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To Jason?


> On Jul 25, 2014, at 8:33 AM, Devon Archer <darcher@rosemontseneca.com> wrote:
>
> Seb,
> Please execute and get to Mike. Thanks.
>
> Devon Archer
> 646 436 3745
>
> Begin forwarded message:
>
>> From: James Bulger <jbulger@thorntonai.com>
>> Date: July 25, 2014 at 7:37:06 AM EDT
>> To: Devon Archer <darcher@rosemontseneca.com>, Hunter Biden <hbiden@rosemontseneca.com>
>> Cc: Michael Leonard <mleonard@thorntonai.com>
>> Subject: Fwd: 转发: 关于增加注册资本的议案Proposal on Increase of Registered Capital
>> Gentlemen
>> I spoke to Michael Lin this morning. Michael informed me that he spoke to J and J respectfully requested that we as Board members sign the resolutions attached below. J continued by telling Michael that he knows we are hesitant to put in the Capital and he is not pushing us to do so, however in order to get BOC to put in their contribution he needs to show them that we have signed the Resolutions.
>> Please let me know if you have any questions. 617.872.5772
>> Thanks
>> Jimmy
>>
>> ---------- Forwarded message ----------
>> From: Michael Lin <michael.c.l.lin@gmail.com>
>> Date: Friday, July 25, 2014
>> Subject: Fwd: 转发: 关于增加注册资本的议案Proposal on Increase of Registered Capital
>> To: Bulger Jim <jbulger@thorntonai.com>
>>
>>
>> Pls call me to discuss this. Thanks.
>>
>> 发自我的 iPhone
>>
>> 以下是转发的邮件：
>>
>>> 发件人: "Jason Zhu" <jason.zhu@bhrpe.com>
>>> 日期: 2014年7月24日 GMT+812:41:14
>>> 收件人: "Michael Lin" <michael.c.l.lin@gmail.com>
>>> 主题: 转发: 关于增加注册资本的议案Proposal on Increase of Registered Capital
>>> Michael,
>>>
>>>
>>>
>>> 这是7月10日的董事会决议，请帮助协调RST方面尽快签署。谢谢！
>>>
>>>
>>>
>>> Jason
>>>
>>>
>>>
>>> 发件人: Jason Zhu [mailto:jason.zhu@bhrpe.com]
>>> 发送时间: 2014年7月10日 15:20
>>> 收件人: (anthonyfan88@me.com); (darcher@rosemontseneca.com); bing.zhou@bocigroup.com; Bulger Jim; hbiden@rosemontseneca.com; jonathan.li@bohaicapital.com; luchangqi@ample-harvest.com; ouwenzhi_bgi@bocgroup.com; Xue Ming (xueming@bohaicapital.com); 丰实lindsay; 蒋明[Jiang Ming]; 徐建新 (xujianxin@teda.com.cn)
>>> 抄送: Michael Lin; 'Michael Leonard'; michael.frick@ample-harvest.com; '孙晶晶'; 'smomtazi@rosemontseneca.com'; 'Jiayi.Liu@bocigroup.com'; 'zhaoting_bgi@bocgroup.com'; 'Amy.Liu'; 'YU, Felix'; 'xzli'
>>> 主题: 关于增加注册资本的议案Proposal on Increase of Registered Capital
>>>
>>>
>>>
>>> 尊敬的各位董事及监事：
>>>
>>> Dear Board Members and Supervisor:
>>>
>>>
>>>
>>> 在公司管理层的努力下，西班牙两个金融项目、荷兰飞机服务项目推进顺利，获得了潜在投资人中国国新控股有限责任公司的高度认可。特别是中国银行对西班牙两个金融项目表示大力支持，愿意作为基石投资人参与。
>>>
>>> With continuing efforts, we have identified two Spanish deals and a Dutch deal which have been proceeding quite well and are highly recognized by a large potential investor, i.e., China Reform Holdings Corporation Ltd. It is worth to point out that Bank of China is very interested in the two Spanish deals and is willing to participate as cornerstone investor.
>>>
>>>
>>>
>>> 由于上述海外并购项目已进入了关键的架构设计甚至面临实施操作阶段，为了推进项目的执行，2014年5月30日公司董事会通过了在香港或其他税收优惠法域设立一家有限责任公司形式的全资子公司的决议，该子公司将用于对上述海外项目所募集的专项美元基金的管理。
>>>
>>> Considering that we are in the process of structuring or even executing the above deals, the Board of the Company passed a resolution on May 30, 2014 and approved the incorporation by the Company of a wholly-owned subsidiary with limited liability in Hong Kong or other tax efficient jurisdictions. Such subsidiary will be used as the management company for the USD fund to be raised for the purpose of pursuing the above deals.
>>>
>>>
>>>
>>> 考虑到目前国际并购基金中美元基金部分的募集工作将推后一步进行，公司建议目前暂不再由公司各股东在海外共同设立该等美元基金的管理公司，同时将原拟用于该等管理公司股本的500万元人民币转为增加公司的注册资本，即：公司的注册资本将由原来的2,500万元人民币增加到3,000万元人民币，增加500万元人民币，由公司现有股东按其在公司持股比例认购。该等增加的注册资本将用于由公司设立该等管理公司及其相关费用。
>>>
>>> As the fundraising for the USD fund under the proposed cross-border fund will be postponed, it is therefore proposed that a management company for such USD fund not be incorporated jointly by the existing shareholders of the Company, and RMB 5 million proposed to be used as the share capital of such management company be used to increase the registered capital of the Company, i.e., the registered capital of the Company be increased by RMB 5 million which will be subscribed by the existing shareholders of the Company on a pro-rata basis in proportion to their respective shareholding in the Company. Such increased capital be used to fund the incorporation by the Company of such management company.
>>>
>>>
>>>
>>> 敬请各位董事书面审议上述议案，并签署一式八份所附书面决议，快递至如下地址：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。
>>>
>>> Please kindly deliberate the proposal above, sign eight copies of the written resolution as attached and send them by courier to the following address: Unit 3101, Tower 2, China Central Place, 79 Jianguo Road, Chaoyang District, Beijing 100025, China for Jason Zhu’s attention.
>>>
>>>
>>>
>>> 如有任何疑问或建议，请联系诸晨刚（邮箱：jason.zhu@bhrpe.com；电话：+86 1582 250 0978）或李新中（邮箱：xinzhong.li@bhrpe.com；电话：+86 1582 250 0996）。
>>>
>>> If you have any questions or comments, please feel free to contact Jason Zhu (email: jason.zhu@bhrpe.com; mobile: +86 1582 250 0978 ) or Xinzhong Li (email: xinzhong.li@bhrpe.com; mobile: +86 1582 250 0996).
>>>
>>>
>>>
>>>
>>>
>>> Regards,
>>>
>>>
>>>
>>> 诸晨刚 Jason Zhu
>>>
>>> Vice President
>>>
>>>
>>>
>>> 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.
>>>
>>> 31/F, Unit 3101, Tower 2, China Central Place, 79 Jianguo Road,
>>>
>>> Chaoyang District, Beijing 100025, China
>>>
>>> Tel: 86 10 5969 5858
>>>
>>> Fax: 86 10 5969 6123
>>>
>>> Email: jason.zhu@bhrpe.com
>>>
>>
>>
>>
>> --
>> James J. Bulger
>> Chairman
>> Thornton Group LLC
>> 14 Beacon Street, Suite 804A
>> Boston, MA 02108
>> Office tel: 617.248.9440
> <20140710_关于增资的议案Proposal on Capital Increase.pdf>
> <20140710BHR_Written Board Resolution.pdf