Subject: 渤海华美第六次董事会 BHR 6th Board 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]>,'蒋明[Jiang Ming]' <[email-masked]>,'徐建新' <[email-masked]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>, "'Sebastian Momtazi'" <[email-masked]>,'李新中' <[email-masked]>,'刘佳依' <[email-masked]>,'孙晶晶' <
Cc: "'YU, Felix'" <[email-masked]>, "'Amy.Liu'" <[email-masked]>, <[email-masked]>,'夏雨（Yu XIA）' <[email-masked]>
Date: Wed, 11 Mar 2015 19:33:42 +0800

各位董事，

Dear all,

渤海华美拟在本周五（3月13日）上午9:30AM-11:00AM召开董事会电话会议，通报中石
化销售公司项目进展情况。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。我们将尽快发出电话会议拨入方式。谢谢！

We are pleasure to inform you that BHR arrange to have a board conference
meeting at 9:30AM – 11:00AM (Beijing Time) on March 13rd ( This Friday), to
report the progress of the Sinopec deal. Please arrange your schedule to
attend on time. If any director is unable to attend, please let us know. We
will send out the dial-in number and code asap. 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]