Subject: BHR第十二次董事会更新版材料 BHR 12nd Board Session Meeting Updated Materials
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]>, "Devon Archer" <[email-masked]>
Cc: "Amy" <[email-masked]>,Annie总 <[email-masked]>, "Eric" <[email-masked]>, "Felix" <[email-masked]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>,'丰实黄晓烨' <[email-masked]>,'李新中' <[email-masked]>,王昕 <[email-masked]>,叶桐 <[email-masked]>,中银投蔡鸿志 <[email-masked]>
Date: Sun, 21 Jan 2018 16:01:23 +0800

尊敬的各位董事及监事

Dear all,

在听取了董事对董事会报告的反馈意见后，公司管理层对董事会报告做了修改，请审阅
更新版的报告。抱歉给大家带来的不便！谢谢！

After taking the feedbacks from some directors for the board meeting
material, the management reviewed  and revised the material. Please kindly
review the updated material before the board meeting and sorry for any
inconvenience.

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: 2018年1月16日 15:24
收件人: '([email-masked])'; 'Bulger Jim'; [email-masked]';
'jonathan.li'; [email-masked]'; [email-masked];
[email-masked]; 'zhoubing'; '蒋明[Jiang Ming]'; '徐建新
([email-masked])'; [email-masked]'; Devon Archer
抄送: Amy; Annie总; Eric; Felix; 'Leonard Mike'; 'Michael Lin'; '丰实黄晓烨
'; '李新中'; 王昕; 叶桐; 中银投蔡鸿志
主题: BHR第十二次董事会材料 BHR 12nd Board Session Meeting Materials

尊敬的各位董事及监事

Dear all,

公司定于2018年2月1日（周四）召开第12次董事会，报告2017年的工作及2018年预算等
情况。如董事时间有冲突，请出具授权委托书（见附件）。会议资料请见附件。谢谢。

the 12th BHR board meeting is hold on the 1st of February, 2018 to report
the 2017 operation and 2018 budget. For those of you unable to attend and
would like to appoint a proxy, please use the attached proxy letter. The
attached is the board materials for your review. We look forward to seeing
you all again.

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]