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LON26980452/3COMPANYNO.[*****]THECOMPANIESORDINANCE,CAP.32APRIVATECOMPANYLIMITEDBYSHARESARTICLESOFASSOCIATIONOF[******HOLDINGSLIMITED](Adoptedbyspecialresolutionpassedon[•]2013)PRELIMINARY1.TheregulationscontainedinTableAintheFirstScheduletotheOrdinanceshallnotapplytotheCompany,butthefollowingshall,subjecttorepeal,additionandalterationasprovidedbytheOrdinanceortheseArticles,betheregulationsoftheCompany.2.IntheseArticles,unlessthecontextrequiresotherwise,thefollowingwordsandexpressionsshallhavethemeaningssetoutbelow:theseArticlesmeansthesearticlesofassociationasfromtimetotimealteredbySpecialResolution;AuditorsmeanstheauditorsoftheCompany;BusinessDaymeansaday(otherthanaSaturday)onwhichbanksgenerallyareopeninHongKongforafullrangeofbusiness;cleardaysinrelationtotheperiodofanoticemeansthatperiodexcludingthedaywhenthenoticeisgivenordeemedtobegivenandthedayforwhichitisgivenoronwhichitistotakeeffect;DirectormeansadirectoroftheCompanyandDirectorsmeanstheDirectorsoranyofthemactingastheboardofDirectorsoftheCompany;dividendmeansdividendorbonus;$ordollarsmeansHongKongDollars;LON26980452/3Page2theholderinrelationtosharesmeansthememberswhosenameisenteredintheRegisterastheholderofshares;HongKongmeanstheSpecialAdministrativeRegionofHongKong;inwritingmeanswritten,orproducedbyanyvisiblesubstituteforwriting,orpartlyoneandpartlyanotherandsignedshallbeconstruedaccordingly;monthmeanscalendarmonth;OfficemeanstheRegisteredOfficeoftheCompany;OrdinancemeanstheCompaniesOrdinance,Cap.32ofthelawsofHongKong,includinganystatutoryre-enactmentormodificationthereofforthetimebeinginforce;paidmeanspaidorcreditedaspaid;RegistermeanstheRegisterofmembersoftheCompany;SealmeansthecommonsealoftheCompanyoranyofficialsealthattheCompanymaybepermittedtohaveundertheOrdinance;SecretarymeansthesecretaryoftheCompanyoranyotherpersonappointedtoperformthedutiesofthesecretaryoftheCompany,includingajoint,assistantordeputysecretary;yearmeansyearfrom1Januaryto31Decemberinclusive;3.IntheseArticles:(a)unlessexpresslydefinedintheArticles,wordsorexpressionsthataredefinedintheOrdinancebearthesamemeaningasintheOrdinancebutexcludinganystatutorymodificationoftheOrdinancenotinforcewhentheArticlesbecomebindingontheCompany;(b)referencestoadocumentbeingexecutedincludereferencestoitsbeingexecutedunderhandorundersealorbyanyothermethod;(c)wordsdenotingthesingularnumberincludethepluralnumberandviceversa,wordsdenotingthemasculinegenderincludethefemininegenderandwordsdenotingpersonsincludecorporations;(d)headingsandmarginalnotesareinsertedforconvenienceonlyanddonotaffecttheconstructionoftheseArticles;(e)powersofdelegationshallnotberestrictivelyconstruedbutthewidestinterpretationshallbegiventothem;(f)thewordDirectorsinthecontextoftheexerciseofanypowercontainedintheseArticlesincludesanycommitteeconsistingofoneormoreDirectors,anyDirectorholdingexecutiveofficeandanylocalordivisionalboard,manageroragentoftheCompanytowhichor,asthecasemaybe,towhomthepowerinquestionhasbeendelegated;ConstructionLON26980452/3Page3(g)nopowerofdelegationshallbelimitedbytheexistenceor,exceptwhereexpresslyprovidedbythetermsofdelegation,theexerciseofthatoranyotherpowerofdelegation;and(h)exceptwhereexpresslyprovidedbythetermsofdelegation,thedelegationofapowershallnotexcludetheconcurrentexerciseofthatpowerbyanyotherbodyorpersonwhoisforthetimebeingauthorisedtoexerciseitundertheseArticlesorunderanotherdelegationofthepower.PRIVATECOMPANY4.TheCompanyisaprivatecompanyandaccordingly:(a)therighttotransfersharesisrestrictedinthemannerhereinafterprescribed;(b)thenumberofmembersoftheCompany(exclusiveofpersonswhoareintheemploymentoftheCompanyandofpersonswhohavingbeenformerlyintheemploymentoftheCompanywerewhileinsuchemploymentandhavecontinuedafterthedeterminationofsuchemploymenttobemembersoftheCompany)islimitedto50.ProvidedthatwheretwoormorepersonsholdoneormoresharesintheCompanyjointlytheyshallforthepurposeofthisArticlebetreatedasasinglemember;(c)anyinvitationtothepublictosubscribeforanysharesordebenturesofthecompanyisprohibited;and(d)thecompanyshallnothavepowertoissuesharewarrantstobearer.本公司为私人公司，据此-(a)转让股份的权利乃以下文所订明的方式受限制。(b)公司的成员人数(不包括受雇用于公司的人，亦不包括先前受雇于公司而在受雇用期间及在终止受雇之后，一直作为公司成员的人)以50名为限。但就本条而言，凡2名或多于2名人仕联名持有公司一股或多于一股的股份，该等人仕须视为单一名成员；(c)禁止任何邀请公众人仕认购公司的任何股份或债权；(d)禁止公司发行不记名认股权证SHARECAPITAL5.Withoutprejudicetoanyspecialrightspreviouslyconferredontheholdersofanyexistingsharesorclassofshares,anysharemaybeissuedwithsuchpreferred,deferred,orotherspecialrightsorsuchrestrictions,whetherinregardtodividend,voting,returnofcapitalorotherwiseastheCompanymayfromtimetotimebyresolutiondetermineor,subjecttoandindefaultofsuchdetermination,astheDirectorsshalldetermine.在符合本公司组织备忘录规定，且不影响任何先前赋予现有股份持有人之特别权利之情况下，本公司可依特别决议批准之不同类别股份，发行不同类别股份，附加优先、劣后或其它特别权利予该股份，或限制给予股利、表决权、剩余股本之分配或其它(「特别股」)PrivatecompanyrestrictionsShareswithspecialrightsLON26980452/3Page46.SubjecttotheprovisionsoftheOrdinance,theCompanymayissuesharesonthetermsthattheyare,orattheoptionoftheCompanyortheholderofthesharesareliable,toberedeemedonsuchtermsandinsuchmannerasmaybeprovidedby