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尊敬的各位董事，

Dear all,


目前中石化项目专项基金已经完成投资。中石化项目专项基金注册于上海自贸区，按照
相关政策，浦东新区对落户自贸区的基金管理公司和其部分高管和管理团队有财税奖励
政策。公司目前正在按照政策要求向浦东新区申请各项奖励政策，包括：落户奖励、办
公用房、年度贡献奖励、人才奖励。

Given that the investment of the SINOPEC Fund has been closed, the Company
is now seeking for tax incentive treatment for fund management companies and
their senior management personnel from Shanghai Pudong New Area, where the
SINOPEC Fund is established. The policies that the Company intends to apply
include reward for settling, housing for office, annual contribution reward
and talents reward.


按照浦东新区的人才奖励的政策，1、对企业的高级管理人员（指在企业担任董事长、
副董事长、总经理（总裁）、副总经理（副总裁）、监事长（督察长）、投资总监职
务），给予其当年在该企业个人工薪所得形成全部个人所得税40%的奖励；2、对企业的
专业骨干人员（指担任投资经理或项目经理职务的人员），给予其当年在该企业个人工
薪所得形成全部个人所得税20%的奖励。其中，前述企业的高级管理人员需要经公司董
事会任命。

According to the talents reward policies in Pudong New Area, a) 40% of the
total personal income tax paid by the senior management personnel, which
include chairman of the board of directors, deputy chairman, general
manager/president, deputy general manager/vice president, chairman of the
board of supervisors and investment director, will be rewarded to that
person; and b) 20% of the total personal income tax paid by the professional
key personnel, which include investment manager and project manager, will be
rewarded to that person. The above-mentioned senior management personnel
shall be appointed by the board of directors.


按照上述政策，公司现拟申请李新中、薛明、诸晨刚、夏雨和余飞强等5名对项目有重
大贡献的员工享受高管人员退税待遇。仅为此目的，现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。要说明的是，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。

The Company now intends to apply for the tax return treatment for the senior
management personnel for Mr. Xinzhong Li, Mr. Ming Xue, Mr. Chengang Zhu,
Mr. Yu Xia and Mr. Feiqiang Yu for their contributions to the Company. 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.


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： <mailto:jason.zhu@bhrpe.com；电话：+86>
jason.zhu@bhrpe.com；电话：+86 136 8169 7246）或王昕（邮箱：
<mailto:xin.wang@bhrpe.com> xin.wang@bhrpe.com；
<mailto:xinzhong.li@bhrpe.com；电话：+86> 电话：+86 139 1162 0708）。

If you have any questions or comments, please feel free to contact Jason Zhu
(email: <mailto:jason.zhu@bhrpe.com> jason.zhu@bhrpe.com; mobile: +86 136
8169 7246 ) or Xin Wang(email: <mailto:xin.wang@bhrpe.com>
xin.wang@bhrpe.com; mobile: +86 139 1162 0708).


祝好！

Kind 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:jason.zhu@bhrpe.com> jason.zhu@bhrpe.com