[China Metro-Rural Holdings Limited CNR’s Private Placement Arthur Lee, CFO of CNR, notes “CNR’s ordinary shares were trading on the NYSE Amex at US$1.54 at closing on August 3, 2011 and the share offering price is at a 62.34% premium to that closing price.” Arthur explains “CNR intends to use the proceeds for the acquisition of land use right for] [CHINA METRO-RURAL HOLDINGS LIMITED By]

[China Metro-Rural Holdings Limited China Metro-Rural Holdings Limited Annual Review 2011 http://www.chinametrorural.com http://www.sec.gov ir@chinametrorural.com Shareholders may receive a hard copy of the Company’s complete audited financial statements for the year ended March 31, 2011 free of charge upon request by contacting the Company via phone at +852-2111 3815 or by e-mail: China Metro-Rural Holdings Limited Annual Review 2011 KEY PERFORMANCE] [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 opportunities—including 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 /]