Beijing Jingkelong : 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 notice, 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 notice.

北京京客隆商業集團股份有限公司

(a joint stock limited company incorporated in the People's Republic of China)

Executive Directors:

Mr. Li Jianwen

Mr. Shang Yongtian Ms. Li Chunyan Mr. Liu Yuejin

Non-executive Directors:

Mr. Wang Weilin Mr. Li Shunxiang

Independent Non-executive Directors:

Mr. Choi Onward Mr. Wang Liping Mr. Chen Liping

Registered Office: Block No. 45 Xinyuan Street Chaoyang District Beijing

PRC

Place of business in Hong Kong:

20th Floor Alexandra House

18 Chater Road, Central Hong Kong

To Shareholders

Dear Sir/Madam,

Reference is made to the announcement (the "Announcement") of 北京京客隆商業集團股份有限公 司（Beijing Jingkelong Company Limited*）(the "Company") dated 8 August 2017 (the "Major Transaction") in respect of the acquisition of the equity interest in 北京聯超商業有限公司 (Beijing

Lianchao Company Limited*) (the "Target Company"), which corresponds to 85% of its registered capital, by the Company from 北京首聯商業集團有限公司(Beijing Shoulian Company Limited*)

(the "Vendor"). A circular containing, among others, further details of the Major Transaction is

* For identification purpose only

expected to be despatched to the shareholders of the Company in accordance with Rule 19A.39A of the Listing Rules on or before 13 September 2017. Unless the context requires otherwise, terms defined in the Announcement shall have the same meanings when used herein.

To consider and, if thought fit, pass the following resolution as an ordinary resolution: "THAT:

the equity transfer agreement (產權交易合同) dated 8 August 2017 entered into between the Vendor

and the Company in respect of the sale and purchase of the Equity Interest as more particularly described in the Announcement, and the transactions contemplated thereunder, be and are hereby approved, confirmed and ratified, and that any one or more of the Directors be and are hereby authorized to do all such things, matters and take all such actions as he or they may in his or their discretion consider necessary or desirable for the purpose of or in connection with effecting and implementing the Agreement and the transactions contemplated thereunder."

By Order of the Board

Chairman

Beijing, The People's Republic of China 11 August 2017

Notes:

1. The Company will not process registration of transfers of the H shares of the Company ("H Shares") from Friday, 8 September 2017 to Thursday, 28 September 2017 (both days inclusive). Holders of H Shares whose names appear on the register of H Shares kept at Computershare Hong Kong Investor Services Limited (the "Company's H-Shares Registrar") at 4:30 p.m., the close of business on Thursday, 7 September 2017 are entitled to attend and vote at the EGM following completion of the registration procedures.

   To qualify for attendance and voting at the EGM, documents on transfers of H Shares, accompanied by the relevant share certificates, must be lodged with the Company's H-Shares Registrar, not later than 4:30 p.m. on Thursday, 7 September 2017. The address of the Company's H-Shares Registrar is as follows:

   Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17/F, Hopewell Centre

   183 Queen's Road East Wanchai

   Hong Kong

   The Company will not process registration of transfers of the domestic shares of the Company ("Domestic Shares") from Friday, 8 September 2017 to Thursday, 28 September 2017 (both days inclusive). Holders of Domestic Shares whose names appear on the register of shareholders of the Company at 4:30 p.m., the close of business on Thursday, 7 September 2017 are entitled to attend and vote at the EGM. Holders of Domestic Shares should contact the secretary to the Board of Directors ("Secretary to the Board")of the Company (whose contact details are set out in note (B) below) for details concerning registration of transfers of Domestic Shares.

2. Holders of H Shares and Domestic Shares who intend to attend the EGM should complete and return the reply slip for attending the EGM in person.

   Holders of H Shares should complete and return the reply slip to the Company's H-Shares Registrar by facsimile at (852) 2865 0990 or by post to (or by depositing it at) its address (17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong) such that the reply slip shall be received by the Company's H-Shares Registrar 20 days before the EGM (i.e. on or before Thursday, 7 September 2017).

   Holders of Domestic Shares should complete and return the reply slip, by personal delivery, by facsimile or by post, to the Secretary to the Board such that the reply slip shall be received by the Secretary to the Board 20 days before the EGM (i.e. on or before Thursday, 7 September 2017).

   The contact details of the Secretary to the Board are as follows: 3rd Floor

   Block No.45, Xinyuan Street

   Chaoyang District, Beijing

   The People's Republic of China Telephone No.: 86(10) 6460 3046

   Facsimile No.: 86(10) 6461 1370

3. Each holder of H Shares entitled to attend and vote at the EGM may, by completing the form of proxy of the Company, appoint one or more proxies to attend and vote at the EGM on his behalf. A proxy need not be a shareholder of the Company ("Shareholder"). With respect to any Shareholder who has appointed more than one proxy, the proxy holders may only vote on a poll.

4. Holders of H Shares must use the form of proxy of the Company for appointing a proxy and the appointment must be in writing. The form of proxy must be signed by the relevant Shareholder or by a person duly authorised by the relevant Shareholder in writing (a "Power of Attorney"). If the form of proxy is signed by the person authorised by the relevant Shareholder as aforesaid, the relevant Power of Attorney and other relevant documents of authorisation (if any) must be notarised. If a corporate Shareholder appoints a person other than its legal representative to attend the EGM on its behalf, the relevant form of proxy must be affixed with the company seal/chop of the corporate Shareholder or duly signed by its director or any other person duly authorised by that corporate shareholder as required by the articles of association of the Company.

5. To be valid, the form of proxy and the relevant notarised power of attorney (if any) and other relevant documents of authorisation (if any) as mentioned in note (D) above must be delivered by personal delivery or by post to the Company's H-Shares Registrar (address: 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong), such that the same shall be received by the Company's H- Shares Registrar not less than 24 hours before the time appointed for the EGM.

6. Each holder of Domestic Shares who is entitled to attend and vote at the EGM may also, by completing the form of proxy of the Company, appoint one or more proxies to attend and vote at the EGM on his behalf. A proxy need not be a Shareholder. Notes (D) and (E) above also apply to the holders of Domestic Shares, except that, to be valid, the form of proxy and the relevant power of attorney (if any) and other relevant documents of authorisation (if any) must be delivered to the Secretary to the Board by personal delivery or by post such that the same shall be received by the Secretary to the Board not less than 24 hours before the time appointed for the EGM. The address of the Secretary to the Board is stated in note (B) above.

7. A Shareholder or his proxy should produce proof of identity when attending the EGM. If a corporate Shareholder's legal representative or any other person authorised by the board of directors or other governing body of such corporate Shareholder attends the EGM, such legal representative or other person shall produce his proof of identity, and proof of designation as legal representative and the valid resolution or authorisation document of the board of directors or other governing body of such corporate Shareholder (as the case may be) to prove the identity and authorisation of that legal representative or other person.

8. The EGM is expected to last for not more than half a day. Shareholders who attend the EGM shall bear their own travelling and accommodation expenses.

As at the date of this notice, the executive directors of the Company are Mr. Li Jianwen, Mr. Shang Yongtian, Ms. Li Chunyan, Mr. Liu Yuejin; the non-executive directors are Mr. Wang Weilin and Mr. Li Shunxiang; and the independent non-executive directors are Mr. Wang Liping, Mr. Chen Liping and Mr. Choi Onward.