SYSWIN Inc. Announces Extraordinary General Meeting of Shareholders

     SYSWIN Inc. Announces Extraordinary General Meeting of Shareholders

PR Newswire

BEIJING, March 5, 2013

BEIJING, March 5, 2013 /PRNewswire/ -- SYSWIN Inc. ("SYSWIN" or the "Company")
(NYSE: SYSW), a leading primary real estate service provider in China,
announced today that it has called an extraordinary general meeting of
shareholders (the "EGM"), to be held at 10:00 a.m. on Wednesday, April 3, 2013
(Beijing time). The meeting will be held at 9/F Syswin Building, No. 316 Nan
Hu Zhong Yuan, Chaoyang District, Beijing, China, to consider and vote on the
proposal to adopt the previously announced agreement and plan of merger dated
December 24, 2012, among Brilliant Strategy Limited ("Parent"), a business
company with limited liability incorporated under the laws of the British
Virgin Islands, Brilliant Acquisition Limited ("Merger Sub"), an exempted
company with limited liability incorporated under the laws of the Cayman
Islands and a wholly-owned subsidiary of Parent, and the Company (the "Merger
Agreement"), pursuant to which Merger Sub will be merged with and into the
Company, with the Company surviving the merger as a wholly-owned subsidiary of
Parent (the "Merger"). If completed, the Merger would result in SYSWIN
becoming a privately-held company and its American Depository Shares ("ADSs")
would no longer be listed on the New York Stock Exchange. The Company's board
of directors, acting upon the unanimous recommendation of the special
committee formed by the board of directors of the Company, approved the Merger
Agreement and resolved to recommend that the Company's shareholders vote to
approve the Merger Agreement and the transactions contemplated by the Merger
Agreement, including the Merger.

Shareholders of record as of the close of business in the Cayman Islands on
March 24, 2013 will be entitled to vote at the EGM. The record date for ADS
holders entitled to instruct JPMorgan Chase Bank, N.A., the ADS depositary, to
vote the shares represented by the ADSs is the close of business in New York
City on March 14, 2013. Additional information regarding the EGM and the
Merger Agreement can be found in the Transaction Statement on Schedule 13E-3,
and the proxy statement attached as Exhibit (a)-(1) thereto, filed with the
Securities and Exchange Commission (the "SEC"), which can be obtained from the
SEC's website (http://www.sec.gov).

INVESTORS AND SHAREHOLDERS ARE URGED TO READ CAREFULLY AND IN THEIR ENTIRETY
THESE MATERIALS AND OTHER MATERIALS FILED WITH OR FURNISHED TO THE SEC, AS
THEY CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY, THE PROPOSED MERGER AND
RELATED MATTERS.

This announcement is neither a solicitation of proxy, an offer to purchase nor
a solicitation of an offer to sell any securities and it is not a substitute
for any proxy statement or other filings that have been or will be made with
the SEC.

About SYSWIN

The Company began focusing on providing primary real estate services since
2004 and believes it is a leading primary real estate service provider in
China. The Company currently has operations in 28 cities throughout China. The
Company primarily provides real estate sales agency services to property
developers relating to new residential properties. Capitalizing on the
experience and capabilities gained in Beijing, the Company focuses on
providing tailored services to its key clients in a number of markets and has
been successful in generating repeat business and increasing business volume.
Of China's top 30 developers (including those that do not use sales agency
services), 15 are or have previously been clients of the Company. Clients of
the Company include some of the most well-recognized national developers in
China, including China Vanke, Poly Real Estate, CR Land, Agile Group and
Guangzhou R&F Properties.



SOURCE SYSWIN Inc.

Contact: Wen Fan, SYSWIN Inc., +86-10-8472-8783, ir@syswin.com