If you are in any doubt about any aspects of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer, bank manager, solicitor, professional accountant or other professional advisers. If you have sold or transferred all your shares inChina Huarong Asset Management Co., Ltd., you should at once hand this circular with the accompanying proxy form to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.

China Huarong Asset Management Co., Ltd.

(A joint stock limited liability company incorporated in the People's Republic of China)

(Stock code: 2799) EXTENSION OF VALIDITY PERIOD OF THE PLAN FOR A SHARE OFFERING OF THE COMPANY EXTENSION OF THE AUTHORIZATION TO THE BOARD GRANTED BY THE GENERAL MEETING OF SHAREHOLDERS TO DEAL WITH MATTERS RELATING TO THE A SHARE OFFERING SPECIAL REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS OF THE COMPANY SELF-ASSESSMENT REPORT ON THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVING THE REAL ESTATE PROPERTY DEVELOPMENT PROJECTS OF THE COMPANY'S REAL ESTATE SUBSIDIARIES UNDERTAKING LETTER IN RELATION TO THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVING THE REAL ESTATE DEVELOPMENT PROJECTS OF THE COMPANY'S REAL ESTATE SUBSIDIARIES NOTICE OF THE EXTRAORDINARY GENERAL MEETING NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING AND NOTICE OF H SHAREHOLDERS' CLASS MEETING

The Company will convene the EGM on Tuesday, 12 September 2017 at 3:00 p.m., the Domestic Shareholders' Class Meeting immediately after the conclusion or adjournment of the EGM (whichever is later) and the H Shareholders' Class Meeting immediately after the conclusion or adjournment of the Domestic Shareholders' Class Meeting (whichever is later), respectively, at Conference Room 1221, No. 8 Financial Street, Xicheng District, Beijing, the PRC. Notices of the EGM, Domestic Shareholders' Class Meeting and H Shareholders' Class Meeting respectively are set out on page 26 to page 32 in this circular.

If you wish to appoint a proxy to attend the EGM, Domestic Shareholders' Class Meeting and/or H Shareholders' Class Meeting on your behalf, you are required to complete and return the accompanying proxy form in accordance with the instructions printed thereon no later than 24 hours before the time scheduled for holding the EGM, the Domestic Shareholders' Class Meeting and/or H Shareholders' Class Meeting (i.e. before 3:00 p.m. on Monday, 11 September 2017) or any adjournment thereof (as the case may be). If you wish to attend the EGM, Domestic Shareholders' Class Meeting and/or H Shareholders' Class Meeting in person or by proxy, you are required to complete and return the accompanying reply slip in accordance with the instructions printed thereon on or before Wednesday, 23 August 2017. Completion and return of the proxy form will not preclude you from attending and voting in person at the EGM, Domestic Shareholders' Class Meeting and/or H Shareholders' Class Meeting or at any adjournment thereof should you so wish.

28 July 2017

Page

DEFINITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 LETTER FROM THE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4

Matters to be Considered at the EGM, Domestic Shareholders' Class Meeting

and H Shareholders' Class Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4

Effects of the A Share Offering on the Shareholding Structure of the Company . . . . . . . . . . . . . 7

EGM, Domestic Shareholders' Class Meeting and H Shareholders' Class Meeting . . . . . . . . . . . 7

Recommendation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8

Responsibility Statement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9

APPENDIX I THE EXTENDED PLAN FOR THE A SHARE OFFERING 10 APPENDIX II FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE A SHARE OFFERING 12 APPENDIX III SPECIAL REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS OF THE COMPANY 14 APPENDIX IV SELF-ASSESSMENT REPORT ON THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVING THE REAL ESTATE PROPERTY DEVELOPMENT PROJECTS OF THE COMPANY'S REAL ESTATE SUBSIDIARIES 16 APPENDIX V UNDERTAKING LETTER IN RELATION TO THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVING THE REAL ESTATE DEVELOPMENT PROJECTS OF THE COMPANY'S REAL ESTATE SUBSIDIARIES 25 NOTICE OF EXTRAORDINARY GENERAL MEETING 26 NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING 29 NOTICE OF H SHAREHOLDERS' CLASS MEETING 31

In this circular, unless the context otherwise requires, the following expressions have the following meanings:

"A Share(s)" ordinary share(s) that are proposed to be issued by the Company under the

A Share Offering and subscribed for in RMB

"A Share Offering" proposed initial public offering in the PRC and listing on the Shanghai

Stock Exchange of not more than 6,894,742,669 A Shares of the Company

"Articles of Association" articles of association of the Company, as amended from time to time

"Authorization Plan for A Share Offering"

the resolution in relation to the authorization to the Board to deal with matters relating to the A Share Offering passed on the third extraordinary general meeting of Shareholders for 2016, the first Domestic Shareholders' class meeting for 2016 and the first H Shareholders' class meeting for 2016, respectively, held on 13 September 2016

"Board" the board of directors of the Company

"CAGR" compound annual growth rate

"Chairman" the chairman of the Company

"Company" China Huarong Asset Management Co., Ltd., a joint stock limited liability company incorporated in the PRC, the H Shares of which are listed on the Main Board of the Hong Kong Stock Exchange

"Company Law" the Company Law of the People's Republic of China (revised in 2013)

promulgated by the Standing Committee of the National People's Congress

"CSRC" China Securities Regulatory Commission

"Director(s)" the director(s) of the Company

"Domestic Share(s)" ordinary shares in the share capital of the Company with a nominal value

of RMB1.00 each, which are subscribed for or credited as fully paid in RMB

"Domestic Shareholder(s)" the holder(s) of Domestic Shares

"Domestic Shareholders' Class Meeting"

the second Domestic Shareholders' class meeting for 2017 to be held by the Company immediately after the conclusion or adjournment of the EGM (whichever is later) on Tuesday, 12 September 2017 at Conference Room 1221, No. 8 Financial Street, Xicheng District, Beijing, the PRC

"EGM" the fourth extraordinary general meeting of 2017 to be held by the Company at 3:00 p.m. on Tuesday, 12 September 2017 at Conference Room 1221, No. 8 Financial Street, Xicheng District, Beijing, the PRC

"H Share(s)" ordinary shares in the share capital of the Company with a nominal value

of RMB1.00 each, which are subscribed for and traded in HK$ and listed on the Main Board of Hong Kong Stock Exchange

"H Shareholder(s)" the holder(s) of H Shares

"H Shareholders' Class Meeting"

the second H Shareholders' class meeting for 2017 to be held by the Company immediately after the conclusion or adjournment of the Domestic Shareholders' Class Meeting (whichever is later) on Tuesday, 12 September 2017 at Conference Room 1221, No. 8 Financial Street, Xicheng District, Beijing, the PRC

"H Share Offering" the initial public offering of the Company's H Shares globally and the

listing of such H Shares on the Hong Kong Stock Exchange on 30 October 2015

"HK$" Hong Kong dollars, the lawful currency of Hong Kong

"Hong Kong" the Hong Kong Special Administrative Region of the PRC "Hong Kong Stock Exchange" The Stock Exchange of Hong Kong Limited

"Latest Practicable Date" 25 July 2017, being the latest practicable date prior to the printing of this

circular for the purpose of ascertaining certain information contained herein

"Listing Rules" the Rules Governing the Listing of Securities on The Stock Exchange of

Hong Kong Limited, as amended from time to time

"Plan for A Share Offering" the plan for proposed A Share Offering passed on the third extraordinary

general meeting of Shareholders for 2016, the first Domestic Shareholders' class meeting for 2016 and the first H Shareholders' class meeting for 2016, respectively, held on 13 September 2016

"PRC" or "China" the People's Republic of China, excluding, for the purposes of this

circular, Hong Kong, Macau Special Administrative Region of the PRC and Taiwan

"Reporting Period" the period from 1 January 2014 to 30 June 2017 "RMB" Renminbi, the lawful currency of the PRC

"Share(s)" the share(s) of the Company, including Domestic Shares and H Shares

"Shareholder(s)" holder(s) of Shares of the Company

"%" percent

China Huarong Asset Management Co. Ltd. published this content on 28 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 July 2017 10:53:31 UTC.

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