THIRD AMENDED & RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
THE COMPANIES LAW (2004 REVISION)
OF THE CAYMAN ISLANDS
COMPANY LIMITED BY SHARES
THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
LDK SOLAR CO., LTD.
(as adopted by special resolution passed on December 19, 2006)
1. The name of the Company is LDK Solar Co., Ltd.
2. The registered office of the Company shall be at the offices of c/o Corporate Filing Services Limited, 4th
Floor, Harbour Centre, P.O. Box 613, George Town, Grand Cayman, Cayman Islands, British West Indies, or
at such other place as the Directors may from time to time decide.
3. The objects for which the Company is established are unrestricted and the Company shall have full power and
authority to carry out any object not prohibited by the Companies Law (2004 Revision) or as revised, or any
other law of the Cayman Islands.
4. Except as prohibited or limited by the Companies Law (2004 Revision), the Company shall have full power
and authority to carry out any object and shall have and be capable of from time to time and at all times
exercising any and all of the powers at any time or from time to time exercisable by a natural person or body
corporate in doing in any part of the world whether as principal, agent, contractor or otherwise whatever may be
considered by it necessary for the attainment of its objects and whatever else may be considered by it as
incidental or conducive thereto or consequential thereon, including, but without in any way restricting the
generality of the foregoing, the power to make any alterations or amendments to this Memorandum of
Association and the Articles of Association of the Company considered necessary or convenient in the manner
set out in the Articles of Association of the Company, and the power to do any of the following acts or things, viz:
to pay all expenses of and incidental to the promotion, formation and incorporation of the Company; to register
the Company to do business