

| GUANGZHOU R&F PROPERTIES | 20/05/2016 EGM | |
|---|---|---|
| 1.a | Re-elect Zhang Lin | Oppose |
| 1.b | Re-elect Liang Yingmei as the Company's supervisor | Oppose |
| 2 | Issue Bonds | Oppose |
| 3 | To approve and authorise the Board to handle all matters regarding the Domestic Renewable Corporate Bonds | Oppose |
| 4 | To approve the measures to be implemented by the Company to repay the Domestic Renewable Corporate Bonds | Oppose |