Subject: 渤海华美董事会第十二次会议材料董事会意见更新版BHR 12th Board Session Meeting Materials Revised Per BOD Discussions
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: Annie总 <[email-masked]>, "Eric" <[email-masked]>, "Felix" <[email-masked]>, "'Leonard Mike'" <[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: Thu, 1 Feb 2018 21:12:14 +0800

尊敬的各位董事及监事

Dear all,

根据公司第十二次董事会的意见，管理层更新了董事会报告，主要包括：1、在2018年
预算中将奖金数更新为700万元；2、奖金管理办法根据董事意见表述更为清晰。请审阅
附件报告。如果董事们没有进一步意见和建议，请签署附件的董事会决议。谢谢！

According to the BOD discussion, the management of Company revised the
meeting materials. The main issues are i) adjusted the bonus of 2018 to RMB7
million in 2018 budget; ii) clarified  the bonus pool determination. Please
review the attached revised meeting materials. Please sign the Board
Resolution if you have no further suggestions. 

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]