PDF《北京京客隆商业集团股份有限公司》

-

1 - 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.

北京京客隆商业集团股份有限公司 BEIJING JINGKELONG COMPANY LIMITED* (a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 814) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DIVIDEND DISTRIBUTION Reference is made to the announcement (the "Announcement") of Beijing Jingkelong Company Limited (the "Company") dated

22 March

2019 in respect of its annual results for the year ended

31 December 2018. Unless otherwise specified, capitalized terms used in this announcement shall have the same meanings as those defined in the Announcement. As disclosed in the Announcement, the Board recommends the payment of a final dividend of RMB0.08 per share (tax inclusive) for the year ended

31 December

2018 to the shareholders of the Company. Subject to the approval by the shareholders of the Company at the

2018 Annual General Meeting, which will be held on

24 May 2019, the final dividend will be paid on or before

28 June 2019. By Order of the Board Beijing Jingkelong Company Limited* Li Bo Company Secretary Beijing, the PRC

29 March

2019 As at the date of this announcement, the executive directors of the Company are Mr. Li Jianwen, Mr. Shang Yongtian, Ms. Li Chunyan and Mr. Liu Yuejin;

the non-executive directors are Ms. Zhang Yan and Mr. Li Shunxiang;

and the independent non-executive directors are Mr. Wang Liping, Mr. Chen Liping and Mr. Choi Onward. *For identification purpose only