BEST EFFECT ENTERPRISES LTD. (Incorporated 1n the B.V.I.) REGISTER OF MEMBERS Transfer Exchange Repurchase, Redemption MEMBERS Cert. No. Date Entered Name Address No. Class of (Registered Shares) Date No. Class New Date No. Class No. Class of New No. Class Shares Date Issued (Bearer Shares) of Shares Cert. of Shares Treasury Cert. of Shares No. Shares No. Cancelled DENG Jiagui 18 September 2009 - - - Ordinary Flat B4, Lock Hart House, 440 affe Road, Hong Kong BEST EFFECT ENTERPRISES Huh: 5 v1) REGISTER or nmEc'mns mm or mu NAME ADDRESS BUSINESS om. cum) APPOINTMENT (m Former Nlmu Mum AND 1mm No. OCCUPATION T0 Acr Ix Szmembar 2009 DENG mgui Chum: m, WE. 1m Hm Hauxa, w) my: alga mun cm No- ma, Hung Km BVI Company No.: 1525286 BEST EFFECT ENTERPRISES LTD. (Incorporated in the British Virgin Islands) WRITTEN RESOLUTIONS OF THE SOLE DIRECTOR made pursuant to Article 10.9 of the Articles of Association of the abovenamed Company The undersigned, being the sole Director of Best Effect Enterprises Ltd., a BVI business company existing under the Laws of the British Virgin Islands, do hereby adOpt the following resolutions:- 1. ALLOTMENT OF SHARE RESOLVED that 1 share of in the capital of the Company be allotted at par to Mr. DENG Jiagui upon receipt of the relevant application and payment in full. Further RESOLVED that the sole Director be authorised to issue the share certi?cate to the Shareholder and witness affixing common seal thereon upon receipt of the full consideration. ADOPTING OF COMMON SEAL RESOLVED that the seal of which an impression is made on the margin hereof be and is hereby adopted as the common seal of the Company. KEEPING OF REGISTERS OF MEMBERS AND DIRECTORS RESOLVED that the Registers of Members and Directors of the Company be kept at the registered of?ce at Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands. Further RESOLVED that the Registers in soft copies be and are hereby adopted as the Original Registers of Members and Directors of the Company for the custody in its registered office. KEEPING OF BOOKS, RECORDS AND MINUTES RESOLVED that the books, records and minutes of the Company be kept at 1902 MassMutual Tower, 38 Gloucester Road, Wanchai, Hong Kong with immediate effect. Adopted and signed this 18th day of September 2009 52/ DENG Jiagui Sole Director EN/ph B310FORM-BVI