Subject: Re: Arrangement for the BHR Fifth Board Meeting
From: "Devon Archer" <[email-masked]>
To: "Jason Zhu" <[email-masked]>
Cc: <[email-masked]>, "Bulger Jim" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Jonathan Lee" <[email-masked]>, <[email-masked]>, "ouwenzhi_bgi" <[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]>, "Amy.Liu" <[email-masked]>, "felix.yu" <[email-masked]>, "Leonard Mike" <[email-masked]>, "Michael Lin" <[email-masked]>, "Michael Frick" <
Date: Fri, 9 Jan 2015 08:52:22 -0500

Jason,
I am available the week of the 2nd of February.  I am also working on
coordinating with the US Ambassador's office which I will have details
on in regards to availability by next week.  Thanks.
Devon

On Thu, Jan 8, 2015 at 11:17 PM, Jason Zhu <[email-masked]> wrote:
> 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: [email-masked]
>
>
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