[China Metro-Rural Holdings Limited CNR Files Form 20-F and Letter from the Chairman Dear Shareholders, On behalf of the Board of Directors, I would like to present the results of the Group for the year ended March 31, 2014. In the year under review, the Group recorded net sales for the year ended March 31, 2014 (“Fiscal Year 2014”) increased] [CHINA METRO-RURAL HOLDINGS LIMITED By S / Sio Kam Seng Executive Director and Chairman of the Board and Chief Executive Officer Description]

[China Metro-Rural Holdings Limited Dear Shareholders: July 11, 2014 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 September 5, 2014. The Annual General Meeting will be held at China Metro-Rural Holdings Limited, located at Suite 2204,] [CHINA METRO-RURAL HOLDINGS LIMITED By]