| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Special General Meeting |
| Date of Meeting | 26 Dec 2017 |
| Time | 10:00 AM |
| Venue |
Please refer to the Notice attached. |
| Date of General Meeting Record of Depositors | 08 Dec 2017 |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 07 Dec 2017 |
| Category | General Meeting |
| Reference Number | GMA-07122017-00002 |