Company names

Name	Status	Effective date:	Expiration date:
Central Asia Resources Development Ltd.	Active	31-08-2026

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05T2K5,Astana,Esil district,21/1,Әл-Фараби,office 5	Active	31-08-2026

Business nature: Provision of engineering management, geological exploration, IT consulting, mineral resources exploration, engineering surveying for construction, and construction engineering services to clients in the energy, mining and infrastructure sectors

Company business activities

Code	Activity
71121	Activities in the field of engineering design, except for nuclear industry and nuclear power facilities
43999	Other construction works that require special qualifications
62020	Consulting services in the field of information technology

Company roles

Role	Name	Effective date	Expiration date
Director	YANTAO LIU	31-08-2026
CEO	YANTAO LIU	31-08-2026
Authorised Signatory	YANTAO LIU	31-08-2026

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100,000.00	USD	1.0000	100,000.0000
Total amount:
			Total USD:	100,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Xi’an Jinrui Land Planning Engineering Co., Ltd.		Active

Change history

Date of change	Subject of change