[eFuture Holding Inc. A1103, A1105, A1106-07, Building A, Chengjian Plaza No. 18 Beitaipingzhuang Road Haidian District Beijing 100088, People’s Republic of China To the shareholders of eFuture Holding Inc. February 3, 2016 Beijing, China To our shareholders: It is my pleasure to invite you to attend our Extraordinary General Meeting of Shareholders (the “EGM”) on February 29, 2016, at 10:00] [FORM 6-K eFuture Holding Inc. Room A1103, A1105, A1106-07, Building A, Chengjian Plaza, No. 18 Beitaipingzhuang Road Beijing 100088, China 86-10-50916128 þ o Form 20-F o þ eFuture Holding Inc. David Ren Chief Executive Officer Number]

[MEMORANDUM AND ARTICLES OF ASSOCIATION OF eFuture Holding Inc. (Reprinted with all amendments up to and including 14 January 2016) Incorporated the 2nd day of November, 2000 INCORPORATED IN THE CAYMAN ISLANDS THE COMPANIES LAW (2000 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF EFUTURE HOLDING INC. 1. eFuture Holding Inc. The] []