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私募基金设立法律意见书(中英文翻译)

Legal Opinion on PrivateFund Manager Registration (Template)私募基金管理人注册法律意见书(模板)***Fund Management (Beijing) Co., Ltd.:***基金管理(北京)有限公司:Pursuant to the Law on Lawyers, the Administrative Measures on Engaging in Securities Law Practice by Law Firms, the Rules for the Securities Law Practice of Law Firms (for TrialImplementation), the Law on Securities Investment Funds, the InterimMeasures for the Supervision andAdministration of Private Investment Funds,the Measures on the Registration of Private Investment Fund Managers and Funds (for Trial Implementation),the Announcement regarding Certain Matters of Further Regulating the Registration of Private Investment Fund Managers,this firm has beenretained by*** Fund Management (Beijing) Co., Ltd.(hereinafter referred to as the "Company") to issue this legalopinion as below based on the thorough due diligence of the Company andrelevant materials, and undertake thatthere is no fraudulent, misleadingstatement or material omission contained herein.根据律师法,律师事务所从事证券法律实务管理办法,律师事务所从事证券法律事务规则(试行),证券投资基金法,私募投资基金的监督管理暂行办法,私募投资基金经营者和基金的登记办法(试行),关于进一步规范私募投资基金管理者的注册特定事项的公告,我所被授权为***基金管理(北京)有限公司(以下简称“公司”)出具下述法律意见书,本法律意见书基于对公司的尽职调查和与公司相关材料,我所承诺,在本文中没有包含欺诈性,误导性陈述内容或者重大遗漏。

A. Registration of the Company with the Administration for theIndustry and Commerce本公司登记主管机关为工商部门BasicInformation of the Company公司基本信息CompanyName: *** Fund Management (Beijing) Co., Ltd.公司名称:***基金管理(北京)有限公司(以下简称“公司”)CompanyAddress: ** Road No. **, ** District, Beijing公司地址:北京市** 区** 路 **号LegalRepresentative: ***法定代表人:RegisteredCapital: RMB 50 million注册资本:5000万人民币Dateof Establishment: January 2, 2015成立日期:2015年1月2日OperationalPeriod: January 1, 2015 to January 1, 2045经营期限:2015年1月1日—2045年1月1日Business Scope: Investment management, management or entrustment for management of non-securities equity investment, and relatedconsulting services.经营范围:投资管理,经营或委托经营非证券股权投资管理,以及相关的咨询服务。

Company History:公司历史:OnJanuary 2, 2015, the shareholders *** and *** jointly funded *** FundManagement (Beijing) Co., Ltd. . On December 1, 2014, *** Accounting Firm Co.,Ltd. issued the [2014] No. *** Capital Verification Report, inspecting and verifying that shareholders *** and *** paid a total investment of RMB 50million on November 30, 2014.2015年1月2日股东*** 和 ***共同成立了***基金管理(北京)有限公司。

2014年12月1日***会计师事务所出具[2014] ***号验资报告,检查和证明股东***和**2014年11月30日支付了投资总金额5000万元。

At the point of establishmentof the Company, the amount and the ratio of capital contribution of eachshareholder were as follows:公司成立时各股东出资总额及出资比例为:No.Name of Shareholder股东姓名Investment Amount (‘0000)投资总额: Proportion of the Registered Capital (%)占注册资本比例:1***60.002***200040.00Total5000.0000100.00Conclusion: *** Fund Management (Beijing)Co., Ltd. was duly established in China and is validly existing as of the date of issuance of this legal opinion.结论:自本法律意见书发布之日起***基金管理(北京)有限公司已经在中国境内合法存在。

B. According to the filing documents of *** Fund Management(Beijing) Co., Ltd. from the Administration for the Industry and Commerce, thebusiness scope of the Company is investment management, management orentrustment for management of non-securities equity investment, and relatedconsulting services.根据来自工商管理部门**基金管理(北京)有限公司的成立文件,公司的经营范围为投资管理,经营或委托经营非证券股权投资管理,以及相关的咨询服务。

Conclusion: The business scope described in the business registration of *** Fund Management (Beijing) Co., Ltd. Complies with relevant national laws and regulations, whereby the name and the businessscope contain texts and descriptions of "fund management", "investmentmanagement" and "equity investment".结论:**基金管理(北京)有限公司成立时登记的营业范围符合目前的国家法律规定和规则,其公司名称和经营范围中包含“基金管理”、“投资管理”、“股权管理”的内容和描述。

C. As shown on the foregoing business registration documents of***Fund Management (Beijing) Co., Ltd., the business scope of the Company isinvestment management, management or entrustment for management ofnon-securities equity investment, and related consulting services. Along with the relevant business information provided by the Company, it shows that theCompany's main business is management of private funds. In the businessscope set forth in the foregoing business registration or the business actually operated by the Company, there exists no business operated concurrently inconflict with the private investment fund business; there exists no business operated concurrently in conflict with the buyer's business of "investmentmanagement"; there exists no non-financial business operated simultaneously.根据前述**基金管理(北京)有限公司登记文件中显示,公司的经营范围是投资管理,经营或委托经营非证券股权投资管理,以及相关的咨询服务。

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