EMAIL DETAILS

Agreed.

Fedexing signed copies today.

On Thu, May 5, 2016 at 11:31 AM, James Bulger <jbulger@thorntonai.com>
wrote:

> Jamie
> I signed the document and sent it by fedex today the tracking number is
> 805442641270
> Thanks
> Jimmy
>
>
> On Tuesday, May 3, 2016, jamie.fu <jamie.fu@bhrpe.com> wrote:
>
>> Dear Hunter, Devon and Jimmy,
>>
>>
>>
>> Please kindly review above attachments for new BHR Board Resolution. They
>> have been approved and signed by Ample Harvest side already. To improve the
>> efficiency of our approval process, you could agree by replying this email
>> first and sign later for your convenience.
>>
>>
>>
>> Thanks,
>>
>>
>>
>> Best Regards,
>>
>>
>>
>>
>>
>> *Jamie Fu 付诗博*
>>
>> *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**（**100025**）*
>>
>> *3101, 31/F., Tower 2, China Central Place, 79 Jianguo Road, Chaoyang
>> District, Beijing 100025, China*
>>
>> *C: +86 13904619487 <%2B86%2013904619487>*
>>
>>
>>
>> *发件人**:* Jason Zhu [mailto:jason.zhu@bhrpe.com]
>> *发送时间:* Tuesday, May 3, 2016 1:16 PM
>> *收件人:* anthonyfan88@me.com; 'Bulger Jim'; Devon Archer;
>> hbiden@rosemontseneca.com; 'jonathan.li'; luchangqi@ample-harvest.com;
>> wangjun_bgi@bocgroup.com; xueming@bhrpe.com; 'zhoubing'; '蒋明[Jiang
>> Ming]'; '徐建新'
>> *抄送:* Felix; Jamie; 'Leonard Mike'; 'Michael Lin'; 'Sebastian Momtazi';
>> TangMingzhu_bgi@bocgroup.com; '刘佳依'; 王昕; 叶桐;
>> huangxiaoye@ample-harvest.com
>> *主题:* 渤海华美董事会决议/BHR Board Resolution: 团队绩效分成分配制度/Rules on Carry
>> Distribution to Employees
>>
>>
>>
>> 尊敬的各位董事：
>>
>> Dear Board Members,
>>
>>
>>
>> 按日期为2016年1月28日的董事会决议（见附件）的指示，管理层已草拟《专项基金团队绩效分成分配管理办法》（见附件），敬请各位董事审议。
>>
>> As instructed by the board resolution dated January 28, 2016 as attached,
>> the management of the company has drafted Rules on Carried Interest
>> Distribution to Employees as attached for your comments and deliberation.
>>
>>
>>
>> 如无意见，敬请先邮件回复“同意”，并随后签署所附书面董事会决议一式八份快递至如下地址：
>>
>> If you are fine with the written resolution as attached, please kindly
>> first reply this email with an “agreed” and then sign eight copies and send
>> them by courier to the following address:
>>
>>
>>
>> 北京市朝阳区建国路79号华贸中心写字楼2座3101室诸晨刚收，邮编：100025
>>
>> Unit 3101, Tower 2, China Central Place, 79 Jianguo Road, Chaoyang
>> District, Beijing 100025, China for Jason Zhu’s attention
>>
>>
>>
>> 如有任何问题，请联系诸晨刚（邮箱：jason.zhu@bhrpe.com；电话：+86 136 8169 7246）或余飞强（邮箱：
>> felix.yu@bhrpe.com；电话：+86 185 1823 5525）。
>>
>> If you have any questions or comments, please feel free to contact Jason
>> Zhu (email: jason.zhu@bhrpe.com; mobile: +86 136 8169 7246 ) or Xin
>> Wang(email: felix.yu@bhrpe.com; mobile: 电话：+86 185 1823 5525).
>>
>>
>>
>> 祝好！
>>
>> 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
>>
>> Cellphone: 136 8169 7246
>>
>> Tel: 86 10 5969 5858
>>
>> Fax: 86 10 5969 6123
>>
>> Email: jason.zhu@bhrpe.com
>>
>>
>>
>
>
> --
> James J. Bulger
> Chairman
> Thornton Group LLC
> 14 Beacon Street, Suite 804A
> Boston, MA 02108
> Office tel: 617.248.9440
>


--
R. Hunter Biden
Rosemont Seneca Partners, LLC
1010 Wisconsin Ave., NW
Suite 705
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(202) 333-1880