Company names

Name	Status	Effective date:	Expiration date:
Silk Road Resources Ltd.	Active	29-01-2024

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Nura district,50/3,Turan,office 5	Active	29-01-2024

Business nature: Holding company, investing and developing mining projects in Kazakhstan

Company business activities

Code	Activity
64200	Activities of holding companies
07292	MINING AND ENRICHMENT OF COPPER
64992	Other financial services, financing in various sectors of the economy, investment activity

Company roles

Role	Name	Effective date	Expiration date
CEO	YANG LIN	27-11-2024
Secretary	Tamara Panfilova	27-11-2024
Authorised Signatory	YANG LIN	27-11-2024
Director	OLZHAS ZHIYENKUL	29-01-2024
Director	LIQIU LIU	29-01-2024
Director	YANG LIN	29-01-2024
Director	BIRZHAN MAUTZHANOV	29-01-2024
Authorised Signatory	BIRZHAN MAUTZHANOV	29-01-2024	27-11-2024
CEO	BIRZHAN MAUTZHANOV	29-01-2024	27-11-2024
Secretary	BIRZHAN MAUTZHANOV	29-01-2024	27-11-2024

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	2,500,000.00	USD	10.0000	25,000,000.0000
Total amount:
			Total USD:	25,000,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
MATRIX RESOURCES (ZHEJIANG) CO., LTD		Active
Tien Shan holding Pte. Ltd.		Active
Verum Group Holding Pte. Ltd.		Active

Change history

Date of change	Subject of change