Subject: 渤海华美第十次董事会正式文件 BHR Meeting Docs for the 10th Conference of BOD
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]>, <[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]>, "'jason.zhu'" <[email-masked]>
Date: Fri, 23 Dec 2016 17:54:48 +0800

各位董事和监事，

Dear all,

渤海华美正式定于北京时间2017年1月18日召开第一届第十次董事会，附件是董事会报
告及草拟的董事会决议，请各位董事审阅。如有文件内容有任何意见和建议，请随时联
系董秘诸晨刚（电话：13681697246，邮件 [email-masked]）。

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(见附件)。 

请各位董事以本次会议材料为准。谢谢！

We have the pleasure to inform you that BHR will have the board meeting on
Jan. 18, 2017 (Wednesday，Beijing Time). The attached is the meeting
document for your review. If you have any questions or comments, please feel
free to contact Jason Zhu (email: [email-masked]; mobile: +86 136 8169
7246 ) or Xin Wang(email: [email-masked]; mobile: +86 139 1162 0708).

If any director is unable to attend the meeting, please issue a letter of
authorization to appoint a proxy (see attachment). 

Please ignore the mail before. By making use of this board docs.

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]