55f3a213-456e-48e0-a261-4b94cbcba61b.pdf


To: USUM INVESTMENT GROUP HONG KONG LIMITED (a company incorporated in Hong Kong with a company number of 2150576)

Date: 29 December 2015


Letter of Undertaking

Terms defined in the draft announcement submitted to the Securities & Futures Commission on

29 December 2015 shall have the same meanings when used herein.


I irrevocably undertake that I will not, whether directly or ind irectly, at any time during the period from the date hereof unti Ithe close of the Offers dispose of, transfer or otherwise deal in, any of my Shares and in particular, accept the Share Offer.


This letter is governed by, and shall be construed in accordance with, the laws of Hong Kong.


This letter was duly signed and sealed as a deed and delivered on the date which first appears above.



Signed, sealed and delivered as a deed by Mr. Zhang Mingjie in the presence of:


Witness' signature ..!A.:............................ ..

Full name ..flat ..i.........................

L.S.

Chiho-Tiande Group Limited issued this content on 2016-01-25 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-25 01:32:02 UTC

Original Document: http://www.chiho-tiande.com/uploadfile/1/20160125/201601250913635.pdf