* For identification only

Advanced Card Systems Holdings Limited 龍傑智能卡控股有限公司

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(incorporated in the Cayman Islands with limited liability)

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

This is a consolidated version not formally adopted by shareholders at a general meeting. Should there be any discrepancy or inconsistency between the English and Chinese versions of this document, the English version shall prevail.