Subject: 渤海华美第七次董事会 BHR 7th Board meeting
From: "YE Tong" <[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]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>, "'Sebastian Momtazi'" <[email-masked]>,'丰实姚凌燕' <[email-masked]>,'刘佳依' <[email-masked]>,'中银投张萌' <
Cc: "'Amy'" <[email-masked]>, "'Felix'" <[email-masked]>,'王昕' <[email-masked]>,'李新中' <[email-masked]>, "'Jason Zhu'" <[email-masked]>
Date: Mon, 13 Jul 2015 18:03:20 +0800

Dear all,

各位尊敬的董事：

The 7th Board Meeting of BHR is confirmed from 1:30PM to 5:30PM (Beijing
Time) on July 22, 2015 (Wednesday) at Beijing Office. Thereafter we welcome
you to attend a dinner party.   

渤海华美第七次董事会确定于2015年7月22日（星期三）下午1点30分至5点30分在公司
北京办公室正式召开。会后，公司安排晚宴。

We look forward to your presence. Please find attached the meeting document,
Board Resolution and the Audited Financial Report of 2014. If any director
is unable to attend the meeting, please issue a letter of authorization to
appoint a proxy. 

敬请董事和监事准时出席会议。董事会文件、决议以及公司2014年审计报告请见附件。
如有董事不能与会，请指定一名董事代理出席，并出具委托书。

Please contact Amy for your pick-up and accommodation arrangement at
86-18602260968 or  <mailto:[email-masked]> [email-masked]. Thank you. 

有关接机和住宿等安排，请各位董事联系刘鑫Amy，电话：86-18602260968；邮件：
<mailto:[email-masked]> [email-masked]。 谢谢！

叶 桐 Tong YE | 法务 Legal Counsel

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.

M: +86 138 1181 5238 | T: +86 10 5969 5858 | F: +86 10 5969 6123 | E:
[email-masked]

北京市朝阳区建国路79号华贸中心写字楼2座31层3101，100025

Unit 3101, 31/F., Tower 2, China Central Place, 79 Jianguo Road, Chaoyang
District, Beijing 100025, P.R. China