Subject: 答复: BHR董事会时间调整 Time Adjustment for BHR 13rd Board Meeting
From: "jason.zhu" <[email-masked]>
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]>,'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]>
Date: Thu, 10 Jan 2019 14:23:00 +0800

尊敬的各位董事及监事

Dear all,

公司第13次董事会的会议安排如下：

The Meeting schedule as follow: 

1．2018年1月17日  7:00PM    欢迎晚宴 

地址：有璟阁华贸店 三层成龙厅， 建国路89号院华贸公寓18号楼L02商铺（耀莱成龙
荣耀影城旁）

     January 17th, 2018   7:00PM  Welcome  Dinner

Location:  Jackie Chan VIP Room, You Jin Ge ( China Central Place)
Restaurant, 

China Central Place Apartment,  89 Jianguo Road 

2．2018年1月18日 9:30AM-12:00PM  公司董事会 

     地址：北京办公室

    January 18th, 2018    9:30AM-12:00PM  Board Meeting

    Location: Beijing Office

3．2018年1月18日 12:00PM 董事会午宴

地址：北京宴 

January 18th, 2018     12:00PM  Luncheon

Location: Beijing Yan Restaurant

欢迎各位董事和监事准时出席！

We look forward to your presence. 

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]> 
发送时间: 2018年12月25日 12:51
收件人: '([email-masked])' <[email-masked]>; 'Bulger Jim'
<[email-masked]>; Devon Archer <[email-masked]>;
[email-masked]' <[email-masked]>; 'jonathan.li'
<[email-masked]>; [email-masked]'
<[email-masked]>; [email-masked]; [email-masked];
'zhoubing' <[email-masked]>; '蒋明[Jiang Ming]'
<[email-masked]>; '徐建新 ([email-masked])' <xujianxin@teda.
com.cn>; '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