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.

China New Town Development Company Limited

中國新城鎮發展有限公司

(Incorporated as a company limited by shares under the laws of the British Virgin Islands)

(Hong Kong Stock Code:1278)

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE

COMPANY

The board of directors (the "Board") of China New Town Development Company Limited (the "Company") announces that for the purposes of aligning references to the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, making certain housekeeping amendments and enhancing corporate governance, the Board proposes to seek the approval of the proposed amendments to the articles of association of the Company from the shareholders of the Company at a general meeting by way of special resolution.

A circular containing, inter alia, the proposed amendments to the articles of association of the Company and a notice of the general meeting will be despatched to the shareholders of the Company in due course.

By order of the Board

China New Town Development Company Limited

Liu Heqiang

Chief Executive Officer

Hong Kong, 25 April 2018

As at the date of this announcement, the executive directors of the Company are Mr. Liu Heqiang (Chief Executive Officer), Ms. Yang Meiyu, Mr. Ren Xiaowei and Mr. Shi Janson Bing; the non-executive directors of the Company are Mr. Wei Wei (Chairman), Mr. Zuo Kun (Vice Chairman), Mr. Li Yao Min (Vice Chairman) and Mr. Xie Zhen; and the independent non-executive directors of the Company are Mr. Henry Tan Song Kok, Mr. Kong Siu Chee, Mr. Zhang Hao and Mr. E Hock Yap.

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China New Town Development Co. Ltd. published this content on 25 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2018 08:52:02 UTC