EMAIL DETAILS

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]
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
<mailto:jason.zhu@bhrpe.com；电话：+86> ；电话：+86 136 8169 7246）或余飞强
（邮箱：felix.yu@bhrpe.com <mailto:felix.yu@bhrpe.com；电话：+86> ；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 <mailto:jason.zhu@bhrpe.com> ; mobile: +86 136
8169 7246 ) or Xin Wang(email: felix.yu@bhrpe.com
<mailto: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: <mailto:jason.zhu@bhrpe.com> jason.zhu@bhrpe.com