Circulars Hidili Industry International Development Limited

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Investor Relations

2008-05-23

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES BY THE COMPANY; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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Hidili Industry International Development Limited All rights reserved

address：Unit 2206, 22/F, Tower C, China Overseas International Center, 219 Jiaozi Avenue, Hi-Tech Zone, Chengdu, PRC 610041 phone：+86 28 61689133

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