Subject: 渤海华美董事会会议通知 BHR's Board Meeting Notice
From: "Jason Zhu" <[email-masked]>
To: <[email-masked]>, <[email-masked]>, <[email-masked]>, "Bulger Jim" <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, "Xue Ming" <[email-masked]>,丰实lindsay <[email-masked]>,蒋明[Jiang Ming] <[email-masked]>,徐建新 <[email-masked]>
Cc: "Michael Lin" <[email-masked]>, "'Michael Leonard'" <[email-masked]>, "'Sebastian Momtazi'" <[email-masked]>, "'Michael Frick'" <[email-masked]>,'杨帆[Stella Yang]' <[email-masked]>,孙晶晶 <[email-masked]>, <[email-masked]>, <[email-masked]>,'Amy Liu 刘鑫' <[email-masked]>, "'xzli'" <[email-masked]>, <[email-masked]>, "'YU, Felix'" <[email-masked]>
Date: Sat, 13 Sep 2014 15:40:27 +0800

Dear all,

各位尊敬的董事和监事：

渤海华美的董事会日程已经确定，2014年9月25日至26日在渤海华美北京办公室召开渤
海华美第三次董事会会议。会议将汇报渤海华美运营、基金募集、项目储备和执行、下
一步工作安排等情况。

We are please to inform you that the BHR’s third Board Meeting has been
confirmed and will be held at the BHR office in Beijing over two days on
25-26 September 2014. Over the meeting, we will discuss the following: the
general operation of BHR, the fundraising efforts, deals, pipeline,
follow-up work, etc.

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。

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. 

 

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.

31/F, Unit 3101, Tower 2, China Central Place, 79 Jianguo Road, 

Chaoyang District, Beijing 100025, China

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

Tel:  86 10 5969 5858

Fax:  86 10 5969 6123

Email:  <mailto:[email-masked]> [email-masked]