1. 本公司的名字為China Trends Holdings Limited 中國趨勢控股有限公司。

       

    2. 本公司註冊地址位於開曼群島Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111。

       

    3. 根據下列本公司章程大綱的條款規定,本公司的設立目的不受限制,且應包括但不限定於以下內容:

       

      (a) 執行和履行控股公司在所有其分公司的所有職責,並協調任何于任何地方成 立或經營業務的子公司的政策和管理,或任何子公司為一名股東或以任何方式直接 或間接受本公司支配的任何集團公司的業務;

       

      (b) 擔任投資公司,以及依據任何條款就此獲得並持有(無論以本公司或任何被 提名者的名義)無論任何地方成立或經營業務的任何公司發行或擔保的股份、股票、 債券、債券股、年金、票據、抵押貸款、債券、義務和證券、外匯、外幣存款和商 品期貨,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、企業聯合或以其 他任何方式,無論是否繳足,並於催繳股款時進行支付或於催繳前進行支付,或其 他認購,無論是附有條件或絕對性的,並持有上述證券以進行投資,但有權改變任 何投資,行使並執行所 予或所有者由此附帶的權利和權力, 就此類證券投資和處 理以不時決定的方式本公司並不急需的資金。

       

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    1. The name of the Company is China Trends Holdings Limited 中國趨勢控股有限公司.

       

    2. The Registered Office of the Company shall be at the offices of 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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