

| GUANGZHOU R&F PROPERTIES | 15/03/2016 EGM | |
|---|---|---|
| 1 | Approve the caution of risks relating to potential dilution of return resulting from the IPO of A shares | For |
| 2 | Authorise directors to take action to mitigate the potential dilution of return from the IPO of A shares | For |
| 3 | Authorise the senior management to take action to mitigate the potential dilution of return from the IPO of A shares | For |