THE COMPANIES LAW (REVISED)
EXEMPT COMPANY LIMITED BY SHARES
MEMORANDUM OF ASSOCIATION
Longtop Financial Technologies Ltd.
with power for the Company insofar as is permitted by law to redeem or purchase any of its shares and to increase or
reduce the share capital and to issue any part of its capital, whether original, redeemed or increased with or without any
preference, priority or special privilege or subject to any postponement of rights or to any conditions or restrictions and so
that unless the conditions of issue shall otherwise expressly declare every issue of shares whether stated to be preference
or otherwise shall be subject to the powers hereinbefore contained.
(1) Dividend Rights . The holders of Preferred Shares shall be entitled to receive dividends, out of any assets legally
available therefor, prior and in preference to any declaration or payment of any dividend (payable other than in
Ordinary Shares or other securities and rights convertible into or entitling the holder thereof to receive, directly or
indirectly, additional Ordinary Shares of the Company) on the Ordinary Shares of the Company, payable when, as and
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by, and in the sole discretion of, the Board of Directors of the Company. Such dividends shall not be cumulative. Any
dividends or distributions shall be distributed among all holders of Ordinary Shares and Preferred Shares in
proportion to the number of Ordinary Shares that would be held by each such holder if all Preferred Shares were
converted to Ordinary Shares at the then effective conversion rate.
The name of the company is Longtop Financial Technologies Ltd. (the “ Company ”).
The Registered office of the Company shall be at the offices of Codan Trust Company (Cayman) Limited, Cricket Square,
Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands.
Subject to the following provisions of this Memorandum, the objects for