THE COMPANIES ORDINANCE (CHAPTER 32) SPECIAL RESOLUTION OF CHINA MEDICAL DATA SERVICES LIMITED Passed on the 30TH day of April 2010 By a written resolution signed by the sole shareholder of the Company pursuant to Article 10(c) of the Articles of Association of the Company and section 116B of the Companies Ordinance, the following resolutions were duly passed as Special Resolutions on 30 April 2010: 1. RECLASSIFICATION OF UNISSUED SHARES "THAT the 9,999 unissued shares of HK$1.00 each in the capital of the Company be and are hereby classified into 5,010 A Ordinary Shares of HK$1.00 each and 4,989 Ordinary Shares of HK$1.00 each, carrying the rights and being subject to the restrictions attached to the respective classes of shares as set forth in the Articles of Association of the Company to be adopted forthwith: 2. RECLASSIFICATION OF ISSUED SHARES `THAT the one issued share of HK$1.00 in the capital of the Company registered in the name of David Stem be and is hereby classified into one B Ordinary Share of HK$1.00, carrying the rights and being subject to the restrictions attached to B Ordinary Shares as set forth in the Articles of Association of the Company to be adopted forthwith." 2631359 1.doc EFTA01121708