Special Announcement

Special Announcement

SPECIAL ANNOUNCEMENT NUMBER 1

Orient Corporation Pte. Ltd (a company incorporated in Singapore with Registration No. 199608054D) (the “Company”) hereby declares:

All of the Company’s emails bear the email domain “____@orientcorporation.com”. Any email address which does not bear the email domain “___@orientcorporation.com” is not an email address belonging to the Company. Any emails to and/or from a non-@orientcorporation.com email address shall have no legal effect on nor constitute proper notice to the Company.

SPECIAL ANNOUNCEMENT NUMBER 2

All documents executed with a company stamp must be accompanied by an authorized signatory of the Company.

SPECIAL ANNOUNCEMENT NUMBER 3

The company stamp as shown below is obsolete since 02 January 2015.

奥瑞安有限公司(新加坡公司注册号:199608054D)特此声明:

1. 本公司的邮箱域名为”@orientcorporation.com”。所有未附有该域名的均不属于本公司的邮箱地址。任何非该域名邮箱发送或者收到的邮件,对本公司不具有任何的法律效力,本公司不承担任何由此产生的法律责任。

2. 本公司的印章使用必须同时附有本公司授权人签名才具法律效力。

3. 本公司以下图样的印章自2015年1月2日已作废,本公司不再使用。