On May 27, 2011, the 2010 Annual General Meeting of Evergrande Real Estate Group was held smoothly in Hong Kong Shangri-La Hotel. Present at the Meeting were Prof. Hui Ka Yan, Chairman of the Board of Directors of the Group, Dr. Xia Haijun, Vice-chairman and President, Xie Huihua, Executive Director and Chief Financial Officier, Lai Lixin, Executive Director and Vice-president, Zhou Chengyan, Independent Non-executive Director, He Qi, Independent Non-executive Director, Fang Jiajun, Vice-president of the Group and Secretary of Company, and other leaders of the Group.

At the beginning of the Meeting, Chairman Hui Ka Yan made a speech on behalf of the Board of Directors of the Group, expressing his thanks to each shareholder for their consistent support for Evergrande. While fully reviewing the development performance of the Company in 2010, Chairman Hui reemphasized the decisive significance of Evergrande’s strategy and execution in the achievement of strategic targets, and expressed his full confidence in the achievement of each performance target in 2011.

Then President Xia Haijun read out the Notice of Annual General Meeting, and made voting resolutions on the annual integrated statements and audit reports, annually paid dividends and other issues with the present shareholders’ representatives.

At the last, Chairman Hui, President Xia and other leaders of the Group answered the questions of shareholders’ representatives and media journalists.

It is reported that in 2010, Evergrande achieved significant growth in each key operational indicator. To be specific, Evergrande achieved the full-year operating income of 45.8 billion yuan, with an increase of 700.7% compared to that in 2009, which was 5.72 billion yuan, the net profit of 8.02 billion yuan, with an increase of 616.1% compared to that in 2009, which was 1.12 billion yuan, ranking the second place nationwide, and the contracted sales amount of 50.42 billion yuan, with an increase of 66.4% compared to that in 2009, which was 30.3 billion yuan. The sustained rising data indicators are the importance guarantee for investors at home and abroad to continue sharing their performances. In the 2010 fiscal year, the EPS of Evergrande Stock was 0.506 yuan, with an increase of 583.8% compared to that in 2009, which was 0.074 yuan; the final dividend to be paid per share was 0.1268 yuan, with an increase of 17.1 times compared to that in 2009, which was 0.007 yuan.