Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2013-024
HL CORP(SHENZHEN) , Ltd.
Notice on convening the 2012 Annual General Meeting
The Company and all members of the Board to ensure the truthfulness, accuracy and completeness of the announcement of the false records, misleading statements or material omissions jointly and severally liable.
According to the Articles of Association and the relevant provisions of the Board of Directors proposes to May 21, 2013 Annual General Meeting held in 2012, meeting, as follows:
First, the basic situation of the meeting:
(A), the meeting time: 2013 Nian 5 Yue 21 Ri (Tuesday) 13:30
(B) Venue: Longhua District Longhua Office Shenzhen Long Road 65 letter Lung Industrial Co., Ltd. Office Building 301 Conference Room
(Iii), Convenor: Board of Directors
(IV) meeting: held on site
(V) to shareholders of record date: May 15, 2013
Second, the conference topics:
1, consider the " HL CORP(SHENZHEN) , Ltd. 2012 Annual Report of the Board of Directors' motion
Independent directors to the general meeting of shareholders annual report 2012 debriefing report
2, consider the " HL CORP(SHENZHEN) , Ltd. 2012 Annual Report of the Board of Supervisors," the motion
3, consider the " HL CORP(SHENZHEN) , Ltd. 2012 Annual Financial Report," the motion
4, to consider the " HL CORP(SHENZHEN) , Ltd. 2012 Annual Profit Distribution Plan," the motion
5, consider "2012 annual audited costs" motion
6, consider "on the reappointment of Crowe Horwath CPA (special general partner) for the company's 2013 annual audit institutions and the 2013 annual audited costs" motion
7, to consider "on the 2012 annual raise funds on deposit and the use of special instructions," the motion
8, consider "on the 2013 annual routine related party transactions," the motion
9 to consider "2012 Annual Directors, supervisors and senior management remuneration," the motion
10 to consider "2012 annual report and its summary," the motion
11 to consider the motion "on the HL CORP(SHENZHEN) , Ltd. intends to apply for 2013 year bank line of credit," the
(Above 1, 3 to 11 on the motion of the third Board eleventh meeting examined and adopted, item 2 on the motion eleventh meeting of third Board of Supervisors for approval. The relevant announcement was April 2013 February 24, published in the designated media "Securities Times", the huge influx of information network http://www.cninfo.com.cn.)
12 to consider the motion "on Long Industrial Co., Ltd. Tianjin letter providing guarantees to banks financing"
13 to consider "on the third Board of Directors election," the motion
Third Board twelfth meeting of the nomination Liao gold, Liaoxue Sen, Lake Liao, Liao Beijun, Jiang Shaogang, Huangxiu Qing, Zhuangxian Yu is the fourth Board of Directors (non-independent directors) candidate; nomination Ganzhao Sheng, Xia Liang, Gan Yongming, Chen road to the fourth Board independent director candidates. Details are designated disclosure media giant tidal network (www.cninfo.com.cn) 2013 Nian 3 Yue 22 Ri published "third Board XII Earnings Release" (Bulletin No.: 2013-022 ). The meeting elected the fourth member of the Board of Directors is organized as follows:
(A) Election of the Fourth Board of non-independent directors:
13.1 Election Liao gold for the fourth Board of non-independent directors. 13.2 Election Liaoxue Sen for the fourth Board of non-independent directors.
13.3 Election Liao Lake Fourth Board of non-independent directors. Liao Beijun 13.4 Election Board for the fourth non-independent directors. Jiang Shaogang 13.5 Election Board for the fourth non-independent directors. 13.6 for the fourth election Huangxiu Qing Board of non-independent directors. 13.7 Zhuangxian Yu election for the fourth Board of non-independent directors.
(B) Election of the fourth independent directors:
13.8 Election Ganzhao Sheng 13.9 for the fourth independent director Liang Xia election for the fourth independent director.
13.10 Election Gan Yongming 13.11 for the fourth independent director Chen road for the fourth election of independent directors.
(12, 13 above the twelfth meeting of the motion by the third Board of Directors examined and approved, the relevant announcement was published in the designated media "Securities Times" April 26, 2013, the huge influx of information network http: // www .cninfo.com.cn.)
14 to consider "on the third Board of Supervisors election," the motion
Third Supervisory Board of Supervisors twelfth Chen Xue nominate candidates shareholder representative supervisor of the Fourth Board of Supervisors for the company Hongmei Mo; Employee Representative Assembly by another company employee representative supervisor elected. Details are designated disclosure media giant tidal network (www.cninfo.com.cn) 2013 Nian 4 Yue 18 Ri published "Election Supervisory Committee Employee Representative Supervisor of the Fourth Notice" (Bulletin No.: 2013-013). The meeting elected the fourth member of the Supervisory Board representing shareholders is organized as follows:
14.1 Chen Xue election for the fourth Board of Supervisors representing shareholders. 14.2 Mo Plum election for the fourth Board of Supervisors representing shareholders.
(The above proposal by the third Board of Supervisors for consideration by the twelfth meeting of the relevant announcement was published in the designated media "Securities Times" April 26, 2013, and www.cninfo.com.cn http://www.cninfo.com .cn.)
The first 13, 14 motion will take cumulative voting, voting classification election.
Third, attended the meeting to:
1, as after May 15, 2013 the end of afternoon trading, the China Securities Depository and Clearing Corporation, Shenzhen Branch of the registered shareholders of the Company entitled to attend the shareholders' meeting, and may in writing appoint proxies to attend the meeting and voting, the proxies need not be shareholders of the company;
2, the directors, supervisors and senior management personnel; 3, the company hired a lawyer.
Fourth, attended Registration:
1. Registration: May 16, 2013, 17, 9: 00-11: 30, 2: 00-4: 30
2, registration: Longhua District Longhua Road 65 Office of Long Industrial Co., Ltd. Shenzhen letter Lung Board Secretariat
3, Registration:
(1) individual shareholders holding my ID card, shareholder account card, holding the certificate and other registration formalities;
(2) corporate shareholders with business license (with official seal), the unit holding the certificate, legal power of attorney and the persons attending the ID card for registration;
(3) agent based on my ID card, power of attorney, the principal securities account card and shareholding certificates and other registration formalities;
(4) remote shareholders present their take over relevant documents registered letter or fax (to be served or by fax to the company at 16:30 on May 17 2013 before), we do not accept telephone registration.
V. Other matters:
1. Meetings Contact: Chen Liqiu Zhou Xiaorong Tel: 0755-27749423-105
Fax: 0755-27746236 Address: Longhua District Longhua Office Office No. 65 Long Road
Zip Code: 518109
2, accommodation and travel expenses of the participants themselves.
HL CORP(SHENZHEN) , Ltd. Board of Directors
April 24, 2013
Attachment: "Power of Attorney"
Power of attorney
__________ Hereby consigned Mr. (Ms.) on behalf of the Company (I) to attend the May 21, 2013 held in HL CORP(SHENZHEN) , Ltd. 2012 Annual General Meeting, the shareholders' meeting and in accordance with these instructions to vote on the following motion, If not instructed, agents are entitled to vote according to their wishes.
1, consider the " HL CORP(SHENZHEN) , Ltd. 2012 Annual Report of the Board of Directors' motion
Independent directors report to the Board 2012 Annual Report on Work
Yes □ against □ abstention □
2, consider the " HL CORP(SHENZHEN) , Ltd. 2012 Annual Report of the Board of Supervisors," the motion
Yes □ against □ abstention □
3, consider the " HL CORP(SHENZHEN) , Ltd. 2012 Annual Financial Report," the motion
Yes □ against □ abstention □
4, to consider the " HL CORP(SHENZHEN) , Ltd. 2012 Annual Profit Distribution Plan," the motion
Yes □ against □ abstention □
5, consider "2012 annual audited costs" motion
Yes □ against □ abstention □
6, consider the motion "on hired Crowe Horwath CPA (special general partner) for the company's 2013 annual audit institutions and the 2013 annual audited costs"
Yes □ against □ abstention □
7, to consider "on the 2012 annual raise funds on deposit and the use of special instructions," the motion
Yes □ against □ abstention □
8, consider "on the 2013 annual routine related party transactions," the motion
Yes □ against □ abstention □
9 to consider "2012 Annual Directors, supervisors and senior management remuneration," the motion
Yes □ against □ abstention □
10 to consider "2012 annual report and its summary," the motion
Yes □ against □ abstention □
11 to consider the motion "on the HL CORP(SHENZHEN) , Ltd. intends to apply for 2013 year bank line of credit," the
Yes □ against □ abstention □
12 to consider the motion "on Long Industrial Co., Ltd. Tianjin letter providing guarantees to banks financing"
Yes □ against □ abstention □
13 to consider "on the third Board of Directors election," the motion
(A) Election of the Fourth Board of non-independent directors:
Cumulative voting, the total number of voting rights can be centrally administered to a person and to be dispersed or average vote for all the candidates.
The total number of voting rights: Shares shares × 7 =
13.1 Election Liao gold for the fourth Board of shares in favor of non-independent directors
13.2 Election Liaoxue Sen for the fourth non-independent directors of the Board in favor of shares
13.3 Election Liao Lake Fourth Board of shares in favor of non-independent directors
13.4 for the fourth election Liao Beijun non-independent directors of the Board in favor of shares
13.5 Jiang Shaogang election for the fourth non-independent directors of the Board in favor of shares
13.6 for the fourth election Huangxiu Qing Board of shares in favor of non-independent directors
13.7 Zhuangxian Yu election for the fourth Board of non-independent directors. Favor stocks
(B) Election of the fourth independent directors:
Cumulative voting, the total number of voting rights can be centrally administered to a person and to be dispersed or average vote for all the candidates.
The total number of voting rights: Shares shares × 4 =
13.8 for the fourth election Ganzhao Sheng shares in favor of independent directors
13.9 Liang Xia election for the fourth independent director. Favor stocks
13.10 Gan Yongming election for the fourth independent directors in favor of shares
13.11 Election Chen road for the fourth independent directors in favor of shares
14 to consider "on the third Board of Supervisors election," the motion
Election of the Fourth Board of Supervisors representing shareholders
Cumulative voting, the total number of voting rights can be centrally administered to a person and to be dispersed or average vote for all the candidates.
The total number of voting rights: Shares shares × 2 =
14.1 Chen Xue election for the fourth Board of Supervisors representing shareholders in favor of stocks,
14.2 Mo Plum election for the fourth Board of Supervisors representing shareholders in favor of shares
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.