Subject: Re: ??: Equity Transfer Agreement
From: "Devon Archer" <[email-masked]>
To: "Xiaochuan Han" <[email-masked]>
Cc: "Martin, George D." <[email-masked]>, "Mesires, George R." <[email-masked]>, <[email-masked]>, "Eric Schwerin" <[email-masked]>, <[email-masked]>, <[email-masked]>, "Hunter Biden" <[email-masked]>, "Xin" <[email-masked]>, "Joan Mayer" <[email-masked]>,余飞强 <[email-masked]>,叶桐 <[email-masked]>, "Xiang Bo" <[email-masked]>, "Yu SUN" <[email-masked]>
Date: Mon, 13 Mar 2017 07:36:31 -0400

I sent all executed docs on Thursday to Xin.  Please confirm you have received. 

> On Mar 13, 2017, at 12:05 AM, Xiaochuan Han <[email-masked]> wrote:
> 
> Dear all,
>  
> I have received executed documents from Skaneateles.  Any update with the rest of you? We need to complete the transfer and SAIC registration ASAP.
>  
> Many thanks.
>  
> BHR Partners
>  
> 发件人: Xiaochuan Han [mailto:[email-masked]] 
> 发送时间: 2017年3月10日 15:02
> 收件人: 'Martin, George D.' <[email-masked]>; 'Mesires, George R.' <[email-masked]>; [email-masked]' <[email-masked]>; 'Eric Schwerin' <[email-masked]>
> 抄送: 'Devon Archer' <[email-masked]>; [email-masked]' <[email-masked]>; [email-masked]' <[email-masked]>; 'Hunter Biden' <[email-masked]>; 'Xin' <[email-masked]>; 'Joan Mayer' <[email-masked]>; '余飞强' <[email-masked]>; '叶桐' <[email-masked]>; ''Xiang Bo' ' <[email-masked]>; ''Yu SUN' ' <[email-masked]>
> 主题: 答复: Equity Transfer Agreement
>  
> Dear Hunter and James,
>  
> Could you please provide 6 copies of your passport (the page with your picture and other information), signed with your original signatures ASAP?  We need to submit the originals along with the other materials for SAIC registration purposes.
>  
> Your cooperation is very much appreciated.
>  
> BHR Partners
>  
> 发件人: Xiaochuan Han [mailto:[email-masked]] 
> 发送时间: 2017年3月10日 11:38
> 收件人: 'Martin, George D.' <[email-masked]>; 'Mesires, George R.' <[email-masked]>; [email-masked]' <[email-masked]>; 'Eric Schwerin' <[email-masked]>
> 抄送: 'Devon Archer' <[email-masked]>; [email-masked]' <[email-masked]>; [email-masked]' <[email-masked]>; 'Hunter Biden' <[email-masked]>; 'Xin' <[email-masked]>; 'Joan Mayer' <[email-masked]>; '余飞强' <[email-masked]>; '叶桐' <[email-masked]>; ''Xiang Bo' ' <[email-masked]>; ''Yu SUN' ' <[email-masked]>
> 主题: 答复: Equity Transfer Agreement
>  
> Dear all,
>  
> In addition to the documents provided previously, please also execute the followings:
>  
> 1.         Process of Services (6 copies, Ulysses and Skaneateles to sign);
> 2.         BHR Board Resolution (15 copies, Hunter and James as board members to sign).
>  
> Please also provide 4 originals of the bank reference letter for each of Ulysses and Skaneateles.
>  
> Scanned copies first and courier to us the originals to the address indicated in the below email.
>  
> Many thanks,
> BHR Partners
>  
> 发件人: Xiaochuan Han [mailto:[email-masked]] 
> 发送时间: 2017年3月9日 22:08
> 收件人: 'Martin, George D.' <[email-masked]>; 'Mesires, George R.' <[email-masked]>; [email-masked]' <[email-masked]>; 'Eric Schwerin' <[email-masked]>
> 抄送: 'Devon Archer' <[email-masked]>; [email-masked]' <[email-masked]>; [email-masked]' <[email-masked]>; 'Hunter Biden' <[email-masked]>; 'Xin' <[email-masked]>; 'Joan Mayer' <[email-masked]>; '余飞强' <[email-masked]>; '叶桐' <[email-masked]>; ''Xiang Bo' ' <[email-masked]>; ''Yu SUN' ' <[email-masked]>
> 主题: 转发: Equity Transfer Agreement
>  
> Apologies, please refer to the attached instead.  All are the same except for the equity transfer agreement the date of which has been left blank to be filled in by manuscript once everyone has signed.  We will not be able to date the ETA December 14, 2016 as Krista Archer will not be the authorized signatory for Ulysses until a later date.
>  
>  
> 发件人: Xiaochuan Han [mailto:[email-masked]] 
> 发送时间: 2017年3月9日 22:03
> 收件人: 'Martin, George D.' <[email-masked]>; 'Mesires, George R.' <[email-masked]>; [email-masked]' <[email-masked]>; 'Eric Schwerin' <[email-masked]>
> 抄送: 'Devon Archer' <[email-masked]>; [email-masked]' <[email-masked]>; [email-masked]' <[email-masked]>; 'Hunter Biden' <[email-masked]>; 'Xin' <[email-masked]>; 'Joan Mayer' <[email-masked]>; '余飞强' <[email-masked]>; '叶桐' <[email-masked]>; ''Xiang Bo' ' <[email-masked]>; ''Yu SUN' ' <[email-masked]>
> 主题: 答复: Equity Transfer Agreement
>  
> Dear all,
>  
> In the interest of time, could you please execute the attached Equity Transfer Agreement (dated December 14, 2016, see attached email from Eric) and SAIC registration documents relating to BHR’s shares transfer? Could you also please send us the scanned copies first and courier the originals to us to the below address by the end of this Friday March 10, 2017? 
>  
> Eric – I know you just sent your signature to the Equity Transfer Agreement but we just changed Ulysses’s signatory from Devon to Krista, the attached is the same agreement as the one you signed previously.  I need to trouble you to sign it again.  Apologies and thanks.
>  
> Documents for Ulysses to sign:
> 1.         Articles of Association, both CN and EN version (12 copies);
> 2.         Joint venture Contract, both CN and EN version (12 copies);
> 3.         Equity Transfer Agreement (9 copies)
>  
> Documents for Skaneateles to sign:
> 1.         Articles of Association, both CN and EN version (12 copies);
> 2.         Joint venture Contract, both CN and EN version (12 copies);
> 3.         Equity Transfer Agreement (9 copies);
> 4.         Director Appointment Letter (6 copies).
>  
> Documents for Rosemont to sign:
> 1.         Equity Transfer Agreement (9 copies);
> 2.         BHR Board Resolution (15 copies);
>  
> Documents for Thornton to sign:
> 1.         Articles of Association, both CN and EN version (12 copies);
> 2.         Joint venture Contract, both CN and EN version (12 copies);
> 3.         BHR Board Resolution (15 copies);
> 4.         Consent to waive ROFR (6 copies).
>  
> Please note that the BHR Board Resolution will follow tomorrow which will ratify the share transfer etc.
>  
> Many thanks,
> BHR team.
>  
> 北京市朝阳区建国路79号华贸中心写字楼2座31层3101，100025
> Unit 3101, 31/F., Tower 2, China Central Place, 79 Jianguo Road, Chaoyang Distrcit, Beijing, PRC
>  
> 发件人: Martin, George D. [mailto:[email-masked]] 
> 发送时间: 2016年11月28日 23:59
> 收件人: Xiaochuan Han <[email-masked]>; 'Eric Schwerin' <[email-masked]>
> 抄送: Mesires, George R. <[email-masked]>; 'Devon Archer' <[email-masked]>; 'Hunter Biden' <[email-masked]>; 'Xin' <[email-masked]>; 'Joan Mayer' <[email-masked]>; '余飞强' <[email-masked]>; '叶桐' <[email-masked]>
> 主题: RE: Equity Transfer Agreement
>  
> Thank you, Gilbert.
>  
> Can you kindly provide the current draft that is being circulated and discussed so that we may ensure that we are responding to the most recent document?  We will then revert in the near future following that.
>  
> Thank you, and best regards,
>  
> George
>  
> George D. Martin
> Partner
> [email-masked]    Download vCard
> D: +1 612 766 7055 | F: +1 612 766 1600
> 
> Faegre Baker Daniels LLP
> 2200 Wells Fargo Center | 90 South Seventh Street | Minneapolis, MN 55402-3901, USA
> 
> From: Xiaochuan Han [mailto:[email-masked]] 
> Sent: Tuesday, November 22, 2016 9:21 PM
> To: 'Eric Schwerin'
> Cc: Mesires, George R.; Martin, George D.; 'Devon Archer'; 'Hunter Biden'; 'Xin'; 'Joan Mayer'; '余飞强'; '叶桐'
> Subject: 答复: Equity Transfer Agreement
>  
> Thanks much Eric!
>  
> Dear Faegre team,
>  
> Could you please let me know your comments or concerns with the revised documents if any asap? The shares transfer process and government filing may take a long time, we have to accelerate the process in order to consummate the transfer as soon as possible.
>  
> Many thanks!
>  
> Best,
> Gilbert
> BHR Partners
>  
> 发件人: Eric Schwerin [mailto:[email-masked]] 
> 发送时间: 2016年11月23日 4:12
> 收件人: Xiaochuan Han <[email-masked]>
> 抄送: George R. Mesires <[email-masked]>; Martin, George D. <[email-masked]>; Devon Archer <[email-masked]>; Hunter Biden <[email-masked]>; Joan Mayer <[email-masked]>
> 主题: Equity Transfer Agreement
>  
> Gilbert-
>  
> Apologies for the delay in getting this back to you, but Hunter, Devon and I have all reviewed the draft agreement you put together and are fine with it.  I accepted all the changes on your draft and am sending it back to you. I have copied George Mesires and George Martin of Faegre Baker Daniels as well as they may have some suggested changes, but at least from Hunter’s, Devon’s and my perspective we are all good with the substance of the agreement.
>  
> Let us know what next steps are to get the shares transferred.
>  
> Thanks,
>  
> Eric
>  
> =2