Beijing Properties : Announcements and Notices - Notice of Special General Meeting

E160711602Ann.indd

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BEIJING PROPERTIES (HOLDINGS) LIMITED

北京建 設（ 控股 ）有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 925) NOTICE OF SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that an special general meeting ("SGM") of Beijing Properties (Holdings) Limited (the "Company") will be held at 11:00 a.m. on 8 August 2016, Monday at 66/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong for the purpose of considering and, if thought fit, passing, with or without modifications, the following resolution as ordinary resolution: ORDINARY RESOLUTION

"THAT:

1. the supplemental agreement (the "Agreement") dated 6 June 2016 entered into between Beijing Enterprises Group Finance Co., Ltd.（ 北京控股集團財務有限公司）("BG Finance") and Beijing Properties (Holdings) Limited (the "Company") as supplement to the deposit services master agreement entered into between the aforesaid parties on 29 June 2015 in relation to provision of deposit services by BG Finance to the Company (details of the Agreement are set out in the Company's circular dated 22 July 2016 (the "Circular"), copies of the Agreement and the Circular have been tabled at the meeting marked "A" and "B" respectively and signed by the chairman of the meeting for the purpose of identification), and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified;

2. the Revised Caps (as defined and more particularly described in the Circular) be and are hereby approved and confirmed; and

3. the directors of the Company, acting together, individually or by committee, be and are hereby authorised to take such actions, do all such acts and things and execute all such further documents or deeds as they may consider necessary, appropriate, desirable or expedient for implementation of or giving effect to the Agreement, the Revised Caps and any of the transactions contemplated thereunder."

By Order of the Board

Beijing Properties (Holdings) Limited Cheng Ching Fu

Company Secretary

Hong Kong, 22 July 2016

Registered Office: Clarendon House 2 Church Street

Hamilton HM 11 Bermuda

Head office and principal place of business in Hong Kong:

66th Floor

Central Plaza

18 Harbour Road

Wanchai, Hong Kong

Notes:

1. Any member of the Company entitled to attend and vote at a meeting of the Company shall be entitled to appoint another person as his proxy to attend and vote instead of him. A member who is the holder of two or more Shares may appoint more than one proxy to represent and vote on his behalf at a general meeting of the Company or at a class meeting. A proxy need not be a member of the Company. On a poll, votes may be given either personally or by proxy.

2. The instrument appointing a proxy shall be in writing under the hand of the appointor, or of his attorney duly authorized in writing or, if the appointor is a corporation, either under its seal or under the hand of an officer, attorney or other person authorized to sign the same.

3. The instrument appointing a proxy and (if required by the Board) the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority shall be delivered to the office of the Company's branch share registrar and transfer office in Hong Kong, Tricor Tengis Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding the meeting or adjourned meeting at which the person named in the instrument proposes to vote or, in the case of a poll taken subsequently to the date of a meeting or adjourned meeting, not less than 24 hours before the time appointed for the taking of the poll and in default the instrument of proxy shall not be treated as valid.

4. Delivery of an instrument appointing a proxy shall not preclude a member from attending and voting in person at the meeting convened.

5. A form of proxy for use at the meeting is enclosed.

6. The voting on the above resolution at the SGM will be conducted by way of a poll.

As at the date of this notice, Mr. Qian Xu, Mr. Hu Yebi, Mr. Zhao Jiansuo, Mr. Siu Kin Wai, Mr. Yu Luning, Mr. Ang Renyi, Mr. Wan Lee Cham, Mr. Dong Qilin and Mr. Li Changfeng are the Executive Directors; and Mr. Goh Gen Cheung, Mr. Zhu Wuxiang, Mr. James Chan, Mr. Song Lishui and Mr. Chan Yuk Cheung are the Independent Non-Executive Directors.