# EDGAR Filing Document

**Accession Number:** 0001982708
**File Stem:** 0001185185-26-001897
**Filing Date:** 2026-5
**Character Count:** 143141
**Document Hash:** eda764b8903760dac05ddeda8b74f069
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001185185-26-001897.hdr.sgml**: 20260519

**ACCESSION NUMBER**: 0001185185-26-001897

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260519

**FILED AS OF DATE**: 20260519

**DATE AS OF CHANGE**: 20260519

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Anbio Biotechnology
- **CENTRAL INDEX KEY:** 0001982708
- **STANDARD INDUSTRIAL CLASSIFICATION:** IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835]
- **ORGANIZATION NAME:** 03 Life Sciences
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42526
- **FILM NUMBER:** 26995746

**BUSINESS ADDRESS:**
- **STREET 1:** FRIEDRICH-EBERT-ANLAGE 49
- **CITY:** FRANKFURT AM MAIN
- **STATE:** 2M
- **ZIP:** 60308
- **BUSINESS PHONE:** 4916096247281

**MAIL ADDRESS:**
- **STREET 1:** FRIEDRICH-EBERT-ANLAGE 49
- **CITY:** FRANKFURT AM MAIN
- **STATE:** 2M
- **ZIP:** 60308

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION** **<br> Washington, D.C. 20549**

**FORM 6-K**

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

**For the month of May 2026**

**Commission File Number: 001-42526**

**Anbio Biotechnology**

**Friedrich-Ebert-Anlage 35-37, 60327<br> Frankfurt am Main,<br> Germany<br> +49 69870039170**

**(Address, including zip code, and telephone number, including area code, of Registrant's principal executive offices)**

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

Form 20-F ☒ Form 40-F ☐

On May 15, 2026, at 3:00 p.m., Germany Time (May 15, 2026, at 9:00 a.m. Eastern Time), Anbio Biotechnology (the "Company") held a meeting of the holders of Class A ordinary shares of a par value of $0.0001 each (the "Class A Ordinary Shares") (the "Class A Meeting") at the principal office of the Company located at Friedrich-Ebert-Anlage 35-37, 60327, Frankfurt am Main, Germany. Immediately following the Class A Meeting, the Company held an extraordinary general meeting of the shareholders of the Company (the "EGM"), at the same location.

As of the record date of April 22, 2026 (the "Record Date"), there were 43,891,200 Class A Ordinary Shares and 100,000,000 Class B ordinary shares of a par value of $0.0001 each (the "Class B Ordinary Shares") outstanding. Holders of Class A Ordinary Shares as of the Record Date are entitled to one (1) vote for each Class A Ordinary Share held for each of the proposals and holders of Class B Ordinary Shares as of the Record Date are entitled to fifty (50) votes for each Class B Ordinary Share held for each of the proposals.

 **Class A Meeting**

Holders of 38,977,276.90 Class A Ordinary Shares of the Company were present in person or by proxy at the Class A Meeting, representing approximately 88.80% of the 43,891,200 outstanding Class A Ordinary Shares as of the Record Date, and therefore constituting a quorum of at least one-third of all votes attaching to all the Class A Ordinary Shares outstanding and entitled to vote at the Class A Meeting as of the Record Date. The interested shareholders (the "Interested Shareholders"), who are the holders of record of both our Class A Ordinary Shares and Class B Ordinary Shares at the close of business on the Record Date, did not attend or vote at the Class A Meeting. The matters voted on at the Class A Meeting were approved. The final voting results for the matters submitted to a vote of shareholders at the Class A Meeting are as follows:

**Proposal 2: Authorised Share Capital Increase**

---

| | | | | |
|:---|:---|:---|:---|:---|
|  |  | **For** | **Against** | **Abstain** |
| By an ordinary resolution, subject to and conditional upon the passing of the resolutions set out in Proposal One, Proposal Three, Proposal Four and Proposal Six of the EGM, and with effect immediately following the effectiveness of the Share Capital Reduction, to increase the Company's authorised share capital from: | By an ordinary resolution, subject to and conditional upon the passing of the resolutions set out in Proposal One, Proposal Three, Proposal Four and Proposal Six of the EGM, and with effect immediately following the effectiveness of the Share Capital Reduction, to increase the Company's authorised share capital from: | 38970844.50 | 5932.40 | 500.00 |
| (i) | US$0.50 divided into 500,000,000 shares of par value US$0.000000001 each, comprising of 400,000,000 Class A Ordinary Shares of par value US$0.000000001 each and 100,000,000 Class B Ordinary Shares of par value US$0.000000001 each, to |  |  |  |
| (ii) | US$3,000 divided into 3,000,000,000,000 shares of par value US$0.000000001 each, comprising of 800,000,000,000 Class A Ordinary Shares, 200,000,000,000 Class B Ordinary Shares, 1,000,000,000,000 Class C Ordinary Shares of par value US$0.000000001 each (the "Class C Ordinary Shares") and 1,000,000,000,000 preference shares of par value US$0.000000001 each (the "Preference Shares") |  |  |  |
| by the creation of 799,600,000,000 Class A Ordinary Shares of par value US$0.000000001 each, 199,900,000,000 Class B Ordinary Shares of par value US$0.000000001 each, 1,000,000,000,000 Class C Ordinary Shares of par value US$0.000000001 each, and 1,000,000,000,000 Preference Shares of par value US$0.000000001 each, each having the rights and restrictions set forth in the Restated M&A (as defined below) (the "Authorised Share Capital Increase"). | by the creation of 799,600,000,000 Class A Ordinary Shares of par value US$0.000000001 each, 199,900,000,000 Class B Ordinary Shares of par value US$0.000000001 each, 1,000,000,000,000 Class C Ordinary Shares of par value US$0.000000001 each, and 1,000,000,000,000 Preference Shares of par value US$0.000000001 each, each having the rights and restrictions set forth in the Restated M&A (as defined below) (the "Authorised Share Capital Increase"). |  |  |  |

---

 **Proposal 3: Increase in Class B Voting Rights**

---

| | | | |
|:---|:---|:---|:---|
|  | **For** | **Against** | **Abstain** |
| By an ordinary resolution, subject to and conditional upon the passing of the resolutions set out in Proposal One, Proposal Two, Proposal Four and Proposal Six of the EGM and all requisite class consents being obtained, and with effect immediately following effectiveness of the Share Capital Reduction (as defined in the EGM resolutions), to approve an increase in the voting rights attaching to the Class B Ordinary Shares (as defined in the EGM resolutions) from fifty (50) votes per Class B Ordinary Share to five hundred (500) votes per Class B Ordinary Share as set forth in the Restated M&A (as defined below) (the "Increase in Class B Voting Rights"); | 38971709.17 | 5566.11 | 1.61 |

---

**Proposal 4: Class B Conversion Rights**

---

| | | | |
|:---|:---|:---|:---|
|  | **For** | **Against** | **Abstain** |
| By an ordinary resolution, subject to and conditional upon the passing of the resolutions set out in Proposals One to Three and Proposal Six of the EGM and all requisite class consents being obtained, and with effect immediately following effectiveness of the Share Capital Reduction, to approve an alteration of the rights attaching to the Class B Ordinary Shares, such that each Class B Ordinary Share shall be convertible into Class A Ordinary Share(s) in accordance with the terms of the Restated M&A (the "Class B Conversion Rights"); | 38971744.88 | 5530.40 | 1.61 |

---

**Proposal 5: Share Consolidation Authorisation**

---

| | | | | |
|:---|:---|:---|:---|:---|
|  |  | **For** | **Against** | **Abstain** |
| By an ordinary resolution, subject to and conditional upon all requisite class consents being obtained: | By an ordinary resolution, subject to and conditional upon all requisite class consents being obtained: | 38977099.88 | 125.40 | 51.61 |
| (i) | to approve one or more share consolidations of the Company's issued and unissued Class A Ordinary Shares at a ratio of not less than two (2)-for-one (1) and not more than ten-thousand (10000)-for-one (1) or the maximum consolidation ratio then permitted under applicable Nasdaq rules and requirements aggregately (the "Range"), with the exact ratio to be set as a whole number within the Range and the exact date to be determined by the board of directors of the Company in its sole discretion within three years after the date of passing of the EGM resolutions (each a "Share Consolidation" and collectively, the "Share Consolidations") provided that the aggregate ratio across all such Share Consolidations shall not exceed ten-thousand (10000)-for-one (1) or such lower cap as imposed by Nasdaq at the time of implementation and that no fractional share shall arise from the Share Consolidations; |  |  |  |
| (ii) | to authorise the Company to round up any fractional shares resulting from the Share Consolidations to the nearest whole Class A Ordinary Share; and |  |  |  |
| (iii) | to authorise the board of directors to, at their sole and absolute discretion, implement one or more Share Consolidations, determine the exact consolidation ratio and the exact effective date of each such Share Consolidation, instruct the registered office provider or transfer agent of the Company to complete the necessary corporate record(s) and filing(s) to reflect the Share Consolidation(s) and do all other such acts and things as the board considers necessary or desirable for the purposes of the transactions contemplated by the Share Consolidation(s); and |  |  |  |

---

**Proposal 6: Adoption of the Restated M&A**

---

| | | | |
|:---|:---|:---|:---|
|  | **For** | **Against** | **Abstain** |
| By a special resolution, subject to and conditional upon the passing of the resolutions set out in Proposal One, Proposal Two, Proposal Three and Proposal Four of the EGM and all requisite class consents being obtained, and with effect immediately following effectiveness of the Share Capital Reduction, to adopt the form of amended and restated memorandum and articles of association of the Company in the form attached as Appendix A to the Proxy Statement for the EGM (the "Restated M&A") in substitution for and to the exclusion of the existing amended and restated memorandum and articles of association of the Company to, among other things: (i) reflect the Share Capital Reduction, the Authorised Share Capital Increase, the Increase in Class B Voting Rights, and the Class B Conversion Rights; (ii) increase threshold for requisitioning a meeting to shareholders holding a majority of the voting rights; (iii) add an exclusive forum and jurisdiction clause; (iv) add prior written notice requirement for directors to vacate their office upon resignation and termination of their terms, and (v) make other consequential and minor updates, and authorise the board of directors to do all other acts and things as the board considers necessary or desirable in connection with the adoption of the Restated M&A, including without limitation, attending to the necessary filing(s) with the Registrar of Companies in the Cayman Islands. | 38971736.50 | 5540.40 | 0.00 |

---

**Extraordinary General Meeting**

Holders of 43,804,981.80 Class A Ordinary Shares and holders of 100,000,000 Class B Ordinary Shares of the Company were present in person or by proxy at the EGM, representing approximately 99.80% of the 43,891,200 outstanding Class A Ordinary Shares and 100% of the 100,000,000 outstanding Class B Ordinary Shares as of the Record Date, and therefore constituting a quorum of at least one-third of all votes attaching to the Class A Ordinary Shares and Class B Ordinary Shares outstanding and entitled to vote at the EGM as of the Record Date. All matters voted on at the EGM were approved. The final voting results for the matters submitted to a vote of shareholders at the EGM are as follows:

**Proposal One: Share Capital Reduction**

---

| | | | |
|:---|:---|:---|:---|
|  | **For** | **Against** | **Abstain** |
| By a special resolution, subject to and conditional upon the passing of the resolutions set out in Proposal Two to Proposal Four and Proposal Six, to approve a reduction in the Company's authorised share capital from (i) US$50,000 divided into 500,000,000 shares of a par value of US$0.0001 each, comprising of 400,000,000 class A ordinary shares of a par value of US$0.0001 each and 100,000,000 class B ordinary shares of a par value of US$0.0001 each, to (ii) US$0.50 divided into 500,000,000 shares of par value US$0.000000001 each, comprising of 400,000,000 Class A Ordinary Shares of par value US$0.000000001 each (the "Class A Ordinary Shares") and 100,000,000 Class B Ordinary Shares of par value US$0.000000001 each (the "Class B Ordinary Shares"), by way of reduction of the par value of each authorised share in the capital of the Company (including all issued shares) from US$0.0001 to US$0.000000001 (the "Share Capital Reduction"). | 5043803747.08 | 721.71 | 513.00 |

---

**Proposal Two: Authorised Share Capital Increase**

---

| | | | | |
|:---|:---|:---|:---|:---|
|  |  | **For** | **Against** | **Abstain** |
| By an ordinary resolution, subject to and conditional upon the passing of the resolutions set out in Proposal One, Proposal Three, Proposal Four and Proposal Six, and with effect immediately following the effectiveness of the Share Capital Reduction, to increase the Company's authorised share capital from: | By an ordinary resolution, subject to and conditional upon the passing of the resolutions set out in Proposal One, Proposal Three, Proposal Four and Proposal Six, and with effect immediately following the effectiveness of the Share Capital Reduction, to increase the Company's authorised share capital from: | 5043799347.08 | 5621.71 | 13.00 |
| (i) | US$0.50 divided into 500,000,000 shares of par value US$0.000000001 each, comprising of 400,000,000 Class A Ordinary Shares of par value US$0.000000001 each and 100,000,000 Class B Ordinary Shares of par value US$0.000000001 each, to |  |  |  |
| (ii) | US$3,000 divided into 3,000,000,000,000 shares of par value US$0.000000001 each, comprising of 800,000,000,000 Class A Ordinary Shares, 200,000,000,000 Class B Ordinary Shares, 1,000,000,000,000 Class C Ordinary Shares of par value US$0.000000001 each (the "Class C Ordinary Shares") and 1,000,000,000,000 preference shares of par value US$0.000000001 each (the "Preference Shares") |  |  |  |
| by the creation of 799,600,000,000 Class A Ordinary Shares of par value US$0.000000001 each, 199,900,000,000 Class B Ordinary Shares of par value US$0.000000001 each, 1,000,000,000,000 Class C Ordinary Shares of par value US$0.000000001 each, and 1,000,000,000,000 Preference Shares of par value US$0.000000001 each, each having the rights and restrictions set forth in the Restated M&A (as defined below) (the "Authorised Share Capital Increase"). | by the creation of 799,600,000,000 Class A Ordinary Shares of par value US$0.000000001 each, 199,900,000,000 Class B Ordinary Shares of par value US$0.000000001 each, 1,000,000,000,000 Class C Ordinary Shares of par value US$0.000000001 each, and 1,000,000,000,000 Preference Shares of par value US$0.000000001 each, each having the rights and restrictions set forth in the Restated M&A (as defined below) (the "Authorised Share Capital Increase"). |  |  |  |

---

**Proposal Three: Increase in Class B Voting Rights**

---

| | | | |
|:---|:---|:---|:---|
|  | **For** | **Against** | **Abstain** |
| By an ordinary resolution, subject to and conditional upon the passing of the resolutions set out in Proposal One, Proposal Two, Proposal Four and Proposal Six and all requisite class consents being obtained, and with effect immediately following effectiveness of the Share Capital Reduction, to approve an increase in the voting rights attaching to the Class B Ordinary Shares from fifty (50) votes per Class B Ordinary Share to five hundred (500) votes per Class B Ordinary Share as set forth in the Restated M&A (as defined below) (the "Increase in Class B Voting Rights"). | 5043799295.47 | 5671.71 | 14.61 |

---

**Proposal Four: Class B Conversion Rights**

---

| | | | |
|:---|:---|:---|:---|
|  | **For** | **Against** | **Abstain** |
| By an ordinary resolution, subject to and conditional upon the passing of the resolutions set out in Proposals One to Three and Proposal Six and all requisite class consents being obtained, and with effect immediately following effectiveness of the Share Capital Reduction, to approve an alteration of the rights attaching to the Class B Ordinary Shares, such that each Class B Ordinary Share shall be convertible into Class A Ordinary Share(s) in accordance with the terms of the Restated M&A (the "Class B Conversion Rights"). | 5043799434.80 | 5484.00 | 63.00 |

---

**Proposal Five: Share Consolidation Authorisation**

---

| | | | |
|:---|:---|:---|:---|
|  | **For** | **Against** | **Abstain** |
| By an ordinary resolution, subject to and conditional upon all requisite class consents being obtained: (i) to approve one or more share consolidations of the Company's issued and unissued Class A Ordinary Shares at a ratio of not less than two (2)-for-one (1) and not more than ten-thousand (10000)-for-one (1) or the maximum consolidation ratio then permitted under applicable Nasdaq rules and requirements aggregately (the "Range"), with the exact ratio to be set as a whole number within the Range and the exact date to be determined by the board of directors of the Company in its sole discretion within three years after the date of passing of these resolutions (each a "Share Consolidation" and collectively, the "Share Consolidations") provided that the aggregate ratio across all such Share Consolidations shall not exceed ten-thousand (10000)-for-one (1) or such lower cap as imposed by Nasdaq at the time of implementation and that no fractional share shall arise from the Share Consolidations; (ii) to authorise the Company to round up any fractional shares resulting from the Share Consolidations to the nearest whole Class A Ordinary Share; and (iii) to authorise the board of directors to, at their sole and absolute discretion, implement one or more Share Consolidations, determine the exact consolidation ratio and the exact effective date of each such Share Consolidation, instruct the registered office provider or transfer agent of the Company to complete the necessary corporate record(s) and filing(s) to reflect the Share Consolidation(s) and do all other such acts and things as the board considers necessary or desirable for the purposes of the transactions contemplated by the Share Consolidation(s) (the "Share Consolidation Authorisation"). | 5043804688.80 | 280.00 | 13.00 |

---

**Proposal Six: Adoption of the Restated M&A**

---

| | | | |
|:---|:---|:---|:---|
|  | **For** | **Against** | **Abstain** |
| By a special resolution, subject to and conditional upon the passing of Proposals One, Two, Three and Four and all requisite class consents being obtained, and with effect immediately following effectiveness of the Share Capital Reduction, to adopt the second amended and restated memorandum and articles of association of the Company (the "Restated M&A") in the form attached as Appendix A to the proxy statement accompanying this notice in substitution for and to the exclusion of the existing amended and restated memorandum and articles of association of the Company to, among other things: (i) reflect the Share Capital Reduction, the Authorised Share Capital Increase, the Increase in Class B Voting Rights, and the Class B Conversion Rights; (ii) increase threshold for requisitioning a meeting to shareholders holding a majority of the voting rights; (iii) add an exclusive forum and jurisdiction clause; (iv) add prior written notice requirement for directors to vacate their office upon resignation and termination of their terms, and (v) make other consequential and minor updates, and authorise the board of directors to do all other acts and things as the board considers necessary or desirable in connection with the adoption of the Restated M&A, including without limitation, attending to the necessary filing(s) with the Registrar of Companies in the Cayman Islands (the "Adoption of the Restated M&A"). | 5043799331.18 | 5587.61 | 63.00 |

---

**Proposal Seven: Amendment and Restatement of M&A Following First Share Consolidation**

---

| | | | |
|:---|:---|:---|:---|
|  | **For** | **Against** | **Abstain** |
| By a special resolution, subject to and conditional upon the effectiveness of the first Share Consolidation implemented by the board of directors under Proposal Five, (a) to amend and restate the then effective memorandum and articles of association of the Company (the "Pre-Consolidation M&A") by their deletion in their entirety and the substitution in their place with an amended and restated memorandum and articles of association (the "Post-Consolidation M&A"), being in the form of the Pre-Consolidation M&A, with amendments to the authorised share capital and par value descriptions to reflect the first Share Consolidation effected pursuant to Proposal Five; and (b) to authorise the Company's registered office provider or other duly authorised representative to file these resolutions, the Board resolutions in relation to such Share Consolidation and the Post-Consolidation M&A with the Registrar of Companies in the Cayman Islands accordingly and authorise the board of directors to take all further actions and execute all further documents as may be necessary or advisable to carry out the intent of these resolutions (the "Amendment And Restatement of M&A Following First Share Consolidation"). | 5043804687.18 | 281.61 | 13.00 |

---

**Proposal Eight: Adjournment Proposal**

---

| | | | |
|:---|:---|:---|:---|
|  | **For** | **Against** | **Abstain** |
| By an ordinary resolution, to adjourn the EGM to a later date or dates for any purpose, including to solicit additional proxies if there are insufficient votes at the time of the EGM to approve the proposals described above (the "Adjournment Proposal"). | 5043799718.80 | 5250.00 | 13.00 |

---

**EXHIBIT INDEX**

<u>Exhibit No.</u> <u>Description</u> <br> 3.1 [Second Amended and Restated Memorandum and Articles of Association of Anbio Biotechnology](anbioex3-1.htm)

**SIGNATURES**

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

---

| | | |
|:---|:---|:---|
|  | **Anbio Biotechnology** | **Anbio Biotechnology** |
| Date: May 19, 2026 | By: | */s/ Michael Lau* |
|  | Name: | Michael Lau |
|  | Title: | Chief Executive Officer |

---

## Exhibit 3.1

**Exhibit 3.1**

 

 

 

**COMPANIES ACT (AS AMENDED)**

**COMPANY LIMITED BY SHARES**

**SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION**

**OF**

**ANBIO BIOTECHNOLOGY**

(adopted by Special Resolutions passed on 15 May 2026)

**COMPANIES ACT (AS AMENDED)**

**COMPANY LIMITED BY SHARES**

**SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION**

**OF**

**ANBIO BIOTECHNOLOGY**

(adopted by a Special Resolution passed on 15 May 2026)

1. The name of the Company is Anbio Biotechnology.

2. The registered office of the Company will be at the offices of Vistra
(Cayman) Limited, P.O. Box 31119, Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1 - 1205, Cayman Islands
or at such other place as the Board of Directors may from time to time determine.

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

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

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

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

7. The authorised share capital of the Company is US$3,000.00 divided into
3,000,000,000,000 shares of US$0.000000001 par value each, comprising of 800,000,000,000 Class A Ordinary Shares of US$0.000000001 par
value each, and 200,000,000,000 Class B Ordinary Shares of US$0.000000001 par value each, 1,000,000,000,000 Class C Ordinary Shares of
US$0.000000001 par value each and 1,000,000,000,000 preference shares of US$0.000000001 par value each. Insofar as is permitted by law
and the Company's articles of association (the "Articles"), the Company shall
have the power to redeem, purchase or redesignate any of its shares and to increase or reduce the said share capital and to issue any
part of its capital, whether original, redeemed or increased with or without any preference, priority or special privilege or subject
to any postponement of rights or to any conditions or restrictions and so that unless the conditions of issue shall otherwise expressly
provide every issue of shares whether stated to be ordinary, preference or otherwise shall be subject to the powers hereinbefore provided.

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

9. Capitalised terms that are not defined in this Memorandum of Association
bear the meanings given to those terms in the Articles.

**COMPANIES ACT (AS AMENDED)**

**COMPANY LIMITED BY SHARES**

**SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION**

**OF**

**ANBIO BIOTECHNOLOGY**

(adopted by a Special Resolution passed on 15 May 2026)

**<u>**TABLE OF CONTENTS**</u>**

---

| | |
|:---|:---|
| **ARTICLE** | **PAGE** |
| TABLE A; DEFINITIONS AND INTERPRETATION | 1 |
| COMMENCEMENT OF BUSINESS | 4 |
| SITUATION OF REGISTERED OFFICE | 4 |
| CERTIFICATES FOR SHARES | 4 |
| SHARES | 5 |
| RIGHTS ATTACHING TO ORDINARY SHARES | 5 |
| TRANSFER OF SHARES | 6 |
| REDEMPTION, PURCHASE AND SURRENDER OF SHARES | 7 |
| TREASURY SHARES | 8 |
| VARIATION OF RIGHTS OF SHARES | 8 |
| COMMISSION ON SALE OF SHARES | 9 |
| NON-RECOGNITION OF TRUSTS | 9 |
| LIEN ON SHARES | 9 |
| CALL ON SHARES | 9 |
| FORFEITURE OF SHARES | 10 |
| TRANSMISSION OF SHARES | 11 |
| ALTERATION OF SHARE CAPITAL | 11 |
| CLOSING REGISTER OF MEMBERS, FIXING RECORD DATE | 12 |
| GENERAL MEETINGS | 12 |
| NOTICE OF GENERAL MEETINGS | 13 |
| PROCEEDINGS AT GENERAL MEETINGS | 13 |
| VOTES OF MEMBERS | 14 |
| PROXIES | 15 |
| WRITTEN RESOLUTIONS OF MEMBERS | 16 |
| DIRECTORS | 16 |
| DIRECTORS' INTERESTS | 16 |
| ALTERNATE DIRECTORS | 17 |
| POWERS AND DUTIES OF DIRECTORS | 17 |
| MANAGEMENT | 18 |
| MANAGING DIRECTORS | 19 |
| PROCEEDINGS OF DIRECTORS | 19 |
| WRITTEN RESOLUTIONS OF DIRECTORS | 20 |
| VACATION OF OFFICE OF DIRECTOR | 20 |
| APPOINTMENT AND REMOVAL OF DIRECTORS | 20 |
| PRESUMPTION OF ASSENT | 21 |
| SEAL | 21 |
| OFFICERS | 21 |
| DIVIDENDS, DISTRIBUTIONS AND RESERVES | 22 |
| SHARE PREMIUM ACCOUNT | 22 |
| CAPITALISATION | 23 |
| BOOKS OF ACCOUNT | 24 |
| AUDIT | 24 |
| NOTICES | 24 |
| WINDING UP | 25 |
| INDEMNITY | 25 |
| DISCLOSURE | 26 |
| FINANCIAL YEAR | 26 |
| AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION | 26 |
| TRANSFER BY WAY OF CONTINUATION | 26 |
| CAYMAN ISLANDS DATA PROTECTION | 26 |
| EXCLUSIVE JURISDICTION AND FORUM | 27 |

---

i

**COMPANIES ACT (AS AMENDED)**

**COMPANY LIMITED BY SHARES**

**SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION**

**OF**

**ANBIO BIOTECHNOLOGY**

(adopted by a Special Resolution passed on 15 May 2026)

**TABLE A; DEFINITIONS AND INTERPRETATION**

1. In these Articles, Table A in the Schedule to the Companies Act does
not apply and, unless there be something in the subject or context inconsistent therewith, the following words and expressions shall have
the meanings set out below:

---

| | |
|:---|:---|
| **"Articles"** | these articles of association of the Company, as amended from time to time by Special Resolution; |
| **"Auditor"** | the auditor or auditors for the time being of the Company; |
| **"Board of Directors"** | the Directors acting together as a board of directors or as a committee appointed by that board of directors; |
| **"Chairperson"** | means the chairperson of the Board of Directors for the time being (and "Deputy Chairperson" shall have a corresponding meaning); |
| **"Class"** or **"Classes"** | means any class or classes of Shares as may from time to time be issued by the Company; |
| **"Class A Ordinary Share"** | means a Class A ordinary share in the capital of the Company and having the rights provided for in these Articles; |
| **"Class B Ordinary Share"** | means a Class B ordinary share in the capital of the Company and having the rights provided for in these Articles; |
| **"Class C Ordinary Share"** | means a Class C ordinary share in the capital of the Company and having the rights provided for in these Articles; |
| **"Commission"** | means the Securities and Exchange Commission of the United States or any other federal agency for the time being administering the Securities Act; |
| **"Communication Facilities"** | means video, video-conferencing, internet or online conferencing applications, telephone or tele-conferencing and/or any other video-communications, internet or online conferencing application or telecommunications facilities by means of which all persons participating in a meeting are capable of hearing and being heard by each other; |
| **"Companies Act"** | the Companies Act (as amended); |
| **"Company"** | the above-named company; |

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| | |
|:---|:---|
| **"Company's Website"** | means the main corporate/investor relations website of the Company, the address or domain name of which has been disclosed in any registration statement filed by the Company with the Commission in connection with its initial public offering, or which has otherwise been notified to Members; |
| **"debenture"** | means debenture stock, mortgages, bonds and any other such securities of the Company whether constituting a charge on the assets of the Company or not; |
| **"Designated Stock Exchange"** | means any stock exchange in the United States on which any Shares or other securities of the Company are listed for the time being; |
| **"Designated Stock Exchange Rules"** | means the relevant code, rules and regulations, as amended, from time to time, applicable as a result of the listing of any Shares or other securities of the Company on the Designated Stock Exchange; |
| **"Director"** | a director of the Company for the time being; |
| **"Electronic Record"** | has the same meaning as in the Electronic Transactions Act; |
| **"Electronic Transactions Act"** | the Electronic Transactions Act (as amended); |
| **"Member"** | any person registered in the Register of Members as the holder of one or more Shares; |
| **"Memorandum"** | the Memorandum of Association of the Company, as amended and restated from time to time by Special Resolution; |
| **"Ordinary Resolution"** | a resolution passed by a simple majority of the votes of such Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy, at a general meeting or a written resolution signed by all the Members for the time being entitled to receive notice of, attend and vote at a general meeting or in such other manner as may be permitted under the Companies Act from time to time; |
| **"Ordinary Shares"** | means the Class A Ordinary Shares, the Class B Ordinary Shares and the Class C Ordinary Shares, collectively; |
| **"paid up"** | paid up as to the par value and any premium payable in respect of the issue of any Shares and includes credited as paid up; |
| **"person"** | any natural person, firm, company, joint venture, partnership, corporation, association or other entity (whether or not having separate legal personality) or any of them as the context so requires; |
| **"Preference Share"** | means a preference share in the capital of the Company; |
| **"Register of Members"** | the register of Members to be kept pursuant to these Articles; |
| **"Registered Office"** | the registered office of the Company for the time being; |
| **"Seal"** | the common seal of the Company including any duplicate seal; |
| **"Secretary"** | any person appointed by the Board of Directors to perform any of the duties of the secretary of the Company, including a joint, assistant or deputy secretary; |

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| | |
|:---|:---|
| **"Securities Act"** | means the Securities Act of 1933 of the United States, as amended, or any similar federal statute and the rules and regulations of the Commission thereunder, all as the same shall be in effect at the time; |
| **"Share"** | a share in the capital of the Company of any Class including a fraction of such share; |
| **"Share Premium Account"** | the share premium account established in accordance with these Articles and the Companies Act; |
| **"signed"** | includes an electronic signature and a signature or representation of a signature affixed by mechanical means; |
| **"Special Resolution"** | has the same meaning as in the Companies Act; |
| **"Treasury Shares"** | Shares that were previously issued but were purchased, redeemed, surrendered or otherwise acquired by the Company and not cancelled; |
| **"United States"** | means the United States of America, its territories, its possessions and all areas subject to its jurisdiction; and |
| **"Virtual Meeting"** | means any general meeting of the Members (or any meeting of the holders of any Class of Shares) at which the Members (and any other permitted participants of such meeting, including without limitation the chairperson of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities. |

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) words importing a gender shall include all genders;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) words importing persons shall include companies, corporations, partnerships, trusts, associations and
other bodies of persons, whether or not having separate legal personality;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) 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;(e) the word "year" shall mean calendar year, the word "quarter" shall mean calendar
quarter and the word "month" shall mean calendar month;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) the words "including", "include", "in particular" or any similar expression
are to be construed without limitation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) a reference to a "dollar" or "$" is a reference to the legal currency of the United
States;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) a reference to any meeting (whether of the Board of Directors, a committee appointed by the Board of Directors
or the Members or any class of Members) includes any adjournment of that meeting;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k) Sections 8 and 19 of the Electronic Transactions Act shall not apply; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l) a reference to "written" or "in writing" includes a reference to all modes of
representing or reproducing words in visible form, including in the form of an Electronic Record.

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

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

**COMMENCEMENT OF BUSINESS**

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

6. The Board of 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.

**SITUATION OF REGISTERED OFFICE**

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

**CERTIFICATES FOR SHARES**

8. The Shares will be issued in fully registered, book-entry form. Certificates
will not be issued unless the Board of Directors determines otherwise. All share certificates, if any, shall specify the Share or Shares
held by that person, provided that in respect of a Share or Shares held jointly by several persons the Company shall not be bound to issue
more than one certificate, and delivery of a certificate for a Share to one of several joint holders shall be sufficient delivery to all.
All certificates for Shares shall be delivered personally or sent through the post addressed to the Member entitled thereto at the Member's
registered address as appearing in the Register of Members.

9. Every share certificate of the Company shall bear any legends required
under the applicable laws, including the Securities Act.

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

11. If a share certificate shall be damaged or defaced or alleged to have
been lost, stolen or destroyed, a new certificate representing the same Shares may be issued to the relevant Member upon request, subject
to delivery up of the old certificate or (if alleged to have been lost, stolen or destroyed) compliance with such conditions as to evidence
and indemnity and the payment of out-of-pocket expenses of the Company in connection with the request as the Board of Directors may think
fit.

12. In the event that Shares are held jointly by several persons, any request
may be made by any one of the joint holders and if so made shall be binding on all of the joint holders.

**SHARES**

13. The Board of Directors may impose such restrictions as they think necessary
on the offer and sale of any Shares.

14. Subject to these Articles, all Shares for the time being unissued shall
be under the control of the Board of Directors who may issue, allot and dispose of or grant options over the same and issue warrants or
similar instruments with respect thereto to such persons, on such terms, and with or without preferred, deferred or other rights and restrictions,
whether in regard to dividend, voting, return of capital or otherwise, and otherwise in such manner as they may think fit. Without limiting
the foregoing, the Board of Directors may from time to time and without the approval of Members, issue Preference Shares with such preferred
or other rights, all or any of which may be greater than the rights of Ordinary Shares, as the Board of Directors may determine. For such
purposes, the Board of Directors may reserve an appropriate number of Shares for the time being unissued.

15. Subject to the Companies Act, and without prejudice to any rights previously
conferred on the holders of existing Shares, any share or fraction of a share in the Company's share capital may be issued either
at a premium or at par, and with such preferred, deferred, other special rights, or restrictions, whether in regard to dividend, voting,
return of share capital or otherwise, as the Board of Directors may from time to time determine, and any share may be issued by the Board
of Directors on the terms that it is, or at the option of the Board of Directors is liable, to be redeemed or purchased by the Company
whether out of capital in whole or in part or otherwise. No Share may be issued at a discount except in accordance with the Companies
Act.

16. The Board of Directors may in their absolute discretion refuse to accept
any application for Shares and may accept any application in whole or in part.

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

18. The Board of Directors shall keep or cause to be kept a Register of
Members as required by the Companies Act at such place or places as the Board of Directors may from time to time determine. In the absence
of any such determination, the Register of Members shall be kept at the Registered Office.

19. The Company shall not issue Shares to bearer.

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

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

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

**RIGHTS ATTACHING TO ORDINARY SHARES**

23. Except as otherwise provided in these Articles, holders of Class A Ordinary
Shares and Class B Ordinary Shares shall at all times vote together as one class on all resolutions submitted to a vote by the Members.
At a general meeting, each Class A Ordinary Share shall entitle the holder thereof to one (1) vote on all matters subject to vote at general
meetings of the Company, and each Class B Ordinary Share shall entitle the holder thereof to five hundred (500) votes on all such matters.
Class C Ordinary Shares shall be non-voting shares and shall not confer rights to vote at any general meeting of the Company.

24. Each Class A Ordinary Share and each Class C Ordinary Share shall confer
upon the holder thereof the right to receive dividends as provided for in these Articles. Class B Ordinary Shares do not confer upon the
holders thereof any rights to receive dividends.

25. On a winding up of the Company:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) each Class A Ordinary Share and each Class C Ordinary Share shall confer upon the holder thereof the right
to repayment of capital in accordance with these Articles and the right to participate in the profits or surplus assets of the Company
in accordance with these Articles; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) each Class B Ordinary Share shall confer upon the holder thereof the right to repayment of capital in
accordance with these Articles but shall confer no other right to participate in the profits or surplus assets of the Company.

26. Class B Ordinary Shares shall not have any economic interest (save for
the right to repayment of capital on a winding up, as set forth in Article 25(b)).

27. Except as expressly set forth in Article 28 below, Class A Ordinary
Shares, Class B Ordinary Shares and Class C Ordinary Shares shall not be convertible into any other Class of Shares under any circumstances.

28. Each Class B Ordinary Share is convertible into one (1) Class A Ordinary
Share at any time at the option of the holder thereof, subject to and in accordance with this Article and Article 29 below. The right
to convert shall be exercisable by the holder of the Class B Ordinary Share delivering a written notice to the Company that such holder
elects to convert a specified number of Class B Ordinary Shares into Class A Ordinary Shares.

29. Any conversion of Class B Ordinary Shares into Class A Ordinary Shares
pursuant to these Articles shall be effected by means of compulsory redemption without notice of each relevant Class B Ordinary Share
and, on behalf of the holder thereof, automatic application of such redemption proceeds in paying for such new Class A Ordinary Shares
into which the Class B Ordinary Shares have been converted at a price per Class B Ordinary Share necessary to give effect to a conversion
calculated on the basis that the Class A Ordinary Shares to be issued as part of the conversion will be issued at par.

30. Except as set out in Articles 23 to 29, the Ordinary Shares shall rank *pari passu* with one another and shall have the same rights, preferences, privileges and restrictions.

**TRANSFER OF SHARES**

31. Provided that such transfer complies with the Designated Stock Exchange
Rules, a Member may transfer Shares to another person by completing an instrument of transfer:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) in a form prescribed by the Designated Stock Exchange; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) otherwise in any common form or form approved by the Board of Directors which is executed by or on behalf
of that Member, where the Shares are fully paid, or by or on behalf of that Member and the transferee, where the Shares are partly-paid
or unpaid.

32. Where the Shares in question are not listed on a Designated Stock Exchange
or are otherwise not subject to the Designated Stock Exchange Rules, the Board of Directors may, in its absolute discretion, decline to
register any transfer of Shares that have not been fully paid up or are subject to a lien in favour of the Company. The Board of Directors
may also decline to register any transfer of any Share, unless:

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

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the Share transferred is fully paid and free of any lien in favour of the Company;

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

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

33. The registration and transfer of Shares may be suspended at such times
and for such periods as the Board of Directors may from time to time determine, subject to the requirements of the Designated Stock Exchange
Rules (including as to notice).

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

35. Notwithstanding any other provision of these Articles, title to any
Shares listed on a stock exchange that is an "approved stock exchange" (as defined in the Companies Act) may be evidenced
and transferred in accordance with the laws applicable to, and the rules and regulations of, the relevant approved stock exchange that
are or shall be applicable to such listed Shares. For the purposes of this Article, the laws applicable to an approved stock exchange
include the laws of the jurisdiction under which the relevant approved stock exchange is established insofar as they would apply to an
entity established under such laws which has listed shares on such approved stock exchange.

**REDEMPTION, PURCHASE AND SURRENDER OF SHARES**

36. Subject to the Companies Act, the Company may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) issue Shares on terms that they are to be redeemed or are liable to be redeemed at the option of the Company
and/or the Member on such terms and in such manner as the Board of Directors may, before the issue of such Shares, determine;

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

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

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

38. The redemption or purchase of any Share shall not be deemed to give
rise to the redemption or purchase of any other Share.

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

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

**TREASURY SHARES**

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

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

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

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

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

44. Treasury Shares may be disposed of by the Company on any terms and conditions
determined by the Board of Directors. The Board of Directors may determine to cancel a Treasury Share or transfer a Treasury Share on
such terms as it thinks proper (including for nil consideration).

**VARIATION OF RIGHTS OF SHARES**

45. If at any time the share capital of the Company is divided into different
Classes of Shares, the rights attached to any Class (unless otherwise provided by the terms of issue of the Shares of that Class) may,
whether or not the Company is being wound up, be varied or abrogated:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) by, or with the approval of, the Board of Directors without the consent of the holders of the Shares of
that Class if the Board of Directors determines that the variation or abrogation is not materially adverse to the interests of those Members;
or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) otherwise only with the consent in writing of the holders of a majority of the issued Shares of that Class
or with the sanction of an Ordinary Resolution passed at a separate meeting of the holders of the Shares of that Class.

46. The provisions of these Articles relating to general meetings shall
apply, *mutatis mutandis*, to every class meeting of the holders of one Class of Shares, except that the necessary quorum shall be
the presence in person or by proxy of one or more Members holding Shares of the relevant Class that represent not less than one-third
of the voting rights of the issued and outstanding issued Shares of the relevant Class carrying the right to vote at such meeting, provided
that if at any adjourned meeting of such holders a quorum as above defined is not present in person or represented by proxy, those holders
of Shares of the relevant Class who are present in person or represented by proxy shall form a quorum.

47. For the purposes of Articles 45 and 46, the Board of Directors may treat
all Classes of Shares, or any two or more Classes of Shares, as forming a single Class if it considers that each Class would be affected
in the same way by the proposal or proposals under consideration. In any other case, the Board of Directors shall treat all Classes of
Shares as separate Classes.

48. The rights of the holders of the Shares of any Class shall not, unless
otherwise expressly provided by the terms of issue or other rights attaching to the Shares of that Class, be deemed to be materially adversely
varied or abrogated by the creation or issue of further Shares ranking in priority to, *pari passu* with or subsequent to those Shares,
the creation or issue of Shares having preferred or other rights or the redemption or purchase of Shares of any other Class by the Company.

**COMMISSION ON SALE OF SHARES**

49. The Company may in so far as the Companies Act from time to time permits
pay a commission to any person in consideration of his subscribing or agreeing to subscribe whether absolutely or conditionally for any
Shares. Such commissions may be satisfied by the payment of cash or the lodgement of fully or partly paid-up Shares or partly in one way
and partly in the other. The Company may also on any issue of Shares pay such brokerage as may be lawful.

**NON-RECOGNITION OF TRUSTS**

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

**LIEN ON SHARES**

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

52. The Company may sell, in such manner as the Board of Directors thinks
fit, any Shares on which the Company has a lien, if a sum in respect of which the lien exists is presently payable, and is not paid within
fourteen (14) clear days after notice has been given to the holder of the Shares, or to the person entitled to it in consequence of the
death or bankruptcy of the holder, demanding payment and stating that if the notice is not complied with the Shares may be sold.

53. To give effect to any such sale, the Board of Directors may authorise
any person to execute an instrument of transfer of the Shares sold to, or in accordance with the directions of, the purchaser. The purchaser
or the purchaser's nominee shall be registered as the holder of the Shares comprised in any such transfer, and the purchaser shall
not be bound to see to the application of the purchase money, nor shall the purchaser's title to the Shares be affected by any irregularity
or invalidity in the sale or the exercise of the Company's power of sale under these Articles.

54. The net proceeds of such sale, after payment of costs, shall be applied
in payment of such part of the amount in respect of which the lien exists as is presently payable and any residue shall (subject to a
like lien for sums not presently payable as existed upon the Shares before the sale) be paid to the person entitled to the Shares at the
date of the sale.

**CALL ON SHARES**

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

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

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

58. If a call remains unpaid after it has become due and payable, the person
from whom it is due shall pay interest on the amount unpaid from the day it became due and payable until it is paid at such rate as the
Board of Directors may determine, but the Board of Directors may waive payment of the interest wholly or in part.

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

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

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

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

**FORFEITURE OF SHARES**

63. If a call remains unpaid after it has become due and payable, the Board
of Directors may give to the person from whom it is due not less than fourteen (14) clear days' notice requiring payment of the
amount unpaid together with any interest which may have accrued. The notice shall specify where payment is to be made and shall state
that if the notice is not complied with the Shares in respect of which the call was made will be liable to be forfeited.

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

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

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

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

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

**TRANSMISSION OF SHARES**

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

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

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

**ALTERATION OF SHARE CAPITAL**

72. The Company may from time to time by Ordinary Resolution increase its
share capital by such sum to be divided into Shares of such amounts as the resolution shall prescribe.

73. All new Shares shall be subject to the provisions of these Articles
with reference to transfer, transmission and otherwise.

74. Subject to the Companies Act, the Company may by Special Resolution
from time to time reduce its share capital in any way, and in particular, without prejudice to the generality of the foregoing power,
may:

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

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

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

75. The Company may from time to time by Ordinary Resolution alter (without
reducing) its share capital by:

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) sub-dividing its Shares, or any of them, into Shares of smaller amount than that fixed by the Memorandum
so, however, that in the sub-division the proportion between the amount paid and the amount, if any, unpaid on each reduced Share shall
be the same as it was in the case of the Share from which the reduced Share is derived; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) cancelling any Shares which, at the date of the passing of the Ordinary Resolution, have not been taken,
or agreed to be taken by any person, and diminishing the amount of its authorised share capital by the amount of the Shares so cancelled.

76. Any consolidation, division or sub-division of undertaken in respect
of any Class of Shares shall not be deemed to give rise to the consolidation, division or sub-division any other Class of Shares.

**CLOSING REGISTER OF MEMBERS, FIXING RECORD DATE**

77. For the purpose of determining the Members who are entitled to receive
notice of, or to vote at, any meeting of Members, or the Members who are entitled to receive payment of any dividend or other distribution,
or in order to make a determination of the Members for any other purpose, the Board of Directors may, after notice has been given by advertisement
in an appointed newspaper or any other newspaper or in any other way permitted under the Designated Stock Exchange Rules, the rules and
regulations of the Commission or any other competent regulatory authority or otherwise under applicable law, provide that the Register
of Members shall be closed for transfers for a stated period which shall not in any case exceed forty (40) days.

78. In lieu of or apart from closing the Register of Members, the Board
of Directors may fix in advance or in arrears a date as the record date for any determination of Members entitled to notice of, or to
vote at, any meeting of Members, or for the purpose of determining the Members entitled to receive payment of any dividend or other distribution
or in order to make a determination of the Members for any other purpose, and any record date so fixed may be before or after the date
on which the board resolution fixing the record date is passed.

79. If no record date is fixed for the determination of Members entitled
to notice of, or to vote at, a meeting of Members, or for the purpose of determining the Members entitled to receive payment of a dividend
or other distribution, the date on which notice of the meeting is mailed or the date on which the resolution of the Board of Directors
declaring such dividend or other distribution is passed, as the case may be, shall be the record date for such determination of Members.
When a determination of Members entitled to vote at any meeting has been made in the manner provided in the preceding Article, such determination
shall apply to any adjournment thereof.

**GENERAL MEETINGS**

80. The Board of Directors may proceed to convene a general meeting whenever
they think fit, including for the purposes of considering a liquidation of the Company, and they shall convene a general meeting on the
requisition of one or more Members holding at the date of the deposit of the requisition Shares representing a majority of the votes attaching
to the issued and outstanding Shares that as at the date of the deposit carry the right to vote at general meetings of the Company.

81. The requisition:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) must be in writing, state the objects of the meeting and set out in full the text of each resolution to
be considered at the meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) must be signed by each requisitionist and deposited at the Registered Office; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) may consist of several documents in like form each signed by one or more requisitionists.

82. If the Board of Directors does not within thirty (30) days from the
date of the deposit of the requisition duly proceed to convene a general meeting, the requisitionists, or any of them representing more
than one-half of the total voting rights of all of them, may themselves convene a general meeting, but any meeting so convened shall not
be held after the expiration of forty-five (45) days after the expiration of the aforementioned thirty (30) day period.

83. A general meeting convened as aforesaid by requisitionists shall be
convened in the same manner as nearly as possible as that in which general meetings are convened by the Board of Directors. A general
meeting may be convened in the Cayman Islands or at such other location as the Board of Directors thinks fit.

**NOTICE OF GENERAL MEETINGS**

84. At least five (5) calendar days' notice at least specifying the
place, the day and the hour of any general meeting and the general nature of the business to be conducted at the general meeting, shall
be given in the manner hereinafter mentioned to such persons as are under these Articles or the conditions of issue of the Shares held
by them entitled to receive notices from the Company. If the Board of Directors determines that prompt Member action is advisable, it
may shorten the notice period for any general meeting to such period as the Board of Directors considers reasonable in the circumstances.

85. A general meeting shall, notwithstanding that it is called by shorter
notice than that specified in the preceding Article, be deemed to have been duly called with regard to the length of notice if it is so
agreed:

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) in the case of any other general meeting, by one or more Members holding Shares representing not less
than two-thirds of all votes attaching to the issued and outstanding Shares carrying the right to vote at a general meeting.

86. In every notice calling a general meeting, there shall appear:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) a statement that any Member entitled to attend and vote is entitled to appoint one or more proxies to
attend such general meeting and vote instead of such Member and that a proxy need not also be a Member; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the full text of each Special Resolution to be considered at such general meeting (if any).

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

**PROCEEDINGS AT GENERAL MEETINGS**

88. No business except for the appointment of a chairperson for the meeting
shall be transacted at any general meeting unless a quorum is present. Save as otherwise provided in these Articles a quorum shall be
the presence, in person or by proxy, of one or more Members holding Shares that represent one-third of the voting rights of the issued
and outstanding Shares carrying the right to vote at such general meeting.

89. Save as otherwise provided for in these Articles, if within half an
hour from the time appointed for the meeting a quorum is not present, the meeting, if convened on the requisition of or by Members, 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 Board of Directors may determine and if at such adjourned meeting a quorum is not present
within fifteen (15) minutes from the time appointed for holding the meeting, the Members present shall be a quorum.

90. The Board of Directors may, in its discretion, (i) permit attendance
at and participation in any general meeting of the Company by means of Communication Facilities and/or (ii) determine that any general
shall, through the aid of Communication Facilities, be held in more than one place. Without limiting the generality of the foregoing,
the Board of Directors may determine that any general meeting may be held as a Virtual Meeting. The notice of any general meeting at which
Communication Facilities will be utilised (including any Virtual Meeting) shall disclose the Communication Facilities that will be used,
including the procedures to be followed by any person who wishes to utilise such Communication Facilities for the purposes of attending,
participating in and/or voting at such meeting.

91. The Chairperson (if any) or, if absent, the Deputy Chairperson (if any)
of the Board of Directors, or, failing them, some other Director nominated by the Board of Directors shall preside as chairperson at every
general meeting, but if at any meeting neither the Chairperson nor the Deputy Chairperson nor such other Director be present within fifteen
(15) minutes after the time appointed for holding the meeting, or if neither of them be willing to act as chairperson of the meeting,
the Directors present shall choose some Director present to be chairperson of the meeting or if no Directors be present, or if all the
Directors present decline to take the chair, the Members present shall choose some Member present to be chairperson of the meeting.

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

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

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

93. The chairperson of the meeting 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 except business which might lawfully have been transacted at the meeting from
which the adjournment took place. When a meeting is adjourned for fourteen (14) days or more, at least five (5) days' notice specifying
the place, the day and the hour of the adjourned meeting shall be given as in the case of the original meeting but it shall not be necessary
to specify in such notice the nature of the business to be transacted at the adjourned meeting. Save as aforesaid, it shall not be necessary
to give any notice of an adjournment or of the business to be transacted at an adjourned meeting.

94. The Board of Directors may cancel or postpone any duly convened general
meeting at any time prior to such meeting, except for general meetings requisitioned by the Members in accordance with these Articles,
for any reason or for no reason, and shall, as soon as practicable after the determination to cancel or postpone such meeting is made,
give notice in writing to the Members of such cancellation or postponement. A postponement may be for a stated period of any length or
indefinitely as the Board of Directors may determine.

95. At any general meeting, a resolution put to the vote of the meeting
shall be decided by a poll and not on a show of hands.

96. A poll shall be taken in such manner as the chairperson of the meeting
directs, and the result of the poll shall be deemed to be the resolution of the meeting. If, through the aid of Communication Facilities,
the meeting is held in more than one place, the chairperson of the meeting may appoint scrutineers in more than one place, but if the
chairperson of the meeting considers that the poll cannot be monitored effectively at the meeting, the chairperson of the meeting may
adjourn the meeting to a place (or places), date and time at which the chairperson of the meeting believes it will be possible for the
poll to be monitored effectively.

97. All questions submitted to a meeting shall be decided by an Ordinary
Resolution except where a greater majority is required by these Articles or by the Companies Act. In the case of an equality of votes,
the chairperson of the meeting shall be entitled to a second or casting vote.

98. A poll shall be taken forthwith or at such time as the chairperson of
the meeting directs.

**VOTES OF MEMBERS**

99. Subject to any rights and restrictions for the time being attached to
any Share, on a poll every Member present in person or by proxy at the meeting shall have one (1) vote for each Class A Ordinary Share
held by such Member and five hundred (500) votes for each Class B Ordinary Share held by such Member. Class C Ordinary Shares shall be
non-voting shares and shall not confer any rights to vote at any general meeting of the Company.

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

101. A Member who has appointed special or general attorneys or a Member
who is subject to a disability may vote on a poll, by such Member's attorney, committee, receiver, curator bonis or other person
in the nature of a committee, receiver, or curator bonis appointed by a court and such attorney, committee, receiver, curator bonis or
other person may on a poll vote by proxy; provided that such evidence as the Board of Directors may require of the authority of the person
claiming to vote shall, unless otherwise waived by the Board of Directors, have been deposited with the Company not less than forty-eight
(48) hours before the time for holding the meeting or adjourned meeting at which such person claims to vote.

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

103. Votes may be given either personally or by proxy and a Member entitled
to more than one vote need not, if the Member votes, use all their votes or cast all the votes the Member uses in the same way.

**PROXIES**

104. Any person (whether a Member or not) may be appointed to act as a proxy.
Each Member, other than a recognised clearing house (or its nominee(s)) or depositary (or its nominee(s)), may only appoint one proxy
on a poll. 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.

105. The instrument appointing a proxy shall be deposited at such place as
is specified for that purpose in the notice convening the meeting or in any instrument of proxy sent out by the Company:

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) where the poll is not taken forthwith but is taken not more than forty-eight (48) hours after it was demanded,
be delivered at the meeting at which the poll was demanded to the chairperson of the meeting or to the Secretary or to any Director,

provided that the Board of Directors may in the notice convening the meeting, or in an instrument of proxy sent out by the Company, direct that the instrument appointing a proxy may be deposited at such other time (no later than the time for holding the meeting or adjourned meeting) at such place as is specified for that purpose in the notice convening the meeting, or in any instrument of proxy sent out by the Company. The chairperson of the meeting may in any event at his discretion direct that an instrument of proxy shall be deemed to have been duly deposited. An instrument of proxy that is not deposited in the manner permitted shall be invalid.

106. An instrument of proxy:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) shall be in any usual or common form or in such other form as the Board of Directors may approve;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) may be expressed to be for a particular meeting or generally until revoked and, in the case of a proxy
given for a particular meeting, shall be valid for any adjournment of the general meeting for which it is given unless earlier revoked.

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

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

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

110. Any Member which is a corporation, partnership other body corporate
may, by a resolution of its directors or other governing body, authorise such person as it thinks fit to act as its representative at
any meeting or meetings of the Company. The person so authorised shall be entitled to exercise the same powers on behalf of such corporation,
partnership or other body corporate as the corporation, partnership or other body corporate could exercise if it were a Member who was
an individual and such corporation, partnership or other body corporate shall for the purposes of these Articles be deemed to be present
in person at any such meeting if a person so authorised is present.

111. If a recognised clearing house (or its nominee(s)) or depositary (or
its nominee(s)) is a Member of the Company it may, by resolution of its directors or other governing body or by power of attorney, authorise
such person(s) as it thinks fit to act as its representative(s) at any general meeting of the Company or of any Class of Members provided
that, if more than one person is so authorised, the authorisation shall specify the number and Class of Shares in respect of which each
such person is so authorised. A person so authorised pursuant to this Article shall be entitled to exercise the same powers on behalf
of the recognised clearing house (or its nominee(s)) or depositary (or its nominee(s)) which he represents as that recognised clearing
house (or its nominee(s)) or depositary (or its nominee(s)) could exercise if it were an individual Member holding the number and Class
of Shares specified in such authorisation.

**WRITTEN RESOLUTIONS OF MEMBERS**

112. A resolution in writing signed by all the Members for the time being
entitled to receive notice of, attend and vote at a general meeting shall be as valid and effective as a resolution passed at a general
meeting duly convened and held and may consist of several documents in the like form each signed by one or more of the Members. The foregoing
shall be without limitation to any other manner of passing a resolution of the Members in writing that may be permitted under the Companies
Act.

**DIRECTORS**

113. The Company shall at all times have not less than one Director. Subject
to the foregoing and the requirements of the Designated Stock Exchange Rules, the Company may by Ordinary Resolution impose any maximum
or minimum number of Directors required to hold office at any time and vary such limits from time to time and, unless and until any minimum
or maximum number of Directors is so imposed, the minimum number of Directors shall be one and there shall be no maximum.

114. Each Director shall be entitled to such remuneration as approved by
the Board of Directors and this may be in addition to such remuneration as may be payable under any other Article. The Directors shall
be entitled to be paid for their travelling, hotel and other expenses properly incurred by them in going to, attending and returning from
meetings of the Board of Directors, or any committee of the Board of Directors, or general meetings of the Company, or otherwise in connection
with the business of the Company, or to receive such fixed allowance in respect thereof as may be determined by the Board of Directors
from time to time, or a combination partly of one such method and partly the other. The Board of Directors may, in addition to such remuneration
as aforesaid, grant special remuneration to any Director who, being called upon, shall perform any special or extra services to or at
the request of the Company.

**DIRECTORS' INTERESTS**

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

116. Any Director may act independently or through the Director's firm
in a professional capacity for the Company, and the Director or the firm shall be entitled to remuneration for professional services as
if the Director were not a Director, provided that nothing herein contained shall authorise a Director or the Director's firm to
act as Auditor to the Company.

117. A Director need not be a Member but shall be entitled to receive notice
of and attend all general meetings.

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

119. A Director who is in any way, whether directly or indirectly, interested
in a contract or proposed contract with the Company shall declare (whether by specific or general notice) the nature of their interest
at a meeting of the Board of Directors. Subject to the Designated Stock Exchange Rules, a Director may vote in respect of any contract
or proposed contract or arrangement notwithstanding that such Director may be interested therein and if such Director does so their vote
shall be counted and such Director may be counted in the quorum at any meeting of the Board of Directors at which any such contract or
proposed contract or arrangement shall come before the meeting for consideration.

120. A general notice given to the Board of Directors by any Director to
the effect that he is a member or director of (or is otherwise interested in) any specified company or firm and is to be regarded as interested
in any contract or transaction which may thereafter be made with that company or firm shall be deemed a sufficient declaration of interest
in regard to any contract so made or transaction so consummated.

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

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

**ALTERNATE DIRECTORS**

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

124. Every instrument appointing an alternate Director shall be in such form
as the Board of Directors may approve.

125. The appointment and removal of an alternate Director shall take effect
when lodged with the Company or delivered at a meeting of the Board of Directors.

**POWERS AND DUTIES OF DIRECTORS**

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

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

128. Subject to applicable law and the requirements of Designated Stock Exchange
Rules, the Board of Directors may, from time to time, adopt, institute, amend, modify or revoke the corporate governance policies or initiatives
of the Company, which shall set out the guiding principles and policies of the Company with respect to corporate governance related matters.

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

130. The Board of Directors shall cause minutes to be made of:

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) all resolutions and proceedings of all general meetings of the Company and of the Board of Directors and
of any committee of the Board of Directors.

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

131. The Board of Directors may cause the Company to 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 dependants and may make contributions to any fund and pay premiums for the purchase or provision of any such gratuity, pension or allowance.

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

**MANAGEMENT**

133. The Board of Directors may from time to time provide for the management
of the affairs of the Company in such manner as it shall think fit and the provisions contained in the three next following Articles shall
not limit the general powers conferred by this Article.

134. The Board of Directors from time to time and at any time may establish
any committees, local boards or agencies for managing any of the affairs of the Company and may appoint any natural person or corporation
to be a member of such committees or local boards and may appoint any managers or agents of the Company and may fix the remuneration of
any such natural person or corporation.

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

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

**MANAGING DIRECTORS**

137. The Board of Directors may, from time to time, appoint one or more of
their number (but not an alternate Director) to the office of managing director for such term and at such remuneration (whether by way
of salary, or commission, or participation in profits, or partly in one way and partly in another) as they may think fit, but any such
appointment shall *ipso facto* terminate if any managing director ceases for any reason to be a Director.

138. The Board of Directors may entrust to and confer upon a managing director
any of the powers 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, withdraw, alter or vary all or any of such powers.

**PROCEEDINGS OF DIRECTORS**

139. The Board of Directors may meet together for the dispatch of business,
adjourn and otherwise regulate their meetings, as they think fit. Questions and matters arising at any meeting shall be determined by
a majority of votes. In the case of an equality of votes, the Chairperson shall have a second or casting vote. A Director may, and the
Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

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

141. The quorum necessary for the transaction of the business at any meeting
of the Board of Directors may be fixed by the Board of Directors and, unless so fixed, shall be two if there are two or more Directors,
and shall be one if there is only one Director.

142. The continuing Directors or a sole continuing Director may act notwithstanding
any vacancies in their number, but if and so long as the number of Directors is reduced below the minimum number fixed by or in accordance
with these Articles the continuing Directors or Director may act for the purpose of filling up vacancies in their number, or of summoning
general meetings, but not for any other purpose. If there be no Directors or Director able or willing to act, then any two Members may
summon a general meeting for the purpose of appointing Directors.

143. The Board of Directors may from time to time elect and remove a Chairperson
and, if they think fit, a Deputy Chairperson and determine the period for which they respectively are to hold office. The Chairperson
or, failing them, the Deputy Chairperson shall preside at all meetings of the Board of Directors, but if there be no Chairperson or Deputy
Chairperson, or if at any meeting the Chairperson or Deputy Chairperson be not present within fifteen (15) minutes after the time appointed
for holding the same, the Directors present may choose one of their number to be chairperson of the meeting.

144. A meeting of the Board of Directors for the time being at which a quorum
is present shall be competent to exercise all powers and discretions for the time being exercisable by the Board of Directors.

145. Without prejudice to the powers conferred by these Articles, the Board
of Directors may delegate any of their powers to committees consisting of one or more persons who need not be Directors. such member or
members of their body as they think fit. Persons on any such committee may include non-Directors so long as the majority of those persons
are Directors. The delegation may be collateral with, or to the exclusion of, the Directors' own powers. Any such delegation may
be on such terms as the Board of Directors thinks fit, including provision for the committee itself to delegate to a sub-committee; save
that any delegation must be capable of being revoked or altered by the Board of Directors at will. Any committee so formed shall, in the
exercise of the powers so delegated, conform to any regulations that may be imposed on them by the Board of Directors. The meetings and
proceedings of any such committee consisting of two or more Directors shall be governed by the provisions of these Articles regulating
the meetings and proceedings of the Board of Directors so far as the same are applicable and are not superseded by any regulations made
by the Board of Directors under the preceding sentence.

146. Without limitation to the preceding Article, the Board of Directors
may, by power of attorney or otherwise, delegate any of their powers to any director or employee of the Company or to any other person
and may appoint any person to be an attorney, agent or authorised signatory of the Company on such condition as the Board of Directors
may determine, provided that the delegation is not to the exclusion of their own powers and is capable of being revoked or altered by
the Board of Directors at will.

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

**WRITTEN RESOLUTIONS OF DIRECTORS**

148. A resolution in writing signed by all the Directors for the time being
entitled to attend and vote at a meeting of the Board of Directors (an alternate Director being entitled to sign such a resolution on
behalf of their appointor) shall be as valid and effective as a resolution passed at a meeting of the Board of Directors duly convened
and held and may consist of several documents in the like form each signed by one or more of the Directors (or their alternates).

**VACATION OF OFFICE OF DIRECTOR**

149. The office of a Director shall be vacated forthwith if that Director:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) resigns or terminates their term with or without cause on not less than three months' prior notice
in writing to the Company given in accordance with the terms specified in a written agreement between the Company and the Director, if
any;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) becomes bankrupt or makes any arrangement or composition with such Director's creditors generally;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) was only appointed as a Director for a fixed term and such term expires without renewal, unless the contract
with the director provides for the automatic renewal of the term and no notice of non-renewal or termination has been given in accordance
with such contract;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) dies or, in the opinion of a registered medical practitioner by whom that Director is being treated, is
or becomes of unsound mind;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) ceases to be a Director by virtue of, or becomes prohibited from being a Director by reason of, an order
made under any provisions of any law or enactment;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) is removed from office by notice addressed to such Director at their last known address and signed by
all of the other Directors (not being less than two in number);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) is absent (without being represented by 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; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) is removed from office by Ordinary Resolution.

**APPOINTMENT AND REMOVAL OF DIRECTORS**

150. The Company may, by Ordinary Resolution, appoint any person to be a
Director and may in like manner remove any Director and may appoint another person in the Director's stead. Without prejudice to
the power of the Company by Ordinary Resolution to appoint a person to be a Director, the Board of Directors may appoint any person as
a Director, to fill a casual vacancy on the Board or as an addition to the existing Board.

151. An appointment of a Director may be on terms that the Director shall automatically retire from office
(unless he has sooner vacated office) at the next or a subsequent annual general meeting, or upon the occurrence of any event specified
in a written agreement between the Company and the Director, if any, or upon the expiry of any period specified in a written agreement
between the Company and the Director, if any; but no such term shall be implied in the absence of express provision. Any Director whose
term of office expires without renewal shall be eligible for re-appointment by the Members or by the Board of Directors.

**PRESUMPTION OF ASSENT**

152. 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 the Director's dissent
shall be entered in the minutes of the meeting or unless the Director shall file their written dissent from such action with the person
acting as the secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person
immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.

**SEAL**

153. If a Seal is adopted, the Board of Directors shall provide for the safe
custody of the Seal and the Seal shall never be used except by the authority of a resolution of the Board of Directors or under the authority
of a Director or committee of the Board of Directors authorised by the Board of Directors in that behalf. The Board of Directors may keep
for use outside the Cayman Islands a duplicate Seal. The Board of Directors may from time to time as they see fit (subject to the provisions
of these Articles relating to share certificates) determine the persons and the number of such persons in whose presence the Seal or the
facsimile thereof shall be used, and until otherwise so determined the Seal or any duplicate thereof shall not be affixed to any instrument
other than in the presence of a Director or the Secretary, or of some other person duly authorised by the Board of Directors for such
purpose.

154. Notwithstanding the foregoing, a Secretary or any assistant Secretary
shall have the authority to affix the Seal, or any duplicate Seal, to any instrument for the purposes of attesting authenticity of the
matter contained therein but which does not create any obligation binding on the Company.

**OFFICERS**

155. Subject to these Articles, the Board of Directors may from time to time
appoint any natural person or corporation, whether or not a Director to hold such office in the Company as the Directors may think necessary
for the administration of the Company, including but not limited to, chief executive officer, one or more other executive officers, president,
one or more vice presidents, treasurer, assistant treasurer, manager or controller, and for such term and at such remuneration (whether
by way of salary or commission or participation in profits or partly in one way and partly in another), and with such powers and duties
as the Board of Directors may think fit. Any natural person or corporation so appointed by the Board of Directors may be removed by the
Board of Directors.

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

157. No person shall be appointed or hold office as Secretary who is:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the sole Director;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) a corporation the sole director of which is the sole Director; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the sole director of a corporation which is the sole Director.

**DIVIDENDS, DISTRIBUTIONS AND RESERVES**

158. Subject to the Companies Act, these Articles, and the special rights
and restrictions attaching to Shares of any Class, the Board of Directors may, in its absolute discretion, declare dividends and distributions
on Shares in issue and authorise payment of the dividends or distributions out of the funds of the Company lawfully available therefor.
No dividend or distribution shall be paid except out of the realised or unrealised profits of the Company, or out of the Share Premium
Account, or as otherwise permitted by the Companies Act.

159. The Board of 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 Board of 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.

160. Except as otherwise provided by the rights and restrictions attached
to Shares, or as otherwise determined by the Board of Directors, all dividends and distributions in respect of Shares shall be declared
and paid according to the par value of the Shares that a Member holds. If any Share is issued on terms providing that it shall rank for
dividend or distribution as from a particular date, that Share shall rank for dividend or distribution accordingly.

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

162. The Board of Directors may declare that any dividend or distribution
be paid wholly or partly by the distribution of specific assets and in particular of shares, debentures or securities of any other company
or in any one or more of such ways and, where any difficulty arises in regard to such distribution, the Board of Directors may settle
the same as it thinks expedient and in particular may issue fractional Shares and fix the value for distribution of such specific assets
or any part thereof and may determine that cash payments shall be made to any Member upon the basis of the value so fixed in order to
adjust the rights of all Members and may vest any such specific assets in trustees as may seem expedient to the Directors.

163. Any dividend, distribution, interest or other monies payable in cash
in respect of Shares may be paid by wire transfer to the holder or by cheque or warrant sent through the post directed to the registered
address of the holder or, in the case of joint holders, to the registered address of the holder who is first named on the Register of
Members or to such person and to such address as such holder or joint holders may in writing direct. Every such cheque or warrant shall
(unless the Board of Directors in its sole discretion otherwise determines) 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, bonuses, or other monies payable in respect of the
Share held by them as joint holders.

164. Any dividend or distribution which cannot be paid to a Member and/or
which remains unclaimed after six (6) months from the date of declaration of such dividend or distribution may, in the discretion of the
Board of 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 of declaration of such dividend or distribution shall be forfeited and
shall revert to the Company.

165. No dividend or distribution shall bear interest against the Company
unless expressly provided for by the rights attaching to a particular Class of Shares and no dividend or distribution shall be paid on
Treasury Shares.

**SHARE PREMIUM ACCOUNT**

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

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

**CAPITALISATION**

168. Subject to the Companies Act, the Board of Directors may:

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

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

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

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) make any arrangements they think fit to resolve a difficulty arising in the distribution of a capitalised
reserve and in particular, without limitation, where Shares or debentures become distributable in fractions the Board of Directors may
deal with the fractions as it thinks fit;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the allotment to the Members respectively, credited as fully paid, of Shares or debentures to which they
may be entitled on the capitalisation; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the payment by the Company on behalf of the Members (by the application of their respective proportions
of the reserves resolved to be capitalised) of the amounts or part of the amounts remaining unpaid on their existing Shares,

and any such agreement made under this authority being effective and binding on all those Members; and

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

169. Notwithstanding any provisions in these Articles and subject to the
Companies Act, the Board of Directors may resolve to capitalise an amount standing to the credit of reserves (including the Share Premium
Account, capital redemption reserve and profit and loss account) or otherwise available for distribution by applying such sum in paying
up in full unissued Shares to be allotted and issued to:

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

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

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

**BOOKS OF ACCOUNT**

170. The Board of Directors shall cause proper books of account to be kept
with respect to all sums of money received and expended by the Company and the matters in respect of which the receipt or expenditure
takes place, all sales and purchases of goods by the Company and the assets and liabilities of the Company. 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.

171. The books of account shall be kept at the Registered Office or at such
other place as the Board of Directors thinks fit, and shall always be open to inspection by the Directors.

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

**AUDIT**

173. The accounts relating to the Company's affairs shall be audited
in such manner as may be determined from time to time by Ordinary Resolution of the Members or, in the absence of any such determination,
by the Board of Directors or, in the absence of any determination as aforesaid, shall not be audited.

174. The Board of Directors may appoint an auditor of the Company who shall
serve as Auditor of the Company. The Auditor may be removed by a resolution of the Board of Directors and the Board of Directors may fix
the Auditor's remuneration.

**NOTICES**

175. Except as otherwise provided in these Articles and subject to the Designated
Stock Exchange Rules, at the discretion of the Board, any notice or document may be served by the Company to any Member either personally,
or by posting it by airmail or by courier service in a prepaid letter addressed to such Member at his or her address as appearing in the
Register of Members, or by electronic mail to any electronic mail address such Member may have specified in writing for the purpose of
such service of notices, or by facsimile to any facsimile number such Member may have specified in writing for the purpose of such service
of notices, or by placing it on the Company's Website should the Board of Directors deem it appropriate. In the case of joint holders
of a Share, all notices shall be given to that one of the joint holders whose name stands first in the Register of Members in respect
of the joint holding, and notice so given shall be sufficient notice to all the joint holders.

176. Any notice or document, if served by:

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) courier service, shall be deemed to have been served three (3) days after the time when the letter containing
the same is delivered to the courier service;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) electronic mail, shall be deemed to have been served immediately upon the time of the transmission by
electronic mail; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) placing it on the Company's Website, shall be deemed to have been served immediately upon the time
when the same is placed on the Company's Website.

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

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

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

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

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

**WINDING UP**

182. The Board of Directors may present a winding up petition on behalf of
the Company without the sanction of a resolution of the Members passed at a general meeting.

183. If the Company shall be wound up, the liquidator shall apply the assets
of the Company in satisfaction of creditors' claims in such manner and order as such liquidator thinks fit.

184. Subject to Article 25 and the special rights and restrictions attaching
to Shares of any Class, if the Company shall be wound up, and the assets available for distribution amongst the Members shall be insufficient
to repay the whole of the share capital, such assets shall be distributed so that, as nearly as may be, the losses shall be borne by the
Members in proportion to the par value of the Shares held by them. Subject to Article 25 and the special rights and restrictions attaching
to Shares of any Class, if in a winding up the assets available for distribution amongst the Members shall be more than sufficient to
repay the whole of the share capital at the commencement of the winding up, the surplus shall be distributed amongst the Members in proportion
to the par value of the Shares held by them at the commencement of the winding up subject to a deduction from those Shares in respect
of which there are monies due of all monies payable to the Company for unpaid calls or otherwise. This Article is without prejudice to
the rights of the holders of Shares issued upon special terms and conditions.

185. Subject to Article 25 and the special rights and restrictions attaching
to Shares of any Class:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) if the Company shall be wound up (whether the liquidation is voluntary, under supervision or by the Court)
the liquidator may, with the authority of a Special Resolution, divide among the Members in specie the whole or any part of the assets
of the Company, and whether or not the assets shall consist of property of a single kind, and may for such purposes set such value as
the liquidator deems fair upon any one or more class or classes of property, and may determine how such division shall be carried out
as between the Members; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the liquidator may, with the like authority, vest any part of the assets in trustees upon such trusts
for the benefit of Members as the liquidator shall think fit, and the liquidation of the Company may be closed and the Company dissolved,
but so that no Member shall be compelled to accept any Shares in respect of which there is liability.

**INDEMNITY**

186. Every Director or officer of the Company shall be indemnified out of
the assets of the Company against any liability incurred by that Director or officer as a result of any act or failure to act in carrying
out their functions other than such liability (if any) that the Director or officer may incur by their own actual fraud or wilful default.
No such Director or officer shall be liable to the Company for any loss or damage in carrying out their functions unless that liability
arises through the actual fraud or wilful default of such Director or officer. References in this Article to actual fraud or wilful default
mean a finding to such effect by a competent court in relation to the conduct of the relevant party.

187. Expenses, including legal fees, incurred by a Director or officer of
the Company, or former Director or officer of the Company, in defending any legal, administrative or investigative proceedings may be
paid by the Company in advance of the final disposition of such proceedings upon receipt of an undertaking by such party to repay the
amount if it shall ultimately be determined that such person is not entitled to be indemnified by the Company and upon such terms and
conditions, if any, as the Company deems appropriate.

188. The Board of Directors shall have the power to cause the Company to
purchase and maintain insurance for the benefit of any person who is or was a Director or officer of the Company indemnifying them against
any liability which may lawfully be insured against by the Company.

**DISCLOSURE**

189. Any Director, officer or authorised agent of the Company shall, if lawfully
required to do so under the laws of any jurisdiction to which the Company is subject or in compliance with the Designated Stock Exchange
Rules upon which the Company's shares are listed or in accordance with any contract entered into by the Company, be entitled to
release or disclose any information in their possession regarding the affairs of the Company including any information contained in the
Register of Members.

190. Subject to the relevant laws, rules and regulations applicable to the
Company, no Member shall be entitled to require discovery of any information in respect of any detail of the Company's trading or
any information which is or may be in the nature of a trade secret or secret process which may relate to the conduct of the business of
the Company and which in the opinion of the Board of Directors would not be in the interests of the Members of the Company to communicate
to the public.

191. Subject to due compliance with the relevant laws, rules and regulations
applicable to the Company, the Board of Directors shall be entitled to release or disclose any information in its possession, custody
or control regarding the Company or its affairs to any of its Members, including information contained in the Register of Members and
transfer books of the Company.

**FINANCIAL YEAR**

192. The Board of Directors shall determine the financial year of the Company
and may change the same from time to time. Unless they determine otherwise, the financial year of the Company shall end on 31 December
in each year and shall begin on 1 January in each year.

**AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION**

193. The Company may from time to time alter or add to these Articles or
alter or add to the Memorandum with respect to any objects, powers or other matters specified therein by passing a Special Resolution
in the manner prescribed by the Companies Act.

**TRANSFER BY WAY OF CONTINUATION**

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

**CAYMAN ISLANDS DATA PROTECTION**

195. The Company is a "data controller" for the purposes of the
Data Protection Act (as amended) (the "DPA"). By virtue of subscribing for and holding
Shares in the Company, Members provide the Company with certain information ("Personal Data")
that constitutes "personal data" under the DPA. Personal Data includes the following information relating to a Member and/or
any natural person(s) connected with a Member (such as a Member's individual directors, members and/or beneficial owner(s)): name,
residential address, email address, corporate contact information, other contact information, date of birth, place of birth, passport
or other national identifier details, national insurance or social security number, tax identification, bank account details and information
regarding assets, income, employment and source of funds.

196. The Company processes such Personal Data for the purposes of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) performing contractual obligations (including under the Memorandum and these Articles);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) complying with legal or regulatory obligations (including those relating to anti-money laundering and
counter-terrorist financing, preventing and detecting fraud, sanctions, automatic exchange of tax information, requests from governmental,
regulatory, tax and law enforcement authorities, beneficial ownership and the maintenance of statutory registers); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the legitimate interests pursued by the Company or third parties to whom Personal Data may be transferred,
including to manage and administer the Company, to send updates, information and notices to Members or otherwise correspond with Members
regarding the Company, to seek professional advice (including legal advice), to meet accounting, tax reporting and audit obligations,
to manage risk and operations and to maintain internal records.

197. The Company transfers Personal Data to certain third parties who process
the Personal Data on the Company's behalf, including third party service providers that it appoints or engages to assist with its
management, operation, administration and legal, governance and regulatory compliance. In certain circumstances, the Company may be required
by law or regulation to transfer Personal Data and other information with respect to one or more Members to a governmental, regulatory,
tax or law enforcement authority. That authority may, in turn, exchange this information with another governmental, regulatory, tax or
law enforcement authority established in or outside the Cayman Islands.

**EXCLUSIVE JURISDICTION AND FORUM**

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

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) any action asserting a claim arising pursuant to any provision of the Companies Act, the Memorandum or
these Articles; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) any action asserting a claim against the Company governed by the "internal affairs doctrine"
(as such concept is recognised under the laws of the United States of America).

199. Each Member irrevocably submits to the exclusive jurisdiction of the
courts of the Cayman Islands over all such Claims and, for such purposes, each Member irrevocably waives (i) any objection to any proceedings
in the courts of the Cayman Islands relating to such Claims on the ground of venue or forum non-conveniens and (ii) any right it has,
or may in the future have, to bring proceedings relating to such Claims in any other courts.

200. To the fullest extent permitted by law, the Company shall not be liable
to any Member for or any indirect, special or consequential loss or damage, loss of profit, loss of business, loss of goodwill or anticipated
savings arising out of or in connection with the Memorandum, these Articles or otherwise related in any way to each Member's shareholding
in the Company.

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