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Company Number: 15 08 93 7 9 Date: 22nd August 2023 Certificate # 1

Shareholder:JERAMIE DAVIS Number of Shares: 10000000

OKCOIN AI TECHNOLOGY CO., LTD.


20 Fenchurch St, London, United Kingdom, EC3M 3BY

Registered in UNITED KINGDOM, Number 15089379

Certificate No Share Class Quantity


1 ORDINARY 10000000

This is to certify that

JERAMIE DAVIS

of

20 Fenchurch St, London, United Kingdom, EC3M 3BY

is the registered holder of 10000000 ORDINARY shares of GBP1.00 each in the above-named

Company,subject to the Memorandum and Articles of Association of the said Company. This

certificate is executed by the Company in accordance with the Companies Act 2006.

Director(s)

Secretary
Date
Witness Name

Address

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