[CERTIFICATE OF AMENDMENT TO CERTIFICATE OFORPORATION OF NF ENERGYVINGRPORATION NF Energyvingrporation (therporation ), arporation organized and existing under and by virtue of the Generalrporation Law of the State of Delaware , does hereby certify: FIRST: That in lieu of a meeting and vote of stockholders, stockholders representing a majority of the shares issued and outstanding] [Companyntact: Investor Relationsntact: Ms. Lihua Wang, Director & CFO Mr. Markllinson, Partner NF Energyvingrp. CCG Investor Relations Tel: +86 24-8563 1159 Tel: +1 310-954-1343 wlh@nfenergy.com Email: mark.collinson @ccgir.com Email: www.nfenergy.com Website: www.c cg irasia .com Website: NF Energyvingrp.mpletes Reverse Stocklit Shenyang, Liaoning Province, China,]