Company names

Name	Status	Effective date:	Expiration date:
ZHONGHAI HOLDINGS CO. Ltd.	Active	03-02-2026

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,29,Бөкейхан,office 42	Active	03-02-2026

Business nature: Activities of Holding Company

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	YUMENG Li	03-02-2026
Secretary	YUMENG Li	03-02-2026
Director	YUMENG Li	03-02-2026
CEO	YUMENG Li	03-02-2026

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	1,000.00	KZT	2556000.0000	2,556,000,000.0000
Total amount:
			Total KZT:	2,556,000,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
CHENGXIN ZHENG		Active
CHUNXIAO ZHAO		Active
ENLAI BIAN		Active
FENGQIN ZHAO		Active
FENGTANG LAI		Active
GUANGXI JI		Active
JIANHUA LI		Active
JUNCHENG WANG		Active
LINGGUO XU		Active
MINGXIAN GAO		Active
SHUZHI SHI		Active
XIN BAO		Active
XUEPENG LI		Active
YANDONG WANG		Active
YANGAO YANG		Active
YUMENG Li		Active
ZHAOSHENG SHEN		Active
ZONGHUA ZHANG		Active

Change history

Date of change	Subject of change