EMAIL DETAILS

Shall I take care of these 8 copies the same way I did the last time?

---------- Forwarded message ----------
From: Michael Leonard <mleonard@thorntonai.com>
Date: Mon, Jul 28, 2014 at 10:33 AM
Subject: Fwd: 转发: 关于增加注册资本的议案Proposal on Increase of Registered Capital
To: Katie Dodge <kdodge@rosemontseneca.com>


Katie,

Hope all is well. There is another BHR board resolution to be signed. Any
chance you can grab Hunter to sign eight copies of this board resolution
and then have it Fedexed to the address Jason lays out in his email below?
Also, if you could send a scanned copy back with the signature that would
be great.

Let me know if I can help in any way!

Best,
Mike

---------- Forwarded message ----------
From: James Bulger <jbulger@thorntonai.com>
Date: Fri, Jul 25, 2014 at 7:37 AM
Subject: Fwd: 转发: 关于增加注册资本的议案Proposal on Increase of Registered Capital
To: Devon Archer <darcher@rosemontseneca.com>, Hunter Biden <
hbiden@rosemontseneca.com>
Cc: Michael Leonard <mleonard@thorntonai.com>


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


--
Michael R. Leonard
Vice President, Operations Department
Thornton Group LLC
14 Beacon Street, Suite 804A
Boston, MA 02108
Office: 617-248-9440
Mobile: 781-454-9227


--
*Katie Dodge*
Executive Assistant/ Office Manager
*Rosemont Seneca Partners*
*1010 Wisconsin Ave., NW, #705*
*Washington, DC 20007*
*202-333-1880*