Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

NOTICE OF BOARD MEETING

The Board of Directors (the ''Board'') of Hidili Industry International Development Limited

恒鼎實業國際發展有限公司 (the ''Company'') hereby announces that a meeting of the

Board will be held on Thursday, 7 August 2014 for the purpose of, among other matters,

approving the interim results of the Company and its subsidiaries for the six months ended

30 June 2014 and the publication thereof, and considering the payment of a interim dividend, if any.

By Order of the Board

Hidili Industry International Development Limited

Xian Yang

Chairman

Hong Kong, 28 July 2014

As at the date of this announcement, the executive directors of the Company are Mr. Xian Yang (Chairman) and Mr. Sun Jiankun and the independent non-executive directors of the Company are Mr. Chan Chi Hing, Mr. Chen Limin and Mr. Huang Rongsheng.

distributed by