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FROM:
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jason.zhu@bhrpe.com
DATE:
2016-12-23 09:54:48
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<000e01d25d02$9ae98a40$d0bc9ec0$@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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<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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<xujianxin@teda.com.cn>
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zhoubing1972@x263.net
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'zhoubing'
<zhoubing@bankofchina.com>
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Amy
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<caihongzhi_bgi@bocgroup.com>
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Eric
<eschwerin@rosemontseneca.com>
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<felix.yu@bhrpe.com>
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Jamie
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'jason.zhu'
<jason.zhu@bhrpe.com>
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<jiayi.liu@bocigroup.com>
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'Michael Lin'
<michael.c.l.lin@gmail.com>
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'Leonard Mike'
<mleonard@thorntonai.com>
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<tong.ye@bhrpe.com>
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=?gb2312?B?zfXqvw==?=
<xin.wang@bhrpe.com>
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<xinzhong.li@bhrpe.com>
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PROCESSED
各位董事和监事， Dear all, 渤海华美正式定于北京时间2017年1月18日召开第一届第十次董事会，附件是董事会报 告及草拟的董事会决议，请各位董事审阅。如有文件内容有任何意见和建议，请随时联 系董秘诸晨刚（电话：13681697246，邮件 Jason.zhu@bhrpe.com）。 如有董事不能与会，请指定一名董事代理出席，并出具委托书(见附件)。 请各位董事以本次会议材料为准。谢谢！ We have the pleasure to inform you that BHR will have the board meeting on Jan. 18, 2017 (Wednesday，Beijing Time). The attached is the meeting document for your review. If you have any questions or comments, please feel free to contact Jason Zhu (email: jason.zhu@bhrpe.com; mobile: +86 136 8169 7246 ) or Xin Wang(email: xin.wang@bhrpe.com; mobile: +86 139 1162 0708). If any director is unable to attend the meeting, please issue a letter of authorization to appoint a proxy (see attachment). Please ignore the mail before. By making use of this board docs. Thank you. 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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