Company names

Name	Status	Effective date:	Expiration date:
Shizhen Tang Company Ltd.	Former	04-06-2019	18-08-2021
ECOPHARM Kazakhstan Ltd.	Active	18-08-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,55/18,Mangilik El Avenue,office 145	Former	04-06-2019	19-06-2020
Z05T3D0,Astana,Esil district,55/20,Mangilik El Avenue,office 127-132	Former	19-06-2020	17-02-2021
Z05T3D0,Astana,Esil district,55/22,Mangilik El Avenue,office 140	Active	17-02-2021

Business nature: Animal breeding; Export of animal derivatives

Company business activities

Code	Activity
10110	Processing and preserving of meat
01490	Raising of other animals

Company roles

Role	Name	Effective date	Expiration date
CEO	SAKEN KARABALAYEV	01-03-2025
Director	SAKEN KARABALAYEV	01-03-2025
CEO	Togzhan Mizembaeva	16-02-2021	01-03-2025
Director	Togzhan Mizembaeva	16-02-2021	01-03-2025
Director	Kanat Akhanov	04-06-2019	16-02-2021
CEO	Kanat Akhanov	04-06-2019	16-02-2021
Authorised Signatory	Kanat Akhanov	04-06-2019	16-02-2021
Director	Kanat Akhanov	03-06-2019	16-02-2021
Authorised Signatory	Kanat Akhanov	03-06-2019	16-02-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	50,000.00	USD	1.000	50,000.00
Total amount:
			Total USD:	50,000.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Linjing Wu		Active

Change history

Date of change	Subject of change