Subject: 渤海华美第13次董事会纪要 BHR 13rd Board Meeting Minutes
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: "Eric" <[email-masked]>, "Felix" <[email-masked]>,'丰实黄晓烨' <[email-masked]>,'林俊良Michael' <[email-masked]>,王昕 <[email-masked]>,中银投蔡鸿志 <[email-masked]>
Date: Fri, 25 Jan 2019 11:57:07 +0800

尊敬的各位董事及监事

Dear all,

附件是公司第13次董事会的会议纪要，请审阅。

Attached is BHR 13rd board meeting minutes for your reference. 

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