Guangzhou R&F Properties Co., Ltd. — Proxy Solicitation & Information Statement 2007

May 3, 2007

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

(Stock Code: 2777)

Notice of Attendance Class Meeting of Holders of H Shares

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

of

,

being the holders of H Shares (Note 2) of Guangzhou R&F Properties Co., Ltd. (the “Company”), hereby confirm that I/we wish to attend or appoint a proxy to attend (on my/our behalf) the Class Meeting of holders of H Shares of the Company to be held at 3:00 p.m. on 18 June 2007 at the Conference Room, 15th Floor, R&F Corporate Plaza, 19 Jiaochang Road East, Guangzhou, China.

being the holders of

Note:

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

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

3. 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 Limited, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not later than 29 May 2007.

Signature of shareholder(s):

Date:

• For identification purpose only