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announcement.

(IncorporatedinHongKongwithlimitedliabilityundertheCompaniesOrdinance)

(website: www.behl.com.hk) (Stock Code: 392)

Overseas Regulatory Announcement Announcement of Resolutions of the 7th Meeting of the 6th Session of the Board of Beijing Yanjing Brewery Co., Ltd.

This announcement is made pursuant to Rule 13.10B of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong Kong Limited (the "SttttocococockkkkEEEExcxcxcxchhhhanananangegegege").
Reference is made to the announcement released by Beijing Enterprises Holdings Limited (the "Comomomompapapapannnnyyyy") on 11 September 2012 concerning the 2nd meeting of the 6th session of the board of directors of Beijing Yanjing Brewery Co., Ltd. ("Yananananjjjjiiiinnnngggg BBBBeeeeeeeerrrr"), being a subsidiary of the Company. Pursuant to the announcement, Yanjing Beer has proposed to issue shares to raise a maximum of RMB2.62 billion (before deduction of relevant expenses).
The 7th meeting of the 6th session of the board of directors of Yanjing Beer was held on 10 January 2013 by way of written resolutions. All those 15 directors who were eligible to participate did participate. The proposal in relation to the Resolutions for Adjusting the Use of Proceeds and Amount of Fund to be Raised by Public Offering of A Shares was considered and approved. The aggregate amount of fund to be raised has been adjusted to not exceeding RMB1,640,267,575 (including issue expenses) for the following purposes: