Subject: 渤海华美第十二次董事会文件最终版BHR 12th Board Session Meeting Materials Final Version
From: "jason.zhu" <[email-masked]>
To: <[email-masked]>, "'Bulger Jim'" <[email-masked]>, <[email-masked]>, "'zhoubing'" <[email-masked]>,'蒋明[Jiang Ming]' <[email-masked]>,'徐建新' <[email-masked]>, <[email-masked]>, "Devon Archer" <[email-masked]>, "Eric" <[email-masked]>
Cc: 王昕 <[email-masked]>
Date: Wed, 28 Mar 2018 17:40:48 +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，管理层报请薪酬委员会批准了1、公司年度奖金管理
办法；2、2017年度奖金提取和分配方案（详见附件的薪酬委员会签署决议）。同时董
事卢长祺和王军先生已经签署了董事会决议（详见附件的董事会决议）。现将董事会报
告更新版提交董事们审阅，提请董事们签署董事会决议文件一式三份。签署后，烦请董
事们将签字页快递到公司办公室。谢谢！

According to the BOD discussion, The Remuneration Committee approved
Guidelines for Determination and Distribution of Annual Employee Bonuses and
2017 Bonus Pool Determination and Allocation(Pls see the attached signed
Remuneration Committee Resolution). And Director Changqi Lu  and  Jun Wang
signed the Board Resolution already (Pls see attached signed Board
Resolution) . The management of Company revised the meeting materials for
your review. Please sign the Board Resolution in three copies if you have no
further suggestions and send those copies to Beijing  office(see below
address). 

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]