Shanghai Jin Jiang Capital : ANNOUNCEMENT INSIDE INFORMATION RESULTS OF A SUBSIDIARY

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.

Shanghai Jin Jiang Capital Company Limited *

上 海 錦 江 資 本 股 份 有 限 公 司

(formerly known as 上海錦江國際酒店（集團）股份有限公司 (Shanghai Jin Jiang International Hotels

(Group) Company Limited))

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

(Stock Code: 02006)

ANNOUNCEMENT

INSIDE INFORMATION

RESULTS OF A SUBSIDIARY

This announcement is made pursuant to Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) and Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Shanghai Jin Jiang International Travel Co., Ltd. (''Jin Jiang Travel'', Shanghai Stock Exchange Stock Code: 900929), a subsidiary of Shanghai Jin Jiang Capital Company Limited (the ''Company''), in which the Company holds a 50.21% interest, has published its unaudited 2019 interim report on 29 August 2019, the major contents of which are cited as follows:

		Unit: Yuan	Currency: RMB
		For the	Increase/decrease
	For the	same period	for the reporting
	reporting period	last year	period as compared
	(January to	(January to	to the same period
Major accounting data	June 2019)	June 2018)	last year (%)
Operating revenue	639,175,808.69	702,198,629.24	-8.98
Net profit attributable to shareholders of
Jin Jiang Travel	51,467,897.60	51,276,055.95	0.37
Net profit attributable to shareholders of
Jin Jiang Travel after deducting non-
recurring profit/loss	33,944,648.02	-4,143,547.00	Not applicable
Net cash flow generated from operating
activities	-59,197,662.19	7,076,814.38	Not applicable

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			Increase/decrease as
			at the end of the
	As at the end of	As at the end	reporting period as
	the reporting period	of last year	compared to the end
	(30 June 2019)	(31 December 2018)	of last year (%)
Net assets attributable to shareholders of
Jin Jiang Travel	892,519,979.39	861,523,048.63	3.60
Total assets	1,460,290,109.80	1,448,480,205.60	0.82
		For the	Increase/decrease
	For the	same period	for the reporting
	reporting period	last year	period as compared
	(January to	(January to	to the same period
Major financial indicators	June 2019)	June 2018)	last year (%)
Basic earnings per share (Yuan/share)	0.3883	0.3868	0.37
Diluted earnings per share (Yuan/share)	Not applicable	Not applicable	Not applicable
Basic earnings per share after deducting
non-recurring profit/loss (Yuan/share)	0.2561	-0.0313	Not applicable
Weighted average return on net assets			Increased by 1.25
(%)	5.70	4.45	percentage point
Weighted average return on net assets
after deducting non-recurring profit/			Increased by 4.12
loss (%)	3.76	-0.36	percentage point

Note: Investors are reminded that the above figures are extracted from the unaudited 2019 interim report of Jin Jiang Travel, a subsidiary of the Company, rather than the 2019 interim report of the Company.

By Order of the Board

Shanghai Jin Jiang Capital Company Limited*

Zhang Jue

Joint Company Secretary

Shanghai, the People's Republic of China, 29 August 2019

As at the date of this announcement, the executive directors of the Company are Mr. Yu Minliang, Ms. Guo Lijuan, Mr. Chen Liming, Mr. Ma Mingju, Ms. Zhou Wei and Mr. Sun Yu; and the independent non-executive directors of the Company are Mr. Ji Gang, Dr. Rui Mingjie and Mr. Shen Liqiang.

• The Company is registered as a non-Hong Kong company as defined in the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) under its Chinese name and the English name ''Shanghai Jin Jiang Capital Company Limited''.

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