If you are in any doubt as to any aspect about this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Beijing Capital Land Ltd., you should at once hand this circular, together with the enclosed form of proxy and reply slip, to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2868)
  1. PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISOR
  2. THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING ACTIVITIES AND THE SELF-ASSESSMENT REPORT ON THE COMPANY'S PROPERTY DEVELOPMENT BUSINESS AS OF 30 JUNE 2016 AND
  3. NOTICE OF EGM

Capitalised terms used in this cover page shall have the same meanings as those defined in the section headed "Definitions" in this circular.

A letter from the Board is set out on pages 3 to 6 of this circular.

A notice convening the EGM to be held on Tuesday, 6 September 2016 at 9:00 a.m. at F17, Red Goldage, No. 2, Guang Ning Bo Street, Beijing, the PRC, together with the reply slips and forms of proxy are enclosed herein.

If you intend to attend the EGM, please complete and return the enclosed reply slips and forms of proxy in accordance with the instruction printed thereon as soon as possible, and in any event no later than Monday, 29 August 2016 for the reply slips and no less than 24 hours before the time appointed for the meetings or any adjourned meetings thereof for the forms of proxy.

Completion and return of the forms of proxy will not preclude you from attending and voting in person at the meetings or any adjourned meetings thereof and, in such event, the relevant form of proxy shall be deemed to be revoked.

22 August 2016

Page

Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Letter from the Board. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

Proposed Election and Appointment of Directors and Supervisor . . . . . . . . . . . . . . . . . . . . . . 4

The Report on the Use of Proceeds from Previous Fund Raising Activities . . . . . . . . . . . . . . 4

The Resolution of the Self-assessment Report on the Company's

Property Development Business and Related Undertakings. . . . . . . . . . . . . . . . . . . . . . . . . 5

EGM. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6

Recommendations. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6

APPENDIX I - Biographical details of the proposed Directors and Supervisor . . . . . . . . . . 7 Notice of EGM. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9

In this circular, unless the context otherwise requires, the following expressions have the following meanings:

"A Share Offering" the Company's proposed initial public offering of not more than

370,000,000 A Shares in the PRC

"Board" the board of Directors of the Company

"Capital Group" Beijing Capital Group Co., Ltd.* (北京首都創業集團有限公司), a state-owned enterprise incorporated in the PRC on 26 October 1994 and under the direct supervision of the State-owned Assets Supervision and Administration Commission of People's Government of Beijing Municipality* (北京市人民政府國有資產 監督管理委員會), the controlling shareholder of the Company

"Company" Beijing Capital Land Ltd. (首創置業股份有限公司), a joint stock company incorporated in the PRC with limited liability and whose H Shares are listed on the main board of the Stock Exchange

"CSRC" China Securities Regulatory Commission

"Director(s)" the director(s) of the Company

"EGM" the Extraordinary General Meeting of the Company to be held on Tuesday, 6 September 2016 at 9:00 a.m. at F17, Red Goldage,

No. 2, Guang Ning Bo Street, Beijing, PRC

"EGM Notice" the notice of the EGM

"H Share(s)" the ordinary shares of RMB1.00 each of the Company which are issued outside the PRC, listed on the Stock Exchange and traded in Hong Kong dollars

"Hong Kong" Hong Kong Special Administrative Region of the PRC

"Listing Rules" the Rules Governing the Listing of Securities on the Stock Exchange (as amended from time to time)

"Nomination Committee" Nomination Committee of the Board

"PRC" the People's Republic of China excluding, for the purposes of this announcement, Hong Kong, the Macau Special Administrative Region and Taiwan

"Remuneration Committee" Remuneration committee of the Board

1

"Shareholders" shareholders of the Company

"Strategic Committee" Strategic Committee of the Board

"Supervisor" the supervisors comprising the Supervisory Committee "Supervisory Committee" the supervisory committee of the Company

2

Beijing Capital Land Limited published this content on 22 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 September 2016 15:35:03 UTC.

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