Guangzhou R&F Properties Co., Ltd. — Proxy Solicitation & Information Statement 2020

Apr 8, 2020

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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 of Domestic Share Shareholders Class Meeting to be held on 29 May 2020

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

of

being the holder of

shares [(Note][2)] 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 29 May 2020 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 8 May 2020.

Signature of shareholder(s):

Date:

• For identification purpose only