J9九游会

Global Logistic Properties Limited

J9九游会公司

(Incorporated in the Republic of Singapore)

（新加坡公司）

Company Registration No. 200715832Z

公司注册号：200715832Z

UPDATE ON STRATEGIC REVIEW

关于战略性评估最新情况的公告

Global Logistic Properties Limited (the “Company”) refers to its announcements released on 1 December 2016 and 5 January 2017 (collectively, the “Previous Announcements”) in relation to the independent strategic review of options available for its business (the “Strategic Review”).

J9九游会公司（下称 “公司”）所指的是公司于2016年12月1日和2017年1月5日就关于业务的各种可能方案进行的独立战略性评估（下称“战略性评估”）发布的公告（统称“先前公告”）。

Further to the Previous Announcements, the Company wishes to update that it has received various non-binding proposals from a number of parties in connection with the Strategic Review. A special committee, consisting of four independent directors and chaired by Dr. Seek Ngee Huat, Chairman of the Board, which was constituted to oversee the Strategic Review (the “Special Committee”) will be evaluating such proposals with the assistance of its financial adviser, J.P. Morgan (S.E.A.) Limited, and its legal adviser, Allen & Gledhill LLP. The Company wishes to emphasise that no definitive transaction has been entered into by the Company with any party and there is no assurance that any transaction will materialise from such proposals or the Strategic Review. The Company will make an appropriate announcement in the event of any material developments.

继先前公告后，公司就此事项提供如下最新情况：公司已收到各当事方就战略性评估提交的非约束性提案。公司已成立专门委员会（下称“专门委员会”），由四名独立董事组成并由董事会主席薛义华博士主持，负责监督本次战略性评估。专门委员会将在公司财务顾问J.P. Morgan (S.E.A.) Limited以及公司法律顾问Allen & Gledhill LLP的协助下评估各方的提案。公司谨此强调，公司尚未与任何一方达成最终交易，并且无法保证各方提案或战略性评估会促成任何交易。如果发生任何重大进展，公司将适时公告

The Company is mindful that the Strategic Review be undertaken independently and in the interests of all shareholders, and has undertaken measures to alleviate potential conflicts of interest. Mr Ming Z. Mei, the Chief Executive Officer and an Executive Director of the Company, has an interest in one of the parties which has submitted a non-binding proposal to the Company. At the commencement of the Strategic Review, Mr Mei had recused himself from all Board discussions and decisions relating to the Strategic Review.

公司知晓，战略性评估应独立开展且符合全体股东利益，公司已采取相关措施缓解潜在利益冲突。在已向公司提交非约束性提案的各当事方中，公司首席执行官兼执行董事梅志明先生在其中一方持有相关权益。战略性评估开始后，梅先生已回避参与董事会就战略性评估进行的所有商讨和决策。

Mr Fang Fenglei, a Non-Executive and Non-Independent Director of the Company, has an interest in one of the parties which has submitted a non-binding proposal to the Company. At the commencement of the Strategic Review, Mr Fang had recused himself from all Board discussions and decisions relating to the Strategic Review.

在已向公司提交非约束性提案的各当事方中，公司非执行、非独立董事方风雷先生在其中一方持有相关权益。战略性评估开始后，方先生已回避参与董事会就战略性评估进行的所有商讨和决策。

The Company wishes to also emphasise that all discussions and dealings by the Company with prospective counterparties in connection with the Strategic Review are being and will be conducted by the Special Committee under the oversight of the Board, with the objective of enhancing shareholder value. Any director of the Company will be required to recuse himself appropriately from decisions if a potential conflict of interest should arise.

此外，公司还强调，公司与潜在交易方就战略性评估进行的所有商讨和交易由专门委员会在董事会的监督下开展，藉以提升股东价值。倘若存在可能的利益冲突，公司相关董事需适时回避参与决策。

The Company wishes to advise shareholders of the Company to refrain from taking any action in respect of their shares or other securities of the Company which may be prejudicial to their interests, and to exercise caution when dealing in such shares or other securities.

公司建议公司股东不要就其持有的公司股票或其他证券采取任何可能有损其权益的行为，以及在买卖此类股票或其他证券时应秉持谨慎态度。

By Order of the Board of

GLOBAL LOGISTIC PROPERTIES LIMITED

承J9九游会公司董事会命

3 February 2017

2017年2月3日

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中文翻译版本仅作为参考，应以英文版本为准