Guangzhou R&F Properties Co., Ltd. — Proxy Solicitation & Information Statement 2017

Mar 31, 2017

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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 of Domestic Share Shareholders Class Meeting to be held on 19 May 2017

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

of

shares[(Note][2)] Domestic Shares hereby confirm that

being the holder of shares Domestic Shares hereby confirm that I/we wish to attend or appoint one or more proxy(ies) to attend (on my/our behalf) the Domestic Share Shareholders Class Meeting of Guangzhou R&F Properties Co., Ltd. (the ‘‘Company’’) to be held at 11: 45 a.m. on 19 May 2017 at the Conference Room, 54/F., R&F Center, No. 10 Huaxia Road, Pearl River New Town, Guangzhou, the PRC.

Notes:

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

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

3. Domestic Shares shareholder, please fill in the blanks, sign and return this notice of attendance to the Company at 45/F., R&F Center, No. 10 Huaxia Road, Pearl River New Town, Guangzhou, the PRC (Postal Code: 510623) no later than 4: 30 p.m. on 28 April 2017.

Signature of shareholder(s):

Date:

• For identification purpose only