Subject: 关于滴滴打车项目报备事项 Reported Issue about Didi Project
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]>,'夏雨（Yu XIA）' <[email-masked]>
Date: Fri, 24 Jul 2015 17:00:49 +0800

各位董事：

Dear all，

民航基金因额度问题，向我们推荐了滴滴打车项目，我们与广发证券合作的对冲基金一
期决定投资该项目。公司可收取每年2.5%的管理费，20%的绩效分成。但同时民航基金
要求公司支付的介绍费包括：1、一次性1%的介绍费；2、我们收到的绩效分成中30%。

鉴于绩效分成30%作为介绍费超过了董事会授权的20%限额，事情紧急，公司需要马上签
署，特向董事会报备。

Civil Aviation Investment Management Co. Ltd. (“CAIM”) referred us Project
Didi, Chinese largest on-line taxi/car rental service provider, due to its
limitation of investment amount. BHR Overseas Hedge Fund I (Hedge Fund) made
a decision to take this opportunity. The Company already reached an
agreement with the Hedge Fund LP in terms of this project, pursuant to which
the Company shall collect a management fee of 2.5% per annum and carried
interest of 20%. Additionally CAIM asked for a lump-sum referral fee of 1%
and 30% of the collected carried interest. 

Provided that this 30% carried interest sharing is beyond management
authorization, and the Company is required sign this deal immediately,
therefore the management reports this issue to the Board.

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]