Subject: Fwd: BHR????????? BHR 13rd Board Session Meeting Materials
From: "Katie Dodge" <[email-masked]>
To: "Hunter Biden" <[email-masked]>
Date: Wed, 19 Dec 2018 15:08:30 -0500

So there is a lot of information here. I plan to go through it but wanted you to have it too. 

-- Katie

Begin forwarded message:

From: Eric Schwerin <[email-masked]>
Date: December 19, 2018 at 10:19:26 AM EST
To: Katie Dodge <[email-masked]>
Subject: Fwd: BHR第十三次董事会材料 BHR 13rd Board Session Meeting Materials

Eric D. Schwerin
2550 M Street NW
Washington, DC 20037
(202) 333-5196
[email-masked]
P Consider the environment before printing this email.

WE’VE MOVED: PLEASE NOTE OUR NEW ADDRESS ABOVE

> Begin forwarded message:
> 
> From: "jason.zhu" <[email-masked]>
> Subject: BHR第十三次董事会材料 BHR 13rd Board Session Meeting Materials
> Date: December 19, 2018 at 6:12:19 AM EST
> To: <[email-masked]>, "'Bulger Jim'" <[email-masked]>, "Devon Archer" <[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]>, '周冰263邮箱' <[email-masked]>
> Cc: "Amy" <[email-masked]>, Annie总 <[email-masked]>, "Eric" <[email-masked]>, "Felix" <[email-masked]>, "'Leonard Mike'" <[email-masked]>, 'ดิมี' <[email-masked]>, '丰实黄晓烨' <[email-masked]>, '李新中' <[email-masked]>, '林俊良Michael' <[email-masked]>, 王昕 <[email-masked]>, 中银投蔡鸿志 <[email-masked]>
> 
> 尊敬的各位董事及监事
> Dear all,
>  
> 公司定于2019年1月17日（周四）召开第13次董事会，报告2018年的工作及2019年计划及预算等情况。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 13th BHR board meeting is hold on the January 17, 2019 to report the 2018 operation, 2019 business plan, and financial budget for 2019. 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
>