THE COMPANIES LAW (2000 REVISION)
OF THE CAYMAN ISLANDS
COMPANY LIMITED BY SHARES
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
E-FUTURE INFORMATION TECHNOLOGY INC.
The name of the Company is e-Future Information Technology Inc.
The Registered Office of the Company shall be at the offices of Offshore Incorporations (Cayman) Limited, Huntlaw
Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands or at such other place as the Directors may from
time to time decide.
The objects for which the Company is established are unrestricted and shall include, but without limitation, the following:
(a) (i) To carry on the business of an investment company and to act as promoters and entrepreneurs and to carry on
business as financiers, capitalists, concessionaires, merchants, brokers, traders, dealers, agents, importers and
exporters and to undertake and carry on and execute all kinds of investment, financial, commercial, mercantile,
trading and other operations.
To carry on whether as principals, agents or otherwise howsoever the business of realtors, developers,
consultants, estate agents or managers, builders, contractors, engineers, manufacturers, dealers in or vendors
of all types of property including services.
(b) To exercise and enforce all rights and powers conferred by or incidental to the ownership of any shares, stock,
obligations or other securities including without prejudice to the generality of the foregoing all such powers of veto
or control as may be conferred by virtue of the holding by the Company of some special proportion of the issued or
nominal amount thereof, to provide managerial and other executive, supervisory and consultant services for or in
relation to any company in which the Company is interested upon such terms as may be thought fit.
(c) To purchase or otherwise acquire, to sell, exchange, surrender, lease, mortgage, charge, convert, turn to account