1. 本公司名稱為China Innovation Investment Limited 中國創新投資有限公司。

       

    2. 本公司註冊辦事處為開曼群島,Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111。

       

    3. 根據本章程大綱的下列規定,本公司的成立宗旨是不受限制的,並應包括但不限於:

       

      (a) 採取行動並履行所有控股公司在其所有分支機搆的職能並協調政策,管理無論何地註冊成立的所有附屬公司,並開展本公司或任何附屬公司作為成員所屬的,或由本公司以任何方式直接或間接控制的所有公司集團的業務;

       

      (b) 作為一家投資公司進行活動,並出於此目的根據所有條款進行收購和持有,無論是以本公司還是以代名人的名義,股份,股票,信用債券,債權股證,年金,票據,抵押貸款,債券,債務和證券,外匯,外幣存款和商品期貨,無論何地註冊成立的公司或經營業務範圍內所發行或擔保的,或由任何政府,主權國家,統治者,行政長官,公共機構或機關,最高法院,市政,地方或其他,經原始認購,投標,採購,交易,承銷,集團參股或以其他任何方式,無論是否繳足,並就此召集或於催繳前進行支付,或其他相同認購,無論是附有條件或絕對性的,並持有相同投資意願,但有權改變投資和行使並執行所予或所有者由此附帶的權利和權力,對本公司並不急需的此類證券進行投資和處理,並不時對這種方式進行確定。

    1. The name of the Company is China Innovation Investment Limited 中國創新投資有限公司.

       

    2. The Registered Office of the Company shall be at Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands.

       

    3. Subject to the following provisions of this Memorandum, the objects for which the Company is established are unrestricted and shall include, but without limitation:

       

      (a) to act and to perform all the functions of a holding company in all its branches and to co-ordinate the policy and administration of any subsidiary company or companies wherever incorporated or carrying on business or of any group of companies of which the Company or any subsidiary company is a member or which are in any manner controlled directly or indirectly by the Company;

       

      (b) to act as an investment company and for that purpose to acquire and hold upon any terms and, either in the name of the Company or that of any nominee, shares, stock, debentures, debenture stock, annuities, notes, mortgages, bonds, obligations and securities, foreign exchange, foreign currency deposits and commodities, issued or guaranteed by any company wherever incorporated or carrying on business, or by any government, sovereign, ruler, commissioners, public body or authority, supreme, municipal, local or otherwise, by original subscription, tender, purchase, exchange, underwriting, participation in syndicates or in any other manner and whether or not fully paid up, and to make payments thereon as called up or in advance of calls or otherwise and to subscribe for the same, whether conditionally or absolutely, and to hold the same with a view to investment, but with the power to vary any investments, and to exercise and enforce all rights and powers conferred by or incident to the ownership thereof, and to invest and deal with the moneys of the Company not immediately required upon such securities and in such manner as may be from time to time determined.

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