EMAIL DETAILS

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*
>
>
>
> *发件人**:* Jason Zhu [mailto:jason.zhu@bhrpe.com
> <javascript:_e(%7B%7D,'cvml','jason.zhu@bhrpe.com');>]
> *发送时间:* Tuesday, May 3, 2016 1:16 PM
> *收件人:* anthonyfan88@me.com
> <javascript:_e(%7B%7D,'cvml','anthonyfan88@me.com');>; 'Bulger Jim';
> Devon Archer; hbiden@rosemontseneca.com
> <javascript:_e(%7B%7D,'cvml','hbiden@rosemontseneca.com');>; 'jonathan.li';
> luchangqi@ample-harvest.com
> <javascript:_e(%7B%7D,'cvml','luchangqi@ample-harvest.com');>;
> wangjun_bgi@bocgroup.com
> <javascript:_e(%7B%7D,'cvml','wangjun_bgi@bocgroup.com');>;
> xueming@bhrpe.com <javascript:_e(%7B%7D,'cvml','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
> <javascript:_e(%7B%7D,'cvml','TangMingzhu_bgi@bocgroup.com');>; '刘佳依'; 王昕;
> 叶桐; huangxiaoye@ample-harvest.com
> <javascript:_e(%7B%7D,'cvml','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
> <javascript:_e(%7B%7D,'cvml','jason.zhu@bhrpe.com%5Cuff1b%5Cu7535%5Cu8bdd%5Cuff1a%2B86');>
> 136 8169 7246）或余飞强（邮箱：felix.yu@bhrpe.com；电话：+86
> <javascript:_e(%7B%7D,'cvml','felix.yu@bhrpe.com%5Cuff1b%5Cu7535%5Cu8bdd%5Cuff1a%2B86');>
> 185 1823 5525）。
>
> If you have any questions or comments, please feel free to contact Jason
> Zhu (email: jason.zhu@bhrpe.com
> <javascript:_e(%7B%7D,'cvml','jason.zhu@bhrpe.com');>; mobile: +86 136
> 8169 7246 ) or Xin Wang(email: felix.yu@bhrpe.com
> <javascript:_e(%7B%7D,'cvml','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
> <javascript:_e(%7B%7D,'cvml','jason.zhu@bhrpe.com');>
>
>
>


--
James J. Bulger
Chairman
Thornton Group LLC
14 Beacon Street, Suite 804A
Boston, MA 02108
Office tel: 617.248.9440