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FROM:
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jason.zhu@bhrpe.com
DATE:
2017-06-20 02:50:54
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<000001d2e970$0a268030$1e738090$@bhrpe.com>
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anthonyfan88@me.com
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hbiden@rosemontseneca.com
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'Bulger Jim'
<jbulger@thorntonai.com>
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=?gb2312?B?J72vw/dbSmlhbmcgTWluZ10n?=
<jiangming@harvestcm.com>
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'jonathan.li'
<jonathan.li@bhrpe.com>
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luchangqi@ample-harvest.com
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wangjun_bgi@bocgroup.com
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xueming@bhrpe.com
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=?gb2312?B?J9DsvajQwic=?=
<xujianxin@teda.com.cn>
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zhoubing1972@x263.net
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'zhoubing'
<zhoubing@bankofchina.com>
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Amy
<amy.liu@bhrpe.com>
A
=?gb2312?B?QW5uaWXX3A==?=
<annie.zhao@bhrpe.com>
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<caihongzhi_bgi@bocgroup.com>
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Eric
<eschwerin@rosemontseneca.com>
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Felix
<felix.yu@bhrpe.com>
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=?gb2312?B?J7fhyrW7xs/+7Mcn?=
<huangxiaoye@ample-harvest.com>
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Jamie
<jamie.fu@bhrpe.com>
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'Leonard Mike'
<mleonard@thorntonai.com>
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=?gb2312?B?0rbNqQ==?=
<tong.ye@bhrpe.com>
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=?gb2312?B?zfXqvw==?=
<xin.wang@bhrpe.com>
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=?gb2312?B?J8Du0MLW0Cc=?=
<xinzhong.li@bhrpe.com>
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尊敬的各位董事 Dear all, 公司定于2017年6月28日（周三）召开第11次董事会，汇报半年工作情况。如董事时间 有冲突，请出具授权委托书（见附件）。会议资料请见附件。谢谢。 The 11th BHR board meeting is hold on the 28th of June. For those of you unable to attend and would like to appoint a proxy, please use the attached proxy letter. The attached is the board materials for your review. We look forward to seeing you all again. 具体安排如下： 1、6月27日 6:30PM 欢迎晚宴 地址：北京呼家楼京广中心，瑰丽酒店 27, June 6:30PM Banquet Location: Rosewood hotel, Jing Guang Centre, Beijing 2、6月28日 9:30AM-5:30PM 董事会会议 地址：北京办公室 12:00PM 午宴 28, June 9:30AM-5:30PM Board Meeting Location: Beijing Office 12:00PM luncheon 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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