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FROM:
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jason.zhu@bhrpe.com
DATE:
2018-02-01 13:12:14
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<000001d39b5e$4cac55b0$e6050110$@bhrpe.com>
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anthonyfan88@me.com
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Devon Archer
<darcher@bhrpe.com>
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hbiden@rosemontseneca.com
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'Bulger Jim'
<jbulger@thorntonai.com>
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<jiangming@harvestcm.com>
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'jonathan.li'
<jonathan.li@bhrpe.com>
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luchangqi@ample-harvest.com
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wangjun_bgi@bocgroup.com
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xueming@bhrpe.com
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<xujianxin@teda.com.cn>
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zhoubing1972@x263.net
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'zhoubing'
<zhoubing@bankofchina.com>
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=?gb2312?B?QW5uaWXX3A==?=
<annie.zhao@bhrpe.com>
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=?gb2312?B?1tDS+M22ssy66Na+?=
<caihongzhi_bgi@bocgroup.com>
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Eric
<eschwerin@rosemontseneca.com>
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Felix
<felix.yu@bhrpe.com>
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=?gb2312?B?J7fhyrW7xs/+7Mcn?=
<huangxiaoye@ample-harvest.com>
M
'Leonard Mike'
<mleonard@thorntonai.com>
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=?gb2312?B?0rbNqQ==?=
<tong.ye@bhrpe.com>
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=?gb2312?B?zfXqvw==?=
<xin.wang@bhrpe.com>
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=?gb2312?B?J8Du0MLW0Cc=?=
<xinzhong.li@bhrpe.com>
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PROCESSED
尊敬的各位董事及监事 Dear all, 根据公司第十二次董事会的意见，管理层更新了董事会报告，主要包括：1、在2018年 预算中将奖金数更新为700万元；2、奖金管理办法根据董事意见表述更为清晰。请审阅 附件报告。如果董事们没有进一步意见和建议，请签署附件的董事会决议。谢谢！ According to the BOD discussion, the management of Company revised the meeting materials. The main issues are i) adjusted the bonus of 2018 to RMB7 million in 2018 budget; ii) clarified the bonus pool determination. Please review the attached revised meeting materials. Please sign the Board Resolution if you have no further suggestions. 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: <mailto:jason.zhu@bhrpe.com> jason.zhu@bhrpe.com
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