中国山东高速金融集团有限公司.PDF

China Shandong Hi-Speed Financial Group Limited 中國山東高速金融集 團有限公 司 (Incorporated in Bermuda with limited liability) (Stock Code: 412) MEMORANDUM OF ASSOCIATION and BYE-LAWS This constitutional document is a conformed copy or a consolidated version not formally adopted by shareholders at a general meeting. The Chinese translation thereof is for reference only and the English version shall always prevail in case of any inconsistency between the English version and the Chinese translation thereof. O 7135 China Innovative Finance Group China Shandong Hi-Speed Financial Group22ndAugust7 14September 2017 FORM NO. 6B Registration No. 17135 BERMUDA CERTIFICATE OF SECONDARY NAME I hereby in accordance with section 10A of the Companies Act 1981 issue this Certificate of Secondary Name and do certify that on the 22nd day of August 2017 China Shandong Hi-Speed Financial Group Limited was registered with the secondary name 中國山東高速金融集團有限公司 by me in the Register maintained by me under the provisions of section 14 of the Companies Act 1981. Given under my hand and the Seal of the REGI