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FURTHER DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcement dated 28 August 2012 made by Hidili Industry International Development Limited (the "Company") in relation to, among other matters, the Capital Injection and the Share Transfers and the announcement dated 17 September
2012 in relation to the delay despatch of the Circular (the "Announcements"). Capitalised terms used herein shall have the same meanings as those defined in the Announcements unless otherwise defined herein.
As the Company requires additional time to prepare and finalise the financial information required to be disclosed in the Circular, the despatch date of the Circular will be further postponed from 26 October 2012 to a date falling on or before 30 November 2012.
By Order of the Board of

Hidili Industry International Development Limited

Xian Yang Chairman
Hong Kong
25 October 2012

As at the date hereof, the executive Directors are Mr. Xian Yang (Chairman), Mr. Sun Jiankun and Mr. Wang Rong; and the independent non-executive Directors are Mr. Chan Chi Hing, Mr. Chen Lemin and Mr. Huang Rongsheng.

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