Subject: BHR第十一次董事会材料 BHR 11th Board Session Meeting Materials
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]>, <[email-masked]>
Cc: "Amy" <[email-masked]>,Annie总 <[email-masked]>, "Eric" <[email-masked]>, "Felix" <[email-masked]>, "Jamie" <[email-masked]>, "'Leonard Mike'" <[email-masked]>,'丰实黄晓烨' <[email-masked]>,'李新中' <[email-masked]>,王昕 <[email-masked]>,叶桐 <[email-masked]>,中银投蔡鸿志 <[email-masked]>
Date: Tue, 20 Jun 2017 10:50:54 +0800

尊敬的各位董事

Dear all,

公司定于2017年6月28日（周三）召开第11次董事会，汇报半年工作情况。如董事时间
有冲突，请出具授权委托书（见附件）。会议资料请见附件。谢谢。

The 11th BHR board meeting is hold on the 28th of June. For those of you
unable to attend and would like to appoint a proxy, please use the attached
proxy letter. The attached is the board materials for your review. We look
forward to seeing you all again.

具体安排如下：

1、6月27日 6:30PM 欢迎晚宴 地址：北京呼家楼京广中心，瑰丽酒店

27, June  6:30PM  Banquet  Location: Rosewood hotel, Jing Guang Centre,
Beijing

2、6月28日 9:30AM-5:30PM 董事会会议 地址：北京办公室

            12:00PM 午宴

28, June 9:30AM-5:30PM  Board Meeting  Location: Beijing Office

12:00PM  luncheon 

 

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]