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Hengdeli Holdings Limited

亨得利控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 3389)

DATE OF BOARD 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 25 August 2015 (Tuesday) at 11:00 a.m., for the purpose of, among other matters, approving the interim results for the six months ended 30 June 2015 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, 13 August 2015

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

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