Subject: 渤海华美第13次董事会通知 Note of BHR 13th Board Meeting
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]>,'丛琳' <[email-masked]>,'丰实黄晓烨' <[email-masked]>,'李新中' <[email-masked]>,王昕 <[email-masked]>,中银投蔡鸿志 <[email-masked]>
Date: Tue, 4 Dec 2018 12:06:37 +0800

尊敬的各位董事

Dear all,

公司拟定于2019年1月17日（周四）召开第13次董事会，汇报全年工作情况。给各位董
事邮件回复是否能亲自参加。会议资料将在会议前按时发出。谢谢。

We propose to hold the next BHR board meeting on the 17th of January 2019,
please confirm your attendance by return email.  The board materials will be
circulated in due course.  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