Beijing Capital Land : Results of the extraordinary general meeting held on 6 September 2016 and Appointment of members of various board committees

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)

Reference is made to the announcement of Beijing Capital Land Ltd. (the "Company") dated 17 August 2016 (the "Announcement") and the circular of the Company dated 22 August 2016 (the "Circular") in respect of, inter alia, the proposed election and appointment of directors and supervisor, the proposed adoption of the report on the use of proceeds from previous funding raising activities as of 30 June 2016 and the self- assessment report on the Company's property development business. Unless the context otherwise required, terms used in this announcement shall have the same meanings as defined in the Announcement and the Circular.

The EGM was held at F17, Red Goldage, No. 2, Guang Ning Bo Street, Beijing, PRC at 9:00 a.m. on 6 September 2016.

There were a total of 3,027,960,000 shares of the Company (the "Shares") entitled to attend the EGM. Prior to the EGM, the Company has received written replies from Shareholders representing a total of 2,743,444,486 Shares (approximately 90.60% of the total issued share capital of the Company) indicating that they would attend the EGM. This shareholding proportion is in compliance with the requirements of the Company Law of the PRC and the Articles. Shareholders and authorized proxies holding an aggregate of 1,995,738,429 Shares, representing 65.91% of the total issued share capital of the Company, were present at the EGM.

PricewaterhouseCoopers Zhong Tian LLP, the auditors of the Company, was appointed as the scrutineer at the EGM for the purpose of vote-taking.

The following resolutions were considered and duly passed by the Shareholders at the EGM by way of poll. Shareholders and authorized proxies representing of 1,995,738,429 Shares casted their votes on the resolution at the EGM.

The poll results of the ordinary resolutions are as follow:

None of the Shareholders was required to abstain from voting in respect of the resolution at the EGM. Accordingly, Shareholders representing a total of 3,027,960,000 Shares were entitled to vote for or against the resolutions at the EGM. None of the Shareholders was entitled to attend and vote only against the resolutions at the EGM.

The Board is pleased to announce that the meeting of the Board and the meeting of the Supervisory Committee resolved that:

1. Mr. Li Songping has been appointed as member and chairman of the Nomination Committee and the Strategic Committee, and Mr. Sun Shaolin has been appointed as a member of the Remuneration Committee, with effect from 6 September 2016 to the expiry of the fifth session of the Board being 4 December 2017;

2. Mr. Li Zhang has been appointed as chairman of the Supervisory Committee with effect from 6 September 2016 to the expiry of the fifth session of the Supervisory Committee being 4 December 2017.

The biographical details of each of Mr. Li Songping, Mr. Sun Shaolin and Mr. Li Zhang are set out in the Announcement and Circular respectively.

By Order of the Board

Company Secretary

Hong Kong, 6 September 2016

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.