Subject: 渤海华美第十次董事会 BHR 10th Board Meeting Arrangment
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]>, "Eric" <[email-masked]>, "Felix" <[email-masked]>, "Jamie" <[email-masked]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>,'李新中' <[email-masked]>,'刘佳依' <[email-masked]>,王昕 <[email-masked]>,叶桐 <[email-masked]>,中银投蔡鸿志 <[email-masked]>
Date: Mon, 12 Dec 2016 10:15:31 +0800

各位董事和监事，

Dear all,

渤海华美拟在北京时间2017年1月18日(周三)召开第十次董事会，汇报公司2016年业务
发展情况、公司财务情况、2017年业务发展规划、2016年奖金方案，烦请大家事先安排
好时间参加。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 10th board
meeting on Jan. 18, 2017(Wednesday，Beijing Time), to review and discuss the
business and annual work of 2016, financial status, the work plan for 2017,
and the bonus for 2016. 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]