EMAIL DETAILS

Roger. I guess we're going to have to pay up.

Devon Archer
646 436 3745

> On Dec 2, 2014, at 11:17 AM, Seb Momtazi <smomtazi@rosemontseneca.com> wrote:
>
> 3mm rmb = ~500k usd
>


> Seb Momtazi
> 347 602 1160
>
> Begin forwarded message:
>
>> From: "YU, Felix" <felix.yu@bhrpe.com>
>> Date: December 2, 2014 at 11:07:41 AM EST
>> To: Sebastian Momtazi <smomtazi@rosemontseneca.com>
>> Cc: Devon Archer <darcher@rosemontcapital.com>, Jason Zhu <jason.zhu@bhrpe.com>, 王宇 <yu.wang@bhrpe.com>
>> Subject: Fwd: 转发: 关于缴纳资本金的通知 Capital Draw-Down Notice
>> Hi Seb,
>>
>> Bohai, Harvest and Angju have paid their respective capital (i.e., RMB4.5m, RMB4.5m and RMB1.5m, respectively) to BHR as per the notice attached. RST has not yet done so because the share split between Rosemont and Thornton was not completed. As BHR board has approved the split and BHR AOA have been amended accordingly may we now ask Rosemont to pay the USD equivalent of RMB3m, i.e., 20% (shareholding for Rosemont in BHR after the split) of RMB15m (the total capital set to be contributed by all BHR shareholders for this time)?
>>
>> If you are OK please refer to the attached for bank account details and payment instructions.
>>
>> NOTES:
>>
>> 1. Please make sure the purpose of the funds is marked as "registered capital contribution."
>> 2. The funds should be exclusive of bank charges or any other fees.
>>
>> Feel free to reach out to us if you have any questions.
>>
>> Thanks,
>> Felix
>>
>> Sent from my Mobile
>>
>> 以下是转发的邮件：
>>
>>> 发件人: 王宇 <yu.wang@bhrpe.com>
>>> 日期: 2014年12月2日 GMT+815:52:00
>>> 收件人: "'Felix YU'" <felix.yu@bhrpe.com>
>>> 主题: 转发: 关于缴纳资本金的通知 Capital Draw-Down Notice
>>> FYI
>>>
>>> 王宇 Wang Yu
>>> 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.
>>> O: 86 10 5969 5858 / F: 86 10 5969 6123 / C: 86 13601335330
>>>
>>>
>>> 发件人: Jason Zhu [mailto:jason.zhu@bhrpe.com]
>>> 发送时间: 2014年9月18日 11:04
>>> 收件人: 'Devon Archer'; 'Hunter Biden'; 'Bulger Jim'; luchangqi@ample-harvest.com; jonathan.li@bhrpe.com
>>> 抄送: 'Michael Lin'; 'Michael Leonard'; 'Sebastian Momtazi'; '孙晶晶'; 'Felix Yu 余飞强'; '王宇'; 'Amy Liu 刘鑫'
>>> 主题: 关于缴纳资本金的通知 Capital Draw-Down Notice
>>>
>>> 各位股东，
>>> Dear all,
>>>
>>> 公司与股东渤海基金就剩余资本金缴纳达成一致：在目前公司已实际缴纳资本金500万元的基础上，本次再缴纳1500万元，将实缴资本增加到2000万元人民币。剩余1000万元资本金待国际并购基金首期交割设立后缴纳。请各位股东尽快将各自需缴纳金额全额缴纳至下述指定账户，其中渤海基金450万元、丰实金融450万元、RST折合人民币450万元的等值美元，昂驹150万元。请在2014年9月30日前将资本金全额缴纳至公司指定账户，并在缴款用途上注明资本金出资。
>>>
>>> It is now agreed between the Company and Bohai Capital that all the shareholders of the Company may contribute RMB15m in total (in addition to RMB5m contributed) to the Company as its registered capital with the remaining RMB10m may be contributed by the first closing of the cross-border fund. It is therefore proposed that all the shareholders of the Company contribute by the end of this September RMB15m in total (in addition to RMB5m contributed) to the Company as its registered capital based on their respective shareholding in the Company (i.e., RMB4.5m for each of Bohai Capital, Harvest and RST and RMB1.5m for Angju). Please make sure the purpose of the fund is marked as “Registered Capital Contribution”.
>>>
>>> 具体请见附件。
>>> Please see the details in the attachment.
>>>
>>> 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.
>>> 31/F, Unit 3101, Tower 2, China Central Place, 79 Jianguo Road,
>>> Chaoyang District, Beijing 100025, China
>>> 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
>>> Tel: 86 10 5969 5858
>>> Fax: 86 10 5969 6123
>>> Email: jason.zhu@bhrpe.com
> <Capital Draw-Down Notice-20140918.docx>
>>>=2