| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Seventh (7th) Annual General Meeting |
| Date of Meeting | 16 Jun 2016 |
| Time | 10:00 AM |
| Venue |
Please refer to the Notice attached. |
| Date of General Meeting Record of Depositors | 10 Jun 2016 |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 28 Apr 2016 |
| Category | General Meeting |
| Reference Number | GMA-26042016-00034 |
Attachments