$圣元国际(SYUT)$
Borrower:
Beams Power Investment Limited, a company incorporated in the British Virgin Islands, which is 100% owned by Ms. MENG (as defined below) (the “Borrower”).

Mergerco:
Beams Power Merger Sub Limited, a company incorporated in Delaware, the US, which is 100% owned by the Borrower (the “Mergerco”).

Target/Listco:
Synutra International, Inc., a company incorporated in Delaware, the US and listed on the NASDAQ Global Select Stock Market (the “Target” or “Listco”).

PRC Subsidiary:
Shenyuan Nutritional Food Co., Ltd. (圣元营养食品有限公司), a company incorporated in the PRC, which is 100% indirectly owned by the Target (the “PRC Subsidiary”).

Sponsors:
(a)       Ms. MENG Xiuqing (孟秀清), holder of Hong Kong ID card of R319134(5) ( “Ms. MENG”); and

(b)       Mr. ZHANG Liang (张亮), holder of PRC ID card of 110106196002130076 (“Mr. ZHANG”).

(collectively the “Sponsors” and each a “Sponsor”).

Guarantor:
Ms. MENG.

FNOF:
FNOF Sharing Economy Limited (“FNOF”), a company incorporated in the British Virgin Islands, which is 100% owned by Forebright  New Opportunities Fund, L.P. (registered as an Exempted Limited Partnership in the Cayman Islands with certificate #IT-75090).

Obligors:
The Borrower, the Mergerco, the Listco, the PRC Subsidiary, each Sponsor and FNOF (collectively the “Obligors” and each an “Obligor” ).

The Borrower, the Mergerco, the Listco, the PRC Subsidiary and FNOF (collectively the “Corporate Obligors” and each a “Corporate Obligor”).

Lender:
Shanghai Pudong Development Bank Co., Ltd.(the “Lender”).

Group:
The Borrower and each of its subsidiaries from time to time (the “Group”).

Merger:
The merger of the Mergerco and the Target in accordance with an agreement and plan of merger (the “Merger Agreement”) among the Borrower, the Mergerco and the Target (the “Merger”), with the Target being the surviving entity resulting from such merger. The date on which the Merger shall be consummated in accordance with the Merger