Results of Extraordinary General Meeting

Shareholders Voted to Approve Separation of Toll Road Operation and Change of Company Name

Hong Kong, 26 November 2009 Guangzhou Investment Company Limited ( GZI or the Company ) is pleased to announce that at an extraordinary general meeting ( EGM ) held today, its shareholders have voted to approve the change of name of the Company to Yuexiu Property Company Limited ( ) and the separation of its toll road operation by means of a share offer. Over 99% of the total number of votes cast at the EGM voted for on each of the relevant resolutions.

Mr. Lu Zifeng, Chairman of the Company, said, We are thankful for the overwhelming support of our shareholders. The separation of the toll road operation will help achieve the Company s objective of improving its business structure and focusing on the property business, thereby enhancing shareholders return.

The Company was listed in Hong Kong in 1992 and is one of the top 10 integrated property developers in Guangzhou. The Company s current business is property development with its operations mainly concentrated in the Guangzhou area.

Note: This release should be read in conjunction with the full text of the announcement entitled RESULTS OF EXTRAORDINARY GENERAL MEETING published on 26 November 2009.

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For enquiries, please contact:

Guangzhou Investment Company Limited
Mr. Alan Ha / Mr. Tim Feng
Tel: (852) 2511 6671 / (852) 2593 2396
Email: contact@gzinvestment.com.hk

Rikes Hill & Knowlton Limited
Mr. Karl Cheung / Ms. Christy Lai
Tel: (852) 2520 2201
Email: karl.cheung@rikes.hillandknowlton.com /
christy.lai@rikes.hillandknowlton.com