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Dear Board Members, Supervisor, et al,

尊敬的各位董事及监事：


Attached is the scan version of signed board resolution for your record.

附件是董事们签署的5月7日董事会决议，供大家存档。


发件人: Jason Zhu [mailto:jason.zhu@bhrpe.com]
发送时间: 2014年5月5日 18:36
收件人: (anthonyfan88@me.com); (darcher@rosemontseneca.com); bing.zhou@bocigroup.com; Bulger Jim; hbiden@rosemontseneca.com; jonathan.li@bohaicapital.com; luchangqi@ample-harvest.com; ouwenzhi_bgi@bocgroup.com; Xue Ming (xueming@bohaicapital.com); 丰实lindsay; 蒋明[Jiang Ming]; 徐建新 (xujianxin@teda.com.cn)
抄送: '孙晶晶'; 'smomtazi@rosemontseneca.com'; 'Michael Leonard'; 'Michael C. Lin'; 杨帆[Stella Yang]; 'xinzhong.li@bohaicapital.com'; 'zx.hua@bhrpe.com'; 'alwen.liu@bhrpe.com'; '刘鑫'; 'zhe.liu'; '余飞强'; 'Jiayi.Liu@bocigroup.com'
主题: 渤海华美 BHR - 5月7日董事会会议 May 7 Board Meeting


Dear Board Members, Supervisor, et al,

尊敬的各位董事及监事：


经各位同意，渤海华美（上海）股权投资基金管理有限公司（“公司”）定于2014年5月7日下午5:30在公司北京办公室（地址：北京市朝阳区建国路79号华贸中心写字楼2座31层3101室）召开第二次董事会会议，主要议题如下：

With your consent Bohai Harvest RST (Shanghai) Equity Investment Fund Management Co., Ltd. (the “Company”) is proposed to hold its second board meeting on 5:30pm of May 7, 2014 at its Beijing office (address: Unit 3101, 31/F, Tower 2, China Central Place, 79 Jianguo Road, Chaoyang District, Beijing), the agenda of which is as follows:


Ÿ 听取公司管理层关于公司运营以及国际并购基金募资最近情况的汇报；

To hear the report by its management on recent developments relating to its operation and the capital raising for its proposed cross-border fund;

Ÿ 审议关于请求公司股东缴纳公司剩余注册资本及授权管理层聘请募资代理和财务顾问的议案；以及

To deliberate the proposal to call the remaining capital from its shareholders, and to authorize the management to engage placement agent and financial advisors; and

Ÿ 审议并决定聘请公司独立审计师。

To deliberate the proposal on the engagement of its independent auditor.


所附为本次董事会会议拟通过的相关决议，供审阅。

Attached for your review and comments is the board resolution proposal to be adopted on this meeting.


会后，大约于下午6:30公司将安排交流晚宴,地址位于公司北京办公室旁的利兹卡尔顿酒店，敬请参加。

And thereafter we welcome you to attend a dinner party around 6:30pm at Ritz-Carlton Hotel beside its Beijing office.


如有任何问题，敬请联系我们。

Should you have any questions feel free to contact us.


祝好！

Kind regards,


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