The Board of Directors of XiDeLang Holdings Ltd ("XDL") wishes to announce that the resolution set out in the Notice of the Special General Meeting ("SGM") dated 20 May 2016 pertaining to the Proposed Par Value Reduction, was duly passed by the shareholders of the Company at the SGM held at Dewan Putra Perdana 2 & Centre, Level 1, Putrajaya Shangri-La Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan, Putrajaya, Malaysia on Thursday, 16 June 2016 immediately following the conclusion of the Seventh Annual General Meeting of XDL.

The result for the resolution of which was decided on poll was as follows:-