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各位董事，


董事会时间已经确定在3月16日（下周一）早晨9:30AM准时召开，敬请准时出席。会议拨入方式如下:


The Time for Board meeting is confirmed at 9:30AM March 16 (next Monday). We look forward to your presence. The dial-in code as follow:


中国大陆 Mainland China： +86 23 86829200或4006810220

香港 Hong Kong： 800968112

美国 USA： 8776792988


参会密码 Code： 17891147#


Regards,

Jason


发件人: Jason Zhu [mailto:jason.zhu@bhrpe.com]
发送时间: 2015年3月12日 9:44
收件人: 'Devon Archer'
抄送: '<anthonyfan88@me.com>'; '<darcher@rosemontseneca.com>'; 'Bulger Jim'; '<hbiden@rosemontseneca.com>'; '<jonathan.li@bohaicapital.com>'; '<luchangqi@ample-harvest.com>'; '<ouwenzhi_bgi@bocgroup.com>'; 'Xue Ming'; 'zhoubing'; '蒋明[Jiang Ming] '; '徐建新'; 'Leonard Mike'; 'Michael Lin'; 'Sebastian Momtazi'; '李新中'; '刘佳依'; '孙晶晶'; '赵婷'; 'YU, Felix'; 'Amy.Liu'; '<xin.wang@bhrpe.com>'; '夏雨（Yu XIA）'
主题: 答复: 渤海华美第六次董事会 BHR 6th Board Meeting


各位董事：


由于董事Devon周五事先另有安排，不能参加董事会，建议会议调整到3月16日（下周一）早晨9:30AM，请各位董事尽快回复看时间是否合适。 给各位带来的不便，敬请谅解!


Devon suggested to reschedule the board meeting to 9:30AM March 16 (next Monday), due to his business trip. Please email me if the time is convenient for you. Sorry for all the inconvenience to you.


Regards,


Jason


发件人: Devon Archer [mailto:devon@rstp.com]
发送时间: 2015年3月11日 20:33
收件人: Jason Zhu
抄送: <anthonyfan88@me.com <mailto:anthonyfan88@me.com> >; <darcher@rosemontseneca.com <mailto:darcher@rosemontseneca.com> >; Bulger Jim; <hbiden@rosemontseneca.com <mailto:hbiden@rosemontseneca.com> >; <jonathan.li@bohaicapital.com <mailto:jonathan.li@bohaicapital.com> >; <luchangqi@ample-harvest.com <mailto:luchangqi@ample-harvest.com> >; <ouwenzhi_bgi@bocgroup.com <mailto:ouwenzhi_bgi@bocgroup.com> >; Xue Ming; zhoubing; 蒋明[Jiang Ming] ; 徐建新; Leonard Mike; Michael Lin; Sebastian Momtazi; 李新中; 刘佳依; 孙晶晶; 赵婷; YU, Felix; Amy.Liu; <xin.wang@bhrpe.com <mailto:xin.wang@bhrpe.com> >; 夏雨（Yu XIA）
主题: Re: 渤海华美第六次董事会 BHR 6th Board Meeting


Jason,

Due to travel I will not be able to make the time suggested. Because I think it's important to have a quorum on this call in particular is there a chance we can move the call to Monday 3/16 at 9:30am Beijing time? I've checked with Hunter and Jimmy and they are both available at the newly suggested time. Please advise.

Devon

Devon D. Archer

646 436 3745


On Mar 11, 2015, at 1:33 PM, Jason Zhu <jason.zhu@bhrpe.com <mailto:jason.zhu@bhrpe.com> > wrote:

各位董事，

Dear all,


渤海华美拟在本周五（3月13日）上午9:30AM-11:00AM召开董事会电话会议，通报中石化销售公司项目进展情况。烦请大家事先安排好时间参加。如果哪位董事时间上有冲突，请及时告知。我们将尽快发出电话会议拨入方式。谢谢！


We are pleasure to inform you that BHR arrange to have a board conference meeting at 9:30AM – 11:00AM (Beijing Time) on March 13rd ( This Friday), to report the progress of the Sinopec deal. Please arrange your schedule to attend on time. If any director is unable to attend, please let us know. We will send out the dial-in number and code asap. Thanks.


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


<BHR Meeting Docs for the 6th Session of BOD.pdf>

<渤海华美第一届董事会第六次会议会议材料.pdf>