Beijing Capital Land : Notice of Extraordinary General Meeting

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)

1. "THAT:

2. the Supplemental Agreement, the terms and conditions thereof and transactions contemplated thereunder (including the proposed Annual Caps) be and are hereby approved, confirmed and ratified; and

3. any executive Director be and is hereby authorised to implement and take all steps and to do all acts and things which in his opinion may be necessary or desirable to give effect and/or to complete or in connection with the Supplemental Agreement and transactions contemplated thereunder, including, without limitation, to approve any changes and amendments thereto, to obtain all necessary approvals from, and make all relevant registrations and filings with, the relevant PRC and other authorities, and to sign and execute such further documents, or to do any other matters incidental thereto and/or as contemplated thereunder."

4. By Order of the Board

   Beijing Capital Land Ltd. Lee Sze Wai

   Company Secretary

   Hong Kong, 4 May 2017

   Notes:
5. Voting arrangements

   As disclosed in the Circular, Capital Group and any Shareholder who has a material interest in the Supplemental Agreement and its proposed Annual Caps, together with China Resource Products Limited and Yieldwell International Enterprise Limited, will abstain from voting on the resolution to be proposed at the EGM for approving the proposed Supplemental Agreement and the transactions contemplated thereunder (including the proposed Annual Caps).

6. 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, 14 May 2017.

7. Proxy

8. 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.

9. 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 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.

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

11. Miscellaneous

12. 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.

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

14. 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

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

16. 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 the 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.