Beijing Urban Construction Design & Development : POLL RESULTS OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2019, CHANGE OF DIRECTORS AND MEMBERS OF THE SPECIAL COMMITTEES OF THE BOARD OF DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD OF DIRECTORS, CHANGE OF SUPERVISORS AND CHANGE OF CHAIRMAN OF THE BOARD OF SUPERVISORS

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POLL RESULTS OF THE 2019 SECOND EXTRAORDINARY

GENERAL MEETING HELD ON 30 DECEMBER 2019,

CHANGE OF DIRECTORS AND MEMBERS OF THE SPECIAL

COMMITTEES OF THE BOARD OF DIRECTORS,

CHANGE OF CHAIRMAN OF THE BOARD OF DIRECTORS,

CHANGE OF SUPERVISORS

AND

CHANGE OF CHAIRMAN OF THE BOARD OF SUPERVISORS

The board of directors (the "Board") of Beijing Urban Construction Design & Development Group Co., Limited (the "Company") announces that at the 2019 Second Extraordinary General Meeting of the Company held at Conference Room 501, 5/F, Block D, Hengtai Center, No. 18 Fengtai North Road, Fengtai District, Beijing, the PRC at 2:30 p.m. on Monday, 30 December 2019 (the "EGM"), all the proposed resolutions as set out in the revised notice of the EGM dated 5 December 2019 were passed by the shareholders of the Company by way of poll.

Unless the context requires otherwise, capitalised terms used in this announcement shall have the same meanings as those defined in the circular of the Company dated 13 December 2019 (the "Circular").

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As at the date of the EGM, the number of Shares of the Company in issue was 1,348,670,000 Shares (of which 960,733,000 Shares were Domestic Shares and 387,937,000 Shares were H Shares), which was the total number of Shares entitling the holders thereof to attend and vote on the resolutions at the EGM. BUCG, which had a material interest in the Integrated Services Framework Agreement, and its subsidiaries and/or associates, were required to abstain from voting and did not vote on the resolution numbered 1 "To consider and approve the continuing connected transaction with Beijing Urban Construction Group Co., Ltd." at the EGM. Save as the aforementioned, there was no Shareholder who was required to abstain from casting votes on any of the resolutions proposed at the EGM. No Shareholders were entitled by Shares to attend but required to abstain from voting on any resolutions at the EGM as set out in Rule 13.40 of the Listing Rules. No Shareholder stated its intention in the Circular to vote against the resolutions or to abstain from voting at the EGM. A total of 10 Shareholders and valid proxies holding an aggregate of 1,074,296,632 Shares with voting rights, representing approximately 79.656004 % of the total number of Shares of the Company in issue, entitling the holders thereof to vote at the meeting, were present at the EGM. The convening of the EGM was in accordance with the Company Law of the PRC and the Articles of Association. The EGM was presided by Wu Donghui, a non-executive Director.

POLL RESULTS OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING

The poll results of the resolutions at the EGM are as follows:

			Number of Votes (%)
	Ordinary Resolutions	For	Against		Abstain	Voting Results
1.	To consider and approve the continuing	503,265,514 Shares	0 Share		0 Share	Passed
	connected transactions with Beijing Urban	(100.000000%)	(0.000000%)		(0.000000%)
	Construction Group Co., Ltd.;
	"THAT, the Integrated Services Framework
	Agreement to be executed by the Company and
	Beijing Urban Construction Group Co., Ltd. and
	the annual caps for the continuing connected
	transactions contemplated thereunder for the
	three years ending 31 December 2022 are
	hereby approved and confirmed; and executive
	director of the Company is hereby authorized
	to sign or execute such other documents or
	supplemental agreements or deeds on behalf of
	the Company and to do all such things and take
	all such actions as he may consider necessary
	or desirable for the purpose of giving effect to
	the renewal of Integrated Services Framework
	Agreement with such changes as he may
	consider necessary, desirable or expedient.";

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			Number of Votes (%)
	Ordinary Resolutions	For	Against		Abstain	Voting Results
2.	To consider and approve the appointment of Mr.	1,071,351,632 Shares	2,945,000 Shares		0 Share	Passed
	Pei Hongwei as a non-executive director of the	(99,725867%)	(0.274133%)		(0.000000%)
	Company;
3.	To consider and approve the appointment of	1,074,296,632 Shares	0 Share		0 Share	Passed
	Mr. Ma Xufei as an independent non-executive	(100.000000%)	(0.000000%)		(0.000000%)
	director of the Company;
4.	To consider and approve the appointment of Mr.	1,072,498,632 Shares	1,798,000 Shares		0 Share	Passed
	Hu Shengjie as a supervisor of the Company; and	(99.832635%)	(0.167365%)		(0.000000%)
5.	To consider and approve the appointment of Mr.	1,072,498,632 Shares	1,798,000 Shares		0 Share	Passed
	Liang Wangnan as a supervisor of the Company.	(99.832635%)	(0.167365%)		(0.000000%)

As more than 50% of the votes from the Shareholders (including proxies) attending and having the rights to vote at the EGM were cast in favour of the resolutions numbered 1 to 5, the resolutions numbered 1 to 5 were duly passed as ordinary resolutions of the Company.

The Company's H Share Registrar, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the EGM.

CHANGE OF DIRECTORS AND MEMBERS OF THE SPECIAL COMMITTEES OF THE BOARD OF DIRECTORS

References are made to the announcements of the Company dated 19 July 2019 and 5 December 2019 in relation to, among others, resignation of Directors. Due to change in work arrangement, Mr. Yim Fung has tendered his resignation from his position as an independent non-executive Director and member of the Remuneration Committee under the Board on 19 July 2019, and Mr. Shi Yubin has tendered his resignation from his position as a non-executive Director, chairman of the Board, chairman of the Nomination Committee and chairman of the Overseas Risk Control Committee under the Board on 5 December 2019, with immediate effect.

At the EGM, Mr. Pei Hongwei and Mr. Ma Xufei were appointed as non-executive Director and independent non-executive Director respectively, with immediate effect. On the date of the EGM, the Board has also resolved to appoint Mr. Pei Hongfei as the chairman of the Nomination Committee and chairman of the Overseas Risk Control Committee of the Board and Mr. Ma Xufei as member of the Remuneration Committee of the Board, with immediate effect.

For the biographical details of Mr. Pei Hongwei and Mr. Ma Xufei and other information to be disclosed as required by Rule 13.51(2) of the Listing Rules, please refer to the Circular. As at the date of this announcement, save as disclosed in this announcement, there has been no change of such information.

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CHANGE OF SUPERVISORS

Reference is made to the announcement of the Company dated 5 December 2019 in relation to, among others, resignation of Supervisor. Mr. Yuan Guoyue has tendered his resignation from his position as a Supervisor and chairman of the board of supervisors of the Company on 5 December 2019, due to retirement, with immediate effect.

At the EGM, Mr. Hu Shengjie and Mr. Liang Wangnan were appointed respectively as Supervisor, with immediate effect.

For the biographical details of Mr. Hu Shengjie and Mr. Liang Wangnan and other information to be disclosed as required by Rule 13.51(2) of the Listing Rules, please refer to the Circular. As at the date of this announcement, save as disclosed in this announcement, there has been no change of such information.

CHANGE OF CHAIRMAN OF THE BOARD OF DIRECTORS

The Board also announces that Mr. Pei Hongwei was elected as the chairman of the Board at a meeting of the Board held on 30 December 2019, with immediate effect.

CHANGE OF CHAIRMAN OF THE BOARD OF SUPERVISORS

The Board also announces that Mr. Hu Shengjie was elected as the chairman of the Board of Supervisors at a meeting of the Board of Supervisors held on 30 December 2019, with immediate effect.

By order of the Board

Beijing Urban Construction Design & Development Group Co., Limited

Pei Hongwei

Chairman

Beijing, 30 December 2019

As at the date of this announcement, the executive directors of the Company are Wang Hanjun and Li Guoqing; the non-executive directors of the Company are Pei Hongwei, Tang Shuchang, Wu Donghui, Guan Jifa, Ren Yuhang, Su Bin, Yu Xiaojun and Ren Chong; and the independent non-executive directors of the Company are Wang Dexing, Ma Xufei, Sun Maozhu, Liang Qinghuai and Qin Guisheng.

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