Subject: 渤海华美第十次董事会通知 Notice for BHR 10th Board Meeting
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: Wed, 14 Dec 2016 17:10:47 +0800

各位董事和监事，

Dear all,

经与各位董事协商，渤海华美正式定于北京时间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
方案等，烦请大家事先安排好时间参加。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。谢谢！ 

We have the pleasure to inform you that BHR will 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 the meeting, please issue a letter of
authorization to appoint a proxy. Thank you.

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]

 

发件人: Jason Zhu [mailto:[email-masked]] 
发送时间: 2016年12月12日 10:16
收件人: '([email-masked])' <[email-masked]>; 'Bulger Jim'
<[email-masked]>; [email-masked]'
<[email-masked]>; 'jonathan.li' <[email-masked]>;
[email-masked]' <[email-masked]>;
[email-masked]; [email-masked]; 'zhoubing'
<[email-masked]>; '蒋明[Jiang Ming]' <[email-masked]>; '
徐建新 ([email-masked])' <[email-masked]>
抄送: 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]>
主题: 渤海华美第十次董事会 BHR 10th Board Meeting Arrangment

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]