10:25:20 a.m. 07-20.-2026 To: NV Secretray of State Page: 5 of 6 2026-07-20 17:26:04
GMT 18886118813 From: Vcorp Services, LL( CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION OF CENNTRO lNC. Cenntro Inc., a Nevada corporation, does hereby certify that: ARTlCLE I NAME The name of the
Corporation is Cenntro, Inc. (the "Corporation''). ARTICLE ll PURPOSE The purpose for which this Corporation is organized is to engage in any lawful act or activity for which corporations may be organized under Chapter 78 oft:he Nevada
Revised Statutes. ARTICLE Ill CAPITAL STOCK Section 3.0 l. Authorized Capital Stock. The total number of shares of all classes of capital stock, each with a par value of $0.000 l per share, which the Corporation is authorized to issue is
3, I 00,000,000 shares, consisting of (a) 3,000,000,000 shares of common stock, par value $0.0001 per share (the "Common Stock"), and (b) I 00,000,000 shares of preferred stock, par value $0.0001 per share (the "Preferred Stock"). Fully paid
stock of the Corporation shall not be liable to any further call or assessment. Section 3.02. Preferred Stock. The Board ofDircetors is expressly authorized, subject to limitations prescribed by law, by resolution or resolutions, and by
filing a certificate pursuant to the applicable law of the State of Nevada, to provide, out of the unissued shares of Preferred Stock, for series of Preferred Stock, and to establish from time-to-time the number of shares to be included in
each such series, and to fix the designation, powers, preferences, and rights of the shares of each such series and the qualifications, limitations, or restrictions thereof. The relative powers, preferences and rights of each series of
Preferred Stock in relation to the Preferred Stock Designations of each other series of Preferred Stock shall, in each case, be as fixed from time-to-time by the Board of Directors in the resolution or resolutions adopted pursuant to the
authority granted in this Section 3.02 ARTICLE IV DIRECTORS The number of directors shall be at least one ( l) person, but not more than fifteen (15) persons. The number of Directors may be changed from time to time exclusively by the
Board pursuant to a resolution adopted by a majority of the Board. ARTJCLE V BYLAWS The Board shall have the power and is expressly authorized to adopt, amend, alter, or repeal the Bylaws. The Bylaws also may be restated or amended by the
stockholders upon the affirmative vote of the holders of at least a majority of the voting power of all then outstanding shares of capital stock of the Corporation entitled to vote generally in the el.ection of directors, voting together as a
single class; provided, that no Bylaws hereafter adopted by the stockholders shall invalidate any prior act of the Board that would have been valid if such Bylaws had not been adopted.