Subject: 渤海华美第九次董事会文件The Docs for BHR 9th Board meeting
From: "Jason Zhu" <[email-masked]>
To: <[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]>,Annie总 <[email-masked]>, "Felix" <[email-masked]>, "Jamie" <[email-masked]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>, "'Sebastian Momtazi'" <[email-masked]>, <[email-masked]>,'李新中' <[email-masked]>,'刘佳依' <[email-masked]>,王昕 <[email-masked]>,叶桐 <[email-masked]>
Date: Tue, 30 Aug 2016 12:01:58 +0800

Dear all,

各位尊敬的董事和监事：

The Attached is the docs for BHR 9th board meeting for your review. Please
allow me to remind once more the date and the venue of the 9th board
meeting:

Date: September 20, 2016, Tuesday （9:30AM-12:30PM）

Location: Company Office in Beijing  

附件是公司第九次董事会材料和草拟的董事会决议，请审阅。另外，再次提醒大家董事
会召开日期和地点：

时间：2016年9月20日（9:30AM-12:30PM）

地点：公司北京办公室。

 

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]