Subject: 关于监事林俊良先生辞呈 Notice Regarding Mr. Michael C. Lin Resignation
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]>,王昕 <[email-masked]>,叶桐 <[email-masked]>,中银投蔡鸿志 <[email-masked]>
Date: Tue, 18 Apr 2017 16:06:02 +0800

尊敬的各位董事：

Dear directors,

公司监事林俊良先于2017年4月16日因个人原因提出辞呈，辞去公司监事一职，即日起
生效。特此通报董事会。

We write to inform you that Mr. Michael C. Lin has resigned as supervisor of
the Company due to personal reasons, effective as of April 16, 2017.  

A new Supervisor will need to be appointed by Ample Harvest、Ulysses、
Skaneateles and Thornton according to BHR's AOA as quickly as possible,
please let us know if you have any candidates for consideration. After a
nominee has been agreed upon, the management team will issue an appointment
letter for your signature.

同时公司希望股东丰实、Ulysses、Skaneateles和Thornton四方按照公司章程尽快共同
商定监事人选，公司将在收到监事人选后，出具委派函提请四家股东签署完成监事委派
程序。

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]