Subject: 答复: BHR董事会时间调整 Time Adjustment for BHR 13rd Board Meeting
From: "xin.wang" <[email-masked]>
To: "'jason.zhu'" <[email-masked]>, <[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]>,'丛琳' <[email-masked]>,'丰实黄晓烨' <[email-masked]>,'李新中' <[email-masked]>,'林俊良Michael' <[email-masked]>,'中银投蔡鸿志' <[email-masked]>, "'Kay'" <[email-masked]>, "'songjia'" <[email-masked]>
Date: Sat, 29 Dec 2018 13:10:12 +0800

Dear all, 

Per Jason’s email below, attached are the revised board meeting materials
reflecting the Jan. 18, 2019 date.  For those of you unable to attend,
please remember to complete the attached proxy letter with the relevant
information and send us a PDF of the signed letter.  

附件为更新了董事会日期的材料，并无其他更改。如果您不能亲自参加本届1月18日的
董事会，请填写附件中的委托函 Proxy Letter 指定你的委托人并将签署版的PDF 发至
我们即可。

Thanks and a happy new year to all, hope to see you soon,

预祝大家元旦快乐，

Xin

发件人: jason.zhu [mailto:[email-masked]] 
发送时间: 2018年12月25日 12:51
收件人: [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]>
抄送: Amy <[email-masked]>; Annie总 <[email-masked]>; Eric
<[email-masked]>; Felix <[email-masked]>; 'Leonard Mike'
<[email-masked]>; '丛琳' <[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]>; 'Kay' <[email-masked]>; 'songjia'
<[email-masked]>
主题: BHR董事会时间调整 Time Adjustment for BHR 13rd Board Meeting

尊敬的各位董事及监事

Dear all,

会议时间调整――由于部分董事时间冲突，公司董事会时间由1月17日调整到1月18日
（星期五）。抱歉给各位董事带来的不便。麻烦各位董事确认会议时间是否可以。谢
谢！

Meeting Date Change―Due to certain conflicts, the time of the 13rd Board
Meeting has been adjusted from January 17 to January 18 (Friday). Sorry for
the 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

发件人: jason.zhu <[email-masked] <mailto:[email-masked]> > 
发送时间: 2018年12月19日 19:12
收件人: '([email-masked] <mailto:[email-masked]> )'
<[email-masked] <mailto:[email-masked]> >; 'Bulger Jim'
<[email-masked] <mailto:[email-masked]> >; Devon Archer
<[email-masked] <mailto:[email-masked]> >; [email-masked]'
<[email-masked] <mailto:[email-masked]> >;
'jonathan.li' <[email-masked] <mailto:[email-masked]> >;
[email-masked]' <[email-masked]
<mailto:[email-masked]> >; [email-masked]
<mailto:[email-masked]> ; [email-masked] <mailto:xueming@bhrpe.
com> ; 'zhoubing' <[email-masked]
<mailto:[email-masked]> >; '蒋明[Jiang Ming]'
<[email-masked] <mailto:[email-masked]> >; '徐建新
([email-masked] <mailto:[email-masked]> )'
<[email-masked] <mailto:[email-masked]> >; '周冰263邮箱'
<[email-masked] <mailto:[email-masked]> >
抄送: Amy <[email-masked] <mailto:[email-masked]> >; Annie总
<[email-masked] <mailto:[email-masked]> >; Eric
<[email-masked] <mailto:[email-masked]> >; Felix
<[email-masked] <mailto:[email-masked]> >; 'Leonard Mike'
<[email-masked] <mailto:[email-masked]> >; '丛琳'
<[email-masked] <mailto:[email-masked]> >; '丰实黄晓烨'
<[email-masked] <mailto:[email-masked]> >; '李
新中' <[email-masked] <mailto:[email-masked]> >; '林俊良
Michael' <[email-masked] <mailto:[email-masked]> >; 王
昕 <[email-masked] <mailto:[email-masked]> >; 中银投蔡鸿志
<[email-masked] <mailto:[email-masked]> >
主题: BHR第十三次董事会材料 BHR 13rd Board Session Meeting Materials

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