Subject: 关于渤海华美申请设立海外投资平台的议案Proposal on Incorporation of A BHR Offshore Subsidiary
From: "Jason Zhu" <[email-masked]>
To: <[email-masked]>, <[email-masked]>, <[email-masked]>, "Bulger Jim" <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, "Xue Ming" <[email-masked]>,丰实lindsay <[email-masked]>,蒋明[Jiang Ming] <[email-masked]>,徐建新 <[email-masked]>
Cc: <[email-masked]>, <[email-masked]>,'孙晶晶' <[email-masked]>, <[email-masked]>,杨帆[Stella Yang] <[email-masked]>, "Leonard Mike" <[email-masked]>, "Michael Lin" <[email-masked]>, "'xzli'" <[email-masked]>,'Felix Yu 余飞强' <[email-masked]>
Date: Fri, 30 May 2014 12:16:07 +0800

各位尊敬的董事和监事：

Dear Board Members and Supervisor:

在5月7日公司第二次董事会后，管理层根据会议精神，一方面积极推进人民币和美元的
募资，一方面积累优质海外并购项目储备和推进项目的执行，在募资和项目两方面均取
得可喜的进展。部分海外并购项目已进入了关键的架构设计甚至面临实施操作阶段，因
此，渤海华美亟需下设一家海外投资平台，以应对海外并购项目实施操作的要求，早日
实现公司收入，同时以项目推进促进基金募资工作尽早完成。

Since the 2nd board meeting on May 7, the management team, in line with the
board resolutions, has made encouraging progress in fundraising for both the
RMB and the USD funds as well as in building up the pipeline of cross-border
M&A transactions. Certain potential deals have already come to the stage of
formulating the deal structures, or even to the stage of commencing
execution. To facilitate the upcoming execution of cross-border
transactions, materialize revenues as early as possible for BHR, and speed
up the fundraising exercise, the management team hereby proposes to
incorporate a wholly-owned subsidiary with limited liability in Hong Kong or
other tax efficient jurisdictions as soon as possible. 

公司拟在香港设立一家全资子公司，其中文名称拟定为：“渤海华美投资管理有限公
司”，英文名称拟定为：“BHR Investment Management Co., Ltd”，建议股本为5万
美元，约合人民币30万元，设立费用约为人民币2.5万元，每年维持费约为人民币1.5万
元。

The Company is proposing to incorporate a wholly-owned subsidiary with
limited liability in Hong Kong or other tax efficient jurisdictions. The
proposed corporate name of such subsidiary is “渤海华美投资管理有限公司”
in Chinese and “BHR Investment Management Co., Ltd.” in English. The
proposed share capital of such subsidiary is USD 50,000 （approximately
equivalent to RMB 300,000）. The estimate one-off registration fee is RMB
25,000 with an annual maintenance fee of around RMB 15,000.

敬请各位董事书面审议上述议案，并签署一式八份所附书面决议，快递至如下地址：北
京市朝阳区建国路79号华贸中心写字楼2座3101室诸晨刚收，邮编：100025。

Please kindly deliberate the proposal above, sign eight copies of the
written resolution as attached and send them by courier to the following
address: Unit 3101, Tower 2, China Central Place, 79 Jianguo Road, Chaoyang
District, Beijing 100025, China for Jason Zhu’s attention.

如有任何疑问或建议，请联系诸晨刚（邮箱： <mailto:[email-masked]；电话：
+86> [email-masked]；电话：+86 1582 250 0978）或余飞强（邮箱：
<mailto:[email-masked]；电话：+86> [email-masked]；电话：+86 1582
250 0979）。

If you have any questions or comments, please feel free to contact Jason Zhu
(email: [email-masked]; mobile: +86 1582 250 0978 ) or Felix Yu (email:
[email-masked]; mobile: +86 1582 250 0979).

Regards,

诸晨刚 Jason Zhu  

Vice President

渤海华美（上海）股权投资基金管理有限公司

Bohai Harvest RST (Shanghai) Equity Investment Fund Management Co., Ltd.

31/F, Unit 3101, Tower 2, China Central Place, 79 Jianguo Road, 

Chaoyang District, Beijing 100025, China

Tel:  86 10 5969 5858

Fax:  86 10 5969 6123

Email:  <mailto:[email-masked]> [email-masked]