Company No.: 214079 公司代码：214079
MEMORANDUM
AND
ARTICLES OF ASSOCIATION
OF
Kingworld Medicines Group Limited 金活医
药集团有限公司公司章程与组 织管
理细则
Incorporated on the 10th day of July, 2008 成立于 2008 年 7 月 10 日
INCORPORATED IN THE CAYMAN ISLANDS
成立于开曼群岛
(此乃英文版本之翻译本，一切内容以英文为准)
THE COMPANIES LAW (2007 Revision)
Company Limited by Shares
《公司法》（2007 修订）
MEMORANDUM OF ASSOCIATION
OF
Kingworld Medicines Group Limited
金活医药集团有限公司公司章程
1.
The name of the Company is Kingworld Medicines Group Limited 公司名称金活医药集团有限公
司.
2.
The Registered Office of the Company shall be at the offices of Offshore Incorporations (Cayman) Limited, Scotia Centre, 4th Floor, P.O. Box 2804, George Town, Grand Cayman KY1-1112, Cayman Islands or at such other place as the Directors may from time to time decide.
注册办事处应为境外注册组织（开曼）有限公司的所有办公室，地址为开曼群岛大开曼岛 KY1-1112 乔 治城斯科舍中心 4 层邮政信箱 2804，或者随时由董事决定的其他地点
3.
The objects for which the Company is established are unrestricted and shall include, but without limitation, the following：
本公司成立的营业目的是不受限制的，并应包括，但不限于以下方面：
(a)
(i) To carry on the business of an investment company and to act as promoters and entrepreneurs
and to carry on business as financiers, capitalists, concessionaires, merchants, brokers, traders, dealers, agents, importers and exporters and to undertake and carry on and execute al l kinds of investment, financial, commercial, mercantile, trading and other operations