Subject: 新设香港全资子公司Set Up a Wholly-owned Sub in HK， 以此邮件为准Please ignore the previous e-mail, and subject to this one
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]>, <[email-masked]>
Date: Sat, 14 Nov 2015 12:03:27 +0800

尊敬的各位董事：

Dear board members,

基于业务需要，经董事会批准，公司已在香港注册成立一家全资子公司。因中石化项
目，该香港子公司目前涉及未决仲裁。因此，为避免风险，提请董事会批准公司在香港
另行成立一家全资子公司。

Based on business needs, a wholly-owned sub has been incorporated in HK by
the company under the approval of the board. As this HK sub has been in an
ongoing arbitration due to the Sinopec deal, it is therefore proposed that
the board approve the incorporation in HK by the company of another
wholly-owned sub so that the ongoing arbitration would not affect our future
businesses.

该新香港子公司拟定股本为不超过250万元人民币，以满足未来向募集设立基金的GP出
资以及其他相关资金需求。需要说明的是，该等股本仅为认缴股本，暂时无需缴纳，未
来有需要才会逐步缴纳。

The share capital for the new HK sub is proposed to be up to RMB 2.5 million
to meet possible GP commitments to funds to be raised and other cash needs.
Note that such share capital will be committed but will be contributed or
injected on an as-needed basis in the future.

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]；电话：+86 1368 169
7246）。

If you have any questions or comments, please feel free to contact Jason Zhu
(email: [email-masked]; mobile: +86 1368 169 7246).

 

Regards,

诸晨刚  Jason Zhu  

董事总经理  Managing 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]