<SEC-DOCUMENT>0001477932-17-006006.txt : 20171211
<SEC-HEADER>0001477932-17-006006.hdr.sgml : 20171211
<ACCEPTANCE-DATETIME>20171211060830
ACCESSION NUMBER:		0001477932-17-006006
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20171211
FILED AS OF DATE:		20171211
DATE AS OF CHANGE:		20171211

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			China Xiniya Fashion Ltd
		CENTRAL INDEX KEY:			0001499494
		STANDARD INDUSTRIAL CLASSIFICATION:	APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			E9

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34958
		FILM NUMBER:		171248360

	BUSINESS ADDRESS:	
		STREET 1:		4TH FLOOR, 33 WANG HAI ROAD
		STREET 2:		XIAMEN SOFTWARE PARK PHASE II
		CITY:			XIAMEN, FUJIAN PROVINCE
		STATE:			F4
		ZIP:			361000
		BUSINESS PHONE:		86 1365 5939 932

	MAIL ADDRESS:	
		STREET 1:		4TH FLOOR, 33 WANG HAI ROAD
		STREET 2:		XIAMEN SOFTWARE PARK PHASE II
		CITY:			XIAMEN, FUJIAN PROVINCE
		STATE:			F4
		ZIP:			361000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>xny_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title>xny_6k.htm</title></head><body style="text-align:justify;font:10pt TIMES NEW ROMAN;margin:0px 7%"><p style="MARGIN: 0px">&nbsp;
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<p style="MARGIN: 0px" align="center"><b><font size="4">UNITED STATES</font></b></p>
<p style="MARGIN: 0px" align="center"><b><font size="4">SECURITIES AND EXCHANGE COMMISSION</font></b></p>
<p style="MARGIN: 0px" align="center">WASHINGTON, D.C. 20549 </p>
<p style="MARGIN: 0px" align="center">______________</p>
<p style="MARGIN: 0px" align="center">&nbsp;</p>
<p style="MARGIN: 0px" align="center"><b><font size="5">FORM 6-K</font></b></p>
<p style="MARGIN: 0px" align="center">______________</p>
<p style="MARGIN: 0px" align="center">&nbsp;</p>
<p style="MARGIN: 0px" align="center"><b>REPORT OF FOREIGN PRIVATE ISSUER</b> </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center">Pursuant to Rule 13a-16 or 15d-16 of The Securities Exchange Act of 1934 </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center">For the Month of December 11, 2017</p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center">Commission File Number 001-34958</p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">
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<p style="MARGIN: 0px" align="center"><b><font size="5">CHINA XINIYA FASHION LIMITED</font></b></p></td></tr></table></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center"><b>2nd Floor, 90 An Ling Er Road, </b></p>
<p style="MARGIN: 0px" align="center"><b>Xiamen City, Fujian Province 361010</b></p>
<p style="MARGIN: 0px" align="center"><b><u>People&#8217;s Republic of China (86) 1365 5939 932</u></b></p>
<p style="MARGIN: 0px" align="center">(Address&nbsp;of&nbsp;Principal&nbsp;Executive&nbsp;Offices)</p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center">(Indicate by check mark whether the registrant files or will file annual </p>
<p style="MARGIN: 0px" align="center">reports under cover of Form 20-F or Form 40-F.) </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center">Form 20-F <font face="Wingdings">x </font>Form 40-F <font face="Wingdings">o</font></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center">(Indicate by check mark if the registrant is submitting the Form 6-K </p>
<p style="MARGIN: 0px" align="center">in paper as permitted by Regulation S-T Rule 101(b)(1).) </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center">Yes <font face="Wingdings">o </font>No <font face="Wingdings">x</font> </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center">(Indicate by check mark if the registrant is submitting the Form 6-K </p>
<p style="MARGIN: 0px" align="center">in paper as permitted by Regulation S-T Rule 101(b)(7).) </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center">Yes <font face="Wingdings">o </font>No <font face="Wingdings">x</font></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center">(Indicate by check mark whether the registrant by furnishing the </p>
<p style="MARGIN: 0px" align="center">information contained in this Form is also thereby furnishing the </p>
<p style="MARGIN: 0px" align="center">information to the Commission pursuant to Rule 12g3-2(b) under the </p>
<p style="MARGIN: 0px" align="center">Securities Exchange Act of 1934.) </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center">Yes <font face="Wingdings">o </font>No <font face="Wingdings">x</font> </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center">(If "Yes" is marked, indicate below the file number assigned to the </p>
<p style="MARGIN: 0px" align="center">registrant in connection with Rule 12g3-2(b): 82-<u> N/A </u>)</p>
<p style="MARGIN: 0px" align="center">&nbsp;</p>
<p style="MARGIN: 0px" align="center">
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<p style="MARGIN: 0px" align="center"><b>EXHIBIT</b><b> INDEX</b></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">
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<p style="MARGIN: 0px"><b>Number </b></p></td>
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<p style="MARGIN: 0px">&nbsp;</p></td>
<td style="BORDER-BOTTOM: black 1px solid" valign="top" width="90%">
<p style="MARGIN: 0px"><b>Description of Document<u> </u></b></p></td></tr>
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<td>
<p style="MARGIN: 0px">&nbsp;</p></td>
<td>
<p style="MARGIN: 0px">&nbsp;</p></td>
<td>
<p style="MARGIN: 0px">&nbsp;</p></td></tr>
<tr height="15" bgcolor="#cceeff">
<td valign="top">
<p style="MARGIN: 0px"><a href="xny_ex991.htm">99.1</a></p></td>
<td>
<p style="MARGIN: 0px">&nbsp;</p></td>
<td valign="top">
<p style="MARGIN: 0px 0px 0px 0in"><a href="xny_ex991.htm">Press release dated December 11, 2017 - China Xiniya Fashion Limited Announces Entrance into Securities Purchase Agreement and Share Transfer Agreement.</a></p></td></tr>
<tr height="15" bgcolor="#ffffff">
<td>
<p style="MARGIN: 0px">&nbsp;</p></td>
<td>
<p style="MARGIN: 0px">&nbsp;</p></td>
<td>
<p style="MARGIN: 0px">&nbsp;</p></td></tr>
<tr height="15" bgcolor="#cceeff">
<td valign="top">
<p style="MARGIN: 0px"><a href="xny_ex992.htm">99.2</a></p></td>
<td>
<p style="MARGIN: 0px">&nbsp;</p></td>
<td valign="top">
<p style="MARGIN: 0px"><a href="xny_ex992.htm">Press release dated December 11, 2017 - China Xiniya Fashion Limited to Hold Annual General Meeting on December 20, 2017.</a></p></td></tr></table></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">
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<p style="MARGIN: 0px" align="center">&nbsp;2</p></td></tr>
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<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center"><b>SIGNATURE</b></p>
<p style="MARGIN: 0px; TEXT-INDENT: 0.5in" align="justify">&nbsp;</p>
<p style="MARGIN: 0px; TEXT-INDENT: 0.5in" align="justify">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</p>
<p style="MARGIN: 0px; TEXT-INDENT: 0.5in" align="justify">&nbsp;</p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">
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<td colspan="2"><b>China Xiniya Fashion Limited</b></td>
<td></td></tr>
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<td width="3%">&nbsp;</td>
<td width="30%">&nbsp;</td>
<td width="15%">&nbsp;</td></tr>
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<td>Date: December 11, 2017</td>
<td>By:</td>
<td style="BORDER-BOTTOM: black 1px solid"><em>/s/ Chee Jiong Ng</em></td>
<td></td></tr>
<tr>
<td>
<p style="MARGIN: 0px">&nbsp;</p></td>
<td>
<p style="MARGIN: 0px">Name:</p></td>
<td>Chee Jiong Ng</td>
<td>&nbsp;</td></tr>
<tr>
<td>&nbsp;</td>
<td>Title:</td>
<td>Chief Financial Officer</td>
<td>&nbsp;</td></tr>
<tr>
<td>&nbsp;</td>
<td>&nbsp;</td>
<td>&nbsp;</td>
<td>&nbsp;</td></tr></table></p>
<p style="MARGIN: 0px">&nbsp;</p>
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<p style="MARGIN: 0px" align="center">3</p></td></tr></table></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">&nbsp;</p>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>xny_ex991.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<html><head><title>xny_ex991.htm</title></head><body style="text-align:justify;font:10pt TIMES NEW ROMAN;margin:0px 7%"><p style="MARGIN: 0px" align="right"><b>EXHIBIT 99.1</b></p>
<p style="MARGIN: 0px" align="center">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in" align="center"><b>China Xiniya Fashion Limited Announces Entrance into Securities Purchase Agreement and Share Transfer Agreement</b></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in" align="justify">XIAMEN, FUJIAN, China&#8212;December 11, 2017&#8212;China Xiniya Fashion Limited ("Xiniya" or the "Company" NYSE:XNY), a provider of men's business casual apparel in China, today announced that it entered into a Securities Purchase Agreement (the &#8220;Purchase Agreement&#8221;) with, among others, True Silver Limited, a British Virgin Islands company (&#8220;True Silver&#8221;) and Honest Plus Investments Limited, a British Virgin Islands company (&#8220;Honest Plus&#8221;), and a Share Transfer Agreement (the &#8220;Divestiture Agreement&#8221;) with Qiming Investment Limited, a British Virgin Islands company (&#8220;Qiming Investment&#8221;), on December 10, 2017.</p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in" align="justify">The Purchase Agreement and the Divestiture Agreement were entered into to satisfy certain closing conditions under the Share Purchase Agreement, dated July 17, 2016, pursuant to which Qiming Investment agreed to sell a controlling interest in the Company to Perfect Lead International Limited and Honest Plus. Pursuant to the terms of the Purchase Agreement and the Divestiture Agreement, the Company has agreed to purchase the entire share capital of True Silver from Honest Plus (the &#8220;Acquisition&#8221;) for a purchase price of US$34,588,428.05 and the issuance of 772,283,308 newly issued ordinary shares of the Company, and divest its current operations through the sale of the entire share capital of Xiniya Holdings Limited, a Hong Kong company directly and wholly owned by the Company (&#8220;Xiniya Holdings&#8221;), to Qiming Investment (the &#8220;Divestiture&#8221;) for a purchase price of US$34,588,428.05. No additional ADS will be issued in connection with the Acquisition. True Silver currently owns, through various subsidiaries and a variable interest arrangement, approximately eighty percent (80%) of Hubei Chutian Microfinance Co., Ltd., a PRC company engaged in the lending of small loans to customers in China (&#8220;Chutian&#8221;). True Silver is wholly owned by Honest Plus and indirectly controlled by Qizhi Wei, the founder of Chutian. Qiming Investment is wholly owned and controlled by the Company's Chairman and Chief Executive Officer, Qiming Xu.</p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in" align="justify">As a result of the Acquisition and the Divestiture, the Company&#8217;s core business will change from men's fashion to micro-lending. In addition, in connection with the Acquisition and the Divestiture, all of the current directors and officers of the Company, with the exception of the current Chief Financial Officer, will resign and new directors and officers will be appointed.</p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in" align="justify">In addition to customary closing conditions, the closing of the Acquisition and the Divestiture (the &#8220;Closing&#8221;) is subject to approval from the New York Stock Exchange (the &#8220;NYSE&#8221;). In that regard, the Company is seeking to transfer the listing of the Company to the NYSE American following the Closing. As such, the Company will be required to meet the original listing requirements of the NYSE American. The Closing will occur no more than five (5) business days after all conditions precedent to the Closing have been satisfied or waived. The Company expects the Closing to occur by the end of 2017. </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in">Shearman &amp; Sterling LLP is serving as U.S. legal counsel to the Company and Qiming Investment.</p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in" align="justify">Duff &amp; Phelps is serving as financial advisor to the Special Committee of the Company (the &#8220;Special Committee&#8221;), Gibson, Dunn &amp; Crutcher LLP is serving as U.S. legal counsel to the Special Committee, Maples and Calder is serving as Cayman Islands and British Virgin Islands counsel to the Special Committee, and An Jie Law Firm is serving as PRC counsel to the Special Committee. </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in" align="justify">Lewis Brisbois Bisgaard &amp; Smith LLP is serving as U.S. legal counsel to Honest Plus, Conyers Dill &amp; Pearman is serving as Cayman Islands counsel to Honest Plus, Appleby is serving as British Virgin Islands legal counsel to Honest Plus, and Grandall Law Firm is serving as PRC counsel to Honest Plus.</p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in" align="justify"><b>Safe Harbor Statement</b></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in" align="justify">This news release contains forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates," "target," "going forward," "outlook" and similar statements. Such statements are based upon management's current expectations and current market and operating conditions, and relate to events that involve known or unknown risks, uncertainties and other factors, all of which are difficult to predict and many of which are beyond the Company's control, which may cause the Company's actual results, performance or achievements to differ materially from those in the forward-looking statements. Further information regarding these and other risks, uncertainties or factors is included in the Company's filings with the U.S. Securities and Exchange Commission. The Company does not undertake any obligation to update any forward-looking statement as a result of new information, future events or otherwise, except as required under law. </p>
<p style="MARGIN: 0px 0px 0px 0in" align="justify">&nbsp;</p>
<p style="MARGIN: 0px">
<table id="pagebreak52a5e3bf-1441-45c0-8024-967d7ff05a01" class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0">
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<p style="MARGIN: 0px" align="center">&nbsp;1</p></td></tr>
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<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in"><b>About China Xiniya Fashion Limited</b></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in" align="justify">Xiniya is a provider of men's business casual apparel in China. The Company designs men's business casual and business formal apparel and accessories, which are marketed under the Xiniya brand, and sells through its distribution and retail network that includes distributors and authorized retail outlets. Its products are sold to consumers at authorized retail outlets owned and managed by third parties located in China. This retail network focuses on second and lower-tier cities, where increasing affluence has led to an improvement in living standards and where most international men's apparel brands do not have a significant presence. The Company's target consumers are male working professionals in China between the ages of 25 and 45 who seek fashionable clothing to suit their working and lifestyle needs. For more information, please visit the Company's website at http://www.xiniya.com. </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in">For additional information, please contact: </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in">China Xiniya Fashion Limited </p>
<p style="MARGIN: 0px 0px 0px 0in">Mr. Chee Jiong Ng </p>
<p style="MARGIN: 0px 0px 0px 0in">Chief Financial Officer </p>
<p style="MARGIN: 0px 0px 0px 0in">Telephone: +86 1365 5939 932 </p>
<p style="MARGIN: 0px 0px 0px 0in">Email: ngcheejiong@xiniya.com</p>
<p style="MARGIN: 0px" align="center">&nbsp;</p>
<p style="MARGIN: 0px" align="center">&nbsp;</p>
<p style="MARGIN: 0px" align="center">
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<p style="MARGIN: 0px" align="center">2</p></td></tr></table></p>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>xny_ex992.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<html><head><title>xny_ex992.htm</title></head><body style="text-align:justify;font:10pt TIMES NEW ROMAN;margin:0px 7%"><p style="MARGIN: 0px" align="right"><b>EXHIBIT 99.2</b></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center"><b>China Xiniya Fashion</b><b> Limited</b><b> to Hold Annual General Meeting on </b><b>December 20</b><b>, 201</b><b>7</b></p>
<p style="MARGIN: 0px" align="center">&nbsp;</p>
<p style="MARGIN: 0px" align="justify">XIAMEN, Fujian, China, December 11, 2017 -- China Xiniya Fashion Limited ("Xiniya" or the "Company" NYSE: XNY), a provider of men's business casual apparel in China, today announced that it will hold its annual general meeting (&#8220;AGM&#8221;) of shareholders on Tuesday December 20, 2017 at 10:00 a.m. Beijing time. The meeting will be held at the Company&#8217;s office at 2nd Floor, 90 An Ling Er Road, Xiamen City, Fujian Province, People&#8217;s Republic of China, 361010. </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">The notice of the annual general meeting of shareholders is available on the Company&#8217;s website at http://www.corpasia.net/us/XNY/irwebsite/index.php.</p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="justify">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&#8217;s American Depositary Shares (&#8220;ADSs&#8221;) to discuss Company affairs with management. </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="justify">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.corpasia.net/us/XNY/irwebsite/index.php, or by e-mailing to the Chief Financial Officer, Mr.&nbsp;Chee Jiong Ng, at ngcheejiong@xiniya.com.</p>
<p style="MARGIN: 0px" align="justify">&nbsp;</p>
<p style="MARGIN: 0px"><b>Safe Harbor Statement</b></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="justify">This news release contains forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates," "target," "going forward," "outlook" and similar statements. Such statements are based upon management's current expectations and current market and operating conditions, and relate to events that involve known or unknown risks, uncertainties and other factors, all of which are difficult to predict and many of which are beyond the Company's control, which may cause the Company's actual results, performance or achievements to differ materially from those in the forward-looking statements. Further information regarding these and other risks, uncertainties or factors is included in the Company's filings with the U.S. Securities and Exchange Commission. The Company does not undertake any obligation to update any forward-looking statement as a result of new information, future events or otherwise, except as required under law.</p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px"><b>About China Xiniya Fashion Limited</b></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="justify">Xiniya is a provider of men's business casual apparel in China. The Company designs men's business casual and business formal apparel and accessories, which are marketed under the Xiniya brand, and sells through its distributors and retail network. Its products are sold to consumers at authorized retail outlets owned and managed by third parties located in 20 provinces, four autonomous regions, and four municipalities in China. This retail network focuses on second and lower-tier cities, where increasing affluence has led to an improvement in living standards and where most international men's apparel brands do not have a significant presence. The Company's target consumers are male working professionals in China between the ages of 25 and 45 who seek fashionable clothing to suit their working and lifestyle needs. For more information, please visit the Company's website at http://www.xiniya.com.</p>
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<p style="MARGIN: 0px">For additional information, please contact:</p>
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<p style="MARGIN: 0px">China Xiniya Fashion Limited</p>
<p style="MARGIN: 0px">Mr. Chee Jiong Ng</p>
<p style="MARGIN: 0px">Chief Financial Officer</p>
<p style="MARGIN: 0px">Telephone: +86 1365 5939 932</p>
<p style="MARGIN: 0px">Email: ngcheejiong@xiniya.com</p>
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