| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Special General Meeting |
| Date of Meeting | 17 Jun 2015 |
| Time | 10:30 AM |
| Venue |
Please refer to the Notice attached |
| Date of General Meeting Record of Depositors | 11 Jun 2015 |
Please refer attachment below.
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 01 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-01062015-00005 |
Attachments