Subject: 监事委派Supervisor Appointment
From: "jason.zhu" <[email-masked]>
To: "'Bulger Jim'" <[email-masked]>, "Devon Archer" <[email-masked]>, <[email-masked]>, <[email-masked]>
Cc: "Eric" <[email-masked]>, "Felix" <[email-masked]>,'丛琳' <[email-masked]>,'丰实黄晓烨' <[email-masked]>,'林俊良Michael' <[email-masked]>,王昕 <[email-masked]>, "'jonathan.li'" <[email-masked]>
Date: Wed, 13 Feb 2019 20:13:30 +0800

各位股东

Dear all，

股东Ulysses Diversified, Inc.、Skaneateles, LLC、Thornton Group LLC与上海丰
实金融服务有限公司将共同撤销对ERIC DAVID SCHWERIN先生担任公司监事的委派，并
共同委派高永昌先生担任公司监事，任期3年。监事委派函见附件，请各位股东签署。
谢谢！

Ulysses Diversified, Inc., Skaneateles, LLC, Thornton Group LLC and Shanghai
Ample Harvest Financial Service Co., Ltd. jointly cancel the appointment of
Mr. ERIC as supervisor of the Company, and appoint Mr. Kao Yuan Chang as the
new supervisor for a term of three years. Attached is the appointment letter
for your review. If you have no further question, please sign the
appointment letter and delivery the hand copy back to me. 

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