Re: Letter of Proxy for May 7 Board Meeting

SUBJECT:

PRI: NORMAL

FROM:

D

darcher@rosemontseneca.com

DATE:

2014-05-05 11:42:20

MSG_ID:

<CEBD66BA-DF8B-478D-A4C7-83A2D16E60E3@rosemontseneca.com>

RECIPIENTS:

TO:

J

Jason Zhu <jason.zhu@bhrpe.com>

CC:

H

hbiden@rosemontseneca.com

S

smomtazi@rosemontseneca.com

CONTENT: TEXT: YES | HTML: YES

PROCESSED

Thanks Jason. Will do.

> On May 5, 2014, at 6:40 AM, "Jason Zhu" <jason.zhu@bhrpe.com> wrote:
>
> Dear Devon,
>
> As you are unable to attend the BHR board meeting to be held on May 7, 2014, could we ask you to appoint Hunter as your proxy to attend and vote the meeting? If you think it fit, please sign the letter of proxy attached and arrange to send us a PDF of the signed letter followed by its original by courier.
>
> Thanks,
>
>
> Regards,
>
> 诸晨刚 Jason Zhu
> Vice President
>
> 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.
> 31/F, Unit 3101, Tower 2, China Central Place, 79 Jianguo Road,
> Chaoyang District, Beijing 100025, China
> Tel: 86 10 5969 5858
> Fax: 86 10 5969 6123
> Email: jason.zhu@bhrpe.com
>
> <Letter of Proxy.docx

METADATA:

THREAD:

INDEX: AdhhqKgp2ilBQEF0R1edoirzRkAjJQ==

REFERENCES:

REPLY_TO:

<53676a97.a4f6420a.2de5.097fSMTPIN_ADDED_BROKEN@mx.google.com>

REFS:

<53676a97.a4f6420a.2de5.097fSMTPIN_ADDED_BROKEN@mx.google.com>

EMAIL DETAILS