XIN Xinyuan Real Estate Co Ltd

BEIJING, Nov. 5 /Xinhua-PRNewswire/ -- Xinyuan Real Estate Co., Ltd. ("Xinyuan") (NYSE:XIN), a fast-growing residential real estate developer with a focus on strategically selected Tier II cities in China, today announced that it will hold its 2008 annual general meeting of shareholders at the Company's offices at 27/F, China Central Place, Tower II, 79 Jianguo Road, Chaoyang District, Beijing, 100025, People's Republic of China at 10:30 a.m. on December 5, 2008, Beijing/Hong Kong time (9:30 p.m. on December 4, 2008 U.S. Eastern Standard Time). The shareholder record date is October 31, 2008. Xinyuan has filed its annual report on Form 20-F, including its audited financial statements for the fiscal year ended December 31, 2007, with the U.S. Securities and Exchange Commission (the "SEC"). Xinyuan's Form 20-F can be accessed on the Investor Relations section of the Company's website at http://ir.xyre.com/ as well as on the SEC's website at http://www.sec.gov/ . The notice of the annual general meeting of shareholders and the proxy statement related to the meeting are available through the Company's website at http://agm.xyre.com/ . Shareholders may request a hard copy of audited financial statements on Form 20-F free of charge by contacting Mr. Jacky Zhang, Deputy General Manager of Investor Relations of Xinyuan Real Estate Co., Ltd., at or +8610-8588-9256. About Xinyuan Real Estate Co., Ltd. Xinyuan Real Estate Co., Ltd. is a fast-growing developer of large scale, high quality residential real estate projects aimed at providing middle-income consumers with a comfortable and convenient community lifestyle. Xinyuan focuses on China's Tier II cities, characterized as larger, more developed urban areas with above average GDP and population growth rates. Xinyuan has expanded its network to cover a total population of over 34.5 million people in six strategically selected Tier II cities, comprising Hefei, Jinan, Kunshan, Suzhou, Zhengzhou and Chengdu. Xinyuan is the first real estate developer from China to be listed on the New York Stock Exchange. For more information, please visit http://www.xyre.com/ . For investor and media inquiries, please contact: In China: Mr. Frank Ng Chief Financial Officer Xinyuan Real Estate Co., Ltd. Tel: +86-10-8588-9255 Email: Mr. Jacky Zhang Deputy General Manager of Investor Relations Xinyuan Real Estate Co., Ltd. Tel: +86-10-8588-9256 Email: Mr. Derek Mitchell Ogilvy Financial, Beijing Tel: +86-10-8520-6284 Email: In the United States: Mr. Thomas Smith Ogilvy Financial, New York Tel: +1-212-880-5269 Email: DATASOURCE: Xinyuan Real Estate Co., Ltd. CONTACT: In China: Mr. Frank Ng, Chief Financial Officer of Xinyuan Real Estate Co., Ltd., +86-10-8588-9255, or ; or Mr. Jacky Zhang, Deputy General Manager of Investor Relations of Xinyuan Real Estate Co., Ltd., +86-10-8588-9256, or ; or Mr. Derek Mitchell, Ogilvy Financial, Beijing, +86-10-8520-6284, or ; In the United States: Mr. Thomas Smith, Ogilvy Financial, New York, +1-212-880-5269, or Web site: http://ir.xyre.com/ http://agm.xyre.com/ http://www.xyre.com/

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