Subject: 渤海华美董事会时间安排 Note of BHR 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]>, <[email-masked]>, "Eric" <[email-masked]>, "Devon Archer" <[email-masked]>
Cc: "Amy" <[email-masked]>,Annie总 <[email-masked]>, "Felix" <[email-masked]>, "Jamie" <[email-masked]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[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: Mon, 18 Dec 2017 15:07:27 +0800

尊敬的各位董事

Dear all,

经与各董事协调，公司定于2018年2月1日（周四）召开第12次董事会，报告2017年的工
作及2018年预算等情况。如董事时间有冲突，请出具授权委托书（见附件）。谢谢！

After coordinating with directors, the 12th BHR board meeting is hold on the
1st of February, 2018 to report the 2017 operation and 2018 budget. For
those of you unable to attend and would like to appoint a proxy, please use
the attached proxy letter. We look forward to seeing you all again.

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]

 

发件人: Jason Zhu [mailto:[email-masked]] 
发送时间: 2017年12月12日 17:42
收件人: '([email-masked])'; 'Bulger Jim'; [email-masked]';
'jonathan.li'; [email-masked]'; [email-masked];
[email-masked]; 'zhoubing'; '蒋明[Jiang Ming]'; '徐建新
([email-masked])'; [email-masked]'; Eric; 'Devon Archer'
抄送: Amy; Annie总; Felix; Jamie; 'Leonard Mike'; 'Michael Lin'; '丰实黄晓烨
'; '李新中'; 王昕; 叶桐; 中银投蔡鸿志
主题: 渤海华美董事会时间安排 Note of BHR Board Meeting

尊敬的各位董事

Dear all,

经初步协调，公司拟定于2018年1月29日至2月2日那周，召开第12次董事会，汇报2017
年的工作情况。请各位董事看一下时间安排，周几更为合适，并邮件回复是否能亲自参
加。谢谢。

We propose to hold the next BHR board meeting in the week of Jan 29th,
please advise which date would work best for you. We look forward to seeing
you all again.

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]