Subject: BHR第六次董事会纪要及募资费用支付方式议案 Minutes for BHR 6th Board Meeting and Proposal on Placement Fee
From: "Jason Zhu" <[email-masked]>
To: <[email-masked]>, <[email-masked]>, "'Bulger Jim'" <[email-masked]>, <[email-masked]>, "'jonathan.li'" <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, "'zhoubing'" <[email-masked]>,'蒋明[Jiang Ming]' <[email-masked]>,'徐建新' <[email-masked]>, "Amy" <[email-masked]>, "Felix" <[email-masked]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>, "'Sebastian Momtazi'" <[email-masked]>,'李新中' <[email-masked]>,'刘佳依' <Jiayi.
Date: Wed, 8 Apr 2015 11:55:11 +0800

各位董事，

Dear all，

附件是公司第六次董事会的纪要，以及关于增加募资代理费用支付方式的议案和决议。

The attached is the meeting minutes for the Company’s 6th board meeting,
the proposal on addition of payment mechanism for placement agent fee and
the board resolution. 

如对上述议案无意见，敬请签署所附书面董事会决议一式八份，快递至如下地址：

If you are fine with the written resolution as attached, please kindly sign
eight copies and send them by courier to the following address:

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

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

 

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]