China Boqi Environmental : Third Amended and Restated Memorandum and Articles of Association

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[{"type":"text","content":"\n \n THE COMPANIES ACT (AS REVISED) OF THE CAYMAN ISLANDS\n \n \n COMPANY LIMITED BY SHARES\n \n \n THIRD AMENDED AND RESTATED\n \n \n MEMORANDUM AND ARTICLES OF ASSOCIATION OF\n \n \n China Boqi Environmental (Holding) Co., Ltd.\n \n \n 中國博奇環保（控股）有限公司\n \n \n (adopted by special resolution passed on 29 May 2026)\n \n \n \n THE COMPANIES ACT (AS REVISED) OF THE CAYMAN ISLANDS\n \n \n COMPANY LIMITED BY SHARES\n \n \n THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION\n \n \n \n OF\n \n \n \n China Boqi Environmental (Holding) Co., Ltd.\n \n \n 中國博奇環保（控股）有限公司\n \n \n (adopted by special resolution passed on 29 May 2026)\n \n \n THE COMPANIES ACT (AS REVISED) OF THE CAYMAN ISLANDS\n \n \n COMPANY LIMITED BY SHARES\n \n \n THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION\n \n \n OF\n \n \n \n China Boqi Environmental (Holding) Co., Ltd.\n \n \n 中國博奇環保（控股）有限公司\n \n \n (adopted by special resolution passed on 29 May 2026)\n \n \n The name of the Company is China Boqi Environmental (Holding) Co., Ltd. 中國博奇 環保\n （控股）有限公司.\n The Registered Office of the Company shall be at the offices of Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands or at such other place in the Cayman Islands as the Board may from time to time decide.\n \n \n 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 laws of the Cayman Islands.\n \n \n The liability of each member is limited to the amount from time to time unpaid on such member's shares.\n \n \n The share capital of the Company is US$50,000 divided into 5,000,000,000 shares of a nominal or par value of US$0.00001 each.\n \n \n The Company has power to register by way of continuation as a body corporate limited by shares under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the Cayman Islands.\n \n \n Capitalised terms that are not defined in this Memorandum of Association bear the respective meanings given to them in the Articles of Association of the Company.\n \n \n \n THE COMPANIES ACT (AS REVISED) OF THE CAYMAN ISLANDS\n \n \n COMPANY LIMITED BY SHARES\n \n \n THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION\n \n \n OF\n \n \n \n China Boqi Environmental (Holding) Co., Ltd.\n \n \n 中國博奇環保（控股）有限公司\n \...

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