Company names

Name	Status	Effective date:	Expiration date:
Mariam Gold Ltd.	Active	27-05-2024

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05T8M2,Astana,Esil district,1,Гейдар Әлиев,office 1	Active	27-05-2024

Business nature: Geological exploration and survey activities (excluding research and development works) 71122

Company business activities

Code	Activity
71122	Geological exploration and survey activities (excluding research and development)
07299	Mining and enrichment of other metal ores n.e.c.
07292	MINING AND ENRICHMENT OF COPPER

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	CONGQING WANG	12-09-2025
CEO	CONGQING WANG	12-09-2025
Director	CONGQING WANG	12-09-2025
Secretary	CONGQING WANG	12-09-2025
CEO	YUANTAO QIU		12-09-2025
Authorised Signatory	YUANTAO QIU	27-05-2024	12-09-2025
Secretary	YUANTAO QIU	27-05-2024	12-09-2025
Director	YUANTAO QIU	27-05-2024	12-09-2025
CEO	YUANTAO QIU	27-05-2024	12-09-2025

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	1,000.00	USD	1.0000	1,000.0000
Total amount:
			Total USD:	1,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Dizay mining LLP		Active
RNB-Holding LLP		Active
Shanghang County Hai Cheng Mining Co., Ltd		Active
Xinsheng International Group Ltd.		Active

Change history

Date of change	Subject of change