EMAIL DETAILS
SUBJECT:
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PRI: NORMAL
FROM:
J
jason.zhu@bhrpe.com
DATE:
2017-04-18 08:06:02
MSG_ID:
<000b01d2b81a$a6da4ab0$f48ee010$@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
zhoubing1972@x263.net
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>
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>
CONTENT:
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PROCESSED
尊敬的各位董事： Dear directors, 公司监事林俊良先于2017年4月16日因个人原因提出辞呈，辞去公司监事一职，即日起 生效。特此通报董事会。 We write to inform you that Mr. Michael C. Lin has resigned as supervisor of the Company due to personal reasons, effective as of April 16, 2017. A new Supervisor will need to be appointed by Ample Harvest、Ulysses、 Skaneateles and Thornton according to BHR's AOA as quickly as possible, please let us know if you have any candidates for consideration. After a nominee has been agreed upon, the management team will issue an appointment letter for your signature. 同时公司希望股东丰实、Ulysses、Skaneateles和Thornton四方按照公司章程尽快共同 商定监事人选，公司将在收到监事人选后，出具委派函提请四家股东签署完成监事委派 程序。 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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