# EDGAR Filing Document

**Accession Number:** 0001603993
**File Stem:** 0001213900-26-013908
**Filing Date:** 2026-2
**Character Count:** 78964
**Document Hash:** 6243907550ca039834a1840dc14bceff
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-013908.hdr.sgml**: 20260210

**ACCESSION NUMBER**: 0001213900-26-013908

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20260210

**FILED AS OF DATE**: 20260210

**DATE AS OF CHANGE**: 20260210

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Nisun International Enterprise Development Group Co., Ltd
- **CENTRAL INDEX KEY:** 0001603993
- **STANDARD INDUSTRIAL CLASSIFICATION:** MISCELLANEOUS FABRICATED METAL PRODUCTS [3490]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D8
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37829
- **FILM NUMBER:** 26613382

**BUSINESS ADDRESS:**
- **STREET 1:** 21F, 55 LOUSHANGUAN RD
- **STREET 2:** CHANGNING DISTRICT
- **CITY:** SHANGHAI
- **STATE:** F4
- **ZIP:** 200336
- **BUSINESS PHONE:** 86 0577 8689 5678

**MAIL ADDRESS:**
- **STREET 1:** 21F, 55 LOUSHANGUAN RD
- **STREET 2:** CHANGNING DISTRICT
- **CITY:** SHANGHAI
- **STATE:** F4
- **ZIP:** 200336

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HEBRON TECHNOLOGY CO., LTD
- **DATE OF NAME CHANGE:** 20140328

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**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 February 2026**

**Commission File Number: 001-37829**

**NISUN INTERNATIONAL ENTERPRISE DEVELOPMENT GROUP CO., LTD**

(Registrant's name)

**Room 407, Tower 2, Harbour Centre**

**8 Hok Cheung Street, Hunghom, Kowloon**

**Hong Kong** 

(Address of principal executive office)

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

Form 20-F ☒ Form 40-F ☐

**Official Name Change and New Ticker Symbol Effective February 12, 2026**

Nisun International Enterprise Development Group Co., Ltd (the "Company") refers to its reports on Form 6-K furnished on January 29, 2026, in which the Company disclosed that the effective date of its official name change and new ticker symbol would be on or around February 12, 2026. At the opening of trading on February 12, 2026, the Class A common shares of the Company will begin trading on the Nasdaq Capital Market under the new name "AIOS Tech Inc." and new ticker symbol "AIOS." A form of the Company's Amended and Restated Memorandum and Articles of Association is furnished as Exhibit 99.1 and incorporated herein by reference.

In connection with the name change and ticker symbol change, no action is required from the Company's current shareholders, and the Company's CUSIP number will remain the same.

**Exhibits**

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | [Amended and Restated Memorandum and Articles of Association](ea027629101ex99-1_nisun.htm) |
| 99.2 | [Press Release - Nisun International Enterprise Development Group Co., Ltd Announces Official Name Change to "AIOS Tech Inc." and New Ticker Symbol "AIOS" Effective February 12, 2026](ea027629101ex99-2_nisun.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.

---

| | | |
|:---|:---|:---|
|  | **Nisun International Enterprise** | **Nisun International Enterprise** |
|  | **Development Group Co., Ltd** | **Development Group Co., Ltd** |
| Date: February 10, 2026 | By: | /s/ Guo Li |
|  | Name: | Guo Li |
|  | Title: | Co-Chief Executive Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

**BVI COMPANY NUMBER: 1714571**

**TERRITORY OF THE BRITISH VIRGIN ISLANDS THE**

**BVI BUSINESS COMPANIES ACT (AS REVISED)**

**AMENDED AND RESTATED MEMORANDUM**

**AND**

**ARTICLES OF ASSOCIATION**

**OF**

**AIOS Tech Inc.**

**A COMPANY LIMITED BY SHARES**

**Incorporated on the 29th day of May, 2012**

**INCORPORATED IN THE BRITISH VIRGIN ISLANDS**

**(As adopted by the Directors' resolution dated January 28, 2026 and filed on February 2, 2026)**

TERRITORY OF THE BRITISH VIRGIN ISLANDS THE

BVI BUSINESS COMPANIES ACT (AS REVISED)

AMENDED AND RESTATED

MEMORANDUM OF ASSOCIATION

OF

**AIOS Tech Inc.**

A COMPANY LIMITED BY SHARES

**1.** **DEFINITIONS AND INTERPRETATION** 

1.1. In
 this Memorandum of Association and the Articles of Association of the Company, if not inconsistent
 with the subject or context:

"**Act**" means the BVI Business Companies Act (As Revised) and includes the regulations made under the Act;

"**Articles**" means the Articles of Association of the Company;

"**Chairman of the Board**" has the meaning specified in Regulation 12;

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

"**Memorandum**" means this Memorandum of Association of the Company;

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

"**Registrar**" means the Registrar of Corporate Affairs appointed under section 229 of the Act;

"**Resolution of Directors**" means either:

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) a
 resolution consented to in writing or by telex, telegram, cable or other written electronic
 communication by a majority of the directors of the Company. A written resolution consented
 to in such manner may consist of several documents including written electronic communication,
 in like form each signed or assented to by one or more directors.

"**Resolution of Shareholders**" means either:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) a
 resolution approved at a duly convened and constituted meeting of the Shareholders of the
 Company by the affirmative vote of a majority of in excess of 50 percent of the votes of
 the Shares entitled to vote thereon which were present at the meeting and were voted; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) a
 resolution consented to in writing by a majority of in excess of 50 percent of the votes
 of Shares entitled to vote thereon;

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

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

"**Share**" means a share issued or to be issued by the Company;

"**Shareholder**" means a Person whose name is entered in the register of members as the holder of one or more Shares or fractional Shares;

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

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

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

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

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the
 Act, the Memorandum or the Articles is a reference to the Act or those documents as amended
 or, in the case of the Act, any re-enactment thereof and any subsidiary legislation made
 thereunder; and

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

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

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

**2.** **NAME** 

The name of the Company is AIOS Tech Inc.

**3.** **STATUS** 

The Company is a company limited by Shares.

**4.** **REGISTERED OFFICE AND REGISTERED AGENT** 

4.1. The
 first registered office of the Company is at P.O. Box 957, Offshore Incorporations Centre,
 Road Town, Tortola, British Virgin Islands, the office of the first registered agent.

4.2 The
 first registered agent of the Company is Offshore Incorporations Limited of P.O. Box 957,
 Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands.

4.3 The
 Company may by Resolution of Shareholders or by Resolution of Directors change the location
 of its registered office or change its registered agent.

4.4. Change
 of registered office or registered agent will take effect on the registration by the Registrar
 of a notice of the change filed by the existing registered agent or a legal practitioner
 in the British Virgin Islands acting on behalf of the Company.

**5.** **CAPACITY AND POWERS** 

5.1 Subject
 to the Act and any other British Virgin Islands legislation, the Company has, irrespective
 of corporate benefit:

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

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

5.2 For
 the purposes of section 9(4) of the Act, there are no limitations on the business that the
 Company may carry on.

**6.** **NUMBER AND CLASSES OF SHARES** 

6.1. Shares
 in the company shall be issued in the currency of the United States of America.

6.2. The
 Company is authorized to issue a maximum of 31,000,000 common shares divided into:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) 30,000,000
 Class A Common Shares of a nominal or par value of US$0.01 each; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) 1,000,000
 Class B Common Shares of a nominal or par value of US$0.01 each.

6.3. The
 Company may issue fractional Shares and a fractional Share shall have the corresponding fractional
 rights, obligations and liabilities of a whole Share of the same class or series of Shares.

6.4. Shares
 may be issued in one or more series of Shares as the directors may by Resolution of Directors
 determine from time to time.

6.5 The
 Company has the power to redeem or purchase any of its shares and to increase or reduce the
 said capital subject to the provisions of the BVI Business Companies Act (As Revised), and
 the Articles of Association 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 declare every issue of shares whether declared to be preference
 or otherwise shall be subject to the powers hereinbefore contained.

**7.** **RIGHTS OF SHARES** 

7.1. Each
 Class A Common Share and Class B Common Share confers on its holder:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 right to vote as provided in Section 7.2 hereof;

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

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

7.2. Differences
 between Class A and Class B Common Shares:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Holders
 of Class A Common Shares and Class B Common Shares shall at all times vote together as one
 class on all resolutions submitted to a vote by the Members. Each Class A Common Share shall
 be entitled to one (1) vote on all matters subject to vote at general meetings of the Company,
 and each Class B Common Share shall be entitled to five (5) votes on all matters subject
 to vote at general meetings of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Each
 Class B Common Share is convertible into one (1) Class A Common Share at any time by the
 holder thereof. The right to convert shall be exercisable by the holder of the Class B Common
 Share delivering a written notice to the Company that such holder elects to convert a specified
 number of Class B Common Shares into Class A Common Shares.

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Any
 conversion of Class B Common Shares into Class A Common Shares pursuant to these Articles
 shall be effected by means of the re-designation of each relevant Class B Common Share as
 a Class A Common Share.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) All
 Class B Common shares will be automatically converted into the same number of Class A Common
 Shares as soon as the Class B Shareholder beneficially owns less than 38,892 Class B Common
 Shares.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) Class
 A Common Shares are not convertible into Class B Common Shares under any circumstances.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) Save
 and except for voting rights and conversion rights as set out in Sections (a) to (f) (inclusive),
 the Class A Common Shares and the Class B Common Shares shall rank *pari passu* and
 shall have the same rights, preferences, privileges and restrictions.

**8.** **VARIATION OF RIGHTS** 

If at any time the Shares are divided into different classes, the rights attached to any class may only be varied, whether or not the Company is in liquidation, with the consent in writing of or by a resolution passed at a meeting by the holders of not less than 50 percent of the issued Shares in that class.

**9.** **RIGHTS NOT VARIED BY THE ISSUE OF SHARES PARI PASSU** 

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

**10.** **REGISTERED SHARES** 

10.1. The
 Company shall issue Registered Shares only.

10.2 The
 Company is not authorised to issue Bearer Shares, convert Registered Shares to Bearer Shares
 or exchange Registered Shares for Bearer Shares.

**11.** **TRANSFER OF SHARES** 

11.1 The
 Company shall, on receipt of an instrument of transfer complying with Sub-Regulation 6.1
 of the Articles, enter the name of the transferee of a Share in the register of members unless
 the directors resolve to refuse or delay the registration of the transfer for reasons that
 shall be specified in a Resolution of Directors.

11.2 The
 directors may not resolve to refuse or delay the transfer of a Share unless the Shareholder
 has failed to pay an amount due in respect of the Share.

**12.** **AMENDMENT OF THE MEMORANDUM AND THE ARTICLES** 

12.1 Subject
 to Clause 8, the Company may amend the Memorandum or the Articles by Resolution of Shareholders
 or by Resolution of Directors, save that no amendment may be made by Resolution of Directors:

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

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

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

or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) to
 Clauses 7, 8, 9 or this Clause 12.

12.2 Any
 amendment of the Memorandum or the Articles will take effect on the registration by the Registrar
 of a notice of amendment, or restated Memorandum and Articles, filed by the registered agent.

We, OFFSHORE INCORPORATIONS LIMITED of P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands for the purpose of incorporating a BVI Business Company under the laws of the British Virgin Islands hereby sign this Memorandum of Association the 29th day of May, 2012.

Incorporator

---

| |
|:---|
| /s/ Rexella D. Hodge<br>|
| (Sd.) Rexella D. Hodge |
| Authorised Signatory |
| OFFSHORE INCORPORATIONS LIMITED |

---

TERRITORY OF THE BRITISH VIRGIN ISLANDS

BVI BUSINESS COMPANIES ACT (AS REVISED)

AMENDED AND RESTATED

ARTICLES OF ASSOCIATION

OF

**AIOS Tech Inc.**

A COMPANY LIMITED BY SHARES

**1.** **REGISTERED SHARES** 

1.1. Every
 Shareholder is entitled, on request to a certificate signed by a director or officer of the
 Company, or any other person authorised by Resolution of Directors, or under the Seal specifying
 the number of Shares held by him and the signature of the director, officer or authorised
 person and the Seal may be facsimiles.

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

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

**2.** **SHARES** 

2.1. Shares
 and other Securities may be issued at such times, to such Persons, for such consideration
 and on such terms as the directors may by Resolution of Directors determine.

2.2. Section
 46 of the Act *(Pre-emptive rights)* does not apply to the Company.

2.3. A
 Share may be issued for consideration in any form, including money, a promissory note, or
 other written obligation to contribute money or property, real property, personal property
 (including goodwill and know-how), services rendered or a contract for future services.

2.4. The
 consideration for a Share with par value shall not be less than the par value of the Share.
 If a Share with par value is issued for consideration less than the par value, the person
 to whom the Share is issued is liable to pay to the Company an amount equal to the difference
 between the issue price and the par value.

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 determination of the directors of the reasonable present cash value of the non-money consideration
 for the issue; and

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

2.6. The
 consideration paid for any Share, whether a par value Share or a no par value Share, shall
 not be treated as a liability or debt of the Company for the purposes of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 solvency test in Regulations 3 and 18; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) sections
 197 and 209 of the Act.

2.7. The
 Company shall cause to be kept a register (the "**register of members** ")
 containing:

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 date on which the name of each Shareholder was entered in the register of members; and

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

2.8. The
 register of members may be in any such form as the directors may approve, but if it is in
 magnetic, electronic or other data storage form, the Company must be able to produce legible
 evidence of its contents. Until the directors otherwise determine, the magnetic, electronic
 or other data storage form shall be the original register of members.

2.9. A
 Share is deemed to be issued when the name of the Shareholder is entered in the register
 of members.

**3.** **REDEMPTION OF SHARES AND TREASURY SHARES** 

3.1. The
 Company may purchase, redeem or otherwise acquire and hold its own Shares in such manner
 and upon such other terms as the directors may agree with the relevant Shareholder(s) save
 that the Company may not purchase, redeem or otherwise acquire its own Shares without the
 consent of Shareholders whose Shares are to be purchased, redeemed or otherwise acquired
 unless the Company is permitted by the Act or any other provision in the Memorandum or Articles
 to purchase, redeem or otherwise acquire the Shares without their consent.

3.2. The
 Company may only offer to purchase, redeem or otherwise acquire Shares if the Resolution
 of Directors authorising the purchase, redemption or other acquisition contains a statement
 that the directors are satisfied, on reasonable grounds, that immediately after the acquisition
 the value of the Company's assets will exceed its liabilities and the Company will
 be able to pay its debts as they fall due.

3.3. Sections
 60 (*Process for acquisition of own Shares*), 61 (*Offer to one or more shareholders*)
 and 62 (*Shares redeemed otherwise than at the option of company*) of the Act shall
 not apply to the Company.

3.4. Where
 the Directors consider it necessary or desirable in order to comply with the applicable rules
 of any stock exchange on which Shares are listed, the Company may purchase, redeem or otherwise
 acquire at market value any fractional Shares without the consent of the relevant Shareholder(s)
 and shall pay the repurchase price no later than 30 days after the effective date of the
 repurchase.

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

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

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

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

**4.** **MORTGAGES AND CHARGES OF SHARES** 

4.1. Shareholders
 may mortgage or charge their Shares.

4.2. There
 shall be entered in the register of members at the written request of the Shareholder:

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 date on which the particulars specified in subparagraphs (a) and (b) are entered in the register
 of members.

4.3. Where
 particulars of a mortgage or charge are entered in the register of members, such particulars
 may be cancelled:

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

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

4.4. Whilst
 particulars of a mortgage or charge over Shares are entered in the register of members pursuant
 to this Regulation:

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) no
 replacement certificate shall be issued in respect of such Shares,

without the written consent of the named mortgagee or chargee.

**5.** **FORFEITURE** 

5.1. Shares
 that are not fully paid on issue are subject to the forfeiture provisions set forth in this
 Regulation.

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

5.3. The
 written notice of call referred to in Sub-Regulation 5.2 shall name a further date not earlier
 than the expiration of 14 days from the date of service of the notice on or before which
 the payment required by the notice is to be made and shall contain a statement that in the
 event of non-payment at or before the time named in the notice the Shares, or any of them,
 in respect of which payment is not made will be liable to be forfeited.

5.4. Where
 a written notice of call has been issued pursuant to Sub-Regulation 5.3 and the requirements
 of the notice have not been complied with, the directors may, at any time before tender of
 payment, forfeit and cancel the Shares to which the notice relates.

5.5. The
 Company is under no obligation to refund any moneys to a Shareholder whose Shares have been
 cancelled pursuant to Sub-Regulation 5.4 and that Shareholder shall be discharged from any
 further obligation to the Company.

**6.** **TRANSFER OF SHARES** 

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

6.2. The
 transfer of a Share is effective when the name of the transferee is entered on the register
 of members.

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

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

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

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

**7.** **MEETINGS AND CONSENTS OF SHAREHOLDERS** 

7.1. The
 Board of Directors of the Company may convene meetings of the Shareholders at such times
 and in such manner and places within or outside the British Virgin Islands as the Board considers
 necessary or desirable.

7.2. Upon
 the written request of Shareholders entitled to exercise 30 percent or more of the voting
 rights in respect of the matter for which the meeting is requested the directors shall convene
 a meeting of Shareholders.

7.3. The
 Board convening a meeting shall give not less than 7 days' notice of a meeting of Shareholders
 to:

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

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

7.4. The
 Board convening a meeting of Shareholders may fix as the record date for determining those
 Shareholders that are entitled to vote at the meeting the date notice is given of the meeting,
 or such other date as may be specified in the notice, being a date not earlier than the date
 of the notice.

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

7.6. The
 inadvertent failure of the Board to give notice of a meeting to a Shareholder, or the fact
 that a Shareholder has not received notice, does not invalidate the meeting.

7.7. A
 Shareholder may be represented at a meeting of Shareholders by a proxy who may speak and
 vote on behalf of the Shareholder.

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

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

AIOS Tech Inc.

(the "**Company**")

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

(Any restrictions on voting to be inserted here.) Signed

this …… day of …………..…………, 20……

……………………………

Shareholder

7.10. The
 following applies where Shares are jointly owned:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) if
 two or more persons hold Shares jointly each of them may be present in person or by proxy
 at a meeting of Shareholders and may speak as a Shareholder;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) if
 two or more of the joint owners are present in person or by proxy they must vote as one.

7.11. A
 Shareholder shall be deemed to be present at a meeting of Shareholders if he participates
 by telephone or other electronic means and all Shareholders participating in the meeting
 are able to hear each other.

7.12. A
 meeting of Shareholders is duly constituted if, at the commencement of the meeting, there
 are present in person or by proxy not less than one-third (1/3) of the votes of the Shares
 entitled to vote on Resolutions of Shareholders to be considered at the meeting. A quorum
 may comprise a single Shareholder or proxy and then such person may pass a Resolution of
 Shareholders and a certificate signed by such person accompanied where such person be a proxy
 by a copy of the proxy instrument shall constitute a valid Resolution of Shareholders.

7.13. If
 within two hours from the time appointed for the meeting a quorum is not present, the meeting,
 if convened upon the requisition of Shareholders, shall be dissolved; in any other case it
 shall stand adjourned to the next business day in the jurisdiction in which the meeting was
 to have been held at the same time and place or to such other time and place as the directors
 may determine, and if at the adjourned meeting there are present within one hour from the
 time appointed for the meeting in person or by proxy not less than one third (1/3) of the
 votes of the Shares or each class or series of Shares entitled to vote on the matters to
 be considered by the meeting, those present shall constitute a quorum but otherwise the meeting
 shall be dissolved.

7.14. At
 every meeting of Shareholders, the Chairman of the Board shall preside as chairman of the
 meeting. If there is no Chairman of the Board or if the Chairman of the Board is not present
 at the meeting, the Shareholders present shall choose one of their number to be the chairman.
 If the Shareholders are unable to choose a chairman for any reason, then the person representing
 the greatest number of voting Shares present in person or by proxy at the meeting shall preside
 as chairman.

7.15. The
 chairman may, with the consent of the meeting, adjourn any meeting from time to time, and from place to place, but no business shall
 be transacted at any adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place.

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

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

7.18. Any
 Person other than an individual which is a Shareholder may by resolution of its directors or other governing body authorise such
 individual as it thinks fit to act as its representative at any meeting of Shareholders or of any class of Shareholders, and the
 individual so authorised shall be entitled to exercise the same rights on behalf of the Shareholder which he represents as that Shareholder
 could exercise if it were an individual.

7.19. The
 chairman of any meeting at which a vote is cast by proxy or on behalf of any Person other than an individual may call for a notarially
 certified copy of such proxy or authority which shall be produced within 7 days of being so requested or the votes cast by such proxy
 or on behalf of such Person shall be disregarded.

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

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

**8.** **DIRECTORS** 

8.1. The
 first directors of the Company shall be appointed by the first registered agent within 6 months of the date of incorporation of the
 Company; and thereafter, the directors shall be elected by Resolution of Shareholders or by Resolution of Directors.

8.2. No
 person shall be appointed as a director, alternate director, or nominated as a reserve director, of the Company unless he has consented
 in writing to be a director, alternate director or to be nominated as a reserve director respectively.

8.3. Subject
 to Sub-Regulation 8.1, the minimum number of directors shall be one and there shall be no maximum number.

8.4. The
 Board shall be divided into three classes of Directors, as nearly equal in numbers as the then total number of Directors permits
 with the term of office of one class expiring each year.

8.5. At
 the annual meeting of Shareholders in 2017:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Directors
 of the first class shall be elected to hold office for a term expiring at the next succeeding annual meeting of Shareholders;

(b) Directors
 of the second class shall be elected to hold office for a term expiring at the second succeeding annual meeting of Shareholders;
 and

(c) Directors
 of the third class shall be elected to hold office for a term expiring at the third succeeding annual meeting of Shareholders.

8.6. At
 every succeeding annual meeting of Shareholders, the successors to the class of Directors whose term shall then expire shall be elected
 to hold office for a term expiring at the third succeeding annual meeting of Shareholders.

8.7. A
 Director who retires at the annual meeting of Shareholders shall be eligible for re-election. If he is not re-elected he shall retain
 office until the meeting elects someone in his place, or if it does not do so, until the end of the meeting.

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

8.9. A
 director may be removed from office,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) with
 or without cause, by Resolution of Shareholders passed at a meeting of Shareholders called for the purposes of removing the director
 or for purposes including the removal of the director or by a written resolution passed by at least 75 percent of the votes of the
 Shareholders of the Company entitled to vote; or

(b) with
 cause, by Resolution of Directors passed at a meeting of directors called for the purpose of removing the director or for purposes
 including the removal of the director.

8.10. A
 director may resign his office by giving written notice of his resignation to the Company and the resignation has effect from the
 date the notice is received by the Company or from such later date as may be specified in the notice. A director shall resign forthwith
 as a director if he is, or becomes, disqualified from acting as a director under the Act.

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

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

8.13. Where
 the Company only has one Shareholder who is an individual and that Shareholder is also the sole director of the Company, the sole
 Shareholder/director may, by instrument in writing, nominate a person who is not disqualified from being a director of the Company
 as a reserve director of the Company to act in the place of the sole director in the event of his death.

8.14. The
 nomination of a person as a reserve director of the Company ceases to have effect if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) before
 the death of the sole Shareholder/director who nominated him,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) he
 resigns as reserve director, or

(ii) the
 sole Shareholder/director revokes the nomination in writing; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 sole Shareholder/director who nominated him ceases to be able to be the sole Shareholder/director of the Company for any reason other
 than his death.

8.15. The
 Company shall keep a register of directors containing:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 names and addresses of the persons who are directors of the Company or who have been nominated as reserve directors of the Company;

(b) the
 date on which each person whose name is entered in the register was appointed as a director, or nominated as a reserve director,
 of the Company;

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

(d) the
 date on which the nomination of any person nominated as a reserve director ceased to have effect; and

(e) such
 other information as may be prescribed by the Act.

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

8.17. The
 directors may, by Resolution of Directors, fix the emoluments of directors with respect to services to be rendered in any capacity
 to the Company.

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

8.19. A
 director, by written instrument deposited at the registered office of the Company may from time to time appoint another director
 or another person who is not disqualified for appointment as a director under section 111 of the Act to be his alternate to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) exercise
 the appointing director's powers; and

(b) carry
 out the appointing director's responsibilities,

in relation to the taking of decisions by the directors in the absence of the appointing director.

8.20. No
 person shall be appointed as an alternate director unless he has consented in writing to be an alternate director. The appointment
 of an alternate director does not take effect until written notice of the appointment has been deposited at the registered office
 of the Company.

8.21. The
 appointing director may, at any time, terminate or vary the alternate's appointment. The termination or variation of the appointment
 of an alternate director does not take effect until written notice of the termination or variation has been deposited at the registered
 office of the Company, save that if a director shall die or cease to hold the office of director, the appointment of his alternate
 shall thereupon cease and terminate immediately without the need of notice.

8.22. An
 alternate director has no power to appoint an alternate, whether of the appointing director or of the alternate director.

8.23. An
 alternate director has the same rights as the appointing director in relation to any directors' meeting and any written resolution
 of directors circulated for written consent. Unless stated otherwise in the notice of the appointment of the alternate, or a notice
 of variation of the appointment, if undue delay or difficulty would be occasioned by giving notice to a director of a resolution
 of which his approval is sought in accordance with these Articles his alternate (if any) shall be entitled to signify approval of
 the same on behalf of that director. Any exercise by the alternate director of the appointing director's powers in relation
 to the taking of decisions by the directors is as effective as if the powers were exercised by the appointing director. An alternate
 director does not act as an agent of or for the appointing director and is liable for his own acts and omissions as an alternate
 director.

8.24. The
 remuneration of an alternate director (if any) shall be payable out of the remuneration payable to the director appointing him (if
 any), as agreed between such alternate and the director appointing him.

**9.** **POWERS OF DIRECTORS** 

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

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

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

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

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

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

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

9.8. For
 the purposes of Section 175 (*Disposition of assets*) of the Act, the directors may by Resolution of Directors determine that
 any sale, transfer, lease, exchange or other disposition is in the usual or regular course of the business carried on by the Company
 and such determination is, in the absence of fraud, conclusive.

**10.** **PROCEEDINGS OF DIRECTORS** 

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

10.2. The
 directors of the Company or any committee thereof may meet at such times and in such manner and places within or outside the British
 Virgin Islands as the directors may determine to be necessary or desirable.

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

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

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

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

10.7. At
 meetings of directors at which the Chairman of the Board is present, he shall preside as chairman of the meeting. If there is no
 Chairman of the Board or if the Chairman of the Board is not present, the directors present shall choose one of their number to be
 chairman of the meeting.

10.8. An
 action that may be taken by the directors or a committee of directors at a meeting may also be taken by a Resolution of Directors
 or a resolution of a committee of directors consented to in writing or by telex, telegram, cable or other written electronic communication
 by a majority of the directors or by a majority of the members of the committee, as the case may be, without the need for any notice.
 A written resolution consented to in such manner may consist of several documents, including written electronic communication, in
 like form each signed or assented to by one or more directors. If the consent is in one or more counterparts, and the counterparts
 bear different dates, then the resolution shall take effect on the date upon which the last director has consented to the resolution
 by signed counterparts.

**11.** **COMMITTEES** 

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

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

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

(b) to
 designate committees of directors;

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

(d) to
 appoint or remove directors;

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

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

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

(h) to
 make a determination that immediately after a proposed Distribution the value of the Company's assets will exceed its liabilities
 and the Company will be able to pay its debts as they fall due.

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

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

11.5. Where
 the directors delegate their powers to a committee of directors they remain responsible for the exercise of that power by the committee,
 unless they believed on reasonable grounds at all times before the exercise of the power that the committee would exercise the power
 in conformity with the duties imposed on directors of the Company under the Act.

**12.** **OFFICERS AND AGENTS** 

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

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

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

12.4. The
 officers of the Company shall hold office until their successors are duly appointed, but any officer elected or appointed by the
 directors may be removed at any time, with or without cause, by Resolution of Directors. Any vacancy occurring in any office of the
 Company may be filled by Resolution of Directors.

12.5. The
 directors may, by Resolution of Directors, appoint any person, including a person who is a director, to be an agent of the Company.

12.6. An
 agent of the Company shall have such powers and authority of the directors, including the power and authority to affix the Seal,
 as are set forth in the Articles or in the Resolution of Directors appointing the agent, except that no agent has any power or authority
 with respect to the following:

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

(b) to
 change the registered office or agent;

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

(d) to
 delegate powers to a committee of directors;

(e) to
 appoint or remove directors;

(f) to
 appoint or remove an agent;

(g) to
 fix emoluments of directors;

(h) to
 approve a plan of merger, consolidation or arrangement;

(i) to
 make a declaration of solvency or to approve a liquidation plan;

(j) to
 make a determination that immediately after a proposed Distribution the value of the Company's assets will exceed its liabilities
 and the Company will be able to pay its debts as they fall due; or

(k) to
 authorise the Company to continue as a company incorporated under the laws of a jurisdiction outside the British Virgin Islands.

12.7. The
 Resolution of Directors appointing an agent may authorise the agent to appoint one or more substitutes or delegates to exercise some
 or all of the powers conferred on the agent by the Company.

12.8. The
 directors may remove an agent appointed by the Company and may revoke or vary a power conferred on him.

**13.** **CONFLICT OF INTERESTS** 

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

13.2. For
 the purposes of Sub-Regulation 13.1, a disclosure to all other directors to the effect that a director is a member, director or officer
 of another named entity or has a fiduciary relationship with respect to the entity or a named individual and is to be regarded as
 interested in any transaction which may, after the date of the entry into the transaction or disclosure of the interest, be entered
 into with that entity or individual, is a sufficient disclosure of interest in relation to that transaction.

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

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

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

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

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

**14.** **INDEMNIFICATION** 

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

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

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

14.2. The
 indemnity in Sub-Regulation 14.1 only applies if the person acted honestly and in good faith with a view to the best interests of
 the Company and, in the case of criminal proceedings, the person had no reasonable cause to believe that their conduct was unlawful.

14.3. For
 the purposes of Sub-Regulation 14.2, a director acts in the best interests of the Company if he acts in the best interests of

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 Company's holding company; or

(b) a
 Shareholder or Shareholders;

in either case, in the circumstances specified in Sub-Regulation 9.3 or the Act, as the case may be.

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

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

14.6. Expenses,
 including legal fees, incurred by a director 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 or on behalf of the director to
 repay the amount if it shall ultimately be determined that the director is not entitled to be indemnified by the Company in accordance
 with Sub-Regulation 14.1.

14.7. Expenses,
 including legal fees, incurred by a former director 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 or on behalf of the former
 director to repay the amount if it shall ultimately be determined that the former director is not entitled to be indemnified by the
 Company in accordance with Sub-Regulation 14.1 and upon such terms and conditions, if any, as the Company deems appropriate.

14.8. The
 indemnification and advancement of expenses provided by, or granted pursuant to, this section is not exclusive of any other rights
 to which the person seeking indemnification or advancement of expenses may be entitled under any agreement, Resolution of Shareholders,
 resolution of disinterested directors or otherwise, both as acting in the person's official capacity and as to acting in another
 capacity while serving as a director of the Company.

14.9. If
 a person referred to in Sub-Regulation 14.1 has been successful in defence of any proceedings referred to in Sub-Regulation 14.1,
 the person is entitled to be indemnified against all expenses, including legal fees, and against all judgments, fines and amounts
 paid in settlement and reasonably incurred by the person in connection with the proceedings.

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

14.11. Insofar
 as indemnification for liabilities arising under the United States Securities Act of 1933 (the "Securities Act") may
 be permitted to our directors, officers or persons controlling us under the foregoing provisions, we have been advised that in the
 opinion of the United States Securities and Exchange Commission, such indemnification is against public policy as expressed in the
 Securities Act and is therefore unenforceable.

**15.** **RECORDS** 

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

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

(b) the
 register of members, or a copy of the register of members;

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

(d) copies
 of all notices and other documents filed by the Company with the Registrar of Corporate Affairs in the previous 10 years.

15.2. Until
 the directors determine otherwise by Resolution of Directors the Company shall keep the original register of members and original
 register of directors at the office of its registered agent.

15.3. If
 the Company maintains only a copy of the register of members or a copy of the register of directors at the office of its registered
 agent, it shall:

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

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

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

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

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

(c) an
 impression of the Seal.

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

15.6. The
 records kept by the Company under this Regulation shall be in written form or either wholly or partly as electronic records complying
 with the requirements of the Electronic Transactions Act, 2001 (No. 5 of 2001) as from time to time amended or re-enacted.

**16.** **REGISTER OF CHARGES** 

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

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

(c) a
 short description of the property charged;

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

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

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

**17.** **SEAL** 

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

**18.** **DISTRIBUTIONS** 

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

18.2. Distributions
 may be paid in money, Shares, or other property.

18.3. Notice
 of any Distribution that may have been declared shall be given to each Shareholder as specified in Sub-Regulation 20.1 and all Distributions
 unclaimed for 3 years after having been declared may be forfeited by Resolution of Directors for the benefit of the Company.

18.4. No
 Distributions shall bear interest as against the Company and no Distribution shall be paid on Treasury Shares.

**19.** **ACCOUNTS AND AUDIT** 

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

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

19.3. The
 Company may by Resolution of Shareholders call for the accounts to be examined by auditors.

19.4. The
 first auditors shall be appointed by Resolution of Directors; subsequent auditors shall be appointed by Resolution of Shareholders
 or by Resolution of Directors.

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

19.6. The
 remuneration of the auditors of the Company may be fixed by Resolution of Directors.

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

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

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

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

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

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

**20.** **NOTICES** 

20.1. Any
 notice, information or written statement to be given by the Company to Shareholders may be given by personal service or by mail addressed
 to each Shareholder at the address shown in the register of members.

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

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

**21.** **VOLUNTARY LIQUIDATION** 

The Company may by Resolution of Shareholders or, subject to section 199(2) of the Act, by Resolution of Directors appoint a voluntary liquidator.

**22.** **CONTINUATION** 

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

We, OFFSHORE INCORPORATIONS LIMITED of P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands for the purpose of incorporating a BVI Business Company under the laws of the British Virgin Islands hereby sign these Articles of Association the 29th day of May, 2012.

Incorporator

---

| |
|:---|
| /s/ Rexella D. Hodge<br>|
| (Sd.) Rexella D. Hodge |
| Authorised Signatory |
| OFFSHORE INCORPORATIONS LIMITED |

---

## Exhibit 99.2

**Exhibit 99.2**

**Nisun International Enterprise Development Group Co., Ltd Announces Official Name Change**

**to "AIOS Tech Inc." and New Ticker Symbol "AIOS" Effective February 12, 2026**

Shanghai, China, February 10, 2026 – Nisun International Enterprise Development Group Co., Ltd (the "Company") (NASDAQ: NISN), today announced that at the opening of trading on February 12, 2026, the Class A common shares of the Company will begin trading on the Nasdaq Capital Market under the new name "AIOS Tech Inc." and new ticker symbol "AIOS."

In connection with the name change and ticker symbol change, no action is required from the Company's current shareholders, and the Company's CUSIP number will remain the same.

Historical trading data of the Company's Class A common shares prior to February 12, 2026 may not yet be available on certain third-party websites and apps when searching for "AIOS Tech Inc." and/or "AIOS," in which case such data may temporarily be found under "Nisun International Enterprise Development Group Co., Ltd" and/or "NISN."

**About Nisun International Enterprise Development Group Co., Ltd**

Following its recently approved strategic transformation plan, Nisun International Enterprise Development Group Co., Ltd is repositioning itself as a leading provider of artificial intelligence and technology-driven professional services. The Company is focused on delivering innovative information technology solutions, advanced data services, and artificial intelligence-powered offerings to a diverse commercial client base. Its core businesses include digital transformation services, tailored IT solutions for the financial sector, enterprise data solutions, and the development of AI platforms and infrastructure to drive efficiency and growth for clients across multiple industries.

**Forward-Looking Statements**

This press release contains forward-looking statements as defined by the Private Securities Litigation Reform Act of 1995. Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements that are other than statements of historical facts. When the Company uses words such as "may," "will," "intend," "should," "believe," "expect," "anticipate," "project," "estimate" or similar expressions that do not relate solely to historical matters, it is making forward-looking statements. Forward-looking statements are not guarantees of future performance and involve risks and uncertainties that may cause the actual results to differ materially from the Company's expectations discussed in the forward-looking statements. These statements are subject to uncertainties and risks including, but not limited to, the uncertainties related to the implementation of the strategic transformation; the Company's ability to successfully execute its exit from legacy business lines in a timely and cost-effective manner; the Company's ability to develop its new business lines and achieve market acceptance for its new services; the impact of the transition on its financial performance, including potential for decreased revenue and sustained losses; the costs associated with developing new technologies and services; competition in the IT services and data solutions markets; the Company's ability to attract and retain qualified personnel; and other risks contained in reports filed by the Company with the Securities and Exchange Commission. For these reasons, among others, investors are cautioned not to place undue reliance upon any forward-looking statements in this report. Additional factors are discussed in the Company's filings with the U.S. Securities and Exchange Commission, which are available for review at www.sec.gov. The Company undertakes no obligation to publicly revise these forward-looking statements to reflect events or circumstances that arise after the date hereof, except as may be required by law.

**For investor and media inquiries, please contact:**

**Nisun International Enterprise Development Group Co., Ltd**

Investor Relations<br> Email: ir@nisngroup.com