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China Xiniya Fashion Limited To Hold Annual General Meeting On October 31, 2013

XIAMEN, China, Sept. 24, 2013 /PRNewswire/ -- China Xiniya Fashion Limited ("Xiniya" or the "Company" NYSE: XNY), a leading provider of men's business casual apparel in China, today announced that it will hold its annual general meeting ("AGM") of shareholders on Thursday October 31, 2013 at 10:00 a.m. Beijing time. The meeting will be held at the Company's office at 4 th Floor, No. 33 Wang Hai Road, Ruan Jian Yuan Phase 2, Xiamen, Fujian Province, People's Republic of China.

Shareholders as of the record date of September 30, 2013 are entitled to attend the meeting. The notice of the annual general meeting of shareholders and the proxy statement related to the meeting are available on the Company's website at http://www.mzcan.com/us/XNY/irwebsite/index.php#.

No proposal will be submitted for shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders and beneficial owners of the Company's American Depositary Shares ("ADSs") to discuss Company affairs with management.

Shareholders and ADS holders may obtain a copy of the Company's annual report on Form 20-F, free of charge, from our website at http://www.mzcan.com/us/XNY/irwebsite/index.php#, or by e-mailing to Mr. Christian Arnell, from Christensen at carnell@christensenir.com.

Xiniya will host a conference call and live webcast of the AGM for those who are not able to attend in person at 10:00 a.m. Beijing time on October 31, 2013 (10:00 p.m. Eastern Daylight Time (EST) on October 30, 2013).

The dial-in details for the live conference call are as follows:
  • U.S. Toll Free Number: 1866 978 9970    
  • International dial-in number: +852 3027 5500
  • China Number: 8008 0361 03
  • Hong Kong: 3027 5500
  • Participant PIN Code: 448615#

A telephone replay of the call will be available 1 hour after the end of the conference through November 7, 2013.

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