HK Bourse: Announcement From Jinmao Investments & Jinmao (China) Investments Holdings Ltd.

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                                   DATE OF BOARD MEETINGS 
The boards of directors of Jinmao (China) Investments Manager Limited (the "Trustee-Manager", 
as trustee-manager of Jinmao Hotel (the "Trust")) and Jinmao (China) Hotel Investments and 
Management Limited (the "Company") (collectively, the "Boards") hereby announce that the 
meetings of the Boards will be held on Monday, 22 August 2016 for the purpose of considering 
and approving the interim results of the Trust, the Company together with its subsidiaries and of 
the Trustee-Manager for the six months ended 30 June 2016, considering the payment of an interim 
distribution, if any, and transacting any other business. 
Source: Hong Kong Exchanges & Clearing 
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