EMAIL DETAILS

Hunter - you should talk to Eric about this if you have concerns about BHR. See string below.

George

George R. Mesires
Partner
george.mesires@FaegreBD.com<mailto:george.mesires@FaegreBD.com> Download vCard<http://www.faegrebd.com/vcard/george.mesires.vcf>
D: +1 312 356 5101<tel:+1%20312%20356%205101> | M: +1 312 972 4151<tel:+1%20312%20972%204151>

Faegre Baker Daniels LLP<http://www.faegrebd.com/>
311 S. Wacker Drive | Suite 4300 | Chicago, IL 60606, USA<x-apple-data-detectors://10/1>

Begin forwarded message:

From: Eric Schwerin <eschwerin@rosemontseneca.com<mailto:eschwerin@rosemontseneca.com>>
Date: March 9, 2017 at 10:58:54 AM CST
To: Xiaochuan Han <xiaochuan.han@bhrpe.com<mailto:xiaochuan.han@bhrpe.com>>
Cc: "Martin, George D." <George.Martin@FaegreBD.com<mailto:George.Martin@FaegreBD.com>>, "Mesires, George R." <George.Mesires@FaegreBD.com<mailto:George.Mesires@FaegreBD.com>>, "mlschwartz@BSFLLP.com<mailto:mlschwartz@BSFLLP.com>" <mlschwartz@BSFLLP.com<mailto:mlschwartz@BSFLLP.com>>, Devon Archer <devon@dodsondiversified.com<mailto:devon@dodsondiversified.com>>, Michael Leonard <mleonard@thorntonai.com<mailto:mleonard@thorntonai.com>>, James Bulger <jbulger@thorntonai.com<mailto:jbulger@thorntonai.com>>, Hunter Biden <hbiden@rosemontseneca.com<mailto:hbiden@rosemontseneca.com>>, Xin <xin.wang@bhrpe.com<mailto:xin.wang@bhrpe.com>>, Joan Mayer <jmayer@rosemontseneca.com<mailto:jmayer@rosemontseneca.com>>
Subject: Re: Equity Transfer Agreement


Attached are the scanned copies. Joan will send the originals by express mail.

Let us know if there are any errors or we missed anything.


Eric D. Schwerin
Rosemont Seneca Advisors, LLC
2900 K Street, NW
Suite 507
Washington, DC 20007
(202) 333-1880
eschwerin@rosemontseneca.com
P Consider the environment before printing this email.

WE’VE MOVED: PLEASE NOTE OUR NEW ADDRESS ABOVE

On Mar 9, 2017, at 9:11 AM, Xiaochuan Han <xiaochuan.han@bhrpe.com<mailto:xiaochuan.han@bhrpe.com>> wrote:

Please use the attached version instead.

Many thanks!

发件人: Xiaochuan Han [mailto:xiaochuan.han@bhrpe.com]
发送时间: 2017年3月9日 22:08
收件人: 'Martin, George D.' <George.Martin@FaegreBD.com<mailto:George.Martin@FaegreBD.com>>; 'Mesires, George R.' <George.Mesires@FaegreBD.com<mailto:George.Mesires@FaegreBD.com>>; 'mlschwartz@BSFLLP.com<mailto:mlschwartz@BSFLLP.com>' <mlschwartz@BSFLLP.com<mailto:mlschwartz@BSFLLP.com>>; 'Eric Schwerin' <eschwerin@rosemontseneca.com<mailto:eschwerin@rosemontseneca.com>>
抄送: 'Devon Archer' <devon@dodsondiversified.com<mailto:devon@dodsondiversified.com>>; 'mleonard@thorntonai.com<mailto:mleonard@thorntonai.com>' <mleonard@thorntonai.com<mailto:mleonard@thorntonai.com>>; 'jbulger@thorntonai.com<mailto:jbulger@thorntonai.com>' <jbulger@thorntonai.com<mailto:jbulger@thorntonai.com>>; 'Hunter Biden' <hbiden@rosemontseneca.com<mailto:hbiden@rosemontseneca.com>>; 'Xin' <xin.wang@bhrpe.com<mailto:xin.wang@bhrpe.com>>; 'Joan Mayer' <jmayer@rosemontseneca.com<mailto:jmayer@rosemontseneca.com>>; '余飞强' <felix.yu@bhrpe.com<mailto:felix.yu@bhrpe.com>>; '叶桐' <tong.ye@bhrpe.com<mailto:tong.ye@bhrpe.com>>; ''Xiang Bo' ' <xiangbo@bhrpe.com<mailto:xiangbo@bhrpe.com>>; ''Yu SUN' ' <yu.sun@bhrpe.com<mailto:yu.sun@bhrpe.com>>
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:xiaochuan.han@bhrpe.com]
发送时间: 2017年3月9日 22:03
收件人: 'Martin, George D.' <George.Martin@FaegreBD.com<mailto:George.Martin@FaegreBD.com>>; 'Mesires, George R.' <George.Mesires@FaegreBD.com<mailto:George.Mesires@FaegreBD.com>>; 'mlschwartz@BSFLLP.com<mailto:mlschwartz@BSFLLP.com>' <mlschwartz@BSFLLP.com<mailto:mlschwartz@BSFLLP.com>>; 'Eric Schwerin' <eschwerin@rosemontseneca.com<mailto:eschwerin@rosemontseneca.com>>
抄送: 'Devon Archer' <devon@dodsondiversified.com<mailto:devon@dodsondiversified.com>>; 'mleonard@thorntonai.com<mailto:mleonard@thorntonai.com>' <mleonard@thorntonai.com<mailto:mleonard@thorntonai.com>>; 'jbulger@thorntonai.com<mailto:jbulger@thorntonai.com>' <jbulger@thorntonai.com<mailto:jbulger@thorntonai.com>>; 'Hunter Biden' <hbiden@rosemontseneca.com<mailto:hbiden@rosemontseneca.com>>; 'Xin' <xin.wang@bhrpe.com<mailto:xin.wang@bhrpe.com>>; 'Joan Mayer' <jmayer@rosemontseneca.com<mailto:jmayer@rosemontseneca.com>>; '余飞强' <felix.yu@bhrpe.com<mailto:felix.yu@bhrpe.com>>; '叶桐' <tong.ye@bhrpe.com<mailto:tong.ye@bhrpe.com>>; ''Xiang Bo' ' <xiangbo@bhrpe.com<mailto:xiangbo@bhrpe.com>>; ''Yu SUN' ' <yu.sun@bhrpe.com<mailto:yu.sun@bhrpe.com>>
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 C 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:George.Martin@FaegreBD.com]
发送时间: 2016年11月28日 23:59
收件人: Xiaochuan Han <xiaochuan.han@bhrpe.com<mailto:xiaochuan.han@bhrpe.com>>; 'Eric Schwerin' <eschwerin@rosemontseneca.com<mailto:eschwerin@rosemontseneca.com>>
抄送: Mesires, George R. <George.Mesires@FaegreBD.com<mailto:George.Mesires@FaegreBD.com>>; 'Devon Archer' <devon@dodsondiversified.com<mailto:devon@dodsondiversified.com>>; 'Hunter Biden' <hbiden@rosemontseneca.com<mailto:hbiden@rosemontseneca.com>>; 'Xin' <xin.wang@bhrpe.com<mailto:xin.wang@bhrpe.com>>; 'Joan Mayer' <jmayer@rosemontseneca.com<mailto:jmayer@rosemontseneca.com>>; '余飞强' <felix.yu@bhrpe.com<mailto:felix.yu@bhrpe.com>>; '叶桐' <tong.ye@bhrpe.com<mailto:tong.ye@bhrpe.com>>
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
george.martin@FaegreBD.com<mailto:george.martin@FaegreBD.com> Download vCard<http://www.faegrebd.com/vcard/george.martin.vcf>
D: +1 612 766 7055 | F: +1 612 766 1600

Faegre Baker Daniels LLP<http://www.faegrebd.com/>
2200 Wells Fargo Center | 90 South Seventh Street | Minneapolis, MN 55402-3901, USA

From: Xiaochuan Han [mailto:xiaochuan.han@bhrpe.com]
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:eschwerin@rosemontseneca.com]
发送时间: 2016年11月23日 4:12
收件人: Xiaochuan Han <xiaochuan.han@bhrpe.com<mailto:xiaochuan.han@bhrpe.com>>
抄送: George R. Mesires <george.mesires@FaegreBD.com<mailto:george.mesires@FaegreBD.com>>; Martin, George D. <George.Martin@FaegreBD.com<mailto:George.Martin@FaegreBD.com>>; Devon Archer <devon@dodsondiversified.com<mailto:devon@dodsondiversified.com>>; Hunter Biden <hbiden@rosemontseneca.com<mailto:hbiden@rosemontseneca.com>>; Joan Mayer <jmayer@rosemontseneca.com<mailto:jmayer@rosemontseneca.com>>
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


<Equity Transfer Agreement - Execution Version.pdf>