Subject: 公司战略委员会Strategy Committee
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: "Eric" <[email-masked]>, "Felix" <[email-masked]>, "'Leonard Mike'" <[email-masked]>,'丰实黄晓烨' <[email-masked]>,王昕 <[email-masked]>,叶桐 <[email-masked]>,中银投蔡鸿志 <[email-masked]>
Date: Fri, 30 Jun 2017 14:45:52 +0800

Dear Directors,

尊敬的各位董事：

Following Wednesday’s board meeting, we would like to formally kick off the
formation of the Strategy Committee, initial thoughts below:

根据第十一次董事会的意见，公司拟尽快在董事会下设战略委员会，在战略委员会人员
组成上，公司初步考虑如下：

1.         Committee members to include Bin Zhou + Andy Lu + Ming Jiang +
one director nominated by the American shareholders + Hong Xiang

战略委员会组成初步建议：周冰、卢长祺、蒋明、美方各股东推荐一名、向宏
（Venture Partner），共5名成员。

2.         Committee Meetings: quarterly (quorum constituted with 3 of 5
members present in person or by proxy)

战略委员会计划每季度召开一次会议（战略委员会投票机制为五分之三通过）。

3.         Observers: members of the BHR team (ad hoc basis)

列席人员：公司高管和团队成员。

Let us know your thoughts,

请各位董事提出意见和建议。

 

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]