EMAIL DETAILS

Unfortunately that date will not work for Devon, who would have to participate by phone.

Best,

Seb Momtazi
347 602 1160

> On Jan 27, 2015, at 8:00 AM, YU, Felix <felix.yu@bhrpe.com> wrote:
>
> All,
> 各位：
>
> My email below crossed with Jason’s email. We are very sorry for that. It is again confirmed that the date for this board meeting is fixed on February 11, 2015 (Wednesday). Kindly confirm your availability for this date by replying to this email at your earliest convenience.
> 抱歉，我和Jason重复发送了邮件。再次确认，本次董事会会议时间调整到2015年2月11日（星期三），请尽快回复确认。
>
> Thanks,
> 谢谢！
>
> Felix
>
> 发件人: Jason Zhu [mailto:jason.zhu@bhrpe.com]
> 发送时间: 2015年1月27日 20:05
> 收件人: 'YU, Felix'; anthonyfan88@me.com; darcher@rosemontseneca.com; 'Bulger Jim'; hbiden@rosemontseneca.com; jonathan.li@bohaicapital.com; luchangqi@ample-harvest.com; ouwenzhi_bgi@bocgroup.com; 'Xue Ming'; 'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '徐建新'
> 抄送: 'Amy.Liu'; 'Leonard Mike'; 'Michael Lin'; michael.frick@ample-harvest.com; 'Sebastian Momtazi'; '李新中'; '刘佳依'; '孙晶晶'; '杨帆[Stella Yang]'; '赵婷'
> 主题: 答复: 渤海华美第五次董事会时间安排 Confirmation of the BHR Fifth Board Meeting
>
> Dear all,
> 尊敬的各位，
>
> We have to re-schedule the date for this board meeting again to February 11, 2015 (Wednesday), and sorry for the confused and inconvenient. To make it clear, the time for our board meeting will be February 11, 2015 (Wednesday). Please kindly confirm your availability by reply email at your earliest convenience.
> 董事会时间需要调整到2015年2月11日（星期三），对时间的调整给大家带来的困惑和不变，表示歉意。再次明确，董事会时间调整到2015年2月11日（星期三）。 请大家尽快通过邮件确认。谢谢！
>
> Best Regards，
> 祝好！
>
> Jason Zhu
>
>
> 发件人: YU, Felix [mailto:felix.yu@bhrpe.com]
> 发送时间: 2015年1月27日 18:56
> 收件人: 'anthonyfan88@me.com'; 'darcher@rosemontseneca.com'; 'Bulger Jim'; 'hbiden@rosemontseneca.com'; 'jonathan.li@bohaicapital.com'; 'luchangqi@ample-harvest.com'; 'ouwenzhi_bgi@bocgroup.com'; 'Xue Ming'; 'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '徐建新'
> 抄送: 'Amy.Liu'; 'Leonard Mike'; 'Michael Lin'; 'michael.frick@ample-harvest.com'; 'Sebastian Momtazi'; '李新中'; '刘佳依'; '孙晶晶'; '杨帆[Stella Yang]'; '赵婷'
> 主题: 答复: 渤海华美第五次董事会时间安排 Confirmation of the BHR Fifth Board Meeting
>
> Dear all,
> 各位：
>
> Owing to their time schedule, some of our board members would prefer for this board meeting to be held on February 12, 2015. Please kindly confirm your availability for this date by replying to this email at your earliest convenience. Sorry again for any trouble so caused to you.
> 由于时间问题，部分董事希望将本次董事会会议调整到2015年2月12日，请各位董事尽快回复确认是否可以参加。再次造成不便，抱歉。
>
> If you need us to book hotel for you please feel free to let us know.
> 如需要我们预定酒店，请告知。
>
> 祝好！
> Regards,
>
> Felix
>
>
> 发件人: YU, Felix [mailto:felix.yu@bhrpe.com]
> 发送时间: 2015年1月27日 15:41
> 收件人: 'Jason Zhu'; anthonyfan88@me.com; darcher@rosemontseneca.com; 'Bulger Jim'; hbiden@rosemontseneca.com; jonathan.li@bohaicapital.com; luchangqi@ample-harvest.com; ouwenzhi_bgi@bocgroup.com; 'Xue Ming'; 'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '徐建新'
> 抄送: 'Amy.Liu'; 'Leonard Mike'; 'Michael Lin'; michael.frick@ample-harvest.com; 'Sebastian Momtazi'; '李新中'; '刘佳依'; '孙晶晶'; '杨帆[Stella Yang]'; '赵婷'
> 主题: 答复: 渤海华美第五次董事会时间安排 Confirmation of the BHR Fifth Board Meeting
>
> Dear all,
> 尊敬的各位：
>
> Due to the time schedule of some of the board members, we have to re-schedule the date for this board meeting to February 9, 2015. Please kindly confirm your availability by reply email at your earliest convenience. Sorry for any trouble so caused to you.
> 由于部分董事的时间问题，我们需要将本次董事会会议的召开时间调整到2015年2月9日，请各位董事尽快回复确认是否可以参加。造成不便，抱歉。
>
> 祝好！
> Regards,
>
> Felix
>
> 发件人: Jason Zhu [mailto:jason.zhu@bhrpe.com]
> 发送时间: 2015年1月16日 12:18
> 收件人: anthonyfan88@me.com; darcher@rosemontseneca.com; 'Bulger Jim'; hbiden@rosemontseneca.com; jonathan.li@bohaicapital.com; luchangqi@ample-harvest.com; ouwenzhi_bgi@bocgroup.com; 'Xue Ming'; 'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '徐建新'
> 抄送: 'Amy.Liu'; 'felix.yu'; 'Leonard Mike'; 'Michael Lin'; michael.frick@ample-harvest.com; 'Sebastian Momtazi'; '李新中'; '刘佳依'; '孙晶晶'; '杨帆[Stella Yang]'; '赵婷'
> 主题: 渤海华美第五次董事会时间安排 Confirmation of the BHR Fifth Board Meeting
>
> Dear all,
> 各位尊敬的董事和监事：
>
> The BHR fifth Board Meeting is confirmed on 5th February 2015 (Thursday) at Beijing Office. From 9:00 AM (Beijing Time), we will have a discussion focused on the SOE reform fund, and all board members are welcomed to attend. The official board meeting will start from 13:30PM to 18:00PM. And thereafter we welcome you to attend a dinner party around 6:30pm.
> 渤海华美第五次董事会已定于2015年2月5日（星期四）在公司北京办公室正式召开，会期1天。其中上午9:00开始主要是针对美方股东的关于国企混合所有制改革基金的英文业务讨论会，欢迎各位董事参加。董事会正式会议将于下午1:30至6:00召开，会后安排晚宴。
>
> We look forward to your presence and will issue the meeting agenda and docs later. If any director is unable to attend the meeting, please issue a letter of authorization to appoint a proxy. Thank you.
> 敬请董事和监事准时出席会议，具体会议行程和文件将在稍晚发出。如有董事不能与会，请指定一名董事代理出席，并出具委托书。谢谢！
>
>
> Best Regards,
>
> Jason
> 发件人: Jason Zhu [mailto:jason.zhu@bhrpe.com]
> 发送时间: 2015年1月9日 12:18
> 收件人: '(anthonyfan88@me.com)'; '(darcher@rosemontseneca.com)'; 'Bulger Jim'; 'hbiden@rosemontseneca.com'; 'jonathan.li@bohaicapital.com'; 'luchangqi@ample-harvest.com'; 'ouwenzhi_bgi@bocgroup.com'; 'Xue Ming (xueming@bohaicapital.com)'; 'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '徐建新 (xujianxin@teda.com.cn)'
> 抄送: 'Amy.Liu'; 'felix.yu'; 'Leonard Mike'; 'Michael Lin'; 'michael.frick@ample-harvest.com'; 'Sebastian Momtazi'; '李新中'; '刘佳依'; '孙晶晶'; '杨帆[Stella Yang]'; '赵婷'
> 主题: Arrangement for the BHR Fifth Board Meeting
>
> Dear all,
> 各位尊敬的董事和监事：
>
> We wish to arrange a Board Meeting at the BHR office in Beijing to discuss the report on 2014 work and the proposal on 2015 work plan, and deliberate the 2014 bonus, etc. Currently, we are looking to set a date for the Board Meeting in the first week of February 2015 (2nd Feb – 6th Feb). At this stage, we would like to find out when everyone is available to attend this Board Meeting. Please provide us with your availabilities. We will arrange the Board Meeting at a time suitable for everyone and will notify you shortly of the exact date.
> 我们计划在2015年2月的第一周（2月2日-2月6日）之间，在公司北京办公室召开渤海华美第一届第五次会议。会议主要内容为汇报2014年工作情况和2015年工作计划，讨论2014年的奖金额度等事项。请各位董事和监事确认会议时间是否合适。在各位确认后，我们将尽快发出正式会议通知。谢谢！
>
>
> Regards,
>
> 诸晨刚 Jason Zhu
> 执行董事 Executive 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
> =2