General Meetings: Outcome Of Meeting

The Board of Directors of Xidelang Holdings Ltd (''Xidelang'') is pleased to announce that the ordinary resolutions as set out in the Notice of the 12th Annual General Meeting (''12th AGM'') of Xidelang dated 28 October 2021 were duly passed by the shareholders of Xidelang at the 12th AGM held today.

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by Xidelang.

Details of the poll results for Ordinary Resolution 7 is as follows:

Resolution		Total Votes For			Total Votes Against			Results
		No. of shareholders	No. of shares	% of voted shareholders	No. of shareholders	No. of shares	% of voted shareholders
Ordinary Resolution 7 - Retention of Mr Zhu GuoHe as Independent Non-Executive Director	Tier 1	2	165,219,400	100.0000	0	0	0	Accepted
	Tier 2	100	229,214,500	99.3218	33	1,565,194	0.6782	Accepted

Details of the poll results for Ordinary Resolution 8 is as follows:

Resolution		Total Votes For			Total Votes Against			Results
		No. of shareholders	No. of shares	% of voted shareholders	No. of shareholders	No. of shares	% of voted shareholders
Ordinary Resolution 8 - Retention of Mr Woon Yeow Thong as Independent Non-Executive Director	Tier 1	2	165,219,400	100.0000	0	0	0	Accepted
	Tier 2	99	227,639,700	98.6394	34	3,139,994	1.3606	Accepted

The results of the poll of the 12th AGM of Xidelang is attached herewith.

This announcement is dated 23 December 2021.