Subject: Arrangement for the BHR Fifth Board Meeting
From: "Jason Zhu" <[email-masked]>
To: <[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: "'Amy.Liu'" <[email-masked]>, "'felix.yu'" <[email-masked]>, "'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: Fri, 9 Jan 2015 12:17:46 +0800

Dear all,

各位尊敬的董事和监事：

We wish to arrange a Board Meeting at the BHR office in Beijing to discuss
the report on 2014 work and the proposal on 2015 work plan, and deliberate
the 2014 bonus, etc. Currently, we are looking to set a date for the Board
Meeting in the first week of February 2015 (2nd Feb – 6th Feb). At this
stage, we would like to find out when everyone is available to attend this
Board Meeting. Please provide us with your availabilities. We will arrange
the Board Meeting at a time suitable for everyone and will notify you
shortly of the exact date.

我们计划在2015年2月的第一周（2月2日-2月6日）之间，在公司北京办公室召开渤海华
美第一届第五次会议。会议主要内容为汇报2014年工作情况和2015年工作计划，讨论
2014年的奖金额度等事项。请各位董事和监事确认会议时间是否合适。在各位确认后，
我们将尽快发出正式会议通知。谢谢！

 

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]