Subject: Re: ?????????? BHR 6th Board Meeting
From: "Devon Archer" <[email-masked]>
To: "Jason Zhu" <[email-masked]>
Cc: <[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 <[email-masked]>,赵婷 <zhaoti
Date: Wed, 11 Mar 2015 14:33:12 +0200

Jason,
Due to travel I will not be able to make the time suggested.  Because I think it's important to have a quorum on this call in particular is there a chance we can move the call to Monday 3/16 at 9:30am Beijing time?  I've checked with Hunter and Jimmy and they are both available at the newly suggested time.  Please advise.
Devon

Devon D. Archer
646 436 3745

> On Mar 11, 2015, at 1:33 PM, Jason Zhu <[email-masked]> wrote:
> 
> 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: [email-masked]
>  
> <BHR Meeting Docs for the 6th Session of BOD.pdf>
> <渤海华美第一届董事会第六次会议会议材料.pdf