Company names

Name	Status	Effective date:	Expiration date:
Bitbear Ltd.	Active	17-03-2022

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
05T3F5,Astana,Esil district,55/21,Mangilik El Avenue,office 121	Former	18-03-2022	05-04-2023
Astana,5,Dostyk,office NP-199	Active	05-04-2023

Business nature: data center; mining farm; cryptocurrencies mining

Company business activities

Code	Activity
63111	Application (application) hostings and related activities
63112	Information and methodological support accompanied by information systems and databases
62032	Information and communications equipment management activities
96090	Other personal service activities n.e.c.

Company roles

Role	Name	Effective date	Expiration date
CEO	Showei Niu	23-04-2025
CEO	Niu Shouwei	23-04-2025
Director	Niu Shouwei	23-04-2025
Authorised Signatory	Niu Shouwei	23-04-2025
Authorised Signatory	Showei Niu	23-04-2025
Director	Showei Niu	23-04-2025
Authorised Signatory	Zhao Jingwei	23-08-2024	23-04-2025
Director	Zhao Jingwei	23-08-2024	23-04-2025
CEO	YLGAR NURKELDI	18-03-2022	23-04-2025
Director	YLGAR NURKELDI		23-08-2024
Director	YLGAR NURKELDI	18-03-2022	23-08-2024
Authorised Signatory	YLGAR NURKELDI	18-03-2022	23-08-2024

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	280.0000	28,000.0000
Total amount:
			Total USD:	28,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Jingwei Zhao		Active
Showei Niu		Active

Change history

Date of change	Subject of change