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.

BEIJING CAPITAL GRAND LIMITED

首創鉅大有限公司

(formerly known as Beijing Capital Juda Limited)

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1329) DATE OF BOARD MEETING

The board of directors (the "Board") of Beijing Capital Grand Limited (the "Company") announces that a Board meeting will be held on Thursday, 17 August 2017 for the purpose of discussing and approving hereby, among others, the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2017 and its publication, and consider the payment of interim dividend, if any.

By the order of the Board Beijing Capital Grand Limited Lee Sze Wai

Company Secretary

Hong Kong, 7 August 2017

As at the date of this announcement, the Board comprises Mr. Zhong Beichen (Chairman) and Mr. Feng Yujian (Chief Executive Officer) as executive Directors; Mr. Sun Shaolin, Mr. Su Jian, Mr. Wang Honghui and Mr. Yang Han Hsiang as non-executive Directors; and Dr. Ngai Wai Fung, Ms. Zhao Yuhong and Mr. He Xiaofeng as independent non-executive Directors.

Beijing Capital Juda Ltd. published this content on 07 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 August 2017 07:04:06 UTC.

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