Guangzhou R&F Properties Co., Ltd. — Proxy Solicitation & Information Statement 2006

May 12, 2006

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

(Stock Code: 2777)

Notice Of Attendance Special General Meeting

Name of Shareholder(s) [(Note][1)]

of

Number of shares held [(Note][2)]

shares, Domestic Shares/H share [(Note][3)]

I/we will or appoint a/or proxy(ies) to attend the Special General Meeting (the “SGM”) of Guangzhou R&F Properties Co., Ltd. (the “Company”) to be held at 11:00 a.m. on 27 June May 2006 at 1103 Yue Xiu Building, 160-174 Lockhart Road, Wanchai, Hong Kong.

Notes:

1. Please insert name(s) and address(es) of shareholder(s) as shown in the register of shareholders.

2. Please insert the number of shares of the Company registered in your name(s).

3. Please specify the type of securities.

4. If you are a H share shareholder, please fill in the blanks, sign and return this notice to the Company’s H share registrar in Hong Kong: Computershare Hong Kong Investor Services Co., Ltd., at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong no later than 7 June 2006.

5. If you are a domestic share shareholder, please fill in the blanks, sign and return this notice to the Company at 10th -15th Floor, R&F Properties Building, 19 Jiao Chang Dong Road, Guangzhou, 510055, the People’s Republic of China, no later than 7 June 2006.

Signature of shareholder(s):

Date:

• For identification purpose only