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News

Xidelang holdings ltd ("Xidelang" or "The Company") I) proposed shareholders' Ratification for the recurrent related party Transaction of a revenue or trading nature; Ii) proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue Or Trading Nature; and Iii) Proposed Authorisation to Enable Xidelang Holdings Ltd to Purchase Its Own Shares Up to 10% of the Issued And Paid-up Ordinary Share Capital of the Company Pursuant To Section 42a Of The Bermuda Companies Act, 1981 (collectively Known As "proposals")

BackApr 27, 2010

Date Announced

27/04/2010

Type

Announcement

Subject

XIDELANG HOLDINGS LTD ("XIDELANG" OR "THE COMPANY")

I) PROPOSED SHAREHOLDERS’ RATIFICATION FOR THE RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE;

II) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

III) PROPOSED AUTHORISATION TO ENABLE XIDELANG HOLDINGS LTD TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 42A OF THE BERMUDA COMPANIES ACT, 1981

(COLLECTIVELY KNOWN AS "PROPOSALS")

Contents

The Board of Directors of XiDeLang wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Annual General Meeting to be convened at a date, which will be notified later, for the Proposals.

A circular setting out the details pertaining to the Proposals will be despatched to shareholders in due course.

Announcement Details :