# EDGAR Filing Document

**Accession Number:** 0001932072
**File Stem:** 0001493152-25-011763
**Filing Date:** 2025-8
**Character Count:** 92019
**Document Hash:** 289fab1b0574373d8f2362f521debe95
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-011763.hdr.sgml**: 20250808

**ACCESSION NUMBER**: 0001493152-25-011763

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20250808

**FILED AS OF DATE**: 20250808

**DATE AS OF CHANGE**: 20250808

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LOBO EV TECHNOLOGIES LTD
- **CENTRAL INDEX KEY:** 0001932072
- **STANDARD INDUSTRIAL CLASSIFICATION:** MOTORCYCLES, BICYCLES & PARTS [3751]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41981
- **FILM NUMBER:** 251198893

**BUSINESS ADDRESS:**
- **STREET 1:** XINWU DISTRICT
- **STREET 2:** WUXI
- **CITY:** JIANGSU
- **STATE:** F4
- **ZIP:** 214111
- **BUSINESS PHONE:** 86 510 88584252

**MAIL ADDRESS:**
- **STREET 1:** XINWU DISTRICT
- **STREET 2:** WUXI
- **CITY:** JIANGSU
- **STATE:** F4
- **ZIP:** 214111

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER**

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

**UNDER THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of August 2025**

**Commission File Number: 001-41981**

**LOBO EV TECHNOLOGIES LTD.**

(Exact name of registrant as specified in its charter)

**Gemini Mansion B 901, i Park, No. 18-17 Zhenze Rd**

**Xinwu District, Wuxi, Jiangsu**

**People's Republic of China, 214111**

(Address of principal executive offices)

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

Form 20-F ☒ Form 40-F ☐

**Submission of Matters to a Vote of Security Holders.**

On August 6, 2025, Lobo EV Technologies Ltd. (the "Company") called to order its annual general meeting of shareholders (the "Meeting") for the purpose of approving the proposals set forth in the Company's definitive notice and proxy statement of the Meeting filed with the Securities and Exchange Commission ("SEC") on July 16, 2025, as amended by the Form 6-K/A filed with the SEC on July 17, 2025. The Meeting was adjourned until 10:00 a.m. local time on August 7, 2025, without any business being conducted other than the approval to adjourn the Meeting.

On August 7, 2025, the Company held the previously adjourned Meeting at 10:00 a.m. local time at Gemini Mansion B 901, i Park, No. 18-17 Zhenze Rd, Xinwu District, Wuxi, Jiangsu, People's Republic of China, 214111. Eight items of business were acted upon by the Company's shareholders at the Meeting, each of which was approved by the shareholders. The voting results were as follows:

Proposal One. To appoint Huajian Xu as a director of the Company serving a term expiring at the next annual meeting of shareholders with immediate effect.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 5236034 | 20976 | 2670 |

---

Proposal Two: To appoint Zhaohui Randall Xu as a director of the Company serving a term expiring at the next annual meeting of shareholders with immediate effect.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 5236537 | 20472 | 2671 |

---

Proposal Three: To appoint Yan Lu as a director of the Company serving a term expiring at the next annual meeting of shareholders with immediate effect.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 5236080 | 20930 | 2670 |

---

Proposal Four: To appoint Harry D. Schulman as a director of the Company serving a term expiring at the next annual meeting of shareholders with immediate effect.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 5239169 | 17840 | 2671 |

---

Proposal Five: To approve that, the Company's name be changed from "LOBO EV TECHNOLOGIES LTD. 萝贝电动车科技有限公司" to "LOBO TECHNOLOGIES LTD. 萝贝科技有限公司", subject to the approval and registration and the issuance of certificate of change of name issued by the Registrar of Corporate Affairs in the British Virgin Islands.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 5239806 | 13884 | 5990 |

---

Proposal Six: To approve that, the authorised shares of the Company be amended as below ("**Amendment of Authorised Shares**") with immediate effect:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) 10,000,000 authorised but unissued ordinary shares of a par value of US$0.001 each in the Company will be cancelled and a new class of shares comprising of 10,000,000 class B ordinary shares of a par value US$0.001 each, which among other rights will be entitled to twenty (20) votes per class B ordinary share ("**Class B Ordinary Shares**"), will be created; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) all the remaining authorised (whether issued or not issued) ordinary shares of a par value of US$0.001 each in the Company will be re-designated and re-classified as class A ordinary shares of a par value of US$0.001 each, where the rights of the existing ordinary shares shall be the same as the class A ordinary shares ("**Class A Ordinary Shares**"),

such that, the Company shall become authorised to issue a maximum number of (i) 40,000,000 class A ordinary shares of a par value of US$0.001 each and (ii) 10,000,000 class B ordinary shares of a par value US$0.001 each."

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 5222091 | 23364 | 14225 |

---

Proposal Seven: To approve that, subject to the Amendment of Authorised Shares taking effect, the proposed Third Amended and Restated Memorandum and Articles of Association of the Company (the "**Amended M&A**"), be adopted in its entirety and in substitution for and to the exclusion of the currently effective Second Amended and Restated Memorandum and Articles of Association of the Company.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 5225609 | 22737 | 11334 |

---

Proposal Eight: To approve that, subject to the Amendment of Authorised Shares and the Amended M&A taking effect, and upon the Company's receipt by the duly executed consent to repurchase and application for shares from Wealthford Capital Ltd. and Huiyan Xie, the Board be authorised to repurchase (i) 3,090,320 Class A Ordinary Shares held by Wealthford Capital Ltd. in consideration of the Company's new issuance of 3,090,320 Class B Ordinary Shares to Wealthford Capital Ltd., and (ii) 640,000 Class A Ordinary Shares held by Huiyan Xie in consideration of the Company's new issuance of 640,000 Class B Ordinary Shares to Huiyan Xie.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 5225638 | 23807 | 10235 |

---

The above description of the Amended M&AA is qualified in its entirety by reference to the complete text of the Amended M&AA, which is filed herewith as Exhibit 3.1.

**Financial Statements and Exhibits.**

Exhibits

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| | |
|:---|:---|
| **Exhibit** | **Description** |
| Exhibit 3.1 | [Third Amended and Restated Memorandum and Articles of Association of LOBO TECHNOLOGIES LTD.](ex3-1.htm) |

---

**SIGNATURE**

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

---

| | | |
|:---|:---|:---|
| Date: August 8, 2025 |  |  |
|  | **Lobo EV Technologies Ltd.** | **Lobo EV Technologies Ltd.** |
|  | By: | /s/ *Huajian Xu* |
|  | Name: | Huajian Xu |
|  | Title: | Chief Executive Officer and Chairman of the board of directors |

---

## Exhibit 3.1

**Exhibit 3.1**

**Appendix A**

**The Amended M&A**

---

| |
|:---|
| **Territory of the Virgin Islands**<br>**The BVI Business Companies Act, 2004**<br>**THIRD AMENDED AND RESTATED**<br>**memoranduM and articles of association**<br>**of**<br>**Lobo Technologies Ltd.**<br>**萝贝科技有限公司**<br>Incorporated as a BVI business company on 25th day of October 2021<br>(Adopted by Shareholders' Resolutions passed on […] and filed on […])<br>|
| <br> 502333.00005 |

---

1 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

**TERRITORY OF THE BRITISH VIRGIN ISLANDS**

**THE BVI BUSINESS COMPANIES ACT 2004**

**THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION**

**OF**

**LOBO TECHNOLOGIES LTD.**

**萝贝科技有限公司**

**A company limited by shares**

**Amended and restated on 18 March 2024**

(Adopted by Shareholders' Resolutions passed on […] and filed on […])

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| | |
|:---|:---|
| **1** | **NAME** |

---

The name of the Company is **Lobo Technologies Ltd.** The Company has a foreign character name in Chinese in addition to its name, and such Chinese name is 萝贝科技有限公司.

---

| | |
|:---|:---|
| **2** | **STATUS** |

---

The Company is a company limited by shares.

---

| | |
|:---|:---|
| **3** | **REGISTERED OFFICE AND REGISTERED AGENT** |

---

3.1 The
 first registered office of the Company is at Tricor Services (BVI) Limited, 2/F, Palm Grove
 House, P.O. Box 3340, Road Town, Tortola, British Virgin Islands, the office of the first
 registered agent.

3.2 The
 first registered agent of the Company is Tricor Services (BVI) Limited of 2/F, Palm Grove
 House, P.O. Box 3340, Road Town, Tortola, British Virgin Islands.

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

2 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

---

| | |
|:---|:---|
| **4** | **CAPACITY AND POWER** |

---

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

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

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

4.2 There
 are, subject to Clause 4.1, no limitations on the business that the Company may carry on.

---

| | |
|:---|:---|
| **5** | **NUMBER AND CLASSES OF SHARES** |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1 The
 Company is authorised to issue a maximum number of (i) 40,000,000 class A ordinary shares
 of a par value of US$0.001 each and (ii) 10,000,000 class B ordinary shares of a par value
 US$0.001 each.

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

---

| | |
|:---|:---|
| **6** | **RIGHTS OF SHARES** |

---

6.1 Each Class A Ordinary Share confers upon the Member
 (unless waived by such Member):

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

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

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

For the avoidance of doubt, Class A Ordinary Shares are not convertible into Class B Ordinary Shares at any time.

6.2 Each
 Class B Ordinary Share confers upon the Member (unless waived by such Shareholder):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 right to twenty (20) votes at a meeting of the Members or on any Resolution of Members;

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

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

3 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the
 Conversion Right in respect of each Class B Ordinary Share in the Member's holding,
 where:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) each
 Class B Ordinary Share shall be converted at the option of the holder, at any time after
 issue and without the payment of any additional sum, into such Conversion Number of fully
 paid Class A Ordinary Shares calculated at the Conversion Rate. Such conversion shall take
 effect on the Conversion Date. A Conversion Notice shall not be effective if it is not accompanied
 by the share certificates in respect of the relevant Class B Ordinary Shares and/or such
 other evidence (if any) as the directors may reasonably require to prove the title of the
 person exercising such right (or, if such certificates have been lost or destroyed, such
 evidence of title and such indemnity as the directors may reasonably require). Any and all
 taxes and stamp, issue and registration duties (if any) arising on conversion shall be borne
 by the holder of Class B Ordinary Shares requesting conversion;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) on
 the Conversion Date, every Class B Ordinary Share converted shall automatically be re-designated
 and re-classified as the applicable Conversion Number of Class A Ordinary Shares with such
 rights and restrictions attached thereto and shall rank pari passu in all respects with the
 Class A Ordinary Shares then in issue and the Company shall enter or procure the entry of
 the name of the relevant holder of converted Class B Ordinary Shares as the holder of the
 corresponding number of Class A Ordinary Shares resulting from the conversion of the Class
 B Ordinary Shares in, and make any other necessary and consequential changes to, the register
 of members and shall procure that, if required, certificates in respect of the relevant Class
 A Ordinary Shares, together with a new certificate for any unconverted Class B Ordinary Shares
 comprised in the certificate(s) surrendered by the holder of the Class B Ordinary Shares,
 are issued to the holders thereof; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) until
 such time as the Class B Ordinary Shares have been converted into Class A Ordinary Shares,
 the Company shall: (A) at all times keep available for issue and free of all liens, charges,
 options, mortgages, pledges, claims, equities, encumbrances and other third-party rights
 of any nature, and not subject to any pre-emptive rights out of its authorised but unissued
 share capital, such number of authorised but unissued Class A Ordinary Shares as would enable
 all Class B Ordinary Shares to be converted into Class A Ordinary Shares and any other rights
 of conversion into, subscription for or exchange into Class A Ordinary Shares to be satisfied
 in full; and (B) not make any issue, grant or distribution or take any other action if the
 effect would be that on the conversion of the Class B Ordinary Shares to Class A Ordinary
 Shares it would be required to issue Class A Ordinary Shares at a price lower than the par
 value thereof.

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

4 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

---

| | |
|:---|:---|
| **7** | **VARIATION OF RIGHTS** |

---

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

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| | |
|:---|:---|
| **8** | **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.

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| | |
|:---|:---|
| **9** | **REGISTERED SHARES** |

---

9.1 The
 Company shall issue registered shares only.

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

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| | |
|:---|:---|
| **10** | **TRANSFER OF SHARES** |

---

10.1 The
 Company shall, on receipt of an instrument of transfer or appropriate instruction from a
 Relevant System complying with Regulation 4 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.

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

---

| | |
|:---|:---|
| **11** | **AMENDMENT OF MEMORANDUM AND ARTICLES** |

---

11.1 Subject
 to Clause 7, the Company may amend its Memorandum or Articles by a Resolution of Members
 or by a Resolution of Directors, save that no amendment may be made by a Resolution of Directors:

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

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) to
 change Clauses 6, 7 or 8, this Clause 11 (or any of the defined terms used in any such Clause
 or Regulation).

5 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

---

| | |
|:---|:---|
| **12** | **DEFINITIONS AND INTERPRETATION** |

---

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) **Act** means the BVI Business Companies Act, 2004 (As Revised) and includes the regulations made
 under the Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) **AGM** means an annual general meeting of the Members;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) **Articles** means the Articles of Association of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) **Board of Directors** means the board of directors of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) **Business Days** means a day other than a Saturday or Sunday or any other day on which commercial
 banks in New York are required or are authorised to be closed for business;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) **Chairman** means a person who is appointed as chairman to preside at a meeting of the Company and **Chairman of the Board** means a person who is appointed as chairman to preside at a meeting of the
 Board of Directors of the Company, in each case, in accordance with the Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) **Class A Ordinary Shares** means class A ordinary shares of a par value of US$0.001 each in the
 Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) **Class B Ordinary Shares** class B ordinary shares of a par value of US$0.001 each in the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) **Conversion Date** means in respect of a Conversion Notice means the day on which that Conversion Notice
 is delivered;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j) **Conversion Notice** means a written notice delivered to the Company at its office (and as otherwise
 stated therein) stating that a holder of Class B Ordinary Shares elects to convert the number
 of Class B Ordinary Shares specified therein pursuant to Clause 6.2(d);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k) **Conversion Number** means in relation to any Class B Ordinary Shares, such number of Class A Ordinary
 Shares as may, upon exercise of the Conversion Right, be issued at the Conversion Rate;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l) **Conversion Rate** in relation to the conversion of Class B Ordinary Shares to Class A Ordinary Shares
 means, at any time, on a 1:1 basis. The foregoing Conversion Rate shall also be adjusted
 to account for any subdivision (by share split, subdivision, exchange, capitalisation, rights
 issue, reclassification, recapitalisation or otherwise) or combination (by reverse share
 split, share consolidation, exchange, reclassification, recapitalisation or otherwise) or
 similar reclassification or recapitalisation of the Class A Ordinary Shares in issue into
 a greater or lesser number of shares occurring after the original filing of the Articles
 without a proportionate and corresponding subdivision, combination or similar reclassification
 or recapitalisation of the Class B Ordinary Shares in issue;

6 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m) **Conversion Right** in respect of a holder of Class B Ordinary Shares, subject to the provisions of
 these Articles and to any applicable fiscal or other laws or regulations including the Act,
 to convert all or any of its Class B Ordinary Shares, into the Conversion Number of Class
 A Ordinary Shares in its discretion;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n) **Designated Stock Exchange** means the Over-the-Counter Bulletin Board, the Global Select System, Global
 System or the Capital Market of the Nasdaq Stock Market LLC., the NYSE MKT or the New York
 Stock Exchange, as applicable; provided, however, that until the Shares are listed on any
 such Designated Stock Exchange, the rules of such Designated Stock Exchange shall be inapplicable
 to the Company and this Memorandum or the Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(o) **Director** means any director of the Company, from time to time;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(q) **Electronic Communication** means a communication sent by electronic means, including electronic posting
 to the Company's website, transmission to any number, address or internet website (including
 the website of the SEC) or other electronic delivery methods as otherwise decided and approved
 by the Directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(r) **Eligible Person** means individuals, corporations, trusts, the estates of deceased individuals,
 partnerships and unincorporated associations of persons;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(s) **Enterprise** means the Company and any other corporation, constituent corporation (including any constituent
 of a constituent) absorbed in a consolidation or merger to which the Company (or any of its
 wholly owned subsidiaries) is a party, limited liability company, partnership, joint venture,
 trust, employee benefit plan or other enterprise of which an Indemnitee is or was serving
 at the request of the Company as a Director, Officer, trustee, general partner, managing
 member, fiduciary, employee or agent;

7 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(t) **Expenses** shall include all direct and indirect costs, fees and expenses of any type or nature whatsoever,
 including, without limitation, all legal fees and costs, retainers, court costs, transcript
 costs, fees of experts, witness fees, travel expenses, fees of private investigators and
 professional advisors, duplicating costs, printing and binding costs, telephone charges,
 postage, delivery service fees, fax transmission charges, secretarial services and all other
 disbursements, obligations or expenses, in each case reasonably incurred in connection with
 prosecuting, defending, preparing to prosecute or defend, investigating, being or preparing
 to be a witness in, settlement or appeal of, or otherwise participating in, a Proceeding,
 including reasonable compensation for time spent by the Indemnitee for which he or she is
 not otherwise compensated by the Company or any third party. Expenses shall also include
 any or all of the foregoing expenses incurred in connection with all judgments, liabilities,
 fines, penalties and amounts paid in settlement (including all interest, assessments and
 other charges paid or payable in connection with or in respect of such Expenses, judgments,
 fines, penalties and amounts paid in settlement) actually and reasonably incurred (whether
 by an Indemnitee, or on his behalf) in connection with such Proceeding or any claim, issue
 or matter therein, or any appeal resulting from any Proceeding, including without limitation
 the principal, premium, security for, and other costs relating to any cost bond, supersedeas
 bond, or other appeal bond or its equivalent, but shall not include amounts paid in settlement
 by an Indemnitee or the amount of judgments or fines against an Indemnitee;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(u) **Indemnitee** means any person detailed in sub regulations (a) and (b) of Regulation 15.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) **Insider** means any Officer, Director or pre-IPO shareholder (and their respective affiliates);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(w) **IPO** means the initial public offering of securities or other rights to receive or subscribe for
 securities of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x) **Member** means an Eligible Person whose name is entered in the share register of the Company as the
 holder of one or more Shares or fractional Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(y) **Memorandum** means this Memorandum of Association of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(z) **Officer** means any officer of the Company, from time to time;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(aa) **Proceeding** means any threatened, pending or completed action, suit, arbitration, mediation, alternate
 dispute resolution mechanism, investigation, inquiry, administrative hearing or any other
 actual, threatened or completed proceeding, whether brought in the name of the Company or
 otherwise and whether of a civil (including intentional or unintentional tort claims), criminal,
 administrative or investigative nature, in which an Indemnitee was, is, will or might be
 involved as a party or otherwise by reason of the fact that such Indemnitee is or was a Director
 or Officer of the Company, by reason of any action (or failure to act) taken by him or of
 any action (or failure to act) on his part while acting as a Director, Officer, employee
 or adviser of the Company, or by reason of the fact that he is or was serving at the request
 of the Company as a Director, Officer, trustee, general partner, managing member, fiduciary,
 employee, adviser or agent of any other Enterprise, in each case whether or not serving in
 such capacity at the time any liability or expense is incurred for which indemnification,
 reimbursement, or advancement of expenses can be provided under these Articles;

8 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(bb) **relevant system** means a relevant system for the holding and transfer of shares in uncertificated
 form;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(cc) **Resolution of Directors** means either:

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(dd) **Resolution of Members** means either:

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ee) **Seal** means any seal which has been duly adopted as the common seal of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ff) **SEC** means the United States Securities and Exchange Commission;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(gg) **Securities** means Shares, other securities and debt obligations of every kind of the Company, and including
 without limitation options, warrants and rights to acquire shares or debt obligations;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(hh) **Share** means a share issued or to be issued by the Company and **Shares** shall be construed
 accordingly;

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(jj) **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.

9 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

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

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

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

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

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) where
 a meeting of (i) Members; (ii) a class of Members; (iii) the board of Directors; or (iv)
 any committee of the Directors, is required to be convened for a place, such place may be
 a physical place, or a virtual place, or both, and where a meeting is convened for or including
 a virtual place any person, including the person duly appointed as the chairperson of such
 meeting, may attend such meeting by virtual attendance and such virtual attendance shall
 constitute presence in person at that meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) the
 term "virtual place" includes a discussion facility or forum with a telephonic,
 electronic or digital identifier; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) the
 term "virtual attendance" means attendance at a virtual place by means of conference
 telephone or other digital or Electronic Communications equipment or software or other facilities
 by means of which all the persons participating in the meeting can communicate with each
 other.

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

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

10 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

We, Tricor Services (BVI) Limited of 2/F, Palm Grove House, P.O. Box 3340, 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 25th day of October 2021:

Incorporator

![](ex3-1_001.jpg)

11 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

**TERRITORY OF THE BRITISH VIRGIN ISLANDS**

**THE BVI BUSINESS COMPANIES ACT 2004**

**THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION**

**OF**

**LOBO TECHNOLOGIES LTD.**

**萝贝科技有限公司**

**a company limited by shares**

**Amended and restated on 18 March 2024**

(Adopted by Shareholders' Resolutions passed on […] and filed on 18 March […])

---

| | |
|:---|:---|
| **1** | **REGISTERED SHARES** |

---

1.1 Every
 Member is entitled, on request, to a certificate signed by a Director of the Company or under
 the Seal specifying the number of Shares held by him and the signature of the Director and
 the Seal may be facsimiles.

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

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

1.4 Nothing
 in these Articles shall require title to any Shares or other Securities to be evidenced by
 a certificate if the Act and the rules of the Designated Stock Exchange permit otherwise.

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

12 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

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

1.7 Nothing
 contained in Regulation 1.5 and 1.6 is meant to prohibit the Shares from being able to trade
 electronically. For the avoidance of doubt, Shares shall only be traded and transferred electronically
 upon consummation of the IPO.

---

| | |
|:---|:---|
| **2** | **SHARES** |

---

2.1 Subject
 to the provisions of these Articles and, where applicable, the rules of the Designated Stock
 Exchange, the unissued Shares of the Company shall be at the disposal of the Directors and
 Shares and other Securities may be issued and option to acquire Shares or other Securities
 may be granted at such times, to such Eligible Persons, for such consideration and on such
 terms as the Directors may by Resolution of Directors determine.

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

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

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

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

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

2.5 Subject
 to Regulation 2.7, the Company shall keep a register (the **share register**) containing:

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

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

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

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

13 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

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

2.7 The
 share register 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 share register.

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

2.9 Subject
 to the provisions of the Act, Shares may be issued on the terms that they are redeemable,
 or at the option of the Company be liable to be redeemed on such terms and in such manner
 as the Directors before or at the time of the issue of such Shares may determine. The Directors
 may issue options, warrants or convertible securities or securities of a similar nature conferring
 the right upon the holders thereof to subscribe for, purchase or receive any class of Shares
 or Securities on such terms as the Directors may from time to time determine. Notwithstanding
 the foregoing, the Directors may also issue options, warrants, other rights to acquire shares
 or convertible securities in connection with the Company's IPO.

---

| | |
|:---|:---|
| **3** | **FORFEITURE** |

---

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

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

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

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

3.5 The
 Company is under no obligation to refund any moneys to the Member whose Shares have been
 cancelled pursuant to Regulation 3.4 and that Member shall be discharged from any further
 obligation to the Company.

---

| | |
|:---|:---|
| **4** | **TRANSFER OF SHARES** |

---

4.1 Subject
 to the Memorandum, certificated shares may be transferred by a written instrument of transfer
 signed by the transferor and containing the name and address of the transferee, which shall
 be sent to the Company for registration. A member shall be entitled to transfer uncertificated
 shares by means of a relevant system and the operator of the relevant system shall act as
 agent of the Members for the purposes of the transfer of such uncertificated shares.

14 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

4.2 The
 transfer of a Share is effective when the name of the transferee is entered on the share
 register.

4.3 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 share register notwithstanding the absence
 of the instrument of transfer.

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

4.5 Notwithstanding
 any other provisions of the Memorandum and Articles, shares in the Company may be transferred
 by means of a relevant system and the operator of the relevant system (and any other person
 necessary to ensure the relevant system is effective to transfer shares) shall act as agent
 of the members for the purposes of the transfer of any shares transferred by means of the
 relevant system. If the Shares in question were issued in conjunction with rights, options
 or warrants on terms that one cannot be transferred without the other, the directors shall
 refuse to register the transfer of any such share without evidence satisfactory to them of
 the like transfer of such option or warrant.

---

| | |
|:---|:---|
| **5** | **DISTRIBUTIONS** |

---

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

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

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

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

5.5 No
 dividend shall bear interest as against the Company.

15 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

---

| | |
|:---|:---|
| **6** | **REDEMPTION OF SHARES AND TREASURY SHARES** |

---

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

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

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

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

6.3 The
 Company may acquire its own fully paid Share or Shares for no consideration by way of surrender
 of the Share or Shares to the Company by the Shareholder holding the Share or Shares. Any
 surrender of a Share or Shares under this Sub-Regulation 6.3 shall be in writing and signed
 by the Shareholder holding the Share or Shares.

6.4 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.

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

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

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

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

16 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

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

---

| | |
|:---|:---|
| **7** | **MORTGAGES AND CHARGES OF SHARES** |

---

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

7.2 There
 shall be entered in the share register at the written request of the Member:

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

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

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

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

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

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

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

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

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

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

without the written consent of the named mortgagee or chargee.

---

| | |
|:---|:---|
| **8** | **MEETINGS AND CONSENTS OF MEMBERS** |

---

8.1 Any
 Director of the Company may convene meetings of the Members at such times and in such manner
 and places within or outside the British Virgin Islands as the Director considers necessary
 or desirable.

8.2 Upon
 the written request of the Members 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 Members.

17 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

8.3 The
 Director convening a meeting of Members shall give not less than 7 days' written notice
 of such meeting of Members to:

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

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

8.4 The
 Director convening a meeting of Members shall fix in the notice of the meeting the record
 date for determining those Members that are entitled to vote at the meeting.

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

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

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

8.8 The
 instrument appointing a proxy shall be produced at the place designated for the meeting before
 the time for holding the meeting at which the person named in such instrument proposes to
 vote.

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

**Lobo Technologies Ltd.** 

**萝贝科技有限公司**

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

(Any restrictions on voting to be inserted here.)

Signed this …… day of …………..…………, 20……

……………………………

Member

18 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

8.10 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 Members and may speak as a Member;

&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 and
 in the event of disagreement between any of the joint owners of Shares then the vote of the
 joint owner whose name appears first (or earliest) in the share register in respect of the
 relevant Shares shall be recorded as the vote attributable to the Shares.

8.11 A
 Member shall be deemed to be present at a meeting of Members if he participates by telephone
 or other electronic means and all Members participating in the meeting are able to hear each
 other. All persons seeking to attend and participate in a meeting at a virtual place shall
 be responsible for maintaining adequate facilities to enable them to do so, and any inability
 of a person or persons to attend or participate in meeting by way of digital or Electronic
 Communications equipment or software or other facilities shall not invalidate the proceedings
 of that meeting.

8.12 A
 meeting of Members is duly constituted if, at the commencement of the meeting, there are
 present in person or by proxy not less than 50 per cent of the votes of the Shares entitled
 to vote on Resolutions of Members to be considered at the meeting. If the Company has two
 or more classes of shares, a meeting may be quorate for some purposes and not for others.
 A quorum may comprise a single Member or proxy and then such person may pass a Resolution
 of Members and a certificate signed by such person accompanied where such person holds a
 proxy by a copy of the proxy instrument shall constitute a valid Resolution of Members.

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

19 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

8.14 At
 every meeting of Members, the Chairman of the Board shall preside as chairman of the meeting.
 The chairman of the meeting shall be deemed to be present in person at the meeting if he
 or she participates by telephone or other electronic means and all Members participating
 in the meeting are able to communicate with the 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, either physically
 in person, by telephone or other electronic means, if appropriate, the Members present shall
 choose one of their number to be the chairman. If the Members are unable to choose a chairman
 for any reason, then the person representing the greatest number of voting Shares present
 in person or by proxy at the meeting shall preside as chairman failing which the oldest individual
 Member or representative of a Member present shall take the chair.

8.15 The
 person appointed as chairman of the meeting pursuant to Regulation 8.14 may adjourn any meeting
 from time to time, and from place to place. For the avoidance of doubt, a meeting can be
 adjourned for as many times as may be determined to be necessary by the chairman and a meeting
 may remain open indefinitely for as long a period as may be determined by the chairman.

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

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

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

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

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

20 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

8.21 Until
 the consummation of the Company's IPO, any action that may be taken by the Members
 at a meeting may also be taken by a Resolution of Members consented to in writing, without
 the need for any prior notice. If any Resolution of Members is adopted otherwise than by
 the unanimous written consent of all Members, a copy of such resolution shall forthwith be
 sent to all Members not consenting to such resolution. The consent may be in the form of
 counterparts, each counterpart being signed by one or more Members. If the consent is in
 one or more counterparts, and the counterparts bear different dates, then the resolution
 shall take effect on the earliest date upon which Eligible Persons holding a sufficient number
 of votes of Shares to constitute a Resolution of Members have consented to the resolution
 by signed counterparts. Following the Company's IPO, any action required or permitted
 to be taken by the Members of the Company must be effected by a meeting of the Company, such
 meeting to be duly convened and held in accordance with these Articles.

8.22 Holders
 of Class A Ordinary Shares and Class B Ordinary Shares have the right to receive notice of,
 attend, speak and vote at meetings of the Shareholders. Unless otherwise required by the
 Act, the Memorandum or these Articles, holders of Class A Ordinary Shares and Class B Ordinary
 Shares shall, at all times, vote together as a single class on all matters submitted to a
 vote for Members' consent.

---

| | |
|:---|:---|
| **9** | **DIRECTORS** |

---

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

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

9.3 The
 minimum number of Directors shall be one and there shall be no maximum number of Directors.

9.4 Each
 Director holds office for a term expiring at the next annual meeting of Members, or until
 his, or until his earlier death, resignation or removal.

9.5 A
 Director may be removed from office with or without cause by:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) a
 Resolution of Members passed at a meeting of Members called for the purposes of removing
 the Director or for purposes including the removal of the Director; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) a
 Resolution of Directors passed at a meeting of Directors.

9.6 A
 Director may resign his office by giving written notice of his resignation to the Company
 and the resignation has effect from the date the notice is received by the Company at the
 office of its registered agent 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.

21 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

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

9.8 A
 vacancy in relation to Directors occurs if a Director dies or otherwise ceases to hold office
 prior to the expiration of his term of office.

9.9 The
 Company shall keep a register of Directors containing:

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

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

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

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

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

9.11 The
 Directors, or if the Shares (or depository receipts therefore) are listed or quoted on a
 Designated Stock Exchange, and if required by the Designated Stock Exchange, any committee
 thereof, may, by a Resolution of Directors, fix the emoluments of Directors with respect
 to services to be rendered in any capacity to the Company.

9.12 A
 Director is not required to hold a Share as a qualification to office.

---

| | |
|:---|:---|
| **10** | **POWERS OF DIRECTORS** |

---

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

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

10.3 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.

22 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

10.4 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.

10.5 The
 continuing Directors may act notwithstanding any vacancy in their body.

10.6 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.

10.7 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.

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

---

| | |
|:---|:---|
| **11** | **PROCEEDINGS OF DIRECTORS** |

---

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

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

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

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

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

11.6 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 two Directors in which case the quorum is two.

23 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

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

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

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

---

| | |
|:---|:---|
| **12** | **COMMITTEES** |

---

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

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

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

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

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

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

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

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

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

24 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

12.3 Regulations
 12.2(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.

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

---

| | |
|:---|:---|
| **13** | **OFFICERS AND AGENTS** |

---

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

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

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

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

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

25 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

---

| | |
|:---|:---|
| **14** | **CONFLICT OF INTERESTS** |

---

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

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

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

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

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

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

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

---

| | |
|:---|:---|
| **15** | **INDEMNIFICATION** |

---

15.1 Subject
 to the limitations hereinafter provided the Company may indemnify, hold harmless and exonerate
 against all direct and indirect costs, fees and Expenses of any type or nature whatsoever,
 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 Proceeding by reason of the fact
 that such person is or was a Director, officer, key employee, adviser of the Company or who
 at the request of the Company; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) is
 or was, at the request of the Company, serving as a Director of, or in any other capacity
 is or was acting for, another Enterprise.

15.2 The
 indemnity in Regulation 15.1 only applies if the relevant Indemnitee acted honestly and in
 good faith with a view to the best interests of the Company and, in the case of criminal
 proceedings, the Indemnitee had no reasonable cause to believe that his conduct was unlawful.

15.3 The
 decision of the Directors as to whether an Indemnitee acted honestly and in good faith and
 with a view to the best interests of the Company and as to whether such Indemnitee 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.

26 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

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

15.5 The
 Company may purchase and maintain insurance, purchase or furnish similar protection or make
 other arrangements including, but not limited to, providing a trust fund, letter of credit,
 or surety bond in relation to any Indemnitee 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 Enterprise, against any liability asserted against the person and incurred by
 him in that capacity, whether or not the Company has or would have had the power to indemnify
 him against the liability as provided in these Articles.

---

| | |
|:---|:---|
| **16** | **RECORDS** |

---

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 share register, or a copy of the share register;

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

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

16.2 If
 the Company maintains only a copy of the share register 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

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

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

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

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

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

27 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

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

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

---

| | |
|:---|:---|
| **17** | **REGISTERS OF CHARGES** |

---

17.1 The
 Company shall maintain at the office of its registered agent a register of charges in which
 there shall be entered the following particulars regarding each mortgage, charge and other

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

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

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

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

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

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

---

| | |
|:---|:---|
| **18** | **CONTINUATION** |

---

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

---

| | |
|:---|:---|
| **19** | **SEAL** |

---

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

28 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

---

| | |
|:---|:---|
| **20** | **ACCOUNTS AND AUDIT** |

---

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

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

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

20.4 If
 the Shares are listed or quoted on the Designated Stock Exchange, and if required by the
 Designated Stock Exchange, the Directors shall establish and maintain an audit committee
 as a committee of the Board of Directors, the composition and responsibilities of which shall
 comply with the rules and regulations of the SEC and the Designated Stock Exchange subject
 to any available exemptions therefrom and the operation of the Act. The audit committee shall
 meet at least once every financial quarter, or more frequently as circumstances dictate.

20.5 If
 the Shares are listed or quoted on a Designated Stock Exchange that requires the Company
 to have an audit committee, the Directors shall adopt a formal written audit committee charter
 and review and assess the adequacy of the formal written charter on an annual basis.

20.6 If
 the Shares are listed or quoted on the Designated Stock Exchange, the Company shall conduct
 an appropriate review of all related party transactions on an ongoing basis and, if required,
 shall utilise the audit committee for the review and approval of potential conflicts of interest.

20.7 If
 applicable, and subject to applicable law and the rules of the SEC and the Designated Stock
 Exchange:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) at
 the AGM or at a subsequent extraordinary general meeting in each year, the Members shall
 appoint an auditor who shall hold office until the Members appoint another auditor. Such
 auditor may be a Member but no Director or officer or employee of the Company shall during,
 his continuance in office, be eligible to act as auditor;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) a
 person, other than a retiring auditor, shall not be capable of being appointed auditor at
 an AGM unless notice in writing of an intention to nominate that person to the office of
 auditor has been given not less than ten days before the AGM and furthermore the Company
 shall send a copy of such notice to the retiring auditor; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 Members may, at any meeting convened and held in accordance with these Articles, by resolution
 remove the auditor at any time before the expiration of his term of office and shall by resolution
 at that meeting appoint another auditor in his stead for the remainder of his term.

29 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

20.8 The
 remuneration of the auditors shall be fixed by Resolution of Directors in such manner as
 the Directors may determine or in a manner required by the rules and regulations of the Designated
 Stock Exchange and the SEC.

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

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

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

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

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

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

---

| | |
|:---|:---|
| **21** | **NOTICES** |

---

21.1 Any
 notice, information or written statement to be given by the Company to Members may be given
 by personal service by mail, facsimile or other similar means of Electronic Communication,
 addressed to each Member at the address shown in the share register.

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

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

---

| | |
|:---|:---|
| **22** | **VOLUNTARY WINDING UP** |

---

The Company may by a Resolution of Members or by a Resolution of Directors appoint a voluntary liquidator.

30 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025

We, Tricor Services (BVI) Limited of 2/F, Palm Grove House, P.O. Box 3340, 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 25th day of October 2021:

Incorporator

![](ex3-1_001.jpg)

31 Lobo - Third Amended MAA (D2_16072025)(cln)-16/07/2025