(Adopted at the first meeting of the first board of directors on December 28, 2005) Chapter 1 General Provisions Article 1 The name of this foundation is China Guangcai Career Foundation.

Full English name: CHINA Foundation for Guangcai Program (English abbreviation CFGP).

Article 2 This foundation is a national public fundraising foundation.

Article 3 The purpose of this foundation is to promote the development of Guangcai cause and support social poverty alleviation and the development of the western region.

Article 4 The original fund amount of the Foundation is RMB 30.5 million, which comes from donations and sponsorship support from domestic and overseas enterprises, individuals, government organizations, and groups.

Article 5 The registration and management authorities of the Foundation are the People's Republic of China and the Ministry of Civil Affairs, and the business supervisory unit is the United Front Work Department of the Central Committee.

Article 6 The residence of the Foundation is No. 27 Daguaibang Hutong, Xicheng District, Beijing.

Chapter 2 Business Scope Article 7 The business scope of the Foundation’s public welfare activities.

(1) Support the activities and social welfare projects of the China Guangcai Cause Promotion Association; (2) Help entrepreneurs who are committed to the Guangcai cause and support demonstration projects and key projects of the Guangcai cause; (3) Support Chinese and foreign exchange activities that sponsor the Guangcai cause.

Chapter 3 Organizational Structure and Person in Charge Article 8 The Foundation shall consist of a Board of Directors composed of 20 to 25 directors.

Each term of directors of the Foundation is 5 years.

Article 9 Qualifications of directors: (1) People who support the foundation, important contributors to the Guangcai cause, and major donors of the foundation; (2) Willing to join the Foundation; (3) Enthusiastic about the Guangcai cause

Celebrities, important contributors to the Guangcai cause, and major donors to the foundation.

Article 10 The appointment and removal of directors: (1) The first directors shall be nominated by the business supervisory unit, major donors and sponsors respectively and determined through consultation.

(2) During the re-election of the Board of Directors, the business supervisory unit, the Board of Directors, and major donors shall jointly nominate candidates and organize a leadership group to organize all candidates to jointly elect a new board of directors.

(3) The removal and addition of directors must be voted by the board of directors and reported to the business supervisory unit for review and approval; (4) The results of the election and removal of directors must be reported to the registration authority for record.

Article 11 The rights and obligations of directors: (1) The right to elect, be elected and vote for the foundation; (2) The right to participate in activities organized by the foundation; (3) The priority to obtain services from the foundation; (4) The right to

The right to criticize, suggest and supervise the work of the Foundation; (5) abide by the Foundation's charter and safeguard the legitimate rights and interests of the Foundation; (6) implement the Foundation's resolutions; (7) undertake the work of the Foundation.

Article 12 The decision-making body of the Foundation is the Board of Directors.

The Board of Directors exercises the following powers: (1) Formulate and amend the Articles of Association; (2) Elect and remove the Chairman, Vice Chairman, and Secretary-General; (3) Decide on major business activity plans, including fund raising, management and use plans; (3)

4) Review and approval of annual revenue and expenditure budget and final accounts; (5) Develop internal management systems; (6) Decide on the establishment of offices, branches, and representative offices; (7) Decide on the deputy secretary-generals and principal persons in charge of each agency nominated by the secretary-general

appointment; (8) hearing and reviewing the work report of the Secretary-General and inspecting the work of the Secretary-General; (9) deciding on the division, merger or termination of the Foundation; (10) deciding on other major matters.

Article 13 The Board of Directors holds two meetings every year. The Board of Directors meetings are convened and chaired by the Chairman.

If 1/3 of the directors propose, a board meeting must be held.

If the chairman is unable to convene the meeting, the proposed director may elect a convener.

To convene a board of directors meeting, the chairman or convener must notify all directors and supervisors 5 days in advance.

Article 14 The meeting of the Board of Directors must be attended by more than 2/3 of the directors; the resolution of the Board of Directors must be passed by more than half of the directors present to be valid.

Resolutions on the following important matters must be voted by the directors present and passed by more than 2/3 to be valid: (1) Modification of the Articles of Association; (2) Election or removal of the Chairman, Vice Chairman, and Secretary-General; (3) Regulations stipulated in the Articles of Association

Major fundraising and investment activities; (4) Split-up and merger of foundations.

Article 15 Minutes must be prepared for meetings of the Board of Directors.

If a resolution is reached, minutes of the meeting shall be prepared on the spot and reviewed and signed by the directors present.

If a resolution of the board of directors violates laws, regulations or articles of association and causes the foundation to suffer losses, the directors who participated in the resolution shall bear responsibility.