The Board of Directors of XiDeLang Holdings Ltd ("XDL") wishes to announce that all the resolutions set out in the Notice of the Ninth Annual General Meeting ("9th AGM") dated 22 May 2018, were duly passed by the shareholders of the Company at the 9th AGM held at Dewan Putra Perdana 1, Level 1, Pulse Grande Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan, Putrajaya, Malaysia on Wednesday, 20 June 2018.

The result of the poll of the 9th AGM of the Company was validated by Asia Securities Sdn. Berhad, the Scrutineer appointed by the Company.

The result of the poll of the 9th AGM is attached herewith.

This announcement is dated 20 June 2018.