Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2013-005

 HL CORP(SHENZHEN) , Ltd.

Notice of the convening of the 2013 First Extraordinary General Assembly

The Company and its directors hereby guarantee the truthfulness, accuracy and completeness, not false, misleading statements or material omissions.

Tenth Extraordinary Meeting of the Third Board of the  HL CORP(SHENZHEN) , Ltd. (hereinafter referred to as the "Company") resolution, the company is scheduled for February 1, 2013 was held in 2013 the first provisional shareholders meeting to consider the views submitted by the Board of Directors the motion. Notice of the matter of the general meeting of shareholders as follows:

First, the basic situation of meeting

1, the shareholders' meeting of the company held in 2013 the first provisional shareholders meeting.

2, convener is the Board of Directors; the third Board Tenth temporary resolution of the conference, scheduled for February 1, 2013 was held in 2013 the first provisional shareholders meeting.

3. The shareholders' meeting was held in line with the relevant laws and relevant administrative regulations, departmental rules, normative documents and the company "Articles of Association".

 4, the opening date and time:

(1) on-site meeting time: 2013 Nian 02 Yue 01 Ri (Xingqi Wu) 14:30

(2) Internet voting time: January 31, 2013 - February 1, 2013. Among them, the Internet voting through the Shenzhen Stock Exchange trading system specific time: February 1, 2013 9: 30-11: 30 and 13: 00-15: 00; voting through the Shenzhen Stock Exchange, the specific Internet voting system time: any time 3:00 January 31, 2013 PM to 2013 February 1 3:00 pm period.

5, held by: on-site voting and Internet voting combination

The general meeting of shareholders to take on-site voting and Internet voting combination, the company will offer online voting platform to all shareholders through the Shenzhen Stock Exchange trading system and the Internet voting system (http://wltp.cninfo.com.cn) in the record date of record of all shareholders are able to exercise the voting time within the network system through the right to vote or participate in shareholders' meetings exercise their voting rights. The right to vote can only select the same scene in one or Internet voting. The first ballot the same voting rights to the first duplicate voting results shall prevail.

6, should attend:

(1) As of January 25, 2013 in the afternoon to close at the time of registration in the register of shareholders of the Company in China Securities Depository and Clearing Corporation Limited Shenzhen Branch. Above all the shareholders of the Company are entitled to attend the shareholders' meeting and may attend the meeting and voting in writing an agent that proxies need not be shareholders of the Company.

Directors (2), supervisors and senior management personnel.

(3) the Company's lawyers.

7, on-site meeting place: Longhua Longhua District Office No. 65 Long Road office building 301 meeting rooms.

Second, the meeting considered the matter

1. To consider "About Tianjin Nobutaka Industries Ltd. to increase," the motion

Details see January 16, 2013 published in the "Securities Times" and the huge influx of information network (http://www.cninfo.com.cn) of "related party transactions Notice" (Bulletin No.: 2013-004).

Third, the conference registration method

1. Registration Time: January 28, 2013, 29 (9: 00-11: 30, 2: 00-4: 30)

2, the registration mode:

(1) individual shareholders attending the meeting in person, must hold my ID card and shareholding account card to register; on behalf of others attending the meeting, the agent must hold my ID card to register the power of attorney and shareholders;

(2) corporate shareholders attending the meeting of the legal representative must hold my ID card, proof of having to prove their legal representative qualification registration; appoint proxies to attend the meeting, the agent must hold my ID card and legal written authorization of the legal representative of the shareholders of the power of attorney issued by law to register;

(3) proxy voting power of attorney signed by the principal authorize others authorized power of attorney or other authorization documents shall be notarized. Notarized power of attorney or other authorization documents should be submitted to the staff in charge of affairs at the time of the conference registration registration session;

(4) remote shareholders can follow the above requirements and at the following locations in writing by letter or fax registration.

3, registration:  HL CORP(SHENZHEN) , Ltd. Board Secretariat

Letters Mailing address: Office of the Longhua District Longhua Long Road 65 Zip Code: 518109

 HL CORP(SHENZHEN) , Ltd. Board Secretariat

(Please note the letter "to attend the shareholders' meeting," the words)

 Fax: 0755-27746236

Fourth, to participate in Internet voting a specific operational procedures

(A) voting through the Shenzhen Stock Exchange trading system program

1. Voting code: 362 105

2, the voting referred to as: Nobutaka Vote

3, polling hours: transactions February 1, 2013, that is 9: 30-11: 30 and 13: 00-15: 00.

4, the polling day, "Nobutaka vote" Total digital motion-based AGM "yesterday's closing price" shows consideration.

 5, through the trading system for Internet voting procedures:

(1) trading direction vote should choose "buy."

(2) In the "price commission" item furnished Motion number of the shareholders' meeting. 100 yuan bill represents the total, 1.00 yuan on behalf of motion 1, to 2.00 yuan on behalf of motion 2. Each proposal should be entrusted with the corresponding prices were declared. Shareholders' total bill "vote regarded as express the same views on all motions.

No.

Proposal Title

declared price

1

Consideration "on Tianjin Nobutaka Industries Ltd. to increase," the motion

1.00

(3) to fill in the "principal amount" item voting advice, 1 share representatives agreed that stock represents 2 against and 3 abstained stock represents.

(4) If the shareholders have expressed the same views on all motions (including motions of sub-motion), you can only "general proposal" vote.

If shareholders through Internet voting system for "total motion" and motion to a single repeat voting to the first valid votes shall prevail. That is, if the shareholders to vote on the relevant motion, then the motion of the total vote, opinion vote voting places related to the motion of the subject; if shareholders to vote on the overall bill, and then the relevant motion to vote, places the total bill the voting advice prevail.

(5) can only vote on the same motion to declare once, not cancellation.

(6) does not comply with the above requirements to declare the vote invalid, the Shenzhen Stock Exchange trading system for automatic cancellation process shall be deemed not to vote.

(Ii) through the Internet voting system voting procedures

 1, Internet voting system to vote time is January 31, 2013 (the day before the shareholders 'general meeting) 3:00 pm, and ends February 1, 2013 (the date of the end of the shareholders' general meeting) 3 pm: 00.

     2, Internet voting shareholders through the Internet voting system, to be in accordance with "the Shenzhen Stock Exchange investor network service authentication service implementation details," the handle authentication, obtain "the Shenzhen Stock Exchange digital certificate" or "the Shenzhen Stock Exchange Investors Service Password" . Application Service password, please visit the website http://wltp.cninfo.com.cn registered cryptographic service area, complete the form and set the service password. Such as the service password activation instruction issued prior to 11:30 am, 13:00 the same day can be used; such as after the service password activation instruction issued after 11:30 am, the next day before use. Request a digital certificate may be directed to the agent issuing agency Shenzhen Securities Information Company or their authorized applications.

3, according to shareholder service password or digital certificate acquired http://wltp.cninfo.com.cn can be registered within the specified time to vote through the Shenzhen Stock Exchange Internet voting system.

(C) Other Considerations Internet voting

1, Internet voting system accounts statistics by shareholders voting results as a shareholder account through the Shenzhen Stock Exchange trading system and the Internet voting system in two ways duplicate voting, the results of the shareholders' meeting to vote on the first valid vote shall prevail.

2. In view of the general meeting of shareholders a number of proposals, some of which only one or a few shareholders vote for the motion, the vote count at the time, regarded as the shareholders to attend the General Assembly to include the total number of shareholders attending the general meeting of the calculation; for the other shareholders did not comment on the motion, as a waiver.

V. Other matters

1, transportation, accommodation and other expenses of the meeting would be expected for a long time, the participating shareholders or agents themselves.

 2, the Conference Advisory: Office of the Secretariat of the Board of Directors

Contact: Chen Liqiu, Zhou Xiaorong

Tel: 0755-27749423-105

Fax: 0755-27746236

        E-mail: cmo@hlcorp.com

3. Shareholders attending the meeting to attend the meeting, the need to produce documents in the manner specified in the registration.

Six reference documents "Tenth interim meeting of the 3rd Board Resolution"

Attachment: "Power of Attorney"

Notice is hereby given

                                                         HL CORP(SHENZHEN) , Ltd. Board of Directors

                                                             January 14, 2013

Power of attorney

__________ Hereby consigned Mr. (Ms.) on behalf of the Company (I) to attend the February 1, 2013 held in  HL CORP(SHENZHEN) , Ltd. 2013 First Extraordinary General Assembly, and in the shareholders' meeting in accordance with the following instructions on the following the motion to vote, did not make such instructions, the agent is entitled to vote according to their wishes.

1, "on Tianjin Nobutaka Industries Ltd. to increase," the motion

Yes □ against □ abstention □

His signature (stamp): ID number:

Number of shares: Shareholders account:

Trustee Signature: ID Number:

Trustee Date:

Note: 1, please call the above options "√";

2, were each radio, multiple choice is invalid;

3, power of attorney and copies are available.