Re: Letter of Proxy for May 7 Board Meeting

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FROM:

S

smomtazi@rosemontseneca.com

DATE:

2014-05-06 14:27:57

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<CF8E6976.2B502%smomtazi@rosemontseneca.com>

RECIPIENTS:

TO:

D

darcher@rosemontseneca.com

H

hbiden@rosemontseneca.com

J

Jason Zhu <jason.zhu@bhrpe.com>

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PROCESSED

Jason,

Please find it attached. The original was Fedexed yesterday

Best,
Sebastian

From: Jason Zhu <jason.zhu@bhrpe.com>
Date: Monday, May 5, 2014 6:40 AM
To: "hbiden@rosemontseneca.com" <hbiden@rosemontseneca.com>, Devon Archer
<darcher@rosemontseneca.com>
Cc: Sebastian Momtazi <smomtazi@rosemontseneca.com>
Subject: Letter of Proxy for May 7 Board Meeting

Dear Devon,

As you are unable to attend the BHR board meeting to be held on May 7, 2014,
could we ask you to appoint Hunter as your proxy to attend and vote the
meeting? If you think it fit, please sign the letter of proxy attached and
arrange to send us a PDF of the signed letter followed by its original by
courier.

Thanks,

Regards,

诸晨刚 Jason Zhu
Vice President

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.
31/F, Unit 3101, Tower 2, China Central Place, 79 Jianguo Road,
Chaoyang District, Beijing 100025, China
Tel: 86 10 5969 5858
Fax: 86 10 5969 6123
Email: jason.zhu@bhrpe.com <mailto:jason.zhu@bhrpe.com>

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