MOG Digitech Holdings Limited adopted the third revised and reorganized articles of association at the shareholders' meeting on June 27, 2024 by special resolution. These articles of association specify important corporate governance matters, such as the purpose of the company's establishment, the registered office address, the business scope, and the share capital structure. The company's registered office is located in the Cayman Islands and the business scope includes but is not limited to exercising the functions of a holding company, acting as an investment company, and adjusting the share capital, subject to legal permission. In addition, the articles of association also regulate the responsibility limits of shareholders and the operational restrictions of the company in the Cayman Islands. The share capital is HKD 20,000,000, divided into 2,000,000,000 shares with a par value of HKD 0.01 per share. The company also has the right to register in other jurisdictions.

MOG Digitech Holdings Limited adopted the third revised and reorganized articles of association at the shareholders' meeting on June 27, 2024 by special resolution. These articles of association specify important corporate governance matters, such as the purpose of the company's establishment, the registered office address, the business scope, and the share capital structure. The company's registered office is located in the Cayman Islands and the business scope includes but is not limited to exercising the functions of a holding company, acting as an investment company, and adjusting the share capital, subject to legal permission. In addition, the articles of association also regulate the responsibility limits of shareholders and the operational restrictions of the company in the Cayman Islands. The share capital is HKD 20,000,000, divided into 2,000,000,000 shares with a par value of HKD 0.01 per share. The company also has the right to register in other jurisdictions.