| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Jun 2015 |
| Time | 10:30 AM |
| Venue |
Please refer to the Notice attached. |
| Outcome of Meeting |
The Board of Directors of XiDeLang Holdings Ltd wishes to announce that at the Special General Meeting ("SGM") of the Company held today, the resolution contained in the Notice of SGM dated 2 June 2015 was duly approved by the shareholders. |
Please refer attachment below.
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 17 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-16062015-00030 |
Attachments