[CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF KANDI TECHNOLOGIES, CORP. It is hereby certified that: I. CORPORATE NAME The name of the corporation is Kandi Technologies, Corp. II. AMENDMENT FIRST “ III. ADOPTION OF AMENDMENT This amendment to the Certificate of Incorporation has been duly adopted by the Board of Directors and the stockholders of the Corporation in] [FORM 8-K CURRENT REPORT December 19, 2012 KANDI TECHNOLOGIES, CORP. Delaware 001-33997 90-0363723 (State of Incorporation) (IRS Employer Identification) Jinhua City Industrial Zone Jinhua, Zhejiang Province People’s Republic of China Post Code 321016 (86-579) 8223-9700 Item 5.03. Amendments to Articles of Incorporation. Item 5.07. Submission of Matters to a Vote of Security Holders. On December 19, 2012, the Company held]