[Item 1: Reporting Person - FMR LLC Item 4: Delaware Item 5: 0 Item 6: 0 Item 7: 1,054,000 Item 8: 0 Item 9: 1,054,000 Item 11: 1.008% Item 12: HC Cusip #26833A923 Item 1: Reporting Person - Edward C. Johnson 3d Item 5: 0 Item 6: 0 Item 7: 1,054,000 Item 8: 0 Item 9: 1,054,000 Item 11: 1.008%]
[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 /]
[Item 1: Reporting Person - FMR LLC Item 4: Delaware Item 5: 0 Item 6: 0 Item 7: 1,054,000 Item 8: 0 Item 9: 1,054,000 Item 11: 1.008% Item 12: HC Cusip #26833A923 Item 1: Reporting Person - Edward C. Johnson 3d Item 5: 0 Item 6: 0 Item 7: 1,054,000 Item 8: 0 Item 9: 1,054,000 Item 11: 1.008%]
