Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2013-055

 HL CORP(SHENZHEN) , Ltd.

Notice of the convening of the 2014 First Extraordinary General Assembly

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 January 7, 2014 held the 2014 First Extraordinary General Assembly meeting, as follows:

First, the basic situation of the meeting:

(A), the meeting time:, 2014 Nian 01 Yue 07 Ri (Tuesday) 14:00

(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: December 27, 2013

Second, the conference topics:

1, consider the motion "on the Company and Shenzhen Zhongzhou Group Co., Ltd. signed a conditional effect of <Longhua business center renovation project relocation compensation and resettlement agreement>" in

Third, attended the meeting to:

1, as after December 27, 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, the time of registration: December 30, 2013, 31, 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 December 31, 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.

     Please directors for consideration.

                         HL CORP(SHENZHEN) , Ltd. Board of Directors

                        December 19, 2013

Attachment: "receipt notice of the meeting" and "power of attorney"

 HL CORP(SHENZHEN) , Ltd. Files

 HL CORP(SHENZHEN) , Ltd. 2014 First Extraordinary General Assembly

Receipt of notice of the meeting

The topics listed on the meeting notice I have been received correctly.

I intend on the same day:

    1. personally attend the meeting □

    2. entrust Ms. / Mr represented, along with power of attorney. □

    3. The reason can not attend and is not intended to designate any proxy representatives attended. □

Notes: 1. The corporate shareholders shall be the legal representative or the legal representative authorized representative attend the meeting. Legal representative to attend the meeting, should show his ID card, certificate of legal representative and ownership certificates; appoint proxies to attend the meeting, the agent should produce a written mandate, the legal representative of my ID card, corporate shareholders in accordance with law issued books and holding the certificate.

2. Upon receipt of this notification, as soon as possible on receipt of the notification of the Union after the signing of reply (if signed and stamped chapter is the legal representative of the company required of shareholders of corporate shareholders).

        3. executives intend to attend the meeting should at least before the meeting twenty-four hours the above materials associated with the receipt of the notice of the meeting together with the fax to  HL CORP(SHENZHEN) , Ltd. Board Secretariat.

Contact: Secretariat of the Board of Directors - Chen Liqiu, Zhou Xiaorong

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

   4. Please provide information on the original shareholders of the company and corporate business license required Remarks 1. when attending shareholders.

Owner / Director / Supervisor / relevant personnel Signature: _____________

                                                    year month day

Power of attorney

__________ Hereby consigned Mr. (Ms.) on behalf of the Company (I) attended the January 7, 2014 the church

Apart  HL CORP(SHENZHEN) , Ltd. 2014 First Extraordinary General Assembly, and follow the instructions on the following motion to vote in the shareholders' meeting, if not instructed, agents are entitled to vote according to their wishes.

1, consider the motion "on the Company and Shenzhen Zhongzhou Group Co., Ltd. signed a conditional effect of <Longhua business center renovation project relocation compensation and resettlement agreement>" in

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.