BEIJING CAPITAL LAND LTD. 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) PROPOSED ELECTION AND APPOINTMENT OF DIRECTORCapitalised 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 2 to 4 of this circular.
A notice convening the EGM to be held on Tuesday, 27 June 2017 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, 19 June 2017 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.
9 June 2017
Page | |
Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | 1 |
Letter from the Board. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | 2 |
Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | 2 |
Proposed Election and Appointment of Director. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | 2 |
EGM. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | 3 |
Recommendations. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | 4 |
APPENDIX I - Biographical details of the proposed Director . . . . . . . . . . . . . . . . . . . . . . . . | 5 |
Notice of EGM. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | EGM-1 |
In this circular, unless the context otherwise requires, the following expressions have the following meanings:
"Board" the board of Directors
"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
"Director(s)" the director(s) of the Company
"EGM" the Extraordinary General Meeting of the Company to be held on Tuesday, 27 June 2017 at 9:00 a.m at F17, Red Goldage, No. 2, Guang Ning Bo Street, Beijing, PRC to approve the proposed election and appointment of an executive Director
"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)
"PRC" the People's Republic of China excluding, for the purposes of this announcement, Hong Kong, the Macau Special Administrative Region and Taiwan
"Shareholders" shareholders of the Company
"Stock Exchange" The Stock Exchange of Hong Kong Limited
* For identification purpose only
1
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 2868)Non-Executive Director: Legal address:
Li Songping (Chairman) Room 6008, Block 1 No. 26 Qingchun Road
Executive Director: Huairou District
Tang Jun (President) Beijing
PRC
Non-executive Directors:
Sun Baojie Place of business in the PRC:
Sun Shaolin F17, Red Goldage
Su Jian No. 2, Guang Ning Bo Street
Yang Weibin Beijing
PRC
Independent non-executive Directors:
Wang Hong Place of business in Hong Kong:
Li Wang Suites 2906-08, AIA Central
Wong Yik Chung, John 1 Connaught Road Central Hong Kong
9 June 2017
To the Shareholders
Dear Sir or Madam,
PROPOSED ELECTION AND APPOINTMENT OF DIRECTOR-
INTRODUCTION
The purpose of this circular is to provide you with information on proposed election and appointment of Director.
- PROPOSED ELECTION AND APPOINTMENT OF DIRECTOR
The Board currently consists of nine Directors, including one executive Director Mr. Tang Jun, five non-executive Directors namely Mr. Li Songping, Ms. Sun Baojie, Mr. Sun Shaolin, Mr. Su Jian and Mr. Yang Weibin and three independent non-executive Directors namely Mr. Wang Hong, Mr. Li Wang and Mr. Wong Yik Chung, John.
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Beijing Capital Land Limited published this content on 10 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 June 2017 14:53:25 UTC.
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