Subject: 渤海华美第七次董事会Arrangement for the BHR 7th Board Meeting
From: "Jason Zhu" <[email-masked]>
To: <[email-masked]>, <[email-masked]>, "'Bulger Jim'" <[email-masked]>, <[email-masked]>, "'jonathan.li'" <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, "'zhoubing'" <[email-masked]>,'蒋明[Jiang Ming]' <[email-masked]>,'徐建新' <[email-masked]>
Cc: "Amy" <[email-masked]>, "Felix" <[email-masked]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>, "'Sebastian Momtazi'" <[email-masked]>,丰实姚凌燕 <[email-masked]>,'李新中' <[email-masked]>,'刘佳依' <[email-masked]>,王昕 <[email-masked]>,叶桐 <[email-masked]>,中银投张萌 <[email-masked]>
Date: Wed, 3 Jun 2015 13:43:41 +0800

Dear all,

各位尊敬的董事：

We wish to arrange our 7th Board Meeting at the BHR office in Beijing to
report the business progress, etc. Currently, we are looking to set a date
for the Board Meeting on July 24th, 2015 (Friday). 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7月24日（星期五），在公司北京办公室召开渤海华美第一届第七次
会议。会议主要内容为通报公司业务发展情况。请各位董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]