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Managing Director: Wen Song · Change of headquarters: KLEO Automation GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb29 Sept 2016 German Trade Register Announcements, Germany (28/09/2016)

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HRB 228507: KLEO Automation GmbH,
Munich, Bavariastraße 7, 80336 München
. GmbH. Partnership agreement of September 9, 2015. The Shareholders' Meeting of August 9, 2016 decided to amend Section 1 (seat, previously Bochum, Amtsgericht Bochum HRB 15917) of the Articles of Association. Business address:
Bavariastraße 7, 80336 München
. The object of the company: export and import, development and distribution of mechanical products, distribution of electronic products, information consulting and international trade. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Song, Wen, Shenzhen City/ Guangdong/ China, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: KLEO Automation GmbH, Munich, Germany.