Subject: Re: ?????????? BHR 8th Board Meeting Arrangment
From: "Devon Archer" <[email-masked]>
To: "Jason Zhu" <[email-masked]>
Cc: <[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]>, "Jamie" <[email-masked]>, "Amy" <[email-masked]>, "Felix" <[email-masked]>, "Leonard Mike" <[email-masked]>, "Michael Lin" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, <[email-masked]>,丰实姚凌燕 <
Date: Thu, 10 Dec 2015 22:52:32 -0500

Thanks Jason.  The date works well for me. 

Devon D. Archer
(+1) 646 436 3745

> On Dec 10, 2015, at 10:50 PM, Jason Zhu <[email-masked]> wrote:
> 
> 各位董事和监事，
> Dear all,
>  
> 渤海华美拟在北京时间2016年1月28日召开第八次董事会，汇报公司2015年业务发展情况、公司财务情况、2016年业务发展规划等，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。谢谢！
>  
> We are pleasure to inform you that BHR arrange to have the 8th board meeting on Jan. 28, 2016(Beijing Time), to review and discuss the business and annual work of 2015, financial status, the work plan for 2016. Please arrange your schedule to attend on time. If any director is unable to attend, please let us know. Thanks.
>  
> 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]
> =2