EXHIBIT "PAY-1"
AFFIDAVIT OF PETER ANDREW YELDHAM 18 DECEMBER 2024
展品 “PAY-1”
彼得·安德鲁·耶尔德姆 （PETER ANDREW YELDHAM） 的宣誓书 2024 年 12 月 18 日

Signature of witness  见证人签名

PRACTITIONER ID:  从业者 ID：

Yimeng Tao  陶一孟

Certified Translator
Chinese into English
认证翻译
中译英

This credential is valid from 16 May 2021
此证书自 2021 年 5 月 16 日起生效
and will expire on 17 February 2025
将于 2025 年 2 月 17 日到期

三 X C . L ^ W
三 X C .L ^ W

By Email:peter.yeldham@au.kwm.com
Cc: zhi.li@au.kwm.com
由 Email:peter.yeldham@au.kwm.com
抄送：zhi.li@au.kwm.com

1. We refer to the above matter. We act for the Defendant, Mr Wenying Zhu, in these Proceedings.
   我们参考上述问题。我们在这些诉讼中代表被告 Wenying Zhu 先生。
2. We confirm receipt of the sealed copy of the Summons in the Proceedings and the Commercial List Statement on 15 July 2024.
   我们确认于 2024 年 7 月 15 日收到诉讼传票和商业清单声明的盖章副本。

Request for Further and Better Particulars
要求提供更多及更详尽的资料

3. Pursuant to rule 15.1 of the Uniform Civil Procedure Rules 2005 (NSW) and Practice Note SC Eq 3 ( $\mathbf{P}\mathbf{N}\mathbf{E}\mathbf{q}$$\mathbf{P}\mathbf{N}\mathbf{E}\mathbf{q}$PNEq\mathbf{P N} \mathbf{E q} 3), the Statement must give particulars as is necessary to enable our client to understand the basis upon your client is making its claims against our client.
   根据 2005 年统一民事诉讼规则 （NSW） 第 15.1 条和实务说明 SC Eq 3 （ $\mathbf{P}\mathbf{N}\mathbf{E}\mathbf{q}$$\mathbf{P}\mathbf{N}\mathbf{E}\mathbf{q}$PNEq\mathbf{P N} \mathbf{E q} 3），该声明必须提供必要的详细信息，使我们的客户能够理解您的客户对我们的客户提出索赔的依据。
4. In order to narrow the issues and to enable our client to understand the case which it is required to meet, we are instructed to make the following request for better and further particulars.
   为了缩小问题范围并使我们的客户能够了解需要满足的案件，我们被指示提出以下请求，以获得更好和更深入的细节。
5. For your reference, the term ‘Usual Particulars’ has the following meaning in respect of the request set out in this letter:
   为方便阁下参考，「通常事项」一词就本函件所载的要求而言，其涵义如下：
   a. A request for the “Usual Particulars” of any allegations means the basis upon which the allegation is made and the explanation sought in respect of the allegation.
   一个。要求提供任何指控的“通常详情”是指提出指控的依据以及就指控寻求的解释。
   b. A request for the “Usual Particulars” of a contract, agreement, arrangement, understanding, intention, transaction, communication, statement, representation, knowledge or thing is a request for the following further and better particulars of it:
   b.要求提供合同、协议、安排、谅解、意向、交易、通讯、声明、陈述、知识或事物的「通常详情」，即表示要求提供以下进一步和更好的详情：
   I. Is it alleged to have been:
   I. 是否被指控：
   a. express;  a. 快递;
   b. implied; or  b. 暗示;或
   c. partly express and partly implied?
   c. 部分明示，部分暗示？
   II. If it was express or partly express, then to the extent that it was express, is it alleged to have been:
   II. 如果它是明示的或部分明示的，那么在它是明示的范围内，它是否被指称是：
   a. Oral;  一个。口头的;
   b. In writing; or  b.以书面形式;或
   c. Partly oral and partly in writing?
   c. 部分口头，部分书面？
   III. If it is alleged to have been in writing, or partly in writing, then please identify the alleged writing and provide a copy of it to us.
   III. 如果据称是书面形式或部分书面形式，请指明所指称的文字，并向我们提供一份副本。
   IV. If it is alleged to have been oral, or partly oral, then to the extent that it was oral (the oral part), please specify:
   IV. 如果被指称是口头的，或部分是口头的，那么在口头的范围内（口头部分），请说明：
   a. On what date is the oral part alleged to have been made;
   一个。据称口头部分是在什么日期完成的;
   b. At what place is the oral part alleged to have been made;
   b.据称在什么地方制作了口头部分;
   c. By whom on behalf of each party was the oral part made;
   c. 由谁代表每一方进行口头部分;
   d. In the presence of whom was the oral part made; and
   d. 在谁面前制作了口述部分;和
   e. The precise terms of the oral part.
   e.口述部分的确切术语。
   V. If it is alleged to have been implied, or partly implied, then to what extent that it was implied (the implied part), please specify:
   V. 如果据称是默示的或部分默示的，那么它是在多大程度上被暗示的（默示部分），请具体说明：
   a. On what date is the implied part alleged to have been made;
   一个。隐含部分被指称是在什么日期制作的;
   b. At what place is the implied part alleged to have been made;
   b.据称隐含部分是在什么地方制造的;
   c. By whom on behalf of each party was the implied part made;
   c. 默示部分由谁代表每一方订立;
   d. In the presence of whom was the implied part made;
   d. 在谁在场的情况下制作了默示的部分;
   e. What conduct is alleged to constitute or give rise to the implied part;
   e.什么行为被指称构成或导致隐含部分;
   f. Any other facts and matters on which the plaintiff relies to establish that it was implied; and
   f.原告人所依据的任何其他事实及事项，以证明其为隐含之物;和
   g. The precise terms of the implied part.
   g.隐含部分的确切条款。
6. We make the request for further and better particulars as follows.
   我们要求提供更多和更好的详细信息，如下所示。

Subparagraph 13(c)  第 13（c） 项

7. Please provide usual particulars of the allegation set out in this subparagraph.
   请提供本小段所载指控的一般详情。

Paragraph 14  第 14 段

8. Please provide a copy of the following documents referred to therein:
   请提供其中提及的以下文件的副本：
   a. Loan Agreement dated 9 September 2015;
   a. 2015 年 9 月 9 日的贷款协议;
   b. Loan Agreement dated 30 October 2015;
   b. 2015 年 10 月 30 日的贷款协议;
   c. Loan Agreement dated 17 November 2015; and
   c. 2015 年 11 月 17 日的贷款协议;和
   d. Loan Agreement dated 20 November 2015.
   d. 2015 年 11 月 20 日的贷款协议。

Paragraph 16  第 16 段

9. Please provide usual particulars of the allegation that the Defendant was ‘affiliated’ with the Borrower.
   请提供被告人与借款人有“联系”的指控的一般详情。

Paragraph 17  第 17 段

10. Please provide a copy of the following documents referred to therein:
    请提供其中提及的以下文件的副本：
    a. Enterprise Guarantee dated 9 September 2015;
    a. 2015 年 9 月 9 日的企业担保;
    b. Personal Guarantee dated 9 September 2015;
    b. 2015 年 9 月 9 日的个人担保;
    c. Guarantor Undertaking dated 9 September 2015;
    c. 2015 年 9 月 9 日的担保人承诺书;
    d. Enterprise Guarantee dated 30 October 2015;
    d. 2015 年 10 月 30 日的企业担保;
    e. Personal Guarantee dated 30 October 2015;
    e. 2015 年 10 月 30 日的个人担保;
    f. Guarantor Undertaking dated 30 October 2015;
    f. 2015 年 10 月 30 日的担保人承诺书;
    g. Enterprise Guarantee dated 17 November 2015;
    g. 2015 年 11 月 17 日的企业担保;
    h. Personal Guarantee dated 17 November 2015;
    h. 2015 年 11 月 17 日的个人担保;
    i. Guarantor Undertaking dated 17 November 2015;
    i. 2015 年 11 月 17 日的担保人承诺书;
    j. Enterprise Guarantee dated 20 November 2015;
    j. 2015 年 11 月 20 日的企业担保;
    k. Personal Guarantee dated 20 November 2015; and
    k. 2015 年 11 月 20 日的个人担保;和
11. Guarantor Undertaking dated 20 November 2015.
    2015 年 11 月 20 日的担保人承诺书。

Paragraphs 19  第 19 段

11. Please provide a copy of the following documents referred to therein:
    请提供其中提及的以下文件的副本：
    a. Transcript of proceedings before the Lanshan Court for the trial held on 12 June 2017; and
    一个。2017 年 6 月 12 日在兰山法院进行的审判程序誊本;和
    b. Transcript of court mediation held on 22 June 2017.
    b.2017 年 6 月 22 日进行的法庭调解誊本。

Paragraph 22  第 22 段

12. Please provide usual particulars of the ‘trial’ held and presided by the Lanshan Court on 12 June 2017 as referred to in subparagraph a.; and
    请提供 2017 年 6 月 12 日由兰山法院举行和主持的“审判”的一般详情，如第 a 节所述;和
13. Please provide usual particulars of the ‘court mediation procedure’, held and presided by the Lanshan Court on 22 June 2017, as referred to in subparagraph b.
    请提供 2017 年 6 月 22 日由兰山法院举行和主持的“法院调解程序”的一般详情，如 b 项所述。

Paragraphs 23  第 23 段

14. Please provide usual particulars of the allegation that the Defendant was represented by a ‘legal counsel’ in the proceeding before the Lanshan Court;
    请提供被告人在兰山法院的诉讼中由“法律顾问”代表的指控的一般详情;
15. Please provide usual particulars of the allegation that Defendant’s ‘legal representative’ appeared on her behalf at the ‘trial’ held on 12 June 2017;
    请提供被告人的“法律代表”代表她出席 2017 年 6 月 12 日举行的“审判”的指控的通常详情;
16. Please provide usual particulars of the allegation that Defendant’s ‘legal representative’ appeared on her behalf at the ‘court mediation procedure’;
    请提供被告的“法定代表”代表她出席“法院调解程序”的指控的通常详情;
17. Please provide usual particulars of the ‘defence on the merits’ of the proceeding as referred to in subparagraph a.; and
    请提供 a. 项所述的诉讼程序的“案情辩护”的通常详情;和
18. Please provide usual particulars of the ‘mediation’ as referred to in subparagraph b.
    请提供 b 项所指的“调解”的通常详情。

Paragraphs 24  第 24 段

19. Please provide usual particulars of the allegation that the Defendant was a resident within the Lanshan District of Linyi City at all material times during the debt claim proceeding.
    请提供被告人在债务申索程序期间所有关键时间均是临沂市兰山区居民的指控的一般详情。

Paragraph 28  第 28 段

20. Please provide usual particulars of the allegation that the Judgment was made with ‘consent’ of the parties, including the Defendant; and
    请提供指控的通常详情，即判决是在各方（包括被告）的“同意”下做出的;和
21. Please provide a copy of the following documents referred to therein:
    请提供其中提及的以下文件的副本：
    a. Ruling for Enforcement (2018) Lu 1302 Zhi No. 6333 dated 8 November 2018
    一个。2018 年 11 月 8 日释 1302 知第 6333 号裁定

Paragraph 33  第 33 段

25. Please provide a copy of the following documents referred to therein:
    请提供其中提及的以下文件的副本：
    a. Ruling for Enforcement (2017) Lu 1302 Zhi No. 5605 and (2017) Lu 1302 Zhi No. 5533 dated 11 December 2017.
    一个。2017 年 12 月 11 日释 （2017） 鲁 1302 知 5605 号和（2017） 鲁 1302 知 5533 号裁定。

Paragraph 36  第 36 段

26. Please provide a copy of the following documents referred to therein:
    请提供其中提及的以下文件的副本：
    a. Article 561 of the Civil Code of the People’s Republic of China;
    一个。《中华人民共和国民法典》第 561 条;
    b. Article 253 of the Civil Procedure Law of the People’s Republic of China;
    b.《中华人民共和国民事诉讼法》第 253 条;
    c. Notice of Assistance in Enforcement (2018) Lu 1302 Zhi No. 6333 dated 8 November 2018;
    c. 2018 年 11 月 8 日的协助执行通知 （2018） 鲁 1302 志第 6333 号;
    d. Explanation of the Calculation of the Enforcement Payments issued by the People’s Court of Luozhuang District Linyi City dated 22 April 2024
    d. 临沂市罗庄区人民法院于 2024 年 4 月 22 日发布的《执行费计算说明》

Paragraph 37  第 37 段

27. Please provide a copy of the following documents referred to therein:
    请提供其中提及的以下文件的副本：
    a. Ruling for Enforcement (2020) Lin Zhi Zhi Zi No. 20 dated 22 June 2020.
    一个。2020 年 6 月 22 日林之志字第 20 号执行裁定。
28. Please provide a response to the above request within 7 days of this letter. We propose that upon receipt of a fulsome response to the above request, that our client be given 21 days to file and serve a List Response.
    请在收到此信函后 7 天内回复上述请求。我们建议在收到对上述请求的充分回复后，我们的客户有 21 天的时间提交和送达列表回复。

Asset position of our client
我们客户的资产头寸

29. We refer to the second page of your letter dated 1 July 2024.
    我们参考您 2024 年 7 月 1 日信函的第二页。
30. We understand that you seek clarification with respect to our client’s assent position in Australia.
    我们理解您寻求澄清我们客户在澳大利亚的同意立场。
31. We consider such enquiry to be wholly premature in circumstances where your client is yet to obtain an order from the Court allowing the registration of the alleged foreign judgment.
    我们认为，如果您的客户尚未从法院获得允许登记所称外国判决的命令，则此类调查完全为时过早。
32. We are nonetheless instructed to indicate the following:
    尽管如此，我们仍被指示表明以下内容：
    a. The property situated at Unit $13/28$$13/28$13//2813 / 28 Cadell Street, Toowong QLD 4066 (Title Reference 50167512) is not recognised by our client;
    一个。位于 Unit $13/28$$13/28$13//2813 / 28 Cadell Street， Toowong QLD 4066 （Title Reference 50167512） 的房产未被我们的客户认可;
    b. Our client owns $100\mathrm{\%}$$100\mathrm{\%}$100%100 \% shares of Can & Huanxiao Pty Ltd ACN 663767 324, and the value of the shares is $\mathrm{\$}100$$\mathrm{\$}100$$100\$ 100; to the best of our client’s knowledge, this company does not have any business or assets;
    b.我们的客户拥有 $100\mathrm{\%}$$100\mathrm{\%}$100%100 \% Can & Huanxiao Pty Ltd ACN 663767 324的股份，股份的价值是 $\mathrm{\$}100$$\mathrm{\$}100$$100\$ 100 ;据我们客户所知，这家公司没有任何业务或资产;
    c. Our client owns 50% shares of Hua Yuan Holdings Pty Ltd ACN 616662 992, and the value of the shares is $\mathrm{\$}50$$\mathrm{\$}50$$50\$ 50; to the best of our client’s knowledge, this company does not have any business or assets;
    c. 我们的客户拥有 华 Yuan Holdings Pty Ltd ACN 616662 992 50% 的股份，股份价值为 $\mathrm{\$}50$$\mathrm{\$}50$$50\$ 50 ;据我们客户所知，这家公司没有任何业务或资产;
    d. Our client owns 100% shares of Davin Investment Pty Ltd ACN 622949 446, and the value of the shares is $\mathrm{\$}100$$\mathrm{\$}100$$100\$ 100; this company owns Wurruk Property and the business “The Wurruk Motel” operating at 46-54 Wurruk Way, Wurruk VIC 3850 (Title Reference 8385/856; 9514/081; 9623/763) (Wurruk Property);
    d. 我们的客户拥有 Davin Investment Pty Ltd ACN 622949 446 的 100% 股份，股份价值为 $\mathrm{\$}100$$\mathrm{\$}100$$100\$ 100 ;该公司拥有 Wurruk Property 和位于 46-54 Wurruk Way， Wurruk VIC 3850 的“The Wurruk Motel”企业（产权参考 8385/856;9514/081;9623/763）（Wurruk Property）;
    e. The Wurruk Property is held by Davin Investment Pty Ltd ACN 622949 446;
    e.Wurruk 项目区由 Davin Investment Pty Ltd ACN 622949 446 持有;
    f. Our client denies that she is the proprietor of the 10 Daphne Street, Canterbury VIC 3162 (Title Reference 7053/428); and
    f.我们的客户否认她是 10 Daphne Street， Canterbury VIC 3162（标题参考 7053/428）的所有者;和
    g. To the best of our client’s knowledge, our client does not hold any interest in any other assets in Australia.
    g.据我们客户所知，我们的客户在澳大利亚的任何其他资产中不持有任何权益。

Transfer to the Supreme Court of Victoria
移交维多利亚州最高法院

33. We give you advance notice that our client is in the process of considering an application before this Court to have the matter transferred to the Supreme Court of Victoria.
    我们提前通知您，我们的客户正在考虑向本法院申请，要求将此事移交给维多利亚州最高法院。
34. In this regard, and as you are very well aware, our client resides in the State of Victoria with her two daughters, and is involved in the day-to-day operation of the Wurruk Motel.
    在这方面，正如您非常清楚的那样，我们的客户和她的两个女儿居住在维多利亚州，并参与了 Wurruk 汽车旅馆的日常运营。
35. So that we can seek instructions, please provide relevant reasons as to why it is (or would be) suggested that this Court is considered more appropriate forum than the Supreme Court of Victoria.
    以便我们寻求指示，请提供相关理由，说明为什么（或将会）建议本法院被认为比维多利亚州最高法院更合适。
36. Absent any good reasons contrariwise, we consider that the Court ought to transfer the proceedings as currently contemplated.
    在没有任何充分理由的情况下，我们认为法院应该按照目前的设想转移法律程序。
37. For this purpose, we require you to clarify your choice of forum on or before close of business on 24 July 2024.
    为此，我们要求您在 2024 年 7 月 24 日下班时或之前澄清您选择的论坛。

Asset Position of your client
您客户的资产位置

38. For the purpose of any potential security for costs application, we are instructed to request your client to inform us in writing of all your client’s assets in Australia, giving:
    为了申请任何潜在的讼费担保，我们被指示要求您的客户以书面形式通知我们您客户在澳大利亚的所有资产，并提供：
    a. their value;  a. 它们的价值;
    b. location; and  b. 位置;和
    c. details (including any mortgages or other encumbrances to which they are subject) and the extent of your interest in the assets.
    c. 详细信息（包括它们所受的任何抵押或其他产权负担）以及您在资产中的权益范围。
39. Please provide a response to the above request within 7 days of this letter.
    请在收到此信函后 7 天内回复上述请求。

Proposed consent orders for the coming direction
针对即将到来的指示的建议同意令

40. To save both parties costs and time, we seek any proposed Short Minutes of Order for the directions listed on 26 June 2024.
    为了节省双方的成本和时间，我们寻求任何拟议的 2024 年 6 月 26 日列出的指示的简短命令。
41. In accordance with paragraph 60 of the PN Eq 3, we are in the process of urgently seeking instructions regarding our client’s position with respect to any potential mediation. We will provide an update as soon as we obtain those instructions.
    根据 PN Eq 3 的第 60 段，我们正在紧急寻求有关客户对任何潜在调解的立场的指示。一旦获得这些说明，我们将立即提供更新。

We look forward to receiving your response(s).
我们期待收到您的回复。
Please contact the writer if you have any enquiries in relation to this letter.
如果您对这封信有任何疑问，请联系作者。
Yours sincerely,  此致

James Cho  曹建明
Managing Partner  管理合伙人
james.cho@exc.law

Dear Colleagues  尊敬的同事们

Re: In the Supreme Court of New South Wales Proceedings Jing Zhang v Wenying Zhu (2024/00237506) (the "Proceedings")
回复：在新南威尔士州最高法院的诉讼程序中，Jing Zhang v Wenying Zhu （2024/00237506）（“诉讼”）

The Breadth of the Request for Further and Better Particulars
要求提供更多和更好详情的广度

Response to the Defendant's Requests
回应被告的要求

1. In respect of the request of Usual Particulars in relation to paragraph [16] of the Commercial List Statement (and referred to at paragraph [9] of Your Letter), the Defendant is listed as a guarantor in the Personal Guarantee Agreements (document 6, 9, 12 and 15 in Annexure 1) and Guarantor Undertakings (document 7, 10, 13 and 16 in Annexure 1), and has signed those Personal Guarantee Agreements and Guarantor Undertakings in that capacity. In addition:
   关于商业清单声明第 [16] 段（并在您的信函第 [9] 段中提及）的通常详情请求，被告在个人担保协议（附件 1 第 6、9、12 和 15 号文件）和担保人承诺（附件 1 第 7、10、13 和 16 号文件）中被列为担保人， 并已以该身份签署了这些个人担保协议和担保人承诺。另外：
   a. Mr Guide CHEN was the Legal Representative of the Borrower (Shandong Chen Shi Zhi Ye Limited Company) at the time the Loan Agreements, Personal Guarantee Agreements and Guarantor Undertakings were entered into; ${}^1$${}^1$^(1){ }^{1}
   a. 陈导先生在签订贷款协议、个人担保协议和担保承诺时是借款人（山东陈世智业有限公司）的法定代表人; ${}^1$${}^1$^(1){ }^{1}
   b. Mr Guide CHEN was previously married to the Defendant, Wenying ZHU, at the time the Loan Agreements, Personal Guarantee Agreements and Guarantor Undertakings were entered into.
   b. 陈导先生在签订贷款协议、个人担保协议和担保承诺时，曾与被告人朱文英结婚。
2. In respect of the requests for Usual Particulars in relation to the following:
   关于与以下有关的通常事项的要求：
   a. paragraphs [13©] and [24] of the Commercial List Statement (and referred to at paragraphs [7] and [19] of Your Letter) - the Civil Mediation Judgment (2017) Lu 1302 Min Chu No. 5272 dated 22 June 2017 records your client’s residence address as “Room 407, Unit 1, Building 2, No. 34 Zhuqiu Road, Lanshan District, Linyi”, which is one within the Lanshan District of Linyi City in the People’s Republic of China;
   a. 商业清单声明第 [13©] 和 [24] 段（以及您的信函第 [7] 和 [19] 段所述）- 2017 年 6 月 22 日民事调解判决书 （2017） Lu 1302 民初第 5272 号将您客户的居住地址记录为“临沂市岚山区珠丘路 34 号楼 2 单元 407 室”，该地址位于中华人民共和国临沂市岚山区内;
   b. paragraphs [22] and [23] of the Commercial List Statement (and referred to at paragraphs [12], [14], [15] and [17] of Your Letter) - please see the transcript of proceedings before the Lanshan Court for the trial held on 12 June 2017 (document 17 in Annexure 1), which indicates that:
   b. 商业清单声明第 [22] 和 [23] 段（以及您的信函第 [12]、[14]、[15] 和 [17] 段）- 请参阅 2017 年 6 月 12 日审理的兰山法院诉讼记录（附件 1 第 17 号文件），其中表明：
   i. a trial was held on 12 June 2017 before the Lanshan Court;
   i. 2017 年 6 月 12 日在兰山法院进行审讯;
   ii. Cuncai SUN was the legal counsel for your client (and other joint defendants) in the proceeding before the Lanshan Court;
   ii. 孙存才是您的客户（和其他共同被告）在兰山法院诉讼中的法律顾问;
   iii. Cuncai SUN appeared on behalf of your client (and other joint defendants) at the trial as the legal counsel, whose identity was verified by the Lanshan Court;
   iii. 孙存才作为法律顾问代表您的客户（和其他共同被告）出庭，其身份经兰山法院核实;
   iv. Cuncai SUN argued at the trial, among other things, at least the following:
   iv. 孙存才在庭审中至少就以下几点进行了辩论：
3. the time and amount of the loans pleaded were conceded;
   认出所申请的贷款的时间和金额;
4. the Borrower had repaid some principal and interest of the loans;
   借款人已偿还部分贷款本金及利息;
5. no objections to the pleaded joint and several liability in the joint defendants there, including the Defendant in the present case;
   对共同被告（包括本案中的被告）的连带责任没有异议;
6. interest should be calculated as $2\mathrm{\%}$$2\mathrm{\%}$2%2 \% per month;
   利息应按 $2\mathrm{\%}$$2\mathrm{\%}$2%2 \% 月计算;
   c. paragraphs [22], [23] and [28] of the Commercial List Statement (and referred to at paragraphs [13], [16], [18] and [20] of Your Letter) - please see the transcript of court mediation held on 22 June 2017 (document 18 in Annexure 1), which indicates that:
   c. 商业清单声明的第 [22]、[23] 和 [28] 段（以及您的信函的第 [13]、[16]、[18] 和 [20] 段）- 请参阅 2017 年 6 月 22 日进行的法院调解记录（附件 1 第 18 号文件），其中表明：
   i. a court mediation procedure was held and presided by the Lanshan Court on 22 June 2017;
   i. 兰山法院于 2017 年 6 月 22 日举行并主持了法院调解程序;
   ii. Cuncai SUN appeared on behalf of your client (and other joint defendants) at that court mediation procedure;
   ii. Cuncai SUN 代表您的客户（和其他共同被告）出席该法院调解程序;
   iii. Cuncai SUN provided consent to mediation on behalf of your client (and other joint defendants);
   iii. 孙存才代表您的客户（和其他共同被告）同意进行调解;
   iv. Cuncai SUN presented the agreed terms of mediation to the Lanshan Court, to which the Plaintiff in that case consented;
   iv. 孙存才向兰山法院提交了约定的调解条款，该案的原告同意了;

Transfer of Proceedings  诉讼程序的移交

The Plaintiff's Assets in Australia
原告在澳大利亚的资产

[Signed] King & Wood Mallesons
[签名]King & Wood Mallesons

Annexure 1 List of Documents Requested by the Defendant 

公
证
书

公
证 书

山东省临沂市兰山区人民法院

民事调解书

匞件与原本核材无昇

公 证 书

公证员

Notarisation Certificate  公证证书

Yimeng Notary Public Office, Linyi, Shandong
山东省临沂市沂市

Primary People's Court of Lanshan District, Linyi, Shandong Province
山东省临沂市岚山区初级人民法院

Civil Mediation Judgement
民事调解判决

Zhang Jing’s claims include: 1. an order that the Defendant Chenshi repay the principal RMB11,200,000 Yuan and interest of borrowing to the Plaintiff; 2. an order that the Defendant Chenshi pay the legal fee of RMB350,000 Yuan incurred by the Plaintiff in relation to the case; 3. an order that the Defendants ZTTR, Chen Guide and Zhu Wenying bear joint and several liability for the above borrowing and legal fee; and 4. an order that the litigation costs to be borne by the Defendant.
张静的诉讼请求包括：1、责令被告陈石向原告偿还本金1120万元及借款利息;2. 责令被告陈石支付原告因本案而产生的 350,000 元的法律费用;3. 责令被告 ZTTR、陈导、朱文英对上述借款和律师费承担连带责任;和 4.要求诉讼费用由被告承担的命令。

Translator Declaration  译者声明

1. The Defendant Chenshi agrees to repay the Plaintiff Zhang Jing’s loan of RMB11,200,000 Yuan and interest (calculated at the rate of 2% per month for the period between 4 June 2016 and the date of full repayment), to be paid by 1 Sep 2017. The Plaintiff voluntarily waives any other litigation claims.
   被告陈石同意在 2017 年 9 月 1 日之前偿还原告张静的贷款 11,200,000 元和利息（从 2016 年 6 月 4 日至全额还款之日，按每月 2% 的利率计算）。原告自愿放弃任何其他诉讼索赔。
2. Defendants ZTTR, Chen Guide and Zhu Wenying are jointly and severally liable for amount in paragraph 1 above, and shall be entitled to recover from the Defendant Chenshi after assuming responsibility for repayment.
   被告 ZTTR、陈导、朱文英对前款规定的数额负有连带责任，在承担清偿责任后有权向被告陈石追偿。
3. On the date of entry into force of this mediation agreement, the Plaintiff shall apply to the court for the lifting of the property preservation measures against the Defendants.
   在本调解协议生效之日，原告应向法院申请解除对被告的财产保全措施。
4. The case filing fee of RMB91,100 Yuan, which is reduced by half to RMB45,550 Yuan, and the preservation fee of RMB5,000 Yuan, totalling RMB50,550 Yuan, shall be borne by the four Defendants.
   立案费91100元，减半至45550元，保全费5000元，共计50550元，由四被告承担。

The above agreement, which is not contrary to the law, is confirmed by this court.
上述协议不违反法律，经本法院确认。

Translator Declaration  译者声明

Translator Declaration  译者声明

Notarisation Certificate  公证证书

Translator Declaration  译者声明

I, Yimeng Tao, NAATI Certified Translator Chinese <-> English, Practitioner ID: CPN6XN33P, certify that this is a true and accurate translation, to the best of my knowledge, of the original document. ，法定代表人或授权代理人：芊库，卷德
我，Yimeng Tao，NAATI 认证翻译中文 <-> 英语，从业者 ID：CPN6XN33P，证明据我所知，这是对原始文件的真实和准确的翻译。，法定代表人或授权代理人：芊库，卷德
$$$$qquad\qquad －电话： 13793918999 开户银行及账号：
$$$$qquad\qquad -电话： 13793918999 开户银行及账号：
贷款人：

建佰万元整，2．借款用途
3．借款期限： $$$$qquad\qquad ，即：2015年 9月 9 日至 $$$$qquad\qquad
3.借款期限： $$$$qquad\qquad ，即：2015年 9月 9 日至 $$$$qquad\qquad
，
本合同记载的借款金额，发放日期，到期日期与借款凭证记载不一致时，以借㪍凭证记载为准。借致凭证为本合同的组成部分，与本合同具有同等法律效力。

4，对借款人借款期限内不能按期支付的利息，按借歌合同利率及逾期天数计收复利，另收取末支付利息金额的本合同项下利率的 $$$$qquad\qquad （大写）倍，作为违约金。
5，借款人违反本合同项下义务，贷款人有权要求借款人限期纠正违约行为，有权停止发放借款，提前收回已发放借款，有权宣布借款人与贷款人签订的其他借款合同项下借款立即到期或采取其他资产保全措施。
发放備敬本息或其他燚产保全措施。

2 ，
第十条 合同的生效
本合同自借贷双方签字，盖章之日起生效。
第十一条 合同份数
本合同一式 —份，双方当事人各一份，担保人各一份，效力相同。
第十二条 提示
贷款人已提请借款人注意对本合同各印就条款作全面，准确的理解，并应借款人的要求作了相应的条款说明。签约各方对本合同含义认识一致。

Small and Medium-sized Enterprises Loan Contract
中小企业贷款合同

1. Amount of loan (RMB amount in words): four million Yuan. 2. Purpose of loan: capital turnover.
   贷款金额（人民币金额：字）：400万元。2. 贷款目的：资金周转。
2. Loan period: $$$$qquad\qquad , i.e., from 9 September 2015 to 30 December 2016.
   借阅期限： $$$$qquad\qquad 即 2015 年 9 月 9 日至 2016 年 12 月 30 日。

4. Interest rate  4. 利率

(1) The monthly interest rate for the loan under this Contract shall be $\underset{―}{30}\mathrm{\%}{}^1$$\underset{\_}{30}\mathrm{\%}{}^1$30 _%^(1)\underline{30} \%{ }^{1}.
（1） 本合同项下贷款的月利率为 $\underset{―}{30}\mathrm{\%}{}^1$$\underset{\_}{30}\mathrm{\%}{}^1$30 _%^(1)\underline{30} \%{ }^{1} 。
(2) In the event of an increase in the benchmark loan interest rate of the People’s Bank of China during the term of the loan, the Lender shall determine the new interest rate of the loan based on the adjusted benchmark rate for loans with the same maturity and at the same level, and the above calculation method. Such new rate shall apply from the same numerical date in the month of the lending cycle following the adjustment without further notice to the Borrower. If the benchmark rate adjusting date falls on the loan release date or the same numerical date of the first month of the lending cycle, the new loan rate shall apply from the benchmark rate adjusting date. If there is no same numerical date in the month, the last day of the month shall be considered as the same numerical date.
（2） 贷款期限内中国人民银行贷款基准利率上调的，贷款人应根据调整后的相同期限、同水平贷款基准利率和上述计算方法确定新的贷款利率。新利率应从调整后贷款周期月份的同一数字日期开始适用，恕不另行通知借款人。如果基准利率调整日为贷款发放日或贷款周期第一个月的同一数字日，则新的贷款利率应从基准利率调整日开始适用。如果该月没有相同的数字日期，则该月的最后一天应被视为相同的数字日期。
(3) In the event of a decrease in the benchmark lending rate of the People’s Bank of China during the term of the loan, the interest rate agreed in this Contract shall continue to be applied.
（3） 贷款期限内中国人民银行基准贷款利率下调时，继续适用本合同约定的利率。

5. Settlement of interest
5. 利息结算

1. The Borrower provides relevant documents and materials and completes relevant formalities as required by the Lender.
   借款人按贷款人要求提供相关文件和材料并完成相关手续。
2. If the loan hereunder is secured by mortgage or pledge, the relevant legal formalities such as registration or insurance have been completed as required by the Lender and the security or insurance continues to be effective. If the loan hereunder is secured by guarantee, the guarantee contract has been signed and continues to be effective.
   如果本协议项下的贷款以抵押或质押担保，则贷款人已按贷款人要求完成登记或保险等相关法律手续，且担保或保险继续有效。如果本协议项下的贷款以担保为担保，则担保合同已签订并继续有效。
3. There has been no material adverse change in the operating and financial conditions of the Borrower.
   借款人的经营和财务状况没有发生重大不利变化。
4. The Borrower has not breached provisions of this Contract.
   借款人没有违反本合同的规定。

1. The Lender has the right to know the production and operation, financial activities, inventory and use of loan of the Borrower, and to request financial statements and other documents, materials and information from the Borrower on a regular basis.
   贷款人有权了解借款人的生产经营、财务活动、库存和贷款用途，并有权定期向借款人索取财务报表和其他文件、资料和信息。
2. If any adverse behaviours or circumstances occur in respect of the Borrower that are sufficient to affect the security of the loan, including but not limited to those listed in items 6, 7 and 9 of Article 4 hereunder, the Lender may stop the release of the loan or recover the principal and interest in advance.
   如果借款人发生任何不利的行为或情况，足以影响贷款安全，包括但不限于本协议第四条第 6 项、第 7 项和第 9 项所列的行为或情况，贷款人可以停止发放贷款或提前收回本金和利息。
3. If the amount repaid by the Borrower is insufficient to settle the amount payable hereunder, the Lender may choose to use such amount for the repayment of principal, interest, penalty interest, compound interest or collection of debt.
   如果借款人偿还的金额不足以清偿本协议项下的应付金额，贷款人可以选择将该金额用于偿还本金、利息、罚息、复利或追讨债务。
4. If the Borrower fails to fulfil the repayment obligation, the Lender may make public disclosure on the Borrower’s default through various media such as radio, television and newspaper.
   如果借款人未能履行还款义务，贷款人可以通过广播、电视和报纸等各种媒体公开披露借款人的违约情况。
5. The Lender shall release the loan to the Borrower in accordance with this Contract.
   贷款人应根据本合同向借款人发放贷款。

1. The Borrower has the right to obtain and use the loan in accordance with this Contract.
   借款人有权根据本合同获得和使用贷款。
2. The Borrower shall return the principal and interest of the loan on time. In case of special circumstances and if the Borrower cannot make repayment on the maturity date and needs to
   借款人应按时归还贷款本金和利息。如遇特殊情况，如借款人无法于到期日还款，且需要

Translator Declaration  译者声明

Translator Declaration  译者声明

Article 5 Early Repayment
第 5 条 提前还款

1. If the Borrower violates any of the provisions of this Contract, the Lender shall have the right to take measures to stop the release of the loan, recover the principal and interest of the released loan in advance, or take other asset preservation measures.
   借款人违反本合同任何约定的，放贷人有权采取措施停止发放贷款，提前收回发放贷款的本息，或采取其他资产保全措施。
2. If the Borrower fails to repay the principal within the period agreed in this Contract, the Lender shall, in addition to charging interest at the rate agreed in this Contract, charge a default penalty calculated at three times the interest rate hereunder for each day from the date of loan disbursement to the date of actual loan settlement.
   如果借款人未能在本合同约定的期限内偿还本金，贷款人除应按本合同约定的利率收取利息外，还应从贷款发放之日起至实际贷款结清之日，每天收取按本协议利率三倍计算的违约罚金。
3. If the Borrower fails to use the loan for the purpose agreed in this Contract, the Lender shall, the Lender shall, in addition to charging interest at the rate agreed in this Contract, charge a default penalty calculated at three times the interest rate hereunder for each day from the date of loan disbursement to the date of actual loan settlement, and shall be entitled to recover the loan in advance.
   如果借款人未能将贷款用于本合同约定的目的，贷款人除应按本合同约定的利率收取利息外，还应从贷款发放之日起至实际贷款结算之日，每天收取按本协议项下利率三倍计算的违约罚款， 并有权提前收回贷款。
4. For interest that the Borrower fails to pay on time during the loan period, compound interest will be charged at the interest rate under this Contract and based on the number of days overdue. A default penalty will also be charged at $$$$qquad\qquad times the interest rate hereunder on the unpaid interest.
   对于借款人在贷款期内未能按时支付的利息，将按本合同规定的利率并根据逾期天数收取复利。对于未付的利息，还将按本协议规定的利率收取 $$$$qquad\qquad 违约金。
5. If the Borrower breaches its obligations under this Contract, the Lender shall have the right to require the Borrower to rectify the breach within a certain period of time, cease to release the loan, recover the released loan in advance, declare the loans under other loan contracts between the Borrower and the Lender immediately due, or take other asset preservation measures.
   借款人违反本合同项下义务的，放出人有权要求借款人在一定期限内改正违约行为、停止发放贷款、提前收回已发放的贷款、宣布借款人与放出人之间的其他借款合同项下的借款立即到期，或采取其他资产保全措施。
6. If the Borrower or any guarantor violates any of the provisions of this Contract, the Lender shall have the right to take measures to stop the release of the loan, recover the principal and interest of the released loan in advance, or take other asset preservation measures.
   如果借款人或任何担保人违反本合同的任何规定，贷款人有权采取措施停止发放贷款，提前收回发放贷款的本息，或采取其他资产保全措施。

Translator Declaration  译者声明

1. Failing to repay the loan within the agreed period and to reach an agreement with the Lender on the extension of the loan constitutes a default, and the Lender has the right to file the Borrower’s default information to the People’s Bank of China’s credit information system.
   未在约定期限内偿还贷款并与贷款人就贷款展期达成协议的，构成违约，贷款人有权将借款人的违约信息报送至中国人民银行征信系统。

Borrower (signature/stamp): [stamp of Shandong
Chenshi Real Estate Co., Ltd.]
Legal representative or authorised agent
(signature/stamp): [signature of Chen Guide]
[Stamp of Chen Guide]
Date of signing: 9 Sep 2015

Translator Declaration  译者声明

I, Yimeng Tao, NAATI Certified Translator Chinese <-> English, Practitioner ID: CPN6XN33P, certify that this is a true and accurate translation, to the best of my knowledge, of the original document. 
，住所： $$$$qquad\qquad ，电话： 13793918999 开户银行及账号： $$$$qquad\qquad 
法定代表人或负责人： $$$$qquad\qquad
住所： $$$$qquad\qquad ，电话： $$$$qquad\qquad 1335507）896 
根据国家有关法律法规，双方当事人经汃商一致，订立本合同。第一条 借款 
1，借款金额（人民币大写）： 
3，借款期限： $$$$qquad\qquad喠事伯万社正 ，2，借款用途：促至，国转 
本合同记载的借款金额，发放日期，到期日期与借款任－30日至 2016年12月30日。凭证为本合同的组成部分，与本合同具有同等法律效力。 

第十条 合同的生效
本合同自借贷双方签字，盖章之日起生效。
第十一条 合同份数
本合同一式 $$$$qquad\qquad份，双方当事人各一份，担保人各一份，效力相同。
第十二条 提示
贷款人已提请借款人注意对本合同各印就条款作全面，准确的理解，并应借款人的要求作了相应的条款说明。签约各方对本合同含义认识一致。

Small and Medium-sized Enterprises Loan Contract
中小企业贷款合同

1. Amount of loan (RMB amount in words): four million Yuan. 2. Purpose of loan: capital turnover.
   贷款金额（人民币金额：字）：400万元。2. 贷款目的：资金周转。
2. Loan period: $$$$qquad\qquad i.e., from 30 October 2015 to 30 December 2016.
   借阅期限： $$$$qquad\qquad 即 2015 年 10 月 30 日至 2016 年 12 月 30 日。

4. Interest rate  4. 利率

5. Settlement of interest
5. 利息结算

1. The Borrower provides relevant documents and materials and completes relevant formalities as required by the Lender.
   借款人按贷款人要求提供相关文件和材料并完成相关手续。
2. If the loan hereunder is secured by mortgage or pledge, the relevant legal formalities such as registration or insurance have been completed as required by the Lender and the security or insurance continues to be effective. If the loan hereunder is secured by guarantee, the guarantee contract has been signed and continues to be effective.
   如果本协议项下的贷款以抵押或质押担保，则贷款人已按贷款人要求完成登记或保险等相关法律手续，且担保或保险继续有效。如果本协议项下的贷款以担保为担保，则担保合同已签订并继续有效。
3. There has been no material adverse change in the operating and financial conditions of the Borrower.
   借款人的经营和财务状况没有发生重大不利变化。
4. The Borrower has not breached provisions of this Contract.
   借款人没有违反本合同的规定。

1. The Lender has the right to know the production and operation, financial activities, inventory and use of loan of the Borrower, and to request financial statements and other documents, materials and information from the Borrower on a regular basis.
   贷款人有权了解借款人的生产经营、财务活动、库存和贷款用途，并有权定期向借款人索取财务报表和其他文件、资料和信息。
2. If any adverse behaviours or circumstances occur in respect of the Borrower that are sufficient to affect the security of the loan, including but not limited to those listed in items 6, 7 and 9 of Article 4 hereunder, the Lender may stop the release of the loan or recover the principal and interest in advance.
   如果借款人发生任何不利的行为或情况，足以影响贷款安全，包括但不限于本协议第四条第 6 项、第 7 项和第 9 项所列的行为或情况，贷款人可以停止发放贷款或提前收回本金和利息。
3. If the amount repaid by the Borrower is insufficient to settle the amount payable hereunder, the Lender may choose to use such amount for the repayment of principal, interest, penalty interest, compound interest or collection of debt.
   如果借款人偿还的金额不足以清偿本协议项下的应付金额，贷款人可以选择将该金额用于偿还本金、利息、罚息、复利或追讨债务。
4. If the Borrower fails to fulfil the repayment obligation, the Lender may make public disclosure on the Borrower’s default through various media such as radio, television and newspaper.
   如果借款人未能履行还款义务，贷款人可以通过广播、电视和报纸等各种媒体公开披露借款人的违约情况。
5. The Lender shall release the loan to the Borrower in accordance with this Contract.
   贷款人应根据本合同向借款人发放贷款。

1. The Borrower has the right to obtain and use the loan in accordance with this Contract.
   借款人有权根据本合同获得和使用贷款。
2. The Borrower shall return the principal and interest of the loan on time. In case of special circumstances and if the Borrower cannot make repayment on the maturity date and needs to
   借款人应按时归还贷款本金和利息。如遇特殊情况，如借款人无法于到期日还款，且需要

Translator Declaration  译者声明

Translator Declaration  译者声明

Article 5 Early Repayment
第 5 条 提前还款

1. If the Borrower violates any of the provisions of this Contract, the Lender shall have the right to take measures to stop the release of the loan, recover the principal and interest of the released loan in advance, or take other asset preservation measures.
   借款人违反本合同任何约定的，放贷人有权采取措施停止发放贷款，提前收回发放贷款的本息，或采取其他资产保全措施。
2. If the Borrower fails to repay the principal within the period agreed in this Contract, the Lender shall, in addition to charging interest at the rate agreed in this Contract, charge a default penalty calculated at three times the interest rate hereunder for each day from the date of loan disbursement to the date of actual loan settlement.
   如果借款人未能在本合同约定的期限内偿还本金，贷款人除应按本合同约定的利率收取利息外，还应从贷款发放之日起至实际贷款结清之日，每天收取按本协议利率三倍计算的违约罚金。
3. If the Borrower fails to use the loan for the purpose agreed in this Contract, the Lender shall, the Lender shall, in addition to charging interest at the rate agreed in this Contract, charge a default penalty calculated at three times the interest rate hereunder for each day from the date of loan disbursement to the date of actual loan settlement, and shall be entitled to recover the loan in advance.
   如果借款人未能将贷款用于本合同约定的目的，贷款人除应按本合同约定的利率收取利息外，还应从贷款发放之日起至实际贷款结算之日，每天收取按本协议项下利率三倍计算的违约罚款， 并有权提前收回贷款。
4. For interest that the Borrower fails to pay on time during the loan period, compound interest will be charged at the interest rate under this Contract and based on the number of days overdue. A default penalty will also be charged at $$$$qquad\qquad times the interest rate hereunder on the unpaid interest.
   对于借款人在贷款期内未能按时支付的利息，将按本合同规定的利率并根据逾期天数收取复利。对于未付的利息，还将按本协议规定的利率收取 $$$$qquad\qquad 违约金。
5. If the Borrower breaches its obligations under this Contract, the Lender shall have the right to require the Borrower to rectify the breach within a certain period of time, cease to release the loan, recover the released loan in advance, declare the loans under other loan contracts between the Borrower and the Lender immediately due, or take other asset preservation measures.
   借款人违反本合同项下义务的，放出人有权要求借款人在一定期限内改正违约行为、停止发放贷款、提前收回已发放的贷款、宣布借款人与放出人之间的其他借款合同项下的借款立即到期，或采取其他资产保全措施。
6. If the Borrower or any guarantor violates any of the provisions of this Contract, the Lender shall have the right to take measures to stop the release of the loan, recover the principal and interest of the released loan in advance, or take other asset preservation measures.
   如果借款人或任何担保人违反本合同的任何规定，贷款人有权采取措施停止发放贷款，提前收回发放贷款的本息，或采取其他资产保全措施。

Translator Declaration  译者声明

1. Failing to repay the loan within the agreed period and to reach an agreement with the Lender on the extension of the loan constitutes a default, and the Lender has the right to file the Borrower’s default information to the People’s Bank of China’s credit information system.
   未在约定期限内偿还贷款并与贷款人就贷款展期达成协议的，构成违约，贷款人有权将借款人的违约信息报送至中国人民银行征信系统。
2. $$$$qquad\qquad
   Article 10 Entry into Force
   第十条 生效
   This contract shall enter into force on the date on which it is signed and sealed by the Borrower and the Lender.
   本合同自借款人和贷款人签署并盖章之日起生效。

Article 11 Copies  第十一条 副本

Article 12 Note  第 12 条 注释

Translator Declaration  译者声明

I, Yimeng Tao, NAATI Certified Translator Chinese <-> English, Practitioner ID: CPN6XN33P, certify that this is a true and accurate translation, to the best of my knowledge, of the original document.
我，Yimeng Tao，NAATI 认证翻译中文 <-> 英语，从业者 ID：CPN6XN33P，证明据我所知，这是对原始文件的真实和准确的翻译。
法定代表人或授权代理人： $$$$qquad\qquad陵表㯖 ，住所： $$$$qquad\qquad ，电话： 13 ） 93 P1899 9 ，开户银行及帐亭： $$$$qquad\qquad
法定代表人或授权代理人： $$$$qquad\qquad 陵表㯖 ，住所： $$$$qquad\qquad ，电话： 13 ） 93 P1899 9 ，开户银行及帐亭： $$$$qquad\qquad
－贷款人：

第一条 借款

1，借款金额（人民币大写）：
3，借款期限： $$$$qquad\qquad  3、借款期限： $$$$qquad\qquad
，即：即：2015年
$$$$qquad\qquad ，2，借款用途：   $$$$qquad\qquad ，2，借款用途：
$$$$qquad\qquad 1）日至   $$$$qquad\qquad 1）日至
4

9，借款期间借款人发生名称，法定代表人，住所地，经营范围变更等事项，应当及时书面通知贷款
经营亏损等情形，部分或全部丧失与本借款相应的担保能力，或者作为本合同项下借款担保的抵押物，质押物，质押权利价值减损，借款人应当及时书面通知貸款人并提供贷款人认本人可的其他担保措施。
11，借款人应当承担与本合同物供质

第五条 提前还款