Subject: 董事会决议签署 The Board Resolution for Approval and Sign
From: "Jason Zhu" <[email-masked]>
To: <[email-masked]>, <[email-masked]>, "'Bulger Jim'" <[email-masked]>, <[email-masked]>, "'jonathan.li'" <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, "'zhoubing'" <[email-masked]>,'蒋明[Jiang Ming]' <[email-masked]>,'徐建新' <[email-masked]>
Cc: "Amy" <[email-masked]>, "Felix" <[email-masked]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>, "'Sebastian Momtazi'" <[email-masked]>,丰实姚凌燕 <[email-masked]>,'李新中' <[email-masked]>,'刘佳依' <[email-masked]>,王昕 <[email-masked]>,叶桐 <[email-masked]>,中银投张萌 <[email-masked]>
Date: Tue, 5 May 2015 14:24:45 +0800

尊敬的各位董事，

Dear all,

公司已发出的两份董事会决议提请董事尽快审议，

Given that two board resolutions has been proposed to the board for
approval, please deliberate them at your early convenient time.

其一是4月8日发出的，第六次董事会关于增加募资代理费用支付方式的议案和决议，附
件是第六次董事会会议有关纪要，议案和决议；

The first resolution issued on April 8th is the proposal on addition of
payment mechanism for placement agent fee and the board resolution. The
attached is the 6th board meeting minutes, proposal and resolution. 

其二是4月22日发出的关于中石化项目申请上海市人才奖励政策，拟提请董事会同意任
命诸晨刚、夏雨和余飞强为公司投资总监，但此项任命仅为了退税需要，不作为公司正
式高管任命，诸晨刚、夏雨和余飞强不具有公司高管职权，附件是有关说明和决议。

The second resolution issued on April 22nd is the proposal on appointment of
Investment Director. For applying for the talents reward policies in Pudong
New Area, the Company intends to appoint Mr. Chengang Zhu, Mr. Yu Xia and
Mr. Feiqiang Yu as Investment Director. To avoid doubt, this appointment is
purely for the purpose of tax return instead of the official appointment,
and Mr. Chengang Zhu, Mr. Yu Xia and Mr. Feiqiang Yu shall not be given the
powers as senior management personnel. The attached is the notes and
resolution. 

如无意见，敬请签署所附书面董事会决议一式八份，快递至如下地址：

If you are fine with the written resolution as attached, please kindly sign
eight copies and send them by courier to the following address:

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

Unit 3101, Tower 2, China Central Place, 79 Jianguo Road, Chaoyang District,
Beijing 100025, China for Jason Zhu’s attention

如有任何问题，请联系诸晨刚（邮箱：[email-masked]
<mailto:[email-masked]；电话：+86> ；电话：+86 136 8169 7246）或王昕
（邮箱：[email-masked] <mailto:[email-masked]> ；
<mailto:[email-masked]；电话：+86> 电话：+86 139 1162 0708）。

If you have any questions or comments, please feel free to contact Jason Zhu
(email: [email-masked] <mailto:[email-masked]> ; mobile: +86 136
8169 7246 ) or Xin Wang(email: [email-masked]
<mailto:[email-masked]> ; mobile: +86 139 1162 0708).

祝好！

Kind regards,

Regards,

诸晨刚 Jason Zhu  

执行董事 Executive Director

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.

北京市朝阳区建国路79号华贸中心写字楼2座31层3101室 邮编：100025

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

Chaoyang District, Beijing 100025, China

Cellphone: 136 8169 7246

Tel:  86 10 5969 5858

Fax:  86 10 5969 6123

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