Beijing Development Hong Kong : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2016 (in PDF)

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss however arising from or in rel

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.

北京發展 ( 香港 ) 有 限 公 司

BEIJING DEVELOPMENT (HONG KONG) LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 154) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2016

At the annual general meeting of Beijing Development (Hong Kong) Limited (the "Company") held on 28 June 2016 (the "AGM"), the number of shares represented by votes for and against the respective resolutions at the AGM was as follows:-

Ordinary Resolutions		Number of Votes (%)
		For	Against
1.	To receive and consider the audited financial statements, the report of the Directors and the independent auditors' report for the year ended 31 December 2015.	1,186,478,594 (100.000%)	0 (0.000%)
2.	To re-elect Mr. Ke Jian as an executive Director.	1,186,478,594 (100.000%)	0 (0.000%)
3.	To re-elect Ms. Qin Xuemin as an executive Director.	1,186,478,594 (100.000%)	0 (0.000%)
4.	To re-elect Dr. Wang Jianping as an independent non- executive Director.	1,186,478,594 (100.000%)	0 (0.000%)
5.	To re-elect Prof. Nie Yongfeng as an independent non- executive Director.	1,186,478,594 (100.000%)	0 (0.000%)
6.	To authorise the Board to fix Directors' remuneration.	1,186,478,594 (100.000%)	0 (0.000%)
7.	To re-appoint Messrs. Ernst & Young as the independent auditors of the Company and to authorise the Board to fix their remuneration.	1,186,478,594 (100.000%)	0 (0.000%)
8.	To approve an Issuance Mandate to be given to the Directors to issue Shares.	817,973,192 (68.941%)	368,505,402 (31.059%)
9.	To approve a Buy-back Mandate to be given to the Directors to buy back Shares.	1,186,438,594 (99.997%)	40,000 (0.003%)
10.	To extend the general mandate to be given to the Directors to issue Shares by including Shares which may be bought back.	1,164,973,192 (98.187%)	21,505,402 (1.813%)

As more than 50% of the votes were cast in favour of each of the above ordinary resolutions, all the resolutions were passed at the AGM.

As at the date of the AGM, the issued share capital of the Company was 1,500,360,150 shares which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM.

Tricor Tengis Limited, the share registrars of the Company, acted as scrutineers for the poll at the AGM.

By order of the Board of

Beijing Development (Hong Kong) Limited Wong Kwok Wai, Robin

Company Secretary

Hong Kong, 28 June 2016

As at the date of this announcement, the board of directors of the Company comprises five executive directors, namely Mr. E Meng, Mr. Ke Jian, Ms. Sha Ning, Ms. Qin Xuemin and Mr. Ng Kong Fat, Brian, and five independent non-executive directors, namely Dr. Jin Lizuo, Dr. Huan Guocang, Dr. Wang Jianping, Prof. Nie Yongfeng and Mr. Cheung Ming.