*
(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 Limitedwas 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 Limitedwas 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
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