純海外基金成立啦！

We, the undersigned, being together the holders of all of the issued management shares of the above-named company (the Company) and at the date hereof the only persons entitled to attend and vote at general meetings of the Company, hereby pass the following resolution with the Articles of Association of the Company: 

我們作為簽署人，和所有持有上述公司發(fā)行的管理股份的持有人，授權(quán)參加并在股東大會(huì)投票，現(xiàn)依據(jù)本公司章程作如下決議：

IT IS HEREBY RESOLVED:

特此決議：

THAT  the Initial Offering of Class A Participating Shares of YanQi HGNH Global Alpha Plus One Segregated Portfolio, a segregated portfolio of the Company, has been completed as of 31^st March 2016. The proceeds of subscription for the Shares will be invested on behalf of the Segregated Portfolio in investments as set out in the offering memorandum of the Company and the supplemental offering memorandum in respect of the Segregated Portfolio from 1^st April 2016 onwards

本公司下屬的獨(dú)立投資組合言起橫華全球精選阿爾法1號(hào)基金已于2016年3月31日完成A級(jí)參與股首次發(fā)行的募集。根據(jù)發(fā)行備忘錄和補(bǔ)充備忘錄，這檔基金將在4月1日開始進(jìn)行投資交易。

The resolution  above shall take effect as a special resolution of the Company.

上述決議將作為公司決議生效。