 or bankruptcy would be entitled to receive notice of the meeting.

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

40.8 A
 member who is present, either in person or by proxy, at any meeting of the Company or of
 the holders of any class of shares in the Company shall be deemed to have received notice
 of the meeting, and, where requisite, of the purpose for which it was called.

40.9 Every
 person who becomes entitled to any share shall be bound by any notice in respect of that
 share which, before his name is entered in the Register, has been given to the person from
 whom he derives his title.

40.10 Subject
 to the rights attached to shares, the Directors may fix any date as the record date for a
 dividend, allotment or issue. The record date may be on or at any time before or after a
 date on which the dividend, allotment or issue is declared, made or paid.

**Zeta Network Group** 

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| | |
|:---|:---|
| **41** | **Winding Up** |

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41.1 If
 the Company is, or is likely to become, unable to pay its debts, the Directors shall have
 power to present a winding up petition in the name of the Company and/or to apply for the
 appointment of provisional liquidators in respect of the Company.

41.2 Subject
 to any special rights, privileges or restrictions as to the distribution of available surplus
 assets on liquidation for the time being attached to any class or classes of shares, if the
 Company shall be wound up, the liquidator may, with the sanction of an Ordinary Resolution
 of the Company and any other sanction required by law, divide amongst the members in specie
 or kind the whole or any part of the assets of the Company (whether they shall consist of
 property of the same kind or not) and may, for such purpose, set such value as he deems fair
 upon any property to be divided as aforesaid and may determine how such division shall be
 carried out as between the members or different classes of members. The liquidator may, with
 the like sanction, vest the whole or any part of such assets in trustees upon such trusts
 for the benefit of the members as the liquidator, with the like sanction, shall think fit,
 but so that no member shall be compelled to accept any shares or other securities whereon
 there is any liability.

41.3 Subject
 to any special rights, privileges or restrictions as to the distribution of available surplus
 assets on liquidation for the time being attached to any class or classes of shares, if the
 Company shall be wound up and the assets available for distribution amongst the members as
 such shall be insufficient to repay the whole of the paid-up 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 capital paid up, or which ought to have been paid up, at the commencement of the winding
 up on the shares held by them respectively. And if in a winding up the assets available for
 distribution amongst the members shall be more than sufficient to repay the whole of the
 capital at the commencement of the winding up, the excess shall be distributed amongst the
 members in proportion to the capital at the commencement of the winding up paid up on the
 shares held by them respectively. But this Article is to be without prejudice to the rights
 of the holders of shares issued upon special terms and conditions.

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| | |
|:---|:---|
| **42** | **Indemnity** |

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42.1 Every
 Director, Secretary, or other officer of the Company (including alternate directors, proxy
 directors and former directors and officers), any trustee for the time being acting in relation
 to the Company (including any nominee shareholder holding shares in the Company) and their
 heirs and personal representatives (each an "Indemnified Person") shall be entitled
 to be indemnified out of the assets of the Company against all actions, proceedings, costs,
 damages, expenses, claims, losses or liabilities which they or any of them may sustain or
 incur by reason of any act done or omitted in or about the execution of the duties of their
 respective offices or trusts or otherwise in relation thereto, including any liability incurred
 by him in defending any proceedings, whether civil or criminal, in which judgement is given
 in his favour or in which he is acquitted except to the extent that any of the foregoing
 arise through his dishonesty.

42.2 No
 Indemnified Person shall be liable (a) for any loss, damage or misfortune whatsoever which
 may happen to or be incurred by the Company in the execution of the duties, powers, authorities
 or discretions of his office or in relation thereto, (b) for the acts, receipts, neglects,
 defaults or omissions of any other such Director or person or (c) by reason of his having
 joined in any receipt for money not received by him personally or (d) for any loss on account
 of defect of title to any property of the Company or (e) on account of the insufficiency
 of any security in or upon which any money of the Company shall be invested or (f) for any
 loss incurred through any bank, broker or other agent or (g) for any loss occasioned by any
 negligence, default, breach of duty, breach of trust, error of judgement or oversight on
 his part or (h) for any other loss or damage due to any such cause as aforesaid except to
 the extent that any of the foregoing arise through his dishonesty.

**Zeta Network Group**

42.3 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.

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

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| | |
|:---|:---|
| **43** | **Registration by Way of Continuation** |

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43.1 The
 Company, if registered as an exempted company under the Act, may by Special Resolution resolve
 to be registered by way of continuation in a jurisdiction outside the Cayman Islands which
 permits or does not prohibit the transfer of the Company to such jurisdiction.

43.2 In
 furtherance of a resolution passed pursuant to the immediately preceding Article, the Directors
 shall cause an application to be made to the Registrar of Companies to de-register the Company
 in the Cayman Islands or such other jurisdiction in which it is for the time being incorporated,
 registered or existing and may cause all further steps as they consider appropriate to be
 taken to effect the transfer by way of continuation of the Company.

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| | |
|:---|:---|
| **44** | **Disclosure** |

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The Directors and the officers including any secretary or assistant secretary and/or any its service providers (including the registered office provider for the Company), shall be entitled to disclose to any regulatory or judicial authority, or to any stock exchange on which the shares may from time to time be listed, any information regarding the affairs of the Company including, without limitation, any information contained in the Register and books of the Company.

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| | |
|:---|:---|
| **45** | **Merger and Consolidation** |

---

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

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| | |
|:---|:---|
| **46** | **Amendment to Articles** |

---

The Company may from time to time alter or add to these Articles by passing a Special Resolution.