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

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

This announcement is dated 22 April 2014.