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Re: BHR 9th Board meeting ?????9????

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FROM:

jbulger@thorntonai.com

DATE:

2016-07-18 21:58:19

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<CANzY629-2ZG3s3mbDw6-eyM3d2_SJZ5j6sv68GNV_6nuYgPfiA@mail.gmail.com>

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Jason Zhu <jason.zhu@bhrpe.com>

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PROCESSED

Jason
I was speaking with Hunter today and we are interested in seeing if the BHR
Board Meeting can be held on Sepember 15th or 16th instead. Any chance we
could do the meeting on one of those days in Septemeber? As it appears we
will be in China that week
Thanks
Jimmy

On Wednesday, July 13, 2016, Jason Zhu <jason.zhu@bhrpe.com> wrote:

> 各位董事和监事，
>
> Dear all,
>
>
>
> 渤海华美拟在8月30
> 日召开公司第九次董事会，汇报公司上半年业务发展等情况。会议考虑选在北京以外的地区举行。请大家事先安排好时间，如果哪位董事时间上有冲突，请及时告知。谢谢！
>
>
>
> We are pleasure to inform you that BHR arrange to have the 9th board
> meeting outside Beijing to review and discuss the business progress of
> first half year and other issues on Aug 30th. Please arrange your
> schedule to attend on time. If any director is unable to attend, please let
> us know. Thanks.
>
>
>
> 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: jason.zhu@bhrpe.com
> <javascript:_e(%7B%7D,'cvml','jason.zhu@bhrpe.com');>
>
>
>


--
James J. Bulger
Chairman
Thornton Group LLC
14 Beacon Street, Suite 804A
Boston, MA 02108
Office tel: 617.248.9440

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