[China Metro-Rural Holdings Limited CNR Files Form 20-F and Letter from the Chairman Dear Shareholders, Fiscal year 2011 represented a year of solid execution and growth in almost all aspects of the business of CNR. Given our financial performance, agricultural logistics market positioning and very good traction in key growth opportunitiesincluding the expansion of our logistics platform to Dezhou City,] [2 CHINA METRO-RURAL HOLDINGS LIMITED By]
[China Metro-Rural Holdings Limited CNR Files Form 20-F and Letter from the Chairman Dear Shareholders, Fiscal year 2011 represented a year of solid execution and growth in almost all aspects of the business of CNR. Given our financial performance, agricultural logistics market positioning and very good traction in key growth opportunitiesincluding the expansion of our logistics platform to Dezhou City,] [2 CHINA METRO-RURAL HOLDINGS LIMITED By]
[China Metro-Rural Holdings Limited Dear Shareholder: July 11, 2011 You are cordially invited to join us at the Annual General Meeting of shareholders of China Metro-Rural Holdings Limited, or China Metro, to be held at 10:30 a.m. (Hong Kong time) on August 25, 2011. The Annual General Meeting will be held at China Metro-Rural Holdings Limited, located at Suite 2204,] [CHINA METRO-RURAL HOLDINGS LIMITED 2011 SHARE INCENTIVE PLAN Purposes of the Plan 1. Definitions 2. Administrator (a) Affiliate (b) (c) Award (d) Board (e) Cashless Exercise (f) Cause (g) Change of Control (h) -1- Notwithstanding the foregoing, a transaction shall not constitute a Change of Control if its purpose is to (i)] [Attached hereto and incorporated by reference herein is a notice of Annual General Meeting of the shareholders of China Metro-Rural Holdings Limited to be held on August 25, 2011 and the proxy statement related thereto. CHINA METRO-RURAL HOLDINGS LIMITED By S IO AM ENG /]
[China Metro-Rural Holdings Limited CNR Sets 20-F Filing Date ABOUT CHINA METRO-RURAL HOLDINGS LIMITED China Metro-Rural Holdings Limited is one of the leading developers and operators of large scale, integrated agricultural logistics and trade centers in Northeast China that facilitate a relationship between sellers and buyers of agricultural commodities and small appliances, provide relevant physical platform and timely marketing information] [CHINA METRO-RURAL HOLDINGS LIMITED By Sio Kam Seng Executive Director and Vice Chairman of the Board and Chief Executive Officer]
[China Metro-Rural Holdings Limited CNR Sets 20-F Filing Date ABOUT CHINA METRO-RURAL HOLDINGS LIMITED China Metro-Rural Holdings Limited is one of the leading developers and operators of large scale, integrated agricultural logistics and trade centers in Northeast China that facilitate a relationship between sellers and buyers of agricultural commodities and small appliances, provide relevant physical platform and timely marketing information] [CHINA METRO-RURAL HOLDINGS LIMITED By Sio Kam Seng Executive Director and Vice Chairman of the Board and Chief Executive Officer]
[China Metro-Rural Holdings Limited China Metro Rural Holdings Limited Announces Appointment of President and Chief Financial Officer NEW YORK - (MARKETWIRE) June 1, 2011 China Metro-Rural Holdings Limited (NYSE Amex: CNR) is pleased to announce the appointment of Dr. ZHANG Chunting as President and Mr. LEE Che Chiu, Arthur as the Chief Financial Officer of the China Metro-Rural] [CHINA METRO-RURAL HOLDINGS LIMITED By]
[China Metro-Rural Holdings Limited China Metro Rural Holdings Limited Announces Appointment of President and Chief Financial Officer NEW YORK - (MARKETWIRE) June 1, 2011 China Metro-Rural Holdings Limited (NYSE Amex: CNR) is pleased to announce the appointment of Dr. ZHANG Chunting as President and Mr. LEE Che Chiu, Arthur as the Chief Financial Officer of the China Metro-Rural] [CHINA METRO-RURAL HOLDINGS LIMITED By]
[China Metro-Rural Holdings Limited CNR Announces Closing of Units Offering CNR intends to use the proceeds of the offering for the acquisition of land use rights for China Northeast Logistics City Dezhou, additional capital for Phase II construction of China Northeast Logistics City Tieling and for general corporate purposes. Maxim Group LLC acted as the sole underwriter of] [CHINA METRO-RURAL HOLDINGS LIMITED By]
[China Metro-Rural Holdings Limited CNR Announces Closing of Units Offering CNR intends to use the proceeds of the offering for the acquisition of land use rights for China Northeast Logistics City Dezhou, additional capital for Phase II construction of China Northeast Logistics City Tieling and for general corporate purposes. Maxim Group LLC acted as the sole underwriter of] [CHINA METRO-RURAL HOLDINGS LIMITED By]
[EXECUTION COPY UNDERWRITING AGREEMENT May 6, 2011 MAXIM GROUP LLC 405 Lexington Avenue New York, NY 10174 Ladies and Gentlemen: Company Underwriter Ordinary Shares Firm Unit Firm Units Additional Unit Additional Units Units Securities China Metro-Rural Holdings Limited, a company organized and existing under the laws of British Virgin Islands (the Agreement Offering The offering and sale of the] [Agreement Company NOW, THEREFORE, in consideration of the promises and the mutual agreements herein set forth, the parties hereto agree as follows: Section 1. DTC Section 2. Reliance on Company Statement Section 3. . Indemnification; Limitation of Liability Section 4 Notices Section 5. if to the Company, to: China-Metro Rural Holdings Limited Suite 2204, 22/F, Sun Life Tower The Gateway,] [11 May 2011 Matter No.: 893667 Doc Ref: AC/al/362631 Tel. No.: 852 2842 9531 E-mail: Anna.Chong@conyersdill.com China Metro-Rural Holdings Limited Suite 2204, 22/F, Sun Life Tower The Gateway, 15 Canton Road Tsimshatsui, Kowloon Hong Kong Attention: The Directors Dear Sirs, Re: China Metro-Rural Holdings Limited (the Company) Commission Registration Statement Units Ordinary Shares Securities Act For the purposes of giving] [The closing of the Offering is expected to take place on May 11, 2011, subject to the satisfaction of customary closing conditions. CHINA METRO-RURAL HOLDINGS LIMITED]
