Exhibit 3.40
Baode Supply Chain (Shenzhen) Co., Ltd
Amendments to the articles of Association
In accordance with the company law, several provisions on business registration of Shenzhen Special Economic Zone and other regulations and the articles of association of the company.
The decision to amend the articles of association is as follows:
Article 12 of the articles of association originally reads: “the total amount of registered capital subscribed by all shareholders of the company is RMB 5 million, and the capital contributions subscribed by each shareholder are as follows:
1. Name of shareholder: Wunong Technology (Shenzhen) Co., Ltd
Subscribed capital contribution: RMB 2.55 million
Contribution ratio: 51%
Mode of contribution: Currency
2. Name of shareholder: Ma Shiliang
Subscribed capital contribution: RMB 1.5 million
Contribution ratio: 30%
Mode of contribution: Currency
3. Name of shareholder: he Yongqiang
Subscribed capital contribution: RMB 950000
Contribution ratio: 19%
Mode of contribution: currency.
It is hereby amended as: “the total amount of registered capital subscribed by all shareholders of the company is 30 million yuan, and the capital contribution subscribed by each shareholder is as follows:
1. Name of shareholder: Wunong Technology (Shenzhen) Co., Ltd
Subscribed capital contribution: 15.3 million yuan
Contribution ratio: 51%
Mode of contribution: Currency
2. Name of shareholder: Ma Shiliang
Subscribed capital contribution: RMB 9 million
Contribution ratio: 30%
Mode of contribution: Currency
3. Name of shareholder: he Yongqiang
Subscribed capital contribution: 5.7 million yuan
Contribution ratio: 19%
Mode of contribution: currency.
The company promises that the above contents are true and legal, and undertakes relevant legal responsibilities.
Signature of legal representative:
(company seal)
Date
