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SUBJECT:
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=?gb2312?B?tM62rcrCu+HNqNaq?=
PRI: NORMAL
FROM:
J
jason.zhu@bhrpe.com
DATE:
2017-05-12 01:49:37
MSG_ID:
<000001d2cac2$03d7b4a0$0b871de0$@bhrpe.com>
RECIPIENTS:
TO:
A
anthonyfan88@me.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>
C
=?gb2312?B?1tDS+M22ssy66Na+?=
<caihongzhi_bgi@bocgroup.com>
E
Eric
<eschwerin@rosemontseneca.com>
F
Felix
<felix.yu@bhrpe.com>
H
=?gb2312?B?J7vGz/7sxyc=?=
<huangxiaoye@ample-harvest.com>
J
Jamie
<jamie.fu@bhrpe.com>
M
'Michael Lin'
<michael.c.l.lin@gmail.com>
M
'Leonard Mike'
<mleonard@thorntonai.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>
Z
zhoubing1972@x263.net
CONTENT:
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PROCESSED
尊敬的各位董事 Dear all, 公司拟定于2017年6月28日（周三）召开第11次董事会，汇报半年工作情况。给各位董 事邮件回复是否能亲自参加，如实践冲突，请出具授权委托书（见附件）。会议资料将 在会议前按时发出。谢谢。 We propose to hold the next BHR board meeting on the 28th of June, please confirm your attendance by return email and for those of you unable to attend and would like to appoint a proxy, please use the attached proxy letter. The board materials will be circulated in due course. We look forward to seeing you all again, egards, 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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