The Board of Directors of XiDeLang Holdings Ltd ('XDL') wishes to announce that all the resolutions set out in the Notice of the Tenth Annual General Meeting ('10th AGM') dated 21May 2019, wereduly passed by the shareholders of the Company at the 10th AGM held at Irama 5 & Irama 6, The Everly Hotel Putrajaya, No. 1, Jalan Alamanda 2, Precint 1, 62000 Putrajaya, Malaysia on Thursday, 20June 2019.

The resultof the poll of the 10th AGM of the Company was validated by Asia Securities Sdn. Berhad, the Scrutineer appointed by the Company.

The result of the poll of the 10th AGMis attached herewith.

This announcement is dated 20 June 2019.