*

(formerly known as "WorldMetal Holdings Limited")

Memorandum of Association and

New Bye-Laws

Incorporated the 13th day of September, 2000

This is a consolidated version not formally adopted by shareholders at a general meeting.

The English version shall always prevail in case of any inconsistency between English version and its Chinese translation.

* For identification purposes only

FORM NO. 3a Registration No. 29180

BERMUDA

CERTIFICATE OF INCORPORATION ON CHANGE OF NAME I HEREBY CERTIFY that in accordance with section 10 of the Companies Act 1981 WorldMetal Holdings Limited by resolution and with the approval of the Registrar of Companies has changed its name and was registered as China LotSynergy Holdings Limited on the 11th day of October, 2005.

Given under my hand and the Seal of the

REGISTRAR OF COMPANIES this 13th day of

October, 2005

for Registrar of Companies

BERMUDA

CERTIFICATE OF DEPOSIT OF MEMORANDUM OF REDUCTION OF SHARE PREMIUM THIS IS TO CERTIFY that a Memorandum of Reduction of Share Premium of China LotSynergy Holdings Limited

was delivered to the Registrar of Companies on the 2nd day of June, 2011.

Given under my hand and Seal of the REGISTRAR OF COMPANIES this 6th day of June, 2011

for Registrar of Companies

Share Premium prior to reduction: HK$1,547,259,383.00

Amount of reduction: HK$ 813,537,000.00

Present Share Premium: HK$ 733,722,383.00

BERMUDA

CERTIFICATE OF DEPOSIT OF MEMORANDUM OF REDUCTION OF SHARE PREMIUM THIS IS TO CERTIFY that a Memorandum of Reduction of Share Premium of China LotSynergy Holdings Limited

was delivered to the Registrar of Companies on the 18th day of May, 2007.

Given under my hand and Seal of the

REGISTRAR OF COMPANIES this 22nd day

of May, 2007

for Registrar of Companies

Share Premium prior to reduction: HK$1,346,562,877.00

Amount of reduction: HK$ 87,346,200.00

Present Share Premium: HK$1,259,216,677.00

China LotSynergy Holdings Ltd. published this content on 23 January 2017 and is solely responsible for the information contained herein.
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