Guangzhou R&F Properties Co., Ltd. — Proxy Solicitation & Information Statement 2008

Apr 13, 2008

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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 Domestic Shares

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

, being the holder of Domestic Share[(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 Domestic Shares of the Company to be held at 11:45 a.m. on 30 May 2008 at the Conference Room, 54/F., R&F Center, No. 10 Huaxia Road, Pearl River New Town, Guangzhou, PRC.

Notes:

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 at 45/F., R&F Center, 10 Huaxia Road, Pearl River New Town, Guangzhou, PRC (Postal Code: 510623), not later than 4:30 p.m. on 9 May 2008.

Signature of shareholder(s):

Date:

• For identification purpose only