《公司法》
(修订)
股份有限公司
第四次修订和重述的联合备忘录LOTUS TECHNOLOGY INC.
(2022年3月18日通过特别决议通过)
1. 本公司名称为**科技有限公司（LOTUS TECHNOLOGY INC）。
2. 注册办事处位于开曼群岛大开曼，KY1-1104号邮政信箱2547号，总督广场，Lime Tree Bay Avenue 23号，Sertus Chambers, Sertus incorporated (Cayman) Limited办公室或董事决定的开曼群岛其他地点。
3. 公司设立目标不受限制，公司完全有权实现《公司法》(经修订)第7(4)条规定的任何法律不禁止的任何目标。
4. 除开曼群岛法律禁止或限制的情况外，本公司应有充分的权力和授权实现任何目标，并应有且有能力在任何时候行使世界任何地区的自然人或法人在任何时候或在任何时候行使的任何和所有权力，无论作为委托人、代理人、承包商或其他。
5. 在获得相关证照之前，公司不得在开曼群岛法律规定需要证照的情况下开展任何业务。
6. 如果公司为获豁免公司，其业务按照《公司法》(经修订)第174条的规定执行。
7. 每个股东成员的责任限于股东成员支付的金额。
8. 本公司的法定股本为 50,000 美元，分为 5,000,000,000 股股份，包括 (i) 4,815,403,703 股每股面值 0.00001 美元的普通股； (ii) 184,596,297 股每股面值 0.00001 美元的系列 Pre-A 优先股，公司有权根据当时有效的公司章程增加或减少上述股本并发行其原始资本或增加资本的任何部分，有或没有任何优先权、优先权或特殊特权，或受任何延期权利或任何条件或限制的约束； 因此，除非发行条件另有明确声明，否则每一次股票发行，无论是否宣布为优先股，都应受到上述权力的约束。
The Companies Act
(As Revised)
Company Limited by Shares
Fourth Amended and Restated Memorandum of Association
of
** TECHNOLOGY INC.
(Adopted by Special Resolutions passed on March 18,2022)
The name of the Company is Lotus Technology Inc.
The registered office will be situated at the offices of Sertus Incorporations
(Cayman) Limited, Sertus Chambers, Governors Square, Suite # 5-204, 23 Lime
Tree Bay Avenue, P.O. Box 2547, Grand Cayman, KY1-1104, Cayman Islands or
at such other place in the Cayman Islands as the Directors may from time to time
decide.
The objects for which the Company is established are unrestricted and the Company
shall have full power to carry out any object not prohibited by any law as provided
by Section 7 (4) of the Companies Act (as revised).
Except as prohibited or limited by the laws of the Cayman Islands, the Company
shall have full power and authority to carry out any object and shall have and be
capable of from time to time and at all times exercising any and all of the powers
at any time or from time to time exercisable by a natural person or body corporate
in any part of the world whether as principal, agent, contractor or otherwise.
The Company shall not be permitted to carry on any business where a licence is
required under the laws of the Cayman Islands to carry on such a business until
such time as the relevant licence has been obtained.
If the Company is an exempted company, its operations will be carried on subject
to the provisions of Section 174 of the Companies Act (as revised).
The liability of each Member is limited to the amount from time to time unpaid on
The authorised share capital of the Company is US$50,000 divided into
5,000,000,000 Shares, consisting of (i) 4,815,403,703 Ordinary Shares of par value
of USD0.00001 each; (ii) 184,596,297 Series Pre-A Preferred Shares of par value
of USD0.00001 each, with the power for the Company to, subject to the Articles of
Association of the Company as then in effect, increase or reduce the said capital
and to issue any part of its capital, original or increased, with or without any
preference, priority or special privilege or subject to any postponement of rights or
to any conditions or restrictions; and so that, unless the condition of issue shall
otherwise expressly declare, every issue of shares, whether declared to be
of Sertus
Square, Suite # 5-204, 23 Lime
Tree Bay Avenue, P.O. Box 2547, Grand Cayman, KY1-1104,
at such other place in the Cayman Islands as the Directors may from time to time
established are unrestricted and the Company
shall have full power to carry out any object not prohibited by any law as provided
Companies Act (as revised).
ept as prohibited or limited by the laws of the Cayman Islands, the Company
shall have full power and authority to carry out any object and shall have and be
capable of from time to time and at all times exercising any and all of the powers
at any time or from time to time exercisable by a natural person or body corporate
any part of the world whether as principal, agent, contractor or otherwise.
Company shall not be permitted to carry on any business where a licence is
under the
such time as the relevant licence has been obtained.
the Company is an exempted company, its operations will be carried on subject
to the provisions of Section 174 of the
preference or otherwise, shall be subject to the power hereinbefore contained.
2023年6月29日