Subject: BHR第十二次董事会安排The Schedule for the 12th 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]>, "Devon Archer" <[email-masked]>, <[email-masked]>, "Eric" <[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: Mon, 29 Jan 2018 12:43:34 +0800

尊敬的各位董事和监事

Dear all,

公司2月1日第十二次董事会时间安排如下，欢迎董事们和监事参会。 

The schedule for the 12th BHR board meeting on 1st, February is follow. We
look forward to seeing you all again.

1、1月31日 6:30PM 欢迎晚宴 地址：华贸中心，大董

31, January  6:30PM  Banquet  Location: Da Dong Restaurant , China Central
Place，Beijing

2、2月1日 9:30AM-12:30PM 董事会会议 地址：北京办公室

            12:45PM 午宴  Beijing 

1, February  9:30AM-12:30PM  Board Meeting  Location: Beijing Office

12:45PM  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]