Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.

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

(Stock Code: 2868)

NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the "EGM") of Beijing Capital Land Ltd. (the "Company") will be held on Monday, 7 November 2016 at 9:00 a.m. at F17, Red Goldage, No. 2, Guang Ning Bo Street, Beijing, the People's Republic of China to consider and, if thought fit, to pass the following resolution: ORDINARY RESOLUTION

"THAT the election and appointment of Ms. Tang Yanan as a shareholder representative Supervisor of the Company which is to take effect from the date of EGM to the expiry of the fifth session of the Supervisory Committee being 4 December 2017, be and is hereby approved."

By order of the Board of

Beijing Capital Land Ltd. Lee Sze Wai

Company Secretary

Hong Kong, 21 October 2016

Notes:

  1. Registration procedures for the EGM

    Shareholders who intend to attend the EGM have to return the reply slip together with any necessary registration documents to the Company in person or by post or fax on or before Sunday, 30 October 2016.

  2. Proxy

  3. Any Shareholder entitled to attend and vote at the EGM is entitled to appoint one or more proxies to attend and vote at the meeting on his or her behalf. A proxy need not be a Shareholder.

  4. In order to be valid, the proxy form and, if such proxy form is signed by a person under a power of attorney or other authority on behalf of the appointer, a notarially certified copy of that power of attorney or authority, shall be deposited by holders of domestic promoter shares or non-H foreign Shares at the place of business of the Company in the PRC not less than 24 hours before the time for holding of the EGM, or by the holder of H Shares at the place of business of the Company in Hong Kong or to the H Share registrar of the Company by such time. The H Share registrar of the Company is Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17 Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong by such time.

  5. Shareholders or their proxies shall produce their identification documents when attending the EGM.

  6. Miscellaneous

  7. The duration of the EGM is expected not to exceed half a day. Shareholders who attend the EGM shall arrange for their own transportation and accommodation at their own expenses.

  8. All voting at the EGM will be conducted by poll.

  9. Place of business of the Company in the PRC: F17, Red Goldage

    No.2, Guang Ning Bo Street Beijing, PRC

    Telephone: 86-10-6652 3000

    Facsimile: 86-10-6652 3171

  10. Place of business of the Company in Hong Kong: Suites 2906-08 AIA Central

  11. 1 Connaught Road Central Hong Kong

    Telephone: 852-2869 9098

    Facsimile: 852-2869 9708

    The Board as of the date of this announcement comprises Mr. Li Songping (Chairman) who is Non-Executive Director, Mr. Tang Jun (President) who is the Executive Director, Ms. Sun Baojie, Mr. Sun Shaolin, Mr. Su Jian and Mr. Yang Weibin who are the Non-Executive Directors, and Mr. Wang Hong, Mr. Li Wang and Mr. Wong Yik Chung, John who are the Independent Non-Executive Directors.

Beijing Capital Land Limited published this content on 21 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 October 2016 12:58:05 UTC.

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