Hengli Commercial Properties : Announcements and Notices - Supplemental Notice of Special 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.

(Incorporated in Bermuda with limited liability)

(Stock Code : 169)

This notice is supplemental to the notice of the special general meeting (the "SGM Notice") dated 15 November 2017 issued by Wanda Hotel Development Company Limited (the "Company") to convene the special general meeting (the "SGM") of the Company on Friday, 8 December 2017 at 10:00 a.m. at Unit 3007, 30/F., Two Exchange Square, 8 Connaught Place, Central, Hong Kong.

Details of the proposed resolution to be considered at the SGM were stated in the SGM Notice. Unless otherwise defined, terms defined herein shall have the same meanings as those defined in the circular of the Company dated 15 November 2017. Apart from the amendments stated below, all the information contained in the SGM Notice remains valid and effective.

Due to the matters as set out in the supplemental circular of the Company dated 21 November 2017, this SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the SGM will be held at Unit 3007, 30/F., Two Exchange Square, 8 Connaught Place, Central, Hong Kong on Friday, 8 December 2017 at 10:00 a.m. for the purpose of considering and, if thought fit, passing the following resolutions of the Company (with or without modifications), in addition to the resolution set out in the SGM Notice:

1. "To re-elect Mr. Ning Qifeng as an executive Director."

2. "To re-elect Mr. Zhang Lin as a non-executive Director."

3. "To re-elect Mr. Hui Yung, Chris, as a non-executive Director."

4. "To authorize the Board of the Company to fix the remuneration of the Directors."

By order of the Board

Chairman

Hong Kong, 21 November 2017

Notes:

1. A second form of proxy (the "Second Proxy Form") is enclosed with the supplemental circular of the Company dated 21 November 2017 (the "Supplemental Circular"). Please refer to pages 2 to 4 of the Supplemental Circular for special arrangements about completion and submission of the Second Proxy Form.

2. Please refer to the SGM Notice for details of the other ordinary resolution to be passed at the SGM, closure of the register of members of the Company and eligibility for attending the SGM, proxy and other relevant matters.

As at the date of this announcement, Mr. Ding Benxi (Chairman), Mr. Zhang Lin and Mr. Hui Yung, Chris are the non-executive Directors; Mr. Ning Qifeng is the executive Director; and Mr. Liu Jipeng, Dr. Xue Yunkui and Mr. Zhang Huaqiao are the independent non-executive Directors.