Letter of Proxy for May 7 Board Meeting

SUBJECT:

PRI: NORMAL

FROM:

J

jason.zhu@bhrpe.com

DATE:

2014-05-05 10:40:18

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<53676a97.a4f6420a.2de5.097fSMTPIN_ADDED_BROKEN@mx.google.com>

RECIPIENTS:

TO:

D

darcher@rosemontseneca.com

H

hbiden@rosemontseneca.com

CC:

S

smomtazi@rosemontseneca.com

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PROCESSED

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: <mailto:jason.zhu@bhrpe.com> jason.zhu@bhrpe.com

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