Subject: 渤海华美第十三次董事会文件修改稿BHR 13th Board Session Meeting Materials Revised Per BOD Discussion
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]>,林俊良Michael <[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]>,王昕 <[email-masked]>,中银投蔡鸿志 <[email-masked]>
Date: Wed, 30 Jan 2019 20:42:46 +0800

尊敬的各位董事及监事

Dear all,

根据公司第十三次董事会的建议，管理层重新撰写了公司2019年的工作计划，其他内容
没有任何修改，现将修改的报告发送各位审阅。下一次董事会的召开时间还待与各位董
事和监事协调确定。待年后时间确定后再行通知。

In response to the suggestions of 13th Board meeting, the management has
redrafted the work plan for 2019. No other changes have been made in the
other parts. The revised report is now submitted for your review. The time
of the next board meeting is still being determined in coordination with the
directors and supervisors. Meeting notice will be sent out later.

预祝各位董事和监事，新春快乐，万事如意！

Happy Chinese New Year.

 

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