Subject: BHR 9th Board meeting 渤海华美第9次董事会
From: "Jason Zhu" <[email-masked]>
To: <[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]>
Cc: "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]>,叶桐 <[email-masked]>
Date: Thu, 14 Jul 2016 10:35:01 +0800

各位董事和监事，

Dear all,

渤海华美拟在8月30日召开公司第九次董事会，汇报公司上半年业务发展等情况。会议
考虑选在北京以外的地区举行。请大家事先安排好时间，如果哪位董事时间上有冲突，
请及时告知。谢谢！

We are pleasure to inform you that BHR arrange to have the 9th board meeting
outside Beijing to review and discuss the business progress of first half
year and other issues on Aug 30th. Please arrange your schedule to attend on
time. If any director is unable to attend, please let us know. Thanks.

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]