EMAIL DETAILS
SUBJECT:
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PRI: NORMAL
FROM:
J
jason.zhu@bhrpe.com
DATE:
2015-04-08 03:55:11
MSG_ID:
<000201d071af$d12baba0$738302e0$@bhrpe.com>
RECIPIENTS:
TO:
A
Amy
<amy.liu@bhrpe.com>
A
anthonyfan88@me.com
D
darcher@rosemontseneca.com
F
Felix
<felix.yu@bhrpe.com>
H
hbiden@rosemontseneca.com
J
'Bulger Jim'
<jbulger@thorntonai.com>
J
=?gb2312?B?J72vw/dbSmlhbmcgTWluZ10n?=
<jiangming@harvestcm.com>
J
=?gb2312?B?J8H1vNHSwCc=?=
<jiayi.liu@bocigroup.com>
J
'jonathan.li'
<jonathan.li@bhrpe.com>
L
luchangqi@ample-harvest.com
M
'Michael Lin'
<michael.c.l.lin@gmail.com>
M
'Leonard Mike'
<mleonard@thorntonai.com>
O
ouwenzhi_bgi@bocgroup.com
S
'Sebastian Momtazi'
<smomtazi@rosemontseneca.com>
S
=?gb2312?B?J8vvvqe+pyc=?=
<sunjingjing@ample-harvest.com>
T
=?gb2312?B?0rbNqQ==?=
<tong.ye@bhrpe.com>
X
=?gb2312?B?zfXqvw==?=
<xin.wang@bhrpe.com>
X
=?gb2312?B?J8Du0MLW0Cc=?=
<xinzhong.li@bhrpe.com>
X
xueming@bhrpe.com
X
=?gb2312?B?J9DsvajQwic=?=
<xujianxin@teda.com.cn>
Z
=?gb2312?B?J9XU5sMn?=
<zhaoting_bgi@bocgroup.com>
Z
'zhoubing'
<zhoubing@bankofchina.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
各位董事， Dear all， 附件是公司第六次董事会的纪要，以及关于增加募资代理费用支付方式的议案和决议。 The attached is the meeting minutes for the Company’s 6th board meeting, the proposal on addition of payment mechanism for placement agent fee and the board resolution. 如对上述议案无意见，敬请签署所附书面董事会决议一式八份，快递至如下地址： If you are fine with the written resolution as attached, please kindly sign eight copies and send them by courier to the following address: 北京市朝阳区建国路79号华贸中心写字楼2座3101室诸晨刚收，邮编：100025 Unit 3101, Tower 2, China Central Place, 79 Jianguo Road, Chaoyang District, Beijing 100025, China for Jason Zhu’s attention Regards, 诸晨刚 Jason Zhu 执行董事 Executive 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:jason.zhu@bhrpe.com> jason.zhu@bhrpe.com
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