Subject: 渤海华美第八次董事会决议签署稿 The Final Version of BHR 8th Board Resolution
From: "YE Tong" <[email-masked]>
To: <[email-masked]>, "'Bulger Jim'" <[email-masked]>, "'Devon Archer'" <[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]>
Cc: "'Jason Zhu'" <[email-masked]>, "'Amy'" <[email-masked]>,'Annie总' <[email-masked]>, "'Felix'" <[email-masked]>, "'Jamie'" <[email-masked]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>, "'Sebastian Momtazi'" <[email-masked]>, <[email-masked]>,'李新中' <[email-masked]>,'刘佳依' <[email-masked]>,'王昕' <[email-masked]>
Date: Fri, 29 Jan 2016 12:28:47 +0800

各位董事，

Dear all，

附件是渤海华美第八次董事会决议定稿，如无意见，敬请签署所附书面董事会决议一式
八份，快递至如下地址：

Attached is the final version of BHR 8th board resolution. If you are fine
with the 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

祝好！

Kind regards,

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

发件人: Jason Zhu [mailto:[email-masked]] 
发送时间: 2016年1月22日 19:29
收件人: [email-masked]; 'Bulger Jim'; Devon Archer;
[email-masked]; 'jonathan.li'; [email-masked];
[email-masked]; [email-masked]; 'zhoubing'; '蒋明[Jiang Ming]';
'徐建新'
抄送: Amy; Annie总; Felix; Jamie; 'Leonard Mike'; 'Michael Lin'; 'Sebastian
Momtazi'; [email-masked]; '李新中'; '刘佳依'; 王昕; 叶桐
主题: 渤海华美第八次董事会决议草稿 The Draft of BHR 8th Board Resolution

各位董事，

Dear all，

 

附件是渤海华美第八次董事会决议的草拟稿，供各位董事参考。

Attached is the draft of BHR 8th board resolution for your consideration. 

Regards,

诸晨刚  Jason Zhu  

董事总经理  Managing 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]