Subject: Fwd: Arrangement for the BHR Fifth Board Meeting
From: "James Bulger" <[email-masked]>
To: "Devon Archer" <[email-masked]>, "Hunter Biden" <[email-masked]>
Date: Thu, 22 Jan 2015 05:22:00 -0500

Devon
You should not have canceled this call Devon
Jimmy

---------- Forwarded message ----------
From: *xzli* <[email-masked]>
Date: Thursday, January 22, 2015
Subject: Arrangement for the BHR Fifth Board Meeting
To: James Bulger <[email-masked]>
Cc: "Jonathan.li" <[email-masked]>, "刘喆 (Jay)" <[email-masked]>

 Hi Jimmy,

Suggested by Devon, Jonathan discussed with the team and decided to change
the way of organizing the meetings. There will be no bi-weekly meeting as
its original format in the future. Instead, Jonathan will communicate with
board members and/or persons who were or were not involved in bi-weekly
meetings on key issues and developments on a bi-weekly or as necessary
basis, while the team will hold weekly meetings in Beijing. We will prepare
and circulate a formal notice on this change shortly.

Thanks and regards,

Xinzhong

*发件人:* [email-masked]
<javascript:_e(%7B%7D,'cvml',[email-masked]');> [mailto:
[email-masked] <javascript:_e(%7B%7D,'cvml',[email-masked]');>]
*代表 *James Bulger
*发送时间:* 2015年1月22日 1:19
*收件人:* xzli
*主题:* Re: Arrangement for the BHR Fifth Board Meeting

Xinzhong

Hope you are doing well I look forward to seeing you during the first week
in February

Are we going to have a call this week?

I was curious about how you all made out in the car parts deal? And if
there was any news we should hear about prior to us all meeting in Beijing
in two weeks

Anyway Xinzhong please zip a note around if there is a call this week

Regards

Jimmy B

On Thursday, January 15, 2015, xzli <[email-masked]
<javascript:_e(%7B%7D,'cvml',[email-masked]');>> wrote:

Hi Jimmy,

There will be no bi-weekly meeting this Friday.

Cheers.

Xinzhong

*发件人:* [email-masked] [mailto:[email-masked]] *代表 *James Bulger
*发送时间:* 2015年1月15日 23:35
*收件人:* Jason Zhu
*抄送:* [email-masked]; [email-masked];
[email-masked]; [email-masked];
[email-masked]; [email-masked]; Xue Ming; zhoubing;
丰实lindsay; 蒋明[Jiang Ming]; 徐建新; 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:* Re: Arrangement for the BHR Fifth Board Meeting

Jason

How are we making out on picking a date for the Board meeting?

I am holding the first week of February open.

Please let me know if we are having our call on Friday morning Beijing time
this week.

Thanks

Jimmy

On Thursday, January 8, 2015, Jason Zhu <[email-masked]> wrote:

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: [email-masked]
<javascript:_e(%7B%7D,'cvml',[email-masked]');>

-- 
James J. Bulger
Chairman
Thornton Group LLC
14 Beacon Street, Suite 804A
Boston, MA 02108
Office tel: 617.248.9440

-- 
James J. Bulger
Chairman
Thornton Group LLC
14 Beacon Street, Suite 804A
Boston, MA 02108
Office tel: 617.248.9440

-- 
James J. Bulger
Chairman
Thornton Group LLC
14 Beacon Street, Suite 804A
Boston, MA 02108
Office tel: 617.248.944