中矿资源:蒙布瓦光伏电站有限公司股权估值报告

香港金钟道六十六号
公 司 注 册 处 金钟道政府合署十四楼
COMPANIES REGISTRY QUEENSWAY GOVERNMENT OFFICES
14TH FLOOR, 66 QUEENSWAY,
HONG KONG.
覆函请注明本处档号 : www.cr.gov.hk
In reply please quote this Ref. :
来函档号 YOUR REF. :
电话 TEL.: 2867 1595
图文传真 FAX. : 2537 7094
电邮 E - MAIL.:
2/7/2024
致 To：香港太阳能电站有限公司
香港太阳能电站有限公司
Hong Kong Solar Power Station Co., Limited
(「该公司」／“the Company”)
商业登记号码 Business Registration Number：75645893
[前公司编号 Former Company Number：3311774]
本人谨此确认，由 2023 年 12 月 27 日起，上述 8 位数字的商业登记号码已取代该公
司的公司编号／公司注册编号，成为该公司的唯一业务识别码。
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Company Registration Number of the Company has been replaced by the captioned 8-digit Business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.
公司注册处处长
(何瑞兴 代行)
Edwin HO Sui-hing
for Registrar of Companies

CF45
(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.zm

OFFICE 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.