中矿资源:蒙布瓦光伏电站有限公司股权估值报告

香港金鐘道六十六號

金鐘道政府合署十四樓

公司註冊處

COMP ANIES REG IS TR Y

QUEENSWAY GOVERNMENT OFFICES

14TH FLOOR 66 QUEENSWAY

HONG KONG.覆函請註明本處檔號:

In reply please quote this Ref. : www.cr.gov.hk

來函檔號 YOUR REF. :

電話 TEL.: 2867 1595

圖文傳真 FAX. : 2537 7094

電郵 E - MAIL.:

2/7/2024

致 To：香港太陽能電站有限公司香港太陽能電站有限公司

Hong Kong Solar Power Station Co. Limited

(「該公司」／“the Company”)

商業登記號碼 Business Registration Number：75645893

[前公司編號 Former Company Number：3311774]

本人謹此確認，由2023年12月27日起，上述8位數字的商業登記號碼已取代該公司的公司編號／公司註冊編號，成為該公司的唯一業務識別碼。

I confirm that starting from 27 December 2023 the Company Number / CR Number /

Company Registration Number of the Company has been replaced by the captioned 8-digit Business

Registration Number as the unique business identifier of the Company.公司註冊處處長

(何瑞興代行)

Edwin HO Sui-hing

for Registrar of CompaniesCF45

(Regulation 46)

Companies Registration No. 120241011720

Serial No. 1354051

Republic Of Zambia

The Companies Act 2017

(Act No. 10 of 2017)

The Companies (Prescribed Forms) Regulations 2018

(Section 14)

CERTIFICATE OF INCORPORATION

PRIVATE COMPANY LIMITED BY SHARES

This is to certify that MUMBWA SOLAR POWER STATION COMPANY LIMITED is on

and from the 24th day of August 2024 incorporated as a PRIVATE COMPANY LIMITED BY

SHARES.Given under my hand and seal at Lusaka Zambia this 24th day of August 2024.LAMECK MWENYA

Deputy Registrar of Companies

PATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCY PATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIE

For further details relating to this business visit

http://www.pacra.org.zmOFFICE OF THE REGISTRAR OF COMPANIES AND BUSINESS NAMES

P.O. Box 32020 Lusaka 10101 Zambia. Tel (2601) 255151/255127 Fax (2601) 255426.PACRA House Haile Selassie Avenue Long Acres Lusaka.ANNUAL RETURNS COMPLIANCE

MUMBWA SOLAR POWER STATION COMPANY

LIMITED

LCO No.: 120241011720

Date: 24th day of August 2024

The Company Secretary

NO. 2 FIRETHORN ROAD AVONDALE LUSAKA LUSAKA PROVINCE ZAMBIA

Dear Sir(s) Madam(s)

Congratulations on having successfully registered the above Limited Company. Be informed that you

will now be required by law to file ANNUAL RETURNS to this Office not later than three months after

the end of each financial year irrespective of whether the Company is operating or not using Companies

Form 33 or 34 as the case may be. Note that your financial year end is 31/12/2024 and that annual

returns maybe filed online. Failure to file Annual Returns may result in the company being de-registered.A summary of activities that the company may engage in is at the back of this letter for your use.For more information on annual returns and other post incorporation lodgement visit our website on

www.pacra.org.zm or call or Call Centre on 0979235471/2/6/7 0954882410/1/2/ or

0966778716/21/56/65

We wish you success in your business.LAMECK MWENYA

Deputy Registrar of Companies

Yours faithfully

All correspondence must be addressed to the RegistrarNATURE(S) OF BUSINESS

Take note of your lines of business below:

Nature of Business Activity (level 1 of ISIC) Type of Business Activity (level 4 of ISIC) Main Activity

C. Manufacturing 2790. Manufacture of other electrical No

equipment

F. Construction 4390. Other specialized construction activities No

G. Wholesale and retail trade; repair of 4659. Wholesale of other machinery and No