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=?gb2312?B?SFIgOHRoIEJvYXJkIE1lZXRpbmc=?=
PRI: NORMAL
FROM:
J
jason.zhu@bhrpe.com
DATE:
2015-12-17 03:34:02
MSG_ID:
<001701d1387b$c71e9c60$555bd520$@bhrpe.com>
RECIPIENTS:
TO:
A
anthonyfan88@me.com
D
darcher@rosemontseneca.com
H
hbiden@rosemontseneca.com
J
'Bulger Jim'
<jbulger@thorntonai.com>
J
=?gb2312?B?J72vw/dbSmlhbmcgTWluZ10n?=
<jiangming@harvestcm.com>
J
'jonathan.li'
<jonathan.li@bhrpe.com>
L
luchangqi@ample-harvest.com
W
wangjun_bgi@bocgroup.com
X
xueming@bhrpe.com
X
=?gb2312?B?J9DsvajQwic=?=
<xujianxin@teda.com.cn>
Z
'zhoubing'
<zhoubing@bankofchina.com>
CC:
A
Amy
<amy.liu@bhrpe.com>
A
=?gb2312?B?QW5uaWXX3A==?=
<annie.zhao@bhrpe.com>
F
Felix
<felix.yu@bhrpe.com>
J
Jamie
<jamie.fu@bhrpe.com>
J
=?gb2312?B?J8H1vNHSwCc=?=
<jiayi.liu@bocigroup.com>
M
=?gb2312?B?t+HKtcLt0uXD+g==?=
<mayiming@ample-harvest.com>
M
'Michael Lin'
<michael.c.l.lin@gmail.com>
M
'Leonard Mike'
<mleonard@thorntonai.com>
S
'Sebastian Momtazi'
<smomtazi@rosemontseneca.com>
T
tangmingzhu_bgi@bocgroup.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>
CONTENT:
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PROCESSED
各位董事， Dear all, 渤海华美第八次董事会时间已确定于北京时间2016年1月28日召开。敬请董事准时出席 会议，具体会议行程和文件将在1月中旬前发出。如有董事不能与会，请指定一名董事 代理出席，并出具委托书。谢谢！ We are pleasure to inform you that the time of BHR 8th board meeting is confirmed on Jan. 28, 2016(Beijing Time). We look forward to your presence and will issue the meeting agenda and docs before the middle of Jan. If any director is unable to attend the meeting, please issue a letter of authorization to appoint a proxy. Thank you. 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:jason.zhu@bhrpe.com> jason.zhu@bhrpe.com
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