Subject: Re: BHR 9th Board meeting ?????9????
From: "James Bulger" <[email-masked]>
To: 王昕 <[email-masked]>
Cc: <[email-masked]>
Date: Wed, 27 Jul 2016 08:08:14 -0400

Works for me On Monday the 19th September if you can do that date
Jimmy

On Monday, July 25, 2016, 王昕 <[email-masked]> wrote:

> Any thoughts on the new dates?
>
>
>
>
>
> *发件人:* 王昕 [mailto:[email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>]
> *发送时间:* Thursday, July 21, 2016 9:48 AM
> *收件人:* 'James Bulger' <[email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>>; '
> [email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>' <
> [email-masked]
> <javascript:_e(%7B%7D,'cvml',[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]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');> [
> mailto:[email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>] *代表 *James Bulger
> *发送时间:* Tuesday, July 19, 2016 5:58 AM
> *收件人:* Jason Zhu <[email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>>
> *抄送:* [email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>;
> [email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>; jonathan.li <
> [email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>>;
> [email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>;
> [email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>;
> [email-masked] <javascript:_e(%7B%7D,'cvml',[email-masked]');>;
> zhoubing <[email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>>; 蒋明[Jiang
> Ming] <[email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>>; 徐建新 <
> [email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>>; Amy <
> [email-masked] <javascript:_e(%7B%7D,'cvml',[email-masked]');>>;
> Annie总 <[email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>>; Felix <
> [email-masked] <javascript:_e(%7B%7D,'cvml',[email-masked]');>>;
> Jamie <[email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>>; Leonard Mike <
> [email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>>; Michael Lin <
> [email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>>; Sebastian
> Momtazi <[email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>>;
> [email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>; 李新中 <
> [email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>>; 刘佳依 <
> [email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>>; 王昕 <
> [email-masked] <javascript:_e(%7B%7D,'cvml',[email-masked]');>>;
> 叶桐 <[email-masked] <javascript:_e(%7B%7D,'cvml',[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]
> <javascript:_e(%7B%7D,'cvml',[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.
>
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>
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>
> Chaoyang District, Beijing 100025, China
>
> Cellphone: 136 8169 7246
>
> Tel:  86 10 5969 5858
>
> Fax:  86 10 5969 6123
>
> Email: [email-masked]
>
>
>
>
>
> --
> James J. Bulger
> Chairman
> Thornton Group LLC
> 14 Beacon Street, Suite 804A
> Boston, MA 02108
> Office tel: 617.248.9440
>

-- 
James J. Bulger
Chairman
Thornton Group LLC
14 Beacon Street, Suite 804A
Boston, MA 02108
Office tel: 617.248.944