The Board of Directors of XiDeLang Holdings Ltd ("XDL") wishes to announce that the resolutionset out in the Notice of the Special General Meeting ("SGM") dated 8 December 2017, was duly passed by the shareholders of the Company at the SGM held at Safir I, Ballroom Level, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia on Tuesday, 26 December 2017.

The resultof the poll of the SGM of the Company was validated by Asia Securities Sdn. Berhad, the Scrutineer appointed by the Company.

The result of the poll of the SGMis attached herewith.

This announcement is dated 26 December 2017.