BBMG Corporation — Regulatory Filings 2017

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.

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北 京 金 隅 股 份 有 限 公 司 *** BBMG Corporation**

(a joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 2009)

OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON UNUSUAL MOVEMENTS IN A SHARES TRADING

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 Announcement of BBMG Corporation on Unusual Movements in A Shares Trading”, which is published by BBMG Corporation* on the website of Shanghai Stock Exchange, is reproduced herein for your reference.

By order of the Board BBMG Corporation Jiang Deyi* Chairman

Beijing, the PRC, 21 April 2017

As at the date of this announcement, the executive directors are Jiang Deyi, Wu Dong and Zang Feng; and the independent non-executive directors are Wang Guangjin, Tian Lihui, Tang Jun and Ngai Wai Fung.

• English translation denotes for identification purposes only

BBMG Corporation* Announcement on Unusual Movements in A Shares Trading

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Stock Code: 601992 Stock Short Name: BBMG Announcement No.: 2017-030

BBMG Corporation in A Shares Trading*

Announcement on Unusual Movements

The Board of Directors and all directors of the Company warrant that there is no false representations, misleading statements or material omissions contained in the contents of this announcement, and jointly and severally accept responsibility for the truthfulness, accuracy and completeness of its contents.

Important Notice:

• The decrease of the closing prices of A shares of the Company deviated by more than 20% for the three consecutive trading days on 19 April 2017, 20 April 2017 and 21 April 2017 on a cumulative basis;

• Upon the Company’s consultation with Beijing State-owned Capital Operation and Management Center (hereinafter referred to as “ BSCOMC ”), its controlling shareholder, up till now, there is no material discloseable information which remains undisclosed by the Company, its controlling shareholder and the actual controller, including but not limited to significant events such as significant assets restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring, asset stripping and asset injection.

I. Particulars of the Unusual Movement in A Shares Trading of the Company

The decrease of the closing prices of A shares of BBMG Corporation* (hereinafter referred to as the “Company”) deviated by more than 20% for the three consecutive trading days on 19 April 2017, 20 April 2017 and 21 April 2017 on a cumulative basis, which falls within the circumstances of unusual movements in shares trading according to relevant requirements of the Rules Governing the Listing of Securities on Shanghai Stock Exchange.

II. Description on the Company’s Concern and Verification

In response to the unusual movement of the Company’s shares, the Board of Directors of the Company has conducted an internal self investigation and made enquires to the controlling shareholder of the Company, details of which are reported as follows:

• (1) There is no material adjustments in the market environment and industry policy, or material fluctuations in production costs and sales. The internal production and operation are running orderly and smoothly.

• (2) The Company has disclosed its 2016 Annual Report on 30 March 2017. There is no need to correct or supplement the information and data disclosed in the Annual Report, and there is no need to supplement or correct the information previously disclosed by the Company. The Company has no material discloseable event which remains undisclosed.

• (3) The Company is not aware of any media coverage or market rumors which may have a material impact on the trading price of the Company’s shares. The Company is not aware of other material events which may have a relatively material impact on the share price of the

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BBMG Corporation* Announcement on Unusual Movements in A Shares Trading

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Company, including but not limited to significant events such as significant assets restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring, assets disposal and assets injection.

• (4) Upon consultation with the controlling shareholder of the Company, up till now, there is no material discloseable information involving the Company which remains undisclosed by the its controlling shareholder and the actual controller, including but not limited to significant events such as significant assets restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring, assets disposal and assets injection.

• (5) The Company confirmed after verification that none of the controlling shareholder and actual controller of the Company nor directors, supervisors and senior management of the Company has participated in the trading of the Company’s shares during the period of unusual price movements in shares trading

III. Statement on the Non-Existence of Material Discloseable Information Which Is Not Disclosed

The Board of Directors of the Company confirms that the Company does not have any matter which is discloseable but has not been disclosed according to relevant rules including the Rules Governing the Listing of Securities on Shanghai Stock Exchange or any planning, negotiation, intention and agreement relating to such matter, nor is the Board aware of any information which is discloseable but has not been disclosed according to relevant rules including the Rules Governing the Listing of Securities on Shanghai Stock Exchange and would have a relatively material impact on the stock price of the Company.

IV. Risk Warning Which Is Considered Necessary by the Company

The Board of Directors of the Company reminds investors that the Company will perform information disclosure obligations in strict compliance with the requirements of relevant laws and regulations. China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily and the website of the Shanghai Stock Exchange (www.sse.com.cn) are the designated media of the Company for information disclosure. Please rely on the aforesaid media for the release of our corporate information. Investors are reminded to be aware of the investment risk.

Notice is hereby given.

The Board of Directors of

BBMG Corporation*

22 April 2017

* English translation denotes for identification purposes only

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