[CHINA XINIYA FASHION LIMITED 4 th Floor No 33 Wang Hai Road Ruan Jian Yuan Phase 2 Xiamen People’s Republic of China, 361000 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on December 15, 2011 NOTICE IS HEREBY GIVEN that the annual general meeting of shareholders (the “AGM”) of China Xiniya Fashion Limited (the “Company”), a Cayman Islands] [Deutsche Bank Trust Company Americas Trust & Securities Services Global Equity Services November 10, 2011 DEPOSITARY RECEIPTS Depositary’s Notice of Annual General Meeting of Shareholders of China Xiniya Fashion Limited: Issue: China Xiniya Fashion Limited / Cusip 16950W105 Country: Incorporated in the Cayman Islands Meeting Details: th floor No 33 Wang Hai Road, Ruan Jian Yuan Phase 2, Xiamen 361000,] [Xiniya Chinese Fashion to Hold Annual General Meeting on December 15, 2011 JINJIANG, China, November 18, 2011 /PRNewswire via COMTEX/ — 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 of shareholders on December 15, 2011 at 10:00 a.m.] [Number Description of Document 20.1 20.2 99.1 Press Release]

[China Xiniya Fashion Limited Reports Second Quarter 2011 Financial Results JINJIANG, FUJIAN, China—(PR NEWSWIRE)—August 18, 2011—China Xiniya Fashion Limited (“Xiniya” or the “Company”) (NYSE:XNY), a leading provider of men’s business casual apparel in China, today reported financial results for the second quarter of 2011. The financial statements and other financial information included in this press release have been prepared in] [Number Description of Document 99.1 Press release dated August 18, 2011]

[Xiniya Announces Share Repurchase Program of Up to $1.8 million Chairman and CFO to also purchase up to $200,000 and $50,000, respectively, of ADSs using their personal funds Mr. Qiming Xu, Chairman and Chief Executive Officer, said, “Our Board of Directors approved this share repurchase program to demonstrate its confidence in the long-term growth outlook for Xiniya and its desire] [Number Description of Document 99.1 Press release dated August 10, 2011 China Xiniya Fashion Limited]

[China Xiniya Fashion Limited Reports First Quarter 2011 Financial Results JINJIANG, FUJIAN, China—(PR NEWSWIRE)— June 16, 2011—China Xiniya Fashion Limited (“Xiniya” or the “Company”) (NYSE:XNY), a leading provider of men’s business casual apparel in China, today reported financial results for the first quarter of 2011. The financial statements and other financial information included in this press release have been prepared] [TABLE OF CONTENTS EX-99.1 Number Description of Document 99.1 Press release dated June 16, 2011 China Xiniya Fashion Limited]

[China Xiniya Fashion Limited Reports Fiscal Year 2010 Financial Results JINJIANG, FUJIAN, China—(BUSINESS WIRE)—March 29, 2011—China Xiniya Fashion Limited (“Xiniya” or the “Company”) (NYSE: XNY), a leading provider of men’s business casual apparel in China, today reported financial results for fiscal year 2010. The financial statements and other financial information included in this press release are prepared in conformity with] [TABLE OF CONTENTS EX-99.1 Number Description of Document 99.1 Press release dated March 29, 2011 China Xiniya Fashion Limited]