Amendment to Memorandum and Articles of Association - Form 6-K

Amendment to Memorandum and Articles of Association

As previously disclosed, on September 15, 2022, Antelope Enterprise Holdings Ltd. (the "Company") held the annual meeting of its shareholders (the "Annual Meeting"). At the Annual Meeting, the shareholders of the Company approved a proposal to amend our Memorandum and Articles of Association to increase the maximum number of shares that the Company is authorized to issue from 50,000,000 to 200,000,000. On September 26, 2022, the registered agent of the Company in the BVI filed an Amended and Restated Memorandum and Articles of Association with the BVI Registrar of Corporate Affairs incorporating the increase in the authorized maximum number of shares. A copy of the Amended and Restated Memorandum and Articles of Association is attached to this Report on Form 6-K as Exhibit 3.1.