Subject: Note of BHR 11th Board Meeting 渤海华美第11次董事会通知
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]>, "Eric" <[email-masked]>, "Felix" <[email-masked]>, "Jamie" <[email-masked]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>,'李新中' <[email-masked]>,王昕 <[email-masked]>,叶桐 <[email-masked]>,中银投蔡鸿志 <[email-masked]>,'黄晓烨' <[email-masked]>, <[email-masked]>
Date: Fri, 12 May 2017 09:49:37 +0800

尊敬的各位董事

Dear all,

公司拟定于2017年6月28日（周三）召开第11次董事会，汇报半年工作情况。给各位董
事邮件回复是否能亲自参加，如实践冲突，请出具授权委托书（见附件）。会议资料将
在会议前按时发出。谢谢。

We propose to hold the next BHR board meeting on the 28th of June, please
confirm your attendance by return email and for those of you unable to
attend and would like to appoint a proxy, please use the attached proxy
letter.  The board materials will be circulated in due course.  We look
forward to seeing you all again,

 

egards,

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]