Subject: 第八次董事会取消通知 Notice of BHR eighth Board Meeting cancelation
From: "Jason Zhu" <[email-masked]>
To: <[email-masked]>, <[email-masked]>, "'Bulger Jim'" <[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]>
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]>
Date: Sat, 10 Oct 2015 14:52:48 +0800

各位尊敬的董事和监事：

Dear all,

It’ so sorry that BHR eighth board meeting is cancelled because of USA
shareholders’ time conflict.  We cordially invite all the directors to come
and participate the Oct. 28th seminar. And the invitation letter will be
issued later.   

非常抱歉，鉴于美方股东时间上的冲突，拟定于10月29日召开的董事会取消。欢迎各位
股东参加10月28日下午举办的公司跨境并购研讨会，稍后将发出研讨会的邀请函。

 

Jason 

 

发件人: Jason Zhu [mailto:[email-masked]] 
发送时间: 2015年10月8日 18:54
收件人: '([email-masked])' <[email-masked]>;
'([email-masked])' <[email-masked]>; 'Bulger Jim'
<[email-masked]>; [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])' <xujianxin@teda.
com.cn>; [email-masked]' <[email-masked]>;
[email-masked]' <[email-masked]>
抄送: 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]>
主题: the Notice about Internal Seminar and the Eighth Board Meeting

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 28th 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.

 

发件人: Jason Zhu [mailto:[email-masked]] 
发送时间: 2015年10月8日 18:41
收件人: '([email-masked] <mailto:[email-masked]> )'
<[email-masked] <mailto:[email-masked]> >;
'([email-masked] <mailto:[email-masked]> )'
<[email-masked] <mailto:[email-masked]> >; 'Bulger
Jim' <[email-masked] <mailto:[email-masked]> >;
[email-masked]' <[email-masked]
<mailto:[email-masked]> >; 'jonathan.li' <[email-masked]
<mailto:[email-masked]> >; [email-masked]'
<[email-masked] <mailto:[email-masked]> >;
[email-masked] <mailto:[email-masked]> ; 'zhoubing'
<[email-masked] <mailto:[email-masked]> >; '蒋明[Jiang
Ming]' <[email-masked] <mailto:[email-masked]> >; '徐建新
([email-masked] <mailto:[email-masked]> )'
<[email-masked] <mailto:[email-masked]> >;
[email-masked]' <[email-masked]
<mailto:[email-masked]> >; [email-masked]'
<[email-masked] <mailto:[email-masked]> >
抄送: Amy <[email-masked] <mailto:[email-masked]> >; Felix
<[email-masked] <mailto:[email-masked]> >; 'Leonard Mike'
<[email-masked] <mailto:[email-masked]> >; 'Michael Lin'
<[email-masked] <mailto:[email-masked]> >; 'Sebastian
Momtazi' <[email-masked] <mailto:[email-masked]>
>; 丰实姚凌燕 <[email-masked]
<mailto:[email-masked]> >; '李新中' <[email-masked]
<mailto:[email-masked]> >; '刘佳依' <[email-masked]
<mailto:[email-masked]> >; 王昕 <[email-masked]
<mailto:[email-masked]> >; 叶桐 <[email-masked]
<mailto:[email-masked]> >
主题: the Notice about Internal Seminar and the Eighth Board Meeting

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:  <mailto:[email-masked]> [email-masked]