Hanergy Solar : BYE-LAWS

BYE-LAWS OF

(FORMERLY KNOWN AS HAN ERGY SOLAR GROUP LIMITED)

(Incorporated in Bermuda with limited liability) (Stock code: 566)

(Adopted at a Special General Meeting held on 21 st December, 1995)

FORM N0.3a Registration No. 19571

BERMUDA

CERTIFICATE OF INCORPORATION ON CHANGE OF NAME

I HEREBY CERTIFY that in accordance with section I Oof the Companies Act 1981

Hanergy Solar Group Limited by resolution and with the approval of the Registrar of Companies has changed its name and was registered as Hanergy Thin FilmPower

h

Group Limited on the 191

day of August 2014.

Given under myhand and theSeal of

the REGISTRAR OF COMPANIES this

h

261day of August2014

),

for Registra1·of Companies

FORM N0.6B Registratio n No. 19571

BERMUDA

CERTIFICATE OF SECONDARY NAME

I hereby in accordance with section 1OA of the Co1npanies Act 1981issue this Certificate of Secondary Name and do certify that on the 19thday of August 2014

Hanergy Thin Film Power Group Limited

was registered with the secondary nmne §!§ !f ffi: 111 .1!0by me in the Register maintained by me under the provisions of section 14 of the Conipanies Act 1981.

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

this 26thday of August 2014

Jl

for Registra r of Companies

Registration No. 19571

BERMUDA

CERTIFICATE OF INCORPORATION ON CHANGE OF NAME

I HEREBY CERTIFY that in accordance with section 10 of the Companies Act 1981 Apollo Solar Energy Technology Holdings Limited by resolution and with the approval of the Registrar of Companies has changed its name and was registered as Hanergy Solar Group Limited on the 19111day of December 2012.

Given under my hand and the Seal ofthe REGISTRAR OF COMPANIES this

z4t1•day of December2012

For Registrar of Companies