[Xinyuan Real Estate Co., Ltd. to Hold Annual General Meeting of Shareholders on December 4, 2013 BEIJING, November 7, 2013 – Xinyuan Real Estate Co., Ltd. (“Xinyuan” or “the Company”) (NYSE: XIN), a residential real estate developer with primary focus on high growth cities in China, today announced that the Company will hold its 2013 annual general meeting (“AGM”) of] [XINYUAN REAL ESTATE CO., LTD. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 4, 2013 On December 4, 2013, Xinyuan Real Estate Co., Ltd., a company established under the laws of the Cayman Islands (the “Company”), will hold its annual general meeting of shareholders at Xinyuan (China) Real Estate Ltd., 27/F, China Central Place, Tower II,] [RESOLUTIONS 1. Ratify by the passing of an ordinary resolution the appointment of the Independent Auditor Ernst & Young Hua Ming for the fiscal year ending December 31, 2013. 2. Approve by the passing of an ordinary resolution the increase of limit on the size of board of Directors from 9 to 11. Xinyuan Real Estate Co., Ltd. JPMorgan Chase] [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF XINYUAN REAL ESTATE CO., LTD. FOR THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 4, 2013 November 7 Proposal 1 atify by the passing of an ordinary resolution the appointment of the Independent Auditor Ernst & Young Hua Ming for the fiscal year ending] []