Subject: 关于中石化项目仲裁进展的报告Report on Sinopec-related Arbitration Proceedings
From: "Jason Zhu" <[email-masked]>
To: <[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]>, <[email-masked]>
Cc: "Eric" <[email-masked]>, "Felix" <[email-masked]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>,王昕 <[email-masked]>,叶桐 <[email-masked]>,中银投蔡鸿志 <[email-masked]>
Date: Wed, 22 Feb 2017 18:32:40 +0800

各位董事，

Dear all,

中国国际经济贸易仲裁委员会关于中石化项目的仲裁已于2017年1月24日作出最终裁
决，管理层就裁决情况及与违约投资人鼎峰的后续处理事项向董事会进行报告（详见附
件报告）。

Regarding the Company’s ongoing arbitration proceedings with Sinopec, China
International Economic and Trade Arbitration Commission (“CIETAC”) issued
its final arbitral award on January 24, 2017.  Details of the arbitral award
and management’s proposals regarding the parallel arbitration proceedings
in Hong Kong with PMI (the HK subsidiary of the defaulting limited partner)
are set out in the attached report.

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]