香港鑫利源投资备忘录[2]

Dongtai Huaqiang Plates Project

东台华强板材项目

Memorandum of Investment

投资备忘录

Party A: TIMELEN INTL ASSET MGMT (S) PTE LTD

Party B: Hong Kong Xin Li Yuan Investment Co., limited

乙方：香港鑫利源投资有限公司

Party C: Dongtai Huaqiang Plates Co., Ltd.

丙方：东台华强板材有限公司

Signed on August 25, 2011

签署日期：2011年8月25日

Signed in Singapore

签署地点：新加坡

According to the laws and regulations of the Republic of Singapore and Hong Kong Special Administrative Region, China as well as the principles of mutual benefits, both parties, upon amicable negotiation, reach a cooperative agreement as follows on that Party A cooperates with Party B's project in China. The capital that both parties determine to invest is legal, clean and free capital without criminal records, which can be transferred freely, and invested unrestrictedly.

经友好协商，根据新加坡国以及中国香港特别行政区法律、法规的规定，双方本着互惠互利的原则，就甲方在中国区域内与乙方的项目合作，达成如下合作合约，以共同遵守。双方确定投入的资金皆属于合法、干净、无犯罪记录的自由资金，可自由的调动，并且不受限制的进行投资。

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