under the Laws of The British Virgin Islands Registered Capital USD 100 Par Value USD 1 per share Shareholding Structure SSG III directly holds 1005 percent Directors 1. Vishwanand Nursimloo 2. Frank
operate business efficiently, responsibly and in compliance with applicable laws and regulations, including relevant standards of business operation. In considering appropriateness and sufficiency as
Trusts; “foreign entity” means the following entities established under foreign laws: (1) agency or organization of a foreign government; (2) international organization; (3) foreign juristic person
shall first establish measures for risk management which cover at least the following: 7 (1) laws or regulations that allow for provision of tiered participation arrangements and protection of
design, competitive strategies, and treatment of employees and customers, etc. Such activities should be monitored to ensure compliance with at least relevant laws. In cases where CSR was affected by the
details relating to the adjustment or change of the exercise ratio and the exercise price pursuant to relevant laws, notifications, and regulations as deems appropriate in order to secure the benefit of the
Laws of The British Virgin Islands Registered Capital USD 100 Par Value USD 1 per share Shareholding Structure SSG III directly holds 1004 percent Directors 1. Vishwanand Nursimloo 2. Frank Bernard
. Box 957, Offshore Incorporation Centre, Road Town, Tortola, British Virgin Islands Incorporated under the Laws of The British Virgin Islands Date of Incorporation June 28, 2016 Registered Capital USD
will determine the conditions and other details relating to the adjustment or change of the exercise ratio and the exercise price pursuant to relevant laws, notifications, and regulations as deems
dividend pursuant to the applicable laws); (2) To acknowledge the allocation of the fund as legal reserve that the Company’s legal reserve has reached the threshold required by laws; 2 (3) To consider and