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)

(Stock Code: 2868)

RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 30 APRIL 2021

Reference is made to the announcement (the "Announcement") of Beijing Capital Land Ltd. (the "Company") and the circular (the "Circular") of the Company dated 15 April 2021 in respect of, inter alia, the proposed public issue of domestic corporate bonds in the PRC. Unless the context otherwise required, terms used in this announcement shall have the same meanings as defined in the Announcement and Circular.

The EGM was held at Block A, Fucheng Building, No. 98, Beilishi Road, Xicheng District, Beijing, PRC at 9:00 a.m. on 30 April 2021. Shareholders and authorized proxies representing of 3,234,762,898 shares of the Company (the "Shares") attended the EGM and casted their votes on the resolution at the meeting.

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.

- 1 -

The poll results of the special resolutions is as follow:

Number of votes (%)

SPECIAL RESOLUTIONS

For

Against

1.

To approve the proposed arrangements in

3,157,757,913

77,004,985

respect of public issuance of corporate bonds in

(97.62%)

(2.38%)

the PRC (such arrangements are subject to the

conditions of the PRC bond market)

As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as an special resolution.

2.

To authorize any one of the executive Directors

3,157,757,913

77,004,985

of the Company to deal with all relevant

(97.62%)

(2.38%)

matters relating to this issuance of Domestic

Corporate Bonds

As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as an special resolution.

3.

To approve measures to be implemented by the

3,157,757,913

77,004,985

Company in the event of expected inability to

(97.62%)

(2.38%)

repay the principal or interests of the domestic

corporate bonds as scheduled or the Company

is unable to repay the past due principal or

interests of the domestic corporate bonds

As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as an special resolution.

- 2 -

None of the Shareholders was required to abstain from voting in respect of the resolutions at the EGM. Accordingly, Shareholders representing a total of 4,362,940,850 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.

By Order of the Board

Beijing Capital Land Ltd.

Lee Sze Wai

Company Secretary

Hong Kong, 30 April 2021

The Board as of the date of this announcement comprises Mr. Li Songping (Chairman) who is the non-executive Director, Mr. Zhong Beichen (President), Mr. Huang Ziquan, Mr. Hu Weimin and Mr. Fan Shubin who are the executive Directors, Ms. Sun Baojie who is the non-executive Director, Mr. Li Wang, Mr. Wong Yik Chung, John and Mr. Liu Xin who are the independent non-executive Directors.

- 3 -

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Beijing Capital Land Limited published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 09:11:04 UTC.