[[China Metro-Rural Letterhead] December 23, 2013 www.sec.gov www.chinametrorural.com Yours truly, FOR AND ON BEHALF OF CHINA METRO-RURAL HOLDINGS LIMITED Sio Kam Seng Acting Chief Financial Officer China Metro-Rural Holdings Limited Number of Issue/exercise price US$ Consideration US$ Private Placement Closed on 2 August 2011: Ordinary shares issued 2,000,000 2.500 5,000,000 Private Placement Closed on 16 August 2011: Ordinary shares issued] [CHINA METRO-RURAL HOLDINGS LIMITED By Sio Kam Seng Executive Director and Chairman of the Board and Chief Executive Officer Description 99.1 6-K 1 d649309d6k.htm FORM 6-K]