Ground Properties : Memorandum of Association

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The Chinese translation thereof is for reference only and the English version shall· always prevail in case of any inconsistency between the English version and the Chinese translation thereof.

MEMORANDUM OFASSOCIATION OF GROUND PROPERTIES COMPANY LIMITED (formerly known as CHINA MOTION TELECOM INTERNATIONAL LIMITED)

Incorporated the 11th day of January, 1994

INCORPORATED IN BERMUDA WITH LIMITED LIABILITY

• FORMN0.6B Registratiolll Noa 19009

.•·"'

BERMUDA

CERTIFICATE OF SECONDARY NAME

I hereby in accordace with section IOA of tlte Cmmpanies Act 1981 issue this · Certificate of Secondary Name and do ceitify that on the 27th day of Januaty

2014

Ground Properties Company Limited

•

was registered with the secondry name Blf$:hfil.imfjltH}'a]' by me in the

Regiter niaintained by'me under· 1e provisions osection 14 of the Companies ·

Act 1981.

Given under my hand and the Seal of the REGISTRAR OF COMPANIES

this 3184 day of January 2014

for Registrar- of Companies

I

I .

i

J

'

FORMN0.3a

Registration No.. 19009

......

BRMUDA

··.....

CERTIFICATE OF INCORPORATION

ON CHANGE OF NAME

.,.

· I HEREBY CERTIFY that.in accordance with section 10 of tlue Cmmpanies Act 1981

. .

China Motion Telecom InterJiatiQlfud Limited by resolution and with the approval of .

the Registl'ar of Companies has changed its name and was registered as Ground

Prperties Company Li;ited on the 27th day of Jammary 20140

Given under my hand and the Seal of

the REGISTRAR OF COMPANIES this

t

315 day of Jmurnmry 2014

. for Registnu" of Compmnies

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I

FO.RMN0.1a Regisfratfon No. 19009

:BERMUDA

CJERTIFJICATE OF DEPOSIT·oF

MEMORANDUM OF INCREASE OF SHARIHi CCAr:rrAL

TJ!KS 1s' T CJ©R'rJl]B'Y that aMemotandum of inc.rease of Share Capital of

China Motion Telecom Jfuternational Limited

was deliveted .to the- Registrar of Companies on th 8thday of June 2006 iu

accordance with section 45(3) of the CompaniflSAct 1981 etthe Act").

Given undervmy hand and Seal of the REGISTRAR OF COMPANIBS this

16lh day of June;A006

Capitaip1fo1·to iorease: HK.$ 5!;254,75573Atnount of inctease! ;HKm774 ..745244.27 Present Capital: HK$780,000;00.00