Subject: 答复: Dial-In Details for Dec 12 BHR Board Meeting/渤海华美12月12日董事会会议接入号码
From: "YU, Felix" <[email-masked]>
To: "'Amy.Liu'" <[email-masked]>, "'Jason Zhu'" <[email-masked]>, <[email-masked]>, <[email-masked]>, "'Bulger Jim'" <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, "'Xue Ming'" <[email-masked]>, "'zhoubing'" <[email-masked]>,'丰实lindsay' <[email-masked]>,'蒋明[Jiang Ming]' <[email-masked]>,'徐建新' <[email-masked]>
Cc: "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>, <[email-masked]>, "'Sebastian Momtazi'" <[email-masked]>,'李新中' <[email-masked]>,'刘佳依' <[email-masked]>,'孙晶晶' <[email-masked]>,'杨帆[Stella Yang]' <[email-masked]>,'赵婷' <[email-masked]>
Date: Thu, 18 Dec 2014 11:55:04 +0800

Dear all,

尊敬的各位：

Based on kind comments of Lindsay and other board members, we have revised
the board resolution and Rules on Engagement of Venture Partners.  If you
are fine with the revised versions please sign the board resolution per
instructions in our email below. 

在Lindsay及其他董事的建议下，我们修改了所附董事会决议及《合伙人聘用管理办
法》。如对修改后的版本无进一步意见，烦请按如下邮件中的指示签署所附董事会决
议。

Please ignore the board resolution and Rules on Engagement of Venture
Partners we circulated on Dec 16 and sorry for any trouble so caused.

请忽略我们于12月16日发出的董事会决议及《合伙人聘用管理办法》。造成不便，抱
歉。

Thanks,

谢谢！

Felix

 

发件人: YU, Felix [mailto:[email-masked]] 
发送时间: 2014年12月16日 13:13
收件人: 'Amy.Liu'; 'Jason Zhu'; [email-masked]';
[email-masked]'; 'Bulger Jim'; [email-masked]';
[email-masked]'; [email-masked]';
[email-masked]'; 'Xue Ming'; 'zhoubing'; '丰实lindsay'; '蒋明
[Jiang Ming]'; '徐建新'
抄送: 'Leonard Mike'; 'Michael Lin'; [email-masked]';
'Sebastian Momtazi'; '李新中'; '刘佳依'; '孙晶晶'; '杨帆[Stella Yang]'; '赵
婷'
主题: 答复: Dial-In Details for Dec 12 BHR Board Meeting/渤海华美12月12日董
事会会议接入号码

Dear board members,

尊敬的各位董事：

Following the board meeting of Dec 12 we would be grateful if you could sign
the resolutions passed on that meeting.  As usual, please kindly sign eight
copies and send them by courier to the following address:

在12月12日董事会会议之后，烦请签署在该次会议上通过之决议。如往常，烦请签署所
附决议一式八份，并将原件快递至如下地址：

Unit 3101, Tower 2, China Central Place, 79 Jianguo Road, Chaoyang District,
Beijing 100025, China for Jason Zhu’s attention

北京市朝阳区建国路79号华贸中心写字楼2座3101室诸晨刚收，邮编：100025

As suggested by some of the board members Rules on the Engagement of Venture
Partners as attached are formulated.

另外，根据部分董事的建议，我们制定了合伙人聘用管理办法，请参见附件。

Notes: 

注意：

卢总、范总：两位已委托Lindsay 作为代理人，因此无需签署本次董事会决议。

Lindsay, You were proxies for Mr. Lu and Mr. Fan for the meeting so please
sign below their names in addition to your own name.  Thanks.

Let us know if you have any queries.

如有任何问题，敬请联系我们。

祝好！

Kind regards,

Felix

发件人: Amy.Liu [mailto:[email-masked]] 
发送时间: 2014年12月11日 15:12
收件人: 'Jason Zhu'; [email-masked]; [email-masked];
'Bulger Jim'; [email-masked]; [email-masked];
[email-masked]; [email-masked]; 'Xue Ming';
'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '徐建新'
抄送: 'felix.yu'; 'Leonard Mike'; 'Michael Lin';
[email-masked]; 'Sebastian Momtazi'; '李新中'; '刘佳依'; '
孙晶晶'; '杨帆[Stella Yang]'; '赵婷'
主题: Dial-In Details for Dec 12 BHR Board Meeting/渤海华美12月12日董事会会
议接入号码

Dear all,

尊敬的各位领导：

Please find below the dial-in details for the BHR board meeting to be held
at 9:30 – 11:00am Dec 12 (Bejing time):

定于北京时间12月12日上午9:30 – 11:00召开的渤海华美董事会会议接入号码如下：

北京/Beijing/深圳/Shenzhen: 95057  或者or +86 10 58512020  

上海/Shanghai: 021-35994558 或者or +86 10 58512020  

香港/HK: +852 30051388 或者or +86 10 58512020  

台湾/Taiwan: 0800666502 或者or +86 10 58512020  

美国/US: 18887109688:  或者or +86 10 58512020  

密码/Pin: 61494351#

 

Should you need any assistance please feel free to reach out to Amy at +86
1860 226 0968.

如需要任何协助，敬请通过+86 1860 226 0968联系Amy。

Kind regards,

祝好！

Amy

 

发件人: Jason Zhu [mailto:[email-masked]] 
发送时间: 2014年12月10日 1:19
收件人: [email-masked]; [email-masked]; 'Bulger Jim';
[email-masked]; [email-masked];
[email-masked]; [email-masked]; 'Xue Ming';
'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '徐建新'
抄送: 'Amy.Liu'; 'felix.yu'; 'Leonard Mike'; 'Michael Lin';
[email-masked]; 'Sebastian Momtazi'; '李新中'; '刘佳依'; '
孙晶晶'; '杨帆[Stella Yang]'; '赵婷'
主题: Rescheduled BHR Board Conference Meeting and Meeting Docs

各位董事和监事：

Dear all,

由于周冰董事长临时有急事，拟将本次董事会会议召开时间推迟至北京时间本周五上午
9:30 – 11:00，烦请各位尽快回复确认是否能参加。对因此造成的不便，深表歉意。
附件是此次董事会会议文件。

We propose to postpone this board session to 9:30 – 11:00am this Friday
(Bejing time) as Mr. Zhou is unable to attend the meeting as previously
scheduled due to his unscheduled but urgent agenda.  Would appreciate it
very much if you could confirm your availability as soon as possible.  Very
sorry for any inconvenience thus caused to you. Attached is the board
meeting documents. 

祝好！

Best Regards,

Jason 

发件人: Jason Zhu [mailto:[email-masked]] 
发送时间: 2014年12月5日 10:42
收件人: '([email-masked])'; '([email-masked])'; 'Bulger
Jim'; [email-masked]'; [email-masked]';
[email-masked]'; [email-masked]'; 'Xue Ming
([email-masked])'; 'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]';
'徐建新 ([email-masked])'
抄送: 'Amy.Liu'; 'felix.yu'; 'Leonard Mike'; 'Michael Lin';
[email-masked]'; 'Sebastian Momtazi'; '李新中'; '刘佳依';
'孙晶晶'; '杨帆[Stella Yang]'; '赵婷'
主题: BHR Board Conference Meeting 

各位董事和监事，

Dear all,

渤海华美拟在下周四（12月11日）上午9:30AM召开董事会电话会议，讨论关于渤海华美
薪酬激励体系报告，以及公司拟设立投资人合伙人（Venture Partner）制度的报告。
董事会的有关材料将于下周一发出。烦请大家事先安排好时间参加。如果哪位董事时间
上有冲突，请及时告知。谢谢！

We are pleasure to inform you that BHR arrange to have a board conference
meeting at 9:30AM (Beijing Time) Dec. 11th( Next Thursday), to review and
discuss 1) the BHR Compensation and Incentive System Design Report which
already approved by the Remuneration Committee; 2) the Proposal of
Establishment of Venture Partner System for BHR. The board docs will be sent
out next Monday. Please arrange your schedule to attend on time. If any
director is unable to attend, please let us know. Thanks.

 

Regards,

诸晨刚 Jason Zhu  

执行董事 Executive Director

渤海华美（上海）股权投资基金管理有限公司

Bohai Harvest RST (Shanghai) Equity Investment Fund Management Co., Ltd.

北京市朝阳区建国路79号华贸中心写字楼2座31层3101室 邮编：100025

31/F, Unit 3101, Tower 2, China Central Place, 79 Jianguo Road, 

Chaoyang District, Beijing 100025, China

Cellphone: 136 8169 7246

Tel:  86 10 5969 5858

Fax:  86 10 5969 6123

Email:  <mailto:[email-masked]> [email-masked]