Subject: Re: the Notice about Internal Seminar and the Eighth Board Meeting
From: "James Bulger" <[email-masked]>
To: "Jason Zhu" <[email-masked]>
Cc: <[email-masked]>, <[email-masked]>, <[email-masked]>, "jonathan.li" <[email-masked]>, <[email-masked]>, <[email-masked]>, "zhoubing" <[email-masked]>,蒋明[Jiang Ming] <[email-masked]>,徐建新 <[email-masked]>, <[email-masked]>, <[email-masked]>, "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 <
Date: Thu, 8 Oct 2015 06:46:13 -0400

Jason
I will be in attendance looking forward to it
thank you
Jimmy

On Thursday, October 8, 2015, Jason Zhu <[email-masked]> wrote:

> Dear all,
>
> 各位尊敬的董事和监事：
>
>
>
> 公司与中航汽车于9月8顺利完成了瀚德项目的交割。为了加强与基金投资人和潜在投资人的交流，扩大公司影响力，公司定于10月28日下午2:00-5:00
> 在北京举行跨境并购研讨会。研讨会将邀请基金投资人、产业投资人、专业机构、公司董事和投资合伙人等共同探讨跨境并购的机遇与挑战。诚意邀请各位董事出席会议，会议邀请函将在稍后邮件发出。
>
> BHR is delighted to announce the closing of its acquisition of Henniges
> Automotive on September 8, 2015.  To enhance the relationship with our fund
> investors and potential investors and expand BHR’s influence, the Company
> intends to hold an internal seminar to discuss the challenges and
> opportunities of outbound investment at 2:00PM -5:00PM of the 29th
> October, 2015. The attendances will include fund investors, strategic
> partners, advisories, the Company’s directors and venture partners. We
> cordially invite all the directors to come and participate. And the
> invitation letter will be issued later.
>
>
>
> 同时公司定于10月29日上午9:30-12:00在公司北京办公室召开渤海华美第八次董事会，会期半天，主要汇报公司目前业务开展情况和财务预算情况。
>
> At the same time, The BHR eighth Board Meeting is confirmed in the morning
> of the 29th October 2015 at Beijing Office. The board meeting will start
> from 9:30AM to 12:00PM. The management will report the company’s operation
> and financial states.
>
>
>
> 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！
>
> 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.
>
>
>
>
>
> Regards,
>
>
>
> 诸晨刚  Jason Zhu
>
> 董事总经理  Managing 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]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>
>
>
>

-- 
James J. Bulger
Chairman
Thornton Group LLC
14 Beacon Street, Suite 804A
Boston, MA 02108
Office tel: 617.248.9440