Subject: 答复: BHR Board Conference Meeting
From: "Jason Zhu" <[email-masked]>
To: <[email-masked]>, <[email-masked]>, "'Bulger Jim'" <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, "'Xue Ming'" <[email-masked]>, "'zhoubing'" <[email-masked]>,'丰实lindsay' <[email-masked]>,'蒋明[Jiang Ming]' <[email-masked]>,'徐建新' <[email-masked]>
Cc: "'Amy.Liu'" <[email-masked]>, "'felix.yu'" <[email-masked]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>, <[email-masked]>, "'Sebastian Momtazi'" <[email-masked]>,'李新中' <[email-masked]>,'刘佳依' <[email-masked]>,'孙晶晶' <[email-masked]>,'杨帆[Stella Yang]' <[email-masked]>,'赵婷' <[email-masked]>
Date: Tue, 9 Dec 2014 00:40:59 +0800

各位董事和监事，

Dear all,

渤海华美第四次董事会电话会议的时间已经确认，将于本周四（12月11日）上午
9:30-11:00AM召开，敬请各位准时参加。非常抱歉的是会议材料和电话接入方式将于明
晚发出。谢谢！

The time for BHR board conference meeting has been confirmed at 9:30-11:00AM
(Beijing Time) Dec. 11th (this Thursday). Please arrange your schedule to
attend on time. It’s so sorry that we will issue the meeting doc and
dial-in code until tomorrow night. Thanks. 

Jason 

发件人: Jason Zhu [mailto:[email-masked]] 
发送时间: 2014年12月5日 10:42
收件人: '([email-masked])'; '([email-masked])'; 'Bulger
Jim'; [email-masked]'; [email-masked]';
[email-masked]'; [email-masked]'; 'Xue Ming
([email-masked])'; 'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]';
'徐建新 ([email-masked])'
抄送: 'Amy.Liu'; 'felix.yu'; 'Leonard Mike'; 'Michael Lin';
[email-masked]'; 'Sebastian Momtazi'; '李新中'; '刘佳依';
'孙晶晶'; '杨帆[Stella Yang]'; '赵婷'
主题: BHR Board Conference Meeting 

各位董事和监事，

Dear all,

渤海华美拟在下周四（12月11日）上午9:30AM召开董事会电话会议，讨论关于渤海华美
薪酬激励体系报告，以及公司拟设立投资人合伙人（Venture Partner）制度的报告。
董事会的有关材料将于下周一发出。烦请大家事先安排好时间参加。如果哪位董事时间
上有冲突，请及时告知。谢谢！

We are pleasure to inform you that BHR arrange to have a board conference
meeting at 9:30AM (Beijing Time) Dec. 11th( Next Thursday), to review and
discuss 1) the BHR Compensation and Incentive System Design Report which
already approved by the Remuneration Committee; 2) the Proposal of
Establishment of Venture Partner System for BHR. The board docs will be sent
out next Monday. Please arrange your schedule to attend on time. If any
director is unable to attend, please let us know. Thanks.

 

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