THE COMPANIES LAW
EXEMPTED COMPANY LIMITED BY SHARES
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
(Adopted by way of a special resolution passed on September 5, 2006 and effective
on September 5, 2006)
The name of the Company is 3SBio Inc.
The Registered Office of the Company shall be at the offices of Codan Trust Company (Cayman) Limited, Cricket
Square, Hutchins Drive, PO Box 2681 GT, George Town, Grand Cayman, British West Indies.
Subject to the following provisions of this Memorandum, the objects for which the Company is established are
Subject to the following provisions of this Memorandum, the Company shall have and be capable of exercising all the
functions of a natural person of full capacity irrespective of any question of corporate benefit, as provided by
Section 27(2) of The Companies Law.
5. Nothing in this Memorandum shall permit the Company to carry on a business for which a licence is required under
the laws of the Cayman Islands unless duly licensed.
The Company shall not trade in the Cayman Islands with any person, firm or corporation except in furtherance of the
business of the Company carried on outside the Cayman Islands; provided that nothing in this clause shall be
construed as to prevent the Company effecting and concluding contracts in the Cayman Islands, and exercising in the
Cayman Islands all of its powers necessary for the carrying on of its business outside the Cayman Islands.
The liability of each member is limited to the amount from time to time unpaid on such member’s shares.
The authorised share capital of the Company is US$50,000 divided into 500,000,000 shares of a nominal or par value of
The Company may exercise the power contained in the Companies Law to deregister in the Cayman Islands and be
registered by way of continuation in another jurisdiction.