EMAIL DETAILS

done.

On Tue, Dec 16, 2014 at 9:57 AM, Hunter Biden <hbiden@rosemontseneca.com>
wrote:
>
>
>
> RHB
> 202.333.1880
>
> Begin forwarded message:
>
> *From:* "YU, Felix" <felix.yu@bhrpe.com>
> *Date:* December 16, 2014 at 12:13:18 AM EST
> *To:* "'Amy.Liu'" <amy.liu@bhrpe.com>, "'Jason Zhu'" <jason.zhu@bhrpe.com>,
> <anthonyfan88@me.com>, <darcher@rosemontseneca.com>, "'Bulger Jim'" <
> jbulger@thorntonai.com>, <hbiden@rosemontseneca.com>, <
> jonathan.li@bohaicapital.com>, <luchangqi@ample-harvest.com>, <
> ouwenzhi_bgi@bocgroup.com>, "'Xue Ming'" <xueming@bohaicapital.com>,
> "'zhoubing'" <zhoubing@bankofchina.com>, '丰实lindsay' <
> lindsaywright@hk.jsfund.cn>, '蒋明[Jiang Ming]' <jiangming@harvestcm.com>,
> '徐建新' <xujianxin@teda.com.cn>
> *Cc:* "'Leonard Mike'" <mleonard@thorntonai.com>, "'Michael Lin'" <
> michael.c.l.lin@gmail.com>, <michael.frick@ample-harvest.com>,
> "'Sebastian Momtazi'" <smomtazi@rosemontseneca.com>, '李新中' <
> xinzhong.li@bhrpe.com>, '刘佳依' <Jiayi.Liu@bocigroup.com>, '孙晶晶' <
> sunjingjing@ample-harvest.com>, '杨帆[Stella Yang]' <yangfan@harvestcm.com>,
> '赵婷' <zhaoting_bgi@bocgroup.com>
> *Subject:* *答复: Dial-In Details for Dec 12 BHR Board
> Meeting/渤海华美12月12日董事会会议接入号码*
>
> Dear board members,
>
> 尊敬的各位董事：
>
>
>
> Following the board meeting of Dec 12 we would be grateful if you could
> sign the resolutions passed on that meeting. As usual, please kindly sign
> *eight* copies and send them by courier to the following address:
>
> 在12月12日董事会会议之后，烦请签署在该次会议上通过之决议。如往常，烦请签署所附决议*一式八份*，并将原件快递至如下地址：
>
>
>
> Unit 3101, Tower 2, China Central Place, 79 Jianguo Road, Chaoyang
> District, Beijing 100025, China for Jason Zhu’s attention
>
> 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
>
>
>
> As suggested by some of the board members Rules on the Engagement of
> Venture Partners as attached are formulated.
>
> 另外，根据部分董事的建议，我们制定了合伙人聘用管理办法，请参见附件。
>
>
>
> *Notes*:
>
> *注意*：
>
>
>
> *卢总*、*范总*：两位已委托Lindsay 作为代理人，因此无需签署本次董事会决议。
>
> *Lindsay*, You were proxies for Mr. Lu and Mr. Fan for the meeting so
> please sign below their names in addition to your own name. Thanks.
>
>
>
> Let us know if you have any queries.
>
> 如有任何问题，敬请联系我们。
>
>
>
> 祝好！
>
> Kind regards,
>
>
>
> Felix
>
>
>
> *发件人:* Amy.Liu [mailto:amy.liu@bhrpe.com <amy.liu@bhrpe.com>]
> *发送时间:* 2014年12月11日 15:12
> *收件人:* 'Jason Zhu'; anthonyfan88@me.com; darcher@rosemontseneca.com;
> 'Bulger Jim'; hbiden@rosemontseneca.com; jonathan.li@bohaicapital.com;
> luchangqi@ample-harvest.com; ouwenzhi_bgi@bocgroup.com; 'Xue Ming';
> 'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '徐建新'
> *抄送:* 'felix.yu'; 'Leonard Mike'; 'Michael Lin';
> michael.frick@ample-harvest.com; 'Sebastian Momtazi'; '李新中'; '刘佳依'; '孙晶晶';
> '杨帆[Stella Yang]'; '赵婷'
> *主题:* Dial-In Details for Dec 12 BHR Board Meeting/渤海华美12月12日董事会会议接入号码
>
>
>
> Dear all,
>
> 尊敬的各位领导：
>
>
>
> Please find below the dial-in details for the BHR board meeting to be held
> at 9:30 – 11:00am Dec 12 (Bejing time):
>
> 定于北京时间12月12日上午9:30 – 11:00召开的渤海华美董事会会议接入号码如下：
>
>
>
> 北京/Beijing/深圳/Shenzhen: 95057 或者or +86 10 58512020
>
>
>
> 上海/Shanghai: 021-35994558 或者or +86 10 58512020
>
>
>
> 香港/HK: +852 30051388 或者or +86 10 58512020
>
>
>
> 台湾/Taiwan: 0800666502 或者or +86 10 58512020
>
>
>
> 美国/US: 18887109688: 或者or +86 10 58512020
>
>
>
> 密码/Pin: 61494351#
>
>
>
>
>
> Should you need any assistance please feel free to reach out to Amy at +86
> 1860 226 0968.
>
> 如需要任何协助，敬请通过+86 1860 226 0968联系Amy。
>
>
>
> Kind regards,
>
> 祝好！
>
> Amy
>
>
>
>
>
> *发件人:* Jason Zhu [mailto:jason.zhu@bhrpe.com <jason.zhu@bhrpe.com>]
> *发送时间:* 2014年12月10日 1:19
> *收件人:* anthonyfan88@me.com; darcher@rosemontseneca.com; 'Bulger Jim';
> hbiden@rosemontseneca.com; jonathan.li@bohaicapital.com;
> luchangqi@ample-harvest.com; ouwenzhi_bgi@bocgroup.com; 'Xue Ming';
> 'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '徐建新'
> *抄送:* 'Amy.Liu'; 'felix.yu'; 'Leonard Mike'; 'Michael Lin';
> michael.frick@ample-harvest.com; 'Sebastian Momtazi'; '李新中'; '刘佳依'; '孙晶晶';
> '杨帆[Stella Yang]'; '赵婷'
> *主题:* Rescheduled BHR Board Conference Meeting and Meeting Docs
>
>
>
> 各位董事和监事：
>
> Dear all,
>
>
>
> 由于周冰董事长临时有急事，拟将本次董事会会议召开时间推迟至北京时间本周五上午9:30 – 11:00
> ，烦请各位尽快回复确认是否能参加。对因此造成的不便，深表歉意。附件是此次董事会会议文件。
>
> We propose to postpone this board session to 9:30 – 11:00am this Friday
> (Bejing time) as Mr. Zhou is unable to attend the meeting as previously
> scheduled due to his unscheduled but urgent agenda. Would appreciate it
> very much if you could confirm your availability as soon as possible. Very
> sorry for any inconvenience thus caused to you. Attached is the board
> meeting documents.
>
>
>
> 祝好！
>
> Best Regards,
>
>
>
> Jason
>
>
>
> *发件人:* Jason Zhu [mailto:jason.zhu@bhrpe.com <jason.zhu@bhrpe.com>]
> *发送时间:* 2014年12月5日 10:42
> *收件人:* '(anthonyfan88@me.com)'; '(darcher@rosemontseneca.com)'; 'Bulger
> Jim'; 'hbiden@rosemontseneca.com'; 'jonathan.li@bohaicapital.com'; '
> luchangqi@ample-harvest.com'; 'ouwenzhi_bgi@bocgroup.com'; 'Xue Ming (
> xueming@bohaicapital.com)'; 'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '
> 徐建新 (xujianxin@teda.com.cn)'
> *抄送:* 'Amy.Liu'; 'felix.yu'; 'Leonard Mike'; 'Michael Lin'; '
> michael.frick@ample-harvest.com'; 'Sebastian Momtazi'; '李新中'; '刘佳依'; '孙晶晶';
> '杨帆[Stella Yang]'; '赵婷'
> *主题:* BHR Board Conference Meeting
>
>
>
> 各位董事和监事，
>
> Dear all,
>
>
>
> 渤海华美拟在下周四（12月11日）上午9:30AM召开董事会电话会议，讨论关于渤海华美薪酬激励体系报告，以及公司拟设立投资人合伙人（Venture
> Partner）制度的报告。董事会的有关材料将于下周一发出。烦请大家事先安排好时间参加。如果哪位董事时间上有冲突，请及时告知。谢谢！
>
>
>
> We are pleasure to inform you that BHR arrange to have a board conference
> meeting at 9:30AM (Beijing Time) Dec. 11th( Next Thursday), to review and
> discuss 1) the BHR Compensation and Incentive System Design Report which
> already approved by the Remuneration Committee; 2) the Proposal of
> Establishment of Venture Partner System for BHR. The board docs will be
> sent out next Monday. Please arrange your schedule to attend on time. If
> any director is unable to attend, please let us know. Thanks.
>
>
>
>
>
> Regards,
>
>
>
> 诸晨刚 Jason Zhu
>
> 执行董事 Executive 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
>
>
>
>
>
>
>

--
*Katie Dodge*
Executive Assistant/ Office Manager
*Rosemont Seneca Partners*
*1010 Wisconsin Ave., NW, #705*
*Washington, DC 20007*
*202-333-1880*