Florida Mine Investment Company Issues Public Notice on Authorised Representation
佛罗里达矿业投资公司发布授权代表的公开通知
PUBLIC NOTICE FLORIDA MINE INVESTMENT COMPANY LIMITED (Company No. 20182744) - Holder of Mining Lease No. ML 01/2024, West Rennell Bauxite Project NOTICE IS HEREBY GIVEN to the public, to all Government Ministries and agencies, to all banks and financial institutions, and to all persons dealing with the Company, as follows: 1. As recorded in the official Company Extract issued by the Companies Registry (Company Haus), generated on 21 July 2026, the sole Director and only authorised representative of Florida Mine Investment Company Limited ("the Company") is Mr HAILONG LI. 2. MR WALES G SU, MR JUNYU SU (also known as "Charles") and MR NAN WANG (also known as "Andrew") are NOT directors, shareholders or authorised representatives of the Company, and have no authority whatsoever to represent, act for, transact for, operate any bank account of, sign for, or otherwise bind the Company. 3. The claims brought by Mr Wales G Su and Mr Junyu Su (High Court of Solomon Islands Civil Case No. 108 of 2026), and by Mr Nan Wang and others (Civil Case No. 54 of 2026), each asserting to be or to represent directors of the Company, were struck out and dismissed on 25 June 2026, with costs ordered against the claimants. 4. All persons are WARNED not to accept, rely upon or act upon any representation, instruction, application, correspondence, payment or document given or made by Mr Wales G Su, Mr Junyu Su or Mr Nan Wang (or by any person claiming authority through them) as an act of the Company. The Company will not be bound by, and accepts no liability for, any such dealing. 5. All dealings and enquiries concerning the Company should be directed to the Company through its Director at PO Box 726, Honiara, Solomon Islands; telephone +677 7742998; email floridamineinvestment2026@gmail.com. Dated this 21st day of July 2026. For and on behalf of FLORIDA MINE INVESTMENT COMPANY LIMITED HAILONG LI Director
公开通知 佛罗里达矿业投资公司有限公司 (公司编号:20182744) - 矿业租约编号 ML 01/2024,西伦内尔铝土矿项目 特此通知公众、所有政府部门和机构、所有银行和金融机构,以及所有与本公司有业务往来的人员,如下: 1. 根据公司注册处(Company Haus)于2026年7月21日发出的官方公司摘录记录,佛罗里达矿业投资公司有限公司(“公司”)的唯一董事和唯一授权代表为李海龙先生。 2. 苏威尔斯·G·苏先生、苏俊宇先生(也称为“查尔斯”)和王楠先生(也称为“安德鲁”)均不是公司的董事、股东或授权代表,且没有任何权力代表、代理、交易、操作任何银行账户、签署或以其他方式约束公司。 3. 苏威尔斯·G·苏先生和苏俊宇先生提出的索赔(所罗门群岛高等法院民事案件编号 108 of 2026),以及王楠先生和其他人提出的索赔(民事案件编号 54 of 2026),均于2026年6月25日被驳回,并对原告判决承担费用。 4. 所有人被警告,不要接受、依赖或依据苏威尔斯·G·苏先生、苏俊宇先生或王楠先生(或任何声称通过他们获得授权的人)所作出的任何代表、指示、申请、信函、付款或文件作为公司的行为。公司将不受此类交易的约束,并不承担任何责任。 5. 所有与公司有关的交易和查询应通过其董事发送至所罗门群岛霍尼亚拉邮政信箱726号;电话 +677 7742998;电子邮件 floridamineinvestment2026@gmail.com。 日期:2026年7月21日。 代表 佛罗里达矿业投资公司有限公司 李海龙 董事
