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各位董事，

Dear all,


美方股东已确认开会时间，建议在7月23日周四召开渤海华美第七次董事会。请其余董事尽快确认会议时间。谢谢！

Director Devon and Jimmy already conformed and suggested the BHR 7th board meeting on July 23rd, 2015. The rest of the directors please confirmed the time ASAP. Thanks.


Regards,


Jason


发件人: Devon Archer [mailto:devon@rstp.com]
发送时间: 2015年6月3日 21:00
收件人: James Bulger
抄送: Jason Zhu; <anthonyfan88@me.com>; <darcher@rosemontseneca.com>; <hbiden@rosemontseneca.com>; jonathan.li; <luchangqi@ample-harvest.com>; <ouwenzhi_bgi@bocgroup.com>; <xueming@bhrpe.com>; zhoubing; 蒋明[Jiang Ming] ; 徐建新; Amy; Felix; Leonard Mike; Michael Lin; Sebastian Momtazi; 丰实姚凌燕; 李新中; 刘佳依; 王昕; 叶桐; 中银投张萌
主题: Re: 渤海华美第七次董事会Arrangement for the BHR 7th Board Meeting


Agreed on keeping the week open. Thursday would actually be better for those of us coming from the States but either work.

Devon D. Archer

646 436 3745


On Jun 3, 2015, at 8:27 AM, James Bulger <jbulger@thorntonai.com <mailto:jbulger@thorntonai.com> > wrote:

I will keep that week free

Thanks

Jimmy

On Wednesday, June 3, 2015, Devon Archer <devon@rstp.com <mailto:devon@rstp.com> > wrote:

Jason,

The 24th works for me.

Best,

D

Devon D. Archer

646 436 3745


On Jun 3, 2015, at 1:43 AM, Jason Zhu <jason.zhu@bhrpe.com <javascript:_e(%7B%7D,'cvml','jason.zhu@bhrpe.com');> > wrote:

Dear all,

各位尊敬的董事：


We wish to arrange our 7th Board Meeting at the BHR office in Beijing to report the business progress, etc. Currently, we are looking to set a date for the Board Meeting on July 24th, 2015 (Friday). At this stage, we would like to find out when everyone is available to attend this Board Meeting. Please provide us with your availabilities. We will arrange the Board Meeting at a time suitable for everyone and will notify you shortly of the exact date.


我们计划在2015年7月24日（星期五），在公司北京办公室召开渤海华美第一届第七次会议。会议主要内容为通报公司业务发展情况。请各位董事确认会议时间是否合适。在各位确认后，我们将尽快发出正式会议通知。谢谢！


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: 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