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(一) 为获得公司的办公地点或其他办公场所、技术或设备签订租赁、土地使用权转让和

/或土地使用权出让协议;

(1) enter into lease, land use transfer and/or grant agreements to obtain office premises or any other business premises and technology or equipment for the Company;

(二) 为使公司有效运营，与根据相关法律或其他任何国家或地区的法律和法规设立的任何个人、实体或组织签署任何其他合同，包括有关提供公用事业、人员、家具、电器、设备、机器和任何其他用品的合同;

(2) enter into any other contracts with any person, entity or organization, whether existing under relevant laws in the PRC’s jurisdiction, or the laws of any other country or region required for the efficient operation of the Company, including contracts for the provision of utilities, labour, furniture, appliances, equipment, machinery and any other supplies;

(三) 根据公司的需要借款或提供担保，并且按照相关法律不时提取、开具、接受、背书、签署和签发数额不受限制的汇票和其他可转让或不可转让的票据和债务凭证;

(3) borrow money or give guarantees for any of the purposes of the Company and, from time to time without limitation as to amount, to draw, make, accept, endorse, execute and issue bills of exchange and other negotiable or non-negotiable instruments and evidences of indebtedness in accordance with the Applicable Laws;

(四) 按照相关法律，通过对所有或部分公司财产进行抵押、质押或提供其他担保权益，为支付前述任何款项和其孳生的任何利息提供担保;

(4) to secure the payment of any of the foregoing and of any interest thereon by granting a mortgage, pledge, or other security interest over any whole or part of the property of the Company in accordance with the Applicable Laws;

(五) 从事与前述有关的业务，并从事上述规定的任何或所有事项;

(5) carry on business in connection with the foregoing, and do any or all of the things set forthm above;

(六) 依照相关法律，取得并维持公司及其资产必需的所有保险;

(6) take out and maintain all necessary Insurances for the Company and its assets in accordance with the Applicable Laws; and

(七) 从事其它任何在批准的公司经营范围内，或相关法律不时允许从事的合法行为或活动。

(7) engage in any other lawful act or activity within the approved business scope of the Company or which it is, from time to time, otherwise permitted to engage in under the Applicable Laws.

第四章 公司注册资本及股东的姓名(名称) 、出资方式、出资额、出资时间

Chapter 4: The Registered Capital of the Company, Names of the Shareholders, the Type, Amount and Schedule of Capital Contribution

第十条 公司注册资本：

Article 10. The registered capital of the Company shall be:.

第十一条 股东的姓名(名称)、认缴及实缴的出资额、出资时间、出资方式如下：

Article 11. The personal (or corporate) names of the shareholders, subscribed and actually paid capital contribution amount, schedule for making the contribution, and the types of such contribution are as follows:

股东姓名

The personal names of the shareholders

认缴情况

Subscribed capital contribution

设立(截止变更登记申请日)时实际缴付

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