Subject: 渤海华美董事会电话会议提醒Remind of BHR Board Teleconference
From: "jason.zhu" <[email-masked]>
To: <[email-masked]>, "'Bulger Jim'" <[email-masked]>, "Devon Archer" <[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]>,'周冰263邮箱' <[email-masked]>
Cc: "Amy" <[email-masked]>,Annie总 <[email-masked]>, "Eric" <[email-masked]>, "Felix" <[email-masked]>,'丛琳' <[email-masked]>,'丰实黄晓烨' <[email-masked]>,'李新中' <[email-masked]>,'林俊良Michael' <[email-masked]>,王昕 <[email-masked]>,中银投蔡鸿志 <[email-masked]>
Date: Wed, 6 Mar 2019 13:03:16 +0800

尊敬的各位董事及监事

Dear all,

公司定于2019年3月11日（周一）下午1:30召开董事会电话会议。如董事时间有冲突，
请出具授权委托书（见附件）。电话会议的拨入方式如下：

The board meeting is scheduled to hold at 1:30PM(Beijing Time) on March 11,
2019(Monday). For those of you unable to attend and would like to appoint a
proxy, please use the attached proxy letter.  The dial-in number  and code
are as follows:

中国大陆：4006810220 

香港：800968112 

美国:18776792988

其它国家或地区可拨打：+86 23 86829200

请按提示音输入

与会者密码：41563431#

Mainland China:4006810220

Hong Kong: 800968112

USA:18776792988

Other countries or regions can be dialed: +86 23 86829200

Please press the tone for input

participant pin: 41563431#

Regards，

Jason 

发件人: jason.zhu <[email-masked]> 
发送时间: 2019年2月28日 13:59
收件人: '([email-masked])' <[email-masked]>; 'Bulger Jim'
<[email-masked]>; Devon Archer <[email-masked]>;
[email-masked]' <[email-masked]>; 'jonathan.li'
<[email-masked]>; [email-masked]'
<[email-masked]>; [email-masked]; [email-masked];
'zhoubing' <[email-masked]>; '蒋明[Jiang Ming]'
<[email-masked]>; '徐建新 ([email-masked])' <xujianxin@teda.
com.cn>; '周冰263邮箱' <[email-masked]>
抄送: Amy <[email-masked]>; Annie总 <[email-masked]>; Eric
<[email-masked]>; Felix <[email-masked]>; '丛琳'
<[email-masked]>; '丰实黄晓烨' <[email-masked]>; '李新中'
<[email-masked]>; '林俊良Michael' <[email-masked]>; 王昕
<[email-masked]>; 中银投蔡鸿志 <[email-masked]>
主题: 答复: 渤海华美董事会电话会议

尊敬的各位董事及监事

Dear all,

经与各位董事和监事协调，公司定于2019年3月11日（周一）下午1:30召开董事会电话
会议。如董事时间有冲突，请出具授权委托书（见附件）。电话会议的拨入方式如下：

In coordination with the directors and supervisor, the board meeting is
scheduled to hold at 1:30PM(Beijing Time) on March 11, 2019(Monday). For
those of you unable to attend and would like to appoint a proxy, please use
the attached proxy letter.  The dial-in number  and code are as follows:

中国大陆：4006810220 

香港：800968112 

美国:18776792988

其它国家或地区可拨打：+86 23 86829200

请按提示音输入

与会者密码：41563431#

Mainland China:4006810220

Hong Kong: 800968112

USA:18776792988

Other countries or regions can be dialed: +86 23 86829200

Please press the tone for input

participant pin: 41563431#

Regards,

Jason

发件人: jason.zhu <[email-masked] <mailto:[email-masked]> > 
发送时间: 2019年2月25日 17:13
收件人: '([email-masked] <mailto:[email-masked]> )'
<[email-masked] <mailto:[email-masked]> >; 'Bulger Jim'
<[email-masked] <mailto:[email-masked]> >; Devon Archer
<[email-masked] <mailto:[email-masked]> >; [email-masked]'
<[email-masked] <mailto:[email-masked]> >;
'jonathan.li' <[email-masked] <mailto:[email-masked]> >;
[email-masked]' <[email-masked]
<mailto:[email-masked]> >; [email-masked]
<mailto:[email-masked]> ; [email-masked] <mailto:xueming@bhrpe.
com> ; 'zhoubing' <[email-masked]
<mailto:[email-masked]> >; '蒋明[Jiang Ming]'
<[email-masked] <mailto:[email-masked]> >; '徐建新
([email-masked] <mailto:[email-masked]> )'
<[email-masked] <mailto:[email-masked]> >; '周冰263邮箱'
<[email-masked] <mailto:[email-masked]> >
抄送: Amy <[email-masked] <mailto:[email-masked]> >; Annie总
<[email-masked] <mailto:[email-masked]> >; Eric
<[email-masked] <mailto:[email-masked]> >; Felix
<[email-masked] <mailto:[email-masked]> >; '丛琳'
<[email-masked] <mailto:[email-masked]> >; '丰实黄晓烨'
<[email-masked] <mailto:[email-masked]> >; '李
新中' <[email-masked] <mailto:[email-masked]> >; '林俊良
Michael' <[email-masked] <mailto:[email-masked]> >; 王
昕 <[email-masked] <mailto:[email-masked]> >; 中银投蔡鸿志
<[email-masked] <mailto:[email-masked]> >
主题: 渤海华美董事会电话会议

尊敬的各位董事及监事

Dear all,

根据公司第十三次董事会的建议，管理层重新撰写了公司2019年的工作计划，并拟定于
2019年3月11日（周一）下午1:30召开董事会电话会议。麻烦各位董事确认会议时间是
否可以。电话会议的拨入方式待会议时间确认后发出。会议资料请见附件。谢谢！

In response to the suggestions of 13th Board meeting, the management has
redrafted the work plan for 2019. The Company plans to hold a teleconference
of the board meeting at 1:30PM(Beijing Time) on March 11, 2019(Monday).
Please confirm your availability as soon as possible. Dial-in number and
code will be issued after the time confirmation. Attached is the meeting
material. 

 

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