Ticker: XIN, Company: Xinyuan Real Estate Co., Ltd., Type: 6-K, Date: 2015-11-25
Original SEC Filing: Click here

---

Webplus: XIN/20151125/6-K/2_EX-99.1/000.htm SEC Original: v425636_ex99-1.htm
Xinyuan Real Estate Co., Ltd. to Hold Annual General Meeting of Shareholders on December 18, 2015 BEIJING, November 25, 2015 – Xinyuan Real Estate Co., Ltd. (“Xinyuan” or “the Company”) (NYSE: XIN), an NYSE-listed real estate developer and property manager primarily in China and recently in other countries, today announced that the Company will hold its 2015 annual general meeting

---

---

Webplus: XIN/20151125/6-K/3_EX-99.2/000.htm SEC Original: v425636_ex99-2.htm
XINYUAN REAL ESTATE CO., LTD. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 18, 2015 On December 18, 2015, Xinyuan Real Estate Co., Ltd., an exempted company incorporated 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

---

---

Webplus: XIN/20151125/6-K/4_EX-99.3/000.htm SEC Original: v425636_ex99-3.htm
RESOLUTION 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, 2015. Xinyuan Real Estate Co., Ltd. JPMorgan Chase Bank, N.A., Depositary P.O. Box 64507, St. Paul, MN 55164-0507 Voting Instruction Card JPMorgan Chase Bank, N.A., (the “Depositary”) has received advice that the

---

---

Webplus: XIN/20151125/6-K/5_EX-99.4/000.htm SEC Original: v425636_ex99-4.htm
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF TO BE HELD ON DECEMBER 18, 2015 Proposal 1 For Against Abstain o o o Dated:

---

---

Webplus: XIN/20151125/6-K/1/000.htm SEC Original: v425636_6k.htm

---

Company Information:

Ticker: XIN, Company: Xinyuan Real Estate Co., Ltd., Type: 6-K, Date: 2015-11-25CIK: 0001398453, Location: F4, SIC: 1520, SIC Desc: GEN BUILDING CONTRACTORS – RESIDENTIAL BUILDINGS
Business Phone & Address:
27/F, CHINA CENTRAL PLACE, TOWER II
BEIJING 100025