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

2/F, 198 Guanjing Road, Nancun Town, Panyu District, Guangzhou City, Guangdong Province, the PRC

Principal Place of Business in Hong Kong Area

Unit No. 1101, 11th Floor, The Bay Hub, 17 Kai Cheung Road, Kowloon Bay, Kowloon, Hong Kong

Company’s Website

www.jygrandmark.com

>>> Amended and Restated Memorandum and Articles of Association