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HEnGDELI Hengdeli Holdings Limited tt Jt!lflfl *WJ

(incorporated in the Cayman lslands with limited liability)

(Stock Code: 3389)

DATE OF BOARO MEETING

Hengdeli Holdings Limited (the "Company") announces that a meeting of the Board of Directors will be held at Unit 3805-09, Tower 6, The Gateway, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong on 19 August 2014 (Tuesday) at 11:00 a.m., for the purpose of, among other matters, approving the interim results for the six months ended 30 June 2014 of the Company and its subsidiaries and its publication, and transacting any other business.

By Order of the Board HENGDELI HOLDINGS LIMITED Zhang Yuping

Chairman

Hong Kong, 6 August 2014

As at the date hereof, the Executive Director of the Company is M r. Zhang Yuping ( chairman), M r. Huang Yonghua and Mr. Lee Shu Chung Stan, the Independent Non-executive Directors are Mr. Cai Jianmin, Mr. Wong Kam Fai William and Mr. Liu Xueling, the Non-executive Director is Mr. Shi Zhongyang.

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