Subject: 答复: 渤海华美第五次董事会时间安排 Confirmation of the BHR Fifth Board Meeting
From: "YU, Felix" <[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]>, "'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, 27 Jan 2015 18:56:12 +0800

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:[email-masked]] 
发送时间: 2015年1月27日 15:41
收件人: 'Jason Zhu'; [email-masked]'; [email-masked]';
'Bulger Jim'; [email-masked]'; [email-masked]';
[email-masked]'; [email-masked]'; 'Xue Ming';
'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '徐建新'
抄送: 'Amy.Liu'; '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: 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:[email-masked]] 
发送时间: 2015年1月16日 12:18
收件人: [email-masked] <mailto:[email-masked]> ;
[email-masked] <mailto:[email-masked]> ; 'Bulger
Jim'; [email-masked] <mailto:[email-masked]> ;
[email-masked] <mailto:[email-masked]> ;
[email-masked] <mailto:[email-masked]> ;
[email-masked] <mailto:[email-masked]> ; 'Xue Ming';
'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '徐建新'
抄送: 'Amy.Liu'; 'felix.yu'; 'Leonard Mike'; 'Michael Lin';
[email-masked] <mailto:[email-masked]> ;
'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:[email-masked]] 
发送时间: 2015年1月9日 12:18
收件人: '([email-masked] <mailto:[email-masked]> )';
'([email-masked] <mailto:[email-masked]> )'; 'Bulger
Jim'; [email-masked]'; [email-masked]';
[email-masked]'; [email-masked]'; 'Xue Ming
([email-masked] <mailto:[email-masked]> )'; 'zhoubing';
'丰实lindsay'; '蒋明[Jiang Ming]'; '徐建新 ([email-masked]
<mailto:[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: 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:  <mailto:[email-masked]> [email-masked]