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.

ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018

POLL RESULTS

At the Annual General Meeting of Beijing Properties (Holdings) Limited (the "Company") held on 15 June 2018 (the "AGM"), the number of shares represented by voted for and against the respective resolutions at the AGM as follows: -

RESOLUTIONS

No. of votes (Shares) and percentage

FOR

AGAINST

ORDINARY RESOLUTIONS

1.

To receive and consider the Audited Consolidated Financial Statement and the Reports of the Directors and Auditors for the year ended 31 December 2017.

4,011,087,504 (100.000%)

0 (0.000%)

2. (a) (i)To re-elect Mr. Executive Director.

YuLuningas

4,010,581,534

(99.987%)

506,000 (0.013%)

(ii)To re-elect Mr. Executive Director.

AngRenyias

4,011,087,504 (100.000%)

0 (0.000%)

(iii)To re-elect Mr. Cheng Ching Fu as Executive Director.

4,011,087,504 (100.000%)

0 (0.000%)

(iv) To re-elect Mr. Zhu Wuxiang as

Independent Non-Executive Director.

3,993,626,937

(99.565%)

17,460,567 (0.435%)

(v)To re-elect Mr. James Chan as Independent Non-Executive Director.

3,993,626,937

(99.565%)

17,460,567 (0.435%)

(b) To authorise the Board of Directors to fix the

Directors' remuneration.

4,011,087,504

(100.00%)

0 (0.000%)

3.

To re-appoint Ernst and Young as the Auditors and to authorise the Board of Directors to fix their remuneration.

3,993,254,937

(99.555%)

17,832,567 (0.445%)

4. To grant to the Directors the Issue Mandate.

3,993,254,937

(99.555%)

17,832,567 (0.445%)

5. To grant to the Directors the Repurchase

Mandate.

4,011,087,504

(100.00%)

0 (0.000%)

6.

To extend the general mandate granted to the Directors under resolution no. 4 above by the addition thereon the aggregate nominal amount of share capital of the Company repurchased under the authority granted under resolution no. 5 above.

3,993,254,937

(99.555%)

17,832,567 (0.445%)

As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were passed as ordinary resolutions at the AGM.

As at the date of the AGM, the issued share capital of the Company was 6,852,600,585 shares which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM.

Tricor Tengis Limited, the Hong Kong Branch Share Registrar of the Company, acted as scrutineers for the poll at the AGM.

By Order of the Board

Beijing Properties (Holdings) Limited

Cheng Ching Fu

Company Secretary

Hong Kong, 15 June 2018

As at the date of this announcement, Mr. Qian Xu, Mr. Hu Yebi, Mr. Li Shuping, Mr. Zhao Jiansuo, Mr. Siu Kin Wai, Mr. Dong Qilin, Mr. Li Changfeng, Mr. Cheng Ching Fu, Mr. Yu Luning and Mr. Ang Renyi are the executive Directors; and Mr. Goh Gen Cheung, Mr. Zhu Wuxiang, Mr. James Chan, Mr. Song Lishui and Mr. Xie Ming are the independent non-executive Directors.

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Beijing Properties (Holdings) Limited published this content on 15 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 June 2018 09:07:10 UTC