Sept 7, 2012

2012 Annual General Meeting

Shareholder Resolutions

3

• to appoint Mr. Wang Bin as a director

Shareholder Resolutions

Item 1

4

• to appoint Ms. Kong Ying-Ping as a director

Shareholder Resolutions

Item 2

5

Voting Results

For Agains

t

AbstainPassed/

Not passed

Item 1 to appoint Mr. Wang Bin as a director

45.9 ％ 54.1 ％ ％ Not passed

Item 2 to appoint Ms. Kong Ying-Ping as a director

46.6

3 ％

53.3

7 ％

％ Not passed

Review of 2011 – PresentBy Mr. Wang Bin

7

Review of 2011 - Present

XHL Today Is a net debt free company Has a good reputation within the business community

in China Has an established and extensive network that

encompass government and private institutions and

organizations in China Has a reputation and track record for developing

international products for China Continues to leverage its ability to be a first mover by

bringing new ideas and business opportunities to

China

8

Review of 2011 - Present

Our Strategy

We will take advantage of our core competencies:China FocusAbility to Bridge China and the WorldProven record in bringing international products to

China

And apply them to :capture opportunities in the fast growing China marketcontinue to build relationships with governmental and

private institutions and organizations in Chinaleverage our financial expertise to create new revenue

streams by diversifying our service lines & portfolio

9

Review of 2011 - Present

New Organizational Structure

Agriculture Education Financial Services

10

Review of 2011 - Present

Business Overview

Financial Services

Agriculture Education

Financial Advisory

Financial Information

Financial Media

Fund

Agri Research , Analysis

& Consulting

Agriculture Publications

Agriculture Fund

Youth English Language

Center

11

Review of 2011 - Present

Business Overview – Financial Services

Xinhua Holdings provides comprehensive Financial Advisory, Financial Information, Commodities Information, and Market Risk Analysis to institutions, funds, government units and individuals.

Financial Advisory

Financing Consulting

IPO

M&A

Fundraising

Financial Advisory

Financing Consulting

IPO

M&A

Fundraising

Financial Information

SMRA: Macroeconomi

c Analysis

Financial Information

SMRA: Macroeconomi

c Analysis

Fund

Agriculture Fund

Fund

Agriculture Fund

Financial Media

Fortune China: Public

Relations

HuaSheng: Media Services

Financial Media

Fortune China: Public

Relations

HuaSheng: Media Services

12

Review of 2011 - Present

Business Overview - Agriculture

We offer comprehensive information and consulting services to China’s agriculture including consulting analysis, industry research and an array of other solutions. We publish agriculture industry specific magazines and offer a fund that allows investors to tap into China’s fast growing agriculture industry.

BOABC: AgricultureResearch, Analysis & Consulting

BOABC: AgricultureResearch, Analysis & Consulting

Agriculture PublicationsAgriculture Publications

Agriculture Fund

Agriculture Fund

13

Review of 2011 - Present

Business Overview - Education

The Company started its education business in China through the acquisition of U-Learning International Inc. (known as Meihua), providing educational advisory services to youth English language centers in China.

Meihua:Creative Teaching

China

Meihua:Creative Teaching

China

Financial Review By Mr. Fred Chen

15

JGAAP Results 2011 vs 2010

US$ thousands / JP¥ millions 2011 2010

Variance

%

YoY

Revenue 19,557 17,018

(1,520) (1,323)

Operating Loss △ 13,492 △ 15,542

(△ 1,049) (△ 1,208)

Ordinary Loss △ 7,590 △ 4,391

(△ 590) (△ 341)

Net Income △ 6,933 30,883

(△ 539) (2,401)

Exchange rate used: USD1 = JPY77.74 based on the foreign currency exchange rate (middle rate)

from the Tokyo Foreign Exchange Market as of December 31, 2011.

16

Business Sold•In January 2012, the Company sold out Shanghai Xinhua TZYD

Media Co. Ltd.

Corporate Finance Activities

Business Acquired•In January 2011, the Company acquired a 100% stake in Kijoon.

Kijoon’s business has been voluntarily suspended from June 1,

2012.

•In March 2011, the Company acquired the remaining 20% stake in

Shanghai TongXin Information Technology Consulting Co., Ltd.

Tongxin has been deconsolidated from the Company since April 1,

2012.

•In November 2011, the Company acquired a 80% stake in Meihua.

17

2012 Forecast under JGAAP

US$ thousands / JP¥

millions 2012 2011 Actual

Revenue 13,374 19,557

(1,040) (1,520)

Operating Loss △ 5,627 △ 13,492

(△ 437) (△ 1,049)

Ordinary Loss △ 6,284 △ 7,590

(△ 489) (△ 590)

Net Loss △ 9,458 △ 6,933

  (△ 735) (△ 539)

Exchange rate used: USD1 = JPY 77.74 based on the foreign currency exchange rate (middle rate) from the Tokyo Foreign Exchange Market as of December 31, 2011.

Q&A Session

Thank You