Beijing Jingkelong : VOTING RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 SEPTEMBER 2017, ACQUISITION OF EQ...

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

(Stock Code: 814)

The Board is pleased to announce that the EGM was held on 28 September 2017, and the proposed ordinary resolution as set out in the EGM Notice was duly passed by way of poll at the EGM.

Reference is made to the circular (the "Circular") of Beijing Jingkelong Company Limited* (北京京客隆商業集團股份有限公司) (the "Company") dated 13 September 2017 in relation to 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"). Unless defined otherwise, the terms used herein shall have the same meanings as those defined in the Circular.

Reference is also made to the Notice of EGM dated 11 August 2017 setting out the resolution to be considered at the EGM. The EGM was held on 28 September 2017 at the Conference Room, 4th Floor, Block No. 45, Xinyuan Street, Chaoyang District, Beijing, the People's Republic of China.

The Board is pleased to announce that a proposed ordinary resolution as set out in the EGM Notice was duly passed by way of poll.

The poll result in respect of the ordinary resolution proposed at the Extraordinary General Meeting was as follows:

As more than one-half of the votes were cast in favor of the ordinary resolution set out above, the ordinary resolution proposed at the EGM was duly passed at the EGM.

As at the date of the EGM, the Company had an aggregate of 412,220,000 Shares in issue, of which 182,160,000 Shares were H Shares and 230,060,000 Shares were Domestic Shares. The total number of Shares entitling the Shareholders to attend and vote for or against the above ordinary resolution proposed at the EGM was 412,220,000 Shares.

There was no Share entitling the Shareholder to attend and abstain from voting in favour at the EGM as set out in rule 13.40 of the Listing Rules. No Shareholder was required under the Listing Rules to abstain from voting on any proposed ordinary resolution at the EGM. There were no restrictions on the Shareholders to cast votes on the proposed ordinary resolution at the EGM.

The Shareholders and authorised proxies holding an aggregate of 262,036,692 Shares, representing approximately 63.57% of the total number of Shares of the Company, were present at the EGM.

Computershare Hong Kong Investor Services Limited, the H Share registrar of the Company, was appointed as the scrutineer at the EGM for the purpose of vote-taking.

By Order of the Board

Beijing Jingkelong Company Limited* Li Bo

Company Secretary

Beijing, the PRC 28 September 2017

As at the date of this announcement, the executive directors of the Company are Mr. Li Jianwen, Mr. Shang Yongtian, Ms. Li Chunyan and 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.

* For identification purpose only