Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2012-031

 HL CORP(SHENZHEN) , Ltd.

2012 equity allocation implementation of the bulletin

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.

 HL CORP(SHENZHEN) , Ltd., in 2012 equity distribution program has been May 21, 2013, held the 2012 Annual General Meeting of Shareholders, equity allocation matters now announced as follows:

First, the equity distribution program

The company's 2012 annual equity distribution program: the existing total share capital of 268 million shares as the base, to all shareholders for every 10 shares 1.000000 yuan in cash (including tax; net of tax, QFII, RQFII and restricted shares held by the share reform new shares and restricted shares of individual securities investment fund for every 10 shares 0.900000 yuan; non-stock reform held by individuals, non-restricted shares and shares tradable shares, securities investment fund dividend taxes on the implementation of differentiated tax rate, press send 0.950000 yuan for every 10 shares, registered equity investors in the future based on stock holdings of the case, according to the actual holding period back taxes ª; other non-resident enterprises QFII, RQFII outside the company did not withhold income tax, in the income payable by the taxpayer occurred.).

ª [Note: According to the FIFO principle, calculated in units to investors in securities accounts holding period, holding a month (including one month) or less, back tax 0.150000 yuan for every 10 shares; holding a months to 1 year (including 1 year), and for every 10 shares 0.050000 yuan in back taxes; holding more than one year without pay taxes. ]

Second, the record date and ex-dividend date

Registration Japanese equity distribution to shareholders as follows: June 4, 2013, the ex-dividend date: June 5, 2013.

Third, the equity allocation target

The assignment object: deadline after June 4, 2013 the Shenzhen Stock Exchange close of the afternoon, the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch (hereinafter referred to as "Chinese settlement Shenzhen Branch") registered in the register of shareholders of the Company .

Fourth, the equity allocation method

1, the company commissioned by the China Shenzhen Branch on behalf of the settlement of the cash dividend will be sent by June 5, 2013 shareholder securities hosting company (or other custodian) directly into the capital account.

2, the following cash dividend of A shares by the company's own distribution:

No.

Shareholders Account

Name of shareholder

1

08 ***** 085

Lee Tian Development Co., Ltd.

2

08 ***** 086

Yu Hing Investment Limited

V. Advice:

Advice:  HL CORP(SHENZHEN) , Ltd. Board Secretariat

    Consulting Address: Longhua District Longhua office Long Road 65 Contact: Chen Liqiu, Zhou Jie

    Tel: 0755-27749423-105,182 Fax: 0755-27746236

                                                              HL CORP(SHENZHEN) , Ltd.

                                                                   May 29, 2013