Name of Corporation

JY Grandmark Holdings Limited

Principal Place of Business and Head Office in the PRC

X1301-C4884, No. 106 (Self-named Building 1), Fengze East Road, Nansha District, Guangzhou City, Guangdong Province, the PRC

Principal Place of Business in Hong Kong Area

Suites 3008-10, 30/F, Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

Company’s Website

www.jygrandmark.com

>>> Amended and Restated Memorandum and Articles of Association