Subject: ??: BHR 9th Board meeting ?????9????
From: 王昕 <[email-masked]>
To: "'James Bulger'" <[email-masked]>, <[email-masked]>
Date: Mon, 25 Jul 2016 12:39:12 +0800

Any thoughts on the new dates?

 

发件人: 王昕 [mailto:[email-masked]] 
发送时间: Thursday, July 21, 2016 9:48 AM
收件人: 'James Bulger' <[email-masked]>; [email-masked]' <[email-masked]>
主题: 答复: BHR 9th Board meeting 渤海华美第9次董事会

Jimmy / Hunter – would Sept. 20th work for you?  The 15th is a public holiday (mid-autumn festival) and businesses are closed from the 15th to the 17th (both dates inclusive), resuming operations on Sunday the 18th. The board meeting will be at a location to be confirmed next week, we are looking at a few resort venues in China. 

 

发件人: [email-masked] <mailto:[email-masked]>  [mailto:[email-masked]] 代表 James Bulger
发送时间: Tuesday, July 19, 2016 5:58 AM
收件人: Jason Zhu <[email-masked] <mailto:[email-masked]> >
抄送: [email-masked] <mailto:[email-masked]> ; [email-masked] <mailto:[email-masked]> ; jonathan.li <[email-masked] <mailto:[email-masked]> >; [email-masked] <mailto:[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]> >; Amy <[email-masked] <mailto:[email-masked]> >; Annie总 <[email-masked] <mailto:[email-masked]> >; Felix <[email-masked] <mailto:[email-masked]> >; Jamie <[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]> >; [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: Re: BHR 9th Board meeting 渤海华美第9次董事会

Jason

I was speaking with Hunter today and we are interested in seeing if the BHR Board Meeting can be held on Sepember 15th or 16th instead. Any chance we could do the meeting on one of those days in Septemeber? As it appears we will be in China that week

Thanks

Jimmy

On Wednesday, July 13, 2016, Jason Zhu <[email-masked] <mailto:[email-masked]> > wrote:

各位董事和监事，

Dear all,

渤海华美拟在8月30日召开公司第九次董事会，汇报公司上半年业务发展等情况。会议考虑选在北京以外的地区举行。请大家事先安排好时间，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 9th board meeting outside Beijing to review and discuss the business progress of first half year and other issues on Aug 30th. 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] <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