Subject: 渤海华美第八次董事会通知 The Notice of BHR 8th 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]>, "Jamie" <[email-masked]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>, "'Sebastian Momtazi'" <[email-masked]>, <[email-masked]>,丰实马义铭 <[email-masked]>,'李新中' <[email-masked]>,'刘佳依' <[email-masked]>,王昕 <[email-masked]>,叶桐 <[email-masked]>,Annie总 <[email-masked]>
Date: Thu, 17 Dec 2015 11:34:02 +0800

各位董事，

Dear all,

渤海华美第八次董事会时间已确定于北京时间2016年1月28日召开。敬请董事准时出席
会议，具体会议行程和文件将在1月中旬前发出。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 are pleasure to inform you that the time of BHR 8th board meeting is
confirmed on Jan. 28, 2016(Beijing Time). We look forward to your presence
and will issue the meeting agenda and docs before the middle of Jan. 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]