||Carlisle Companies Incorporated
is a global diversified company that designs, manufactures and markets a wide range of products that serve a broad range of niche markets including commercial roofing, energy, agriculture, mining, construction, aerospace and defense electronics, medical technology, foodservice, healthcare and sanitary maintenance.
|* From Continuing Operations
Tel: 0086-21-6100 5222
Fax: 0086-21-6100 5220
Carlisle Companies Incorporated ("Investor"), as the sole shareholder of Carlisle (Shanghai) Manage- ment Co. Ltd. (the "Company"), hereby authorizes the Company as our regional headquarters in the Asia Pacific region, to perform relevant basic functions of regional headquarters and provide the management services for the investor's affiliated enterprises in the Asia Pacific Region.
卡莱股份有限公司 ("投资者")，作为卡莱森泰(上海) 企业管理有限公司 ("公司"）的唯一股东，特此授权公司为亚太地区总部，执行地区总部的相关基本职能并为投资者亚太区域的下属企业提供管理服务。