Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2014-027
HL CORP(SHENZHEN) , Ltd.
Notice on convening the 2013 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 29, 2014 Annual General Meeting held in 2013, meeting, as follows:
First, the basic situation of the meeting:
(A), the meeting time: 5, 2014 Nian Yue 29 Ri (Xing Qisi) 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 23, 2014
Second, the conference topics:
1, consider the " HL CORP(SHENZHEN) , Ltd. 2013 Annual Report of the Board of Directors' motion
Independent directors to the annual general meeting of shareholders report 2013 debriefing report
2, consider the " HL CORP(SHENZHEN) , Ltd. 2013 Annual Report of the Board of Supervisors," the motion
3, consider the " HL CORP(SHENZHEN) , Ltd. 2013 Annual Financial Report," the motion
4, to consider the " HL CORP(SHENZHEN) , Ltd. 2013 profit distribution and reserve capitalization plan," the motion
5, consider "Ruihua on the reappointment of Certified Public Accountants (special general partner) for the company's 2014 annual audit agency," the motion
6, consider "on Routine Related Transactions in 2014," the motion
7, to consider "2013 annual directors, supervisors and senior management remuneration," the motion
8, consider the "Company 2013 annual report and its summary," the motion
9 to consider the motion "on the HL CORP(SHENZHEN) , Ltd. intends to apply for bank line of credit in 2014," the
10 to consider the motion "on the letter of commission long car expected Ltd. Sales of industrial products"
11 considered "on the signing of procurement contracts associated with the Guangzhou City Hardware Industry Co., Ltd. has been present," the motion
(Above 1, 3 to 11 the sixth meeting of the fourth session of the Board on the motion for consideration by the second term on the motion of the fourth Board of Supervisors for consideration by the fifth meeting of Relevant announcement April 18, 2014 specify the date published in the media, "Securities Times", the huge influx of information network http://www.cninfo.com.cn.)
Third, attended the meeting to:
1, ending after May 23, 2014 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 26, 2014, 27, 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 27, 2014 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 16, 2014
Attachment: "Power of Attorney"
Power of attorney
__________ Hereby consigned Mr. (Ms.) on behalf of the Company (I) to attend the May 29, 2014 held in HL CORP(SHENZHEN) , Ltd. 2013 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. 2013 Annual Report of the Board of Directors' motion
Independent directors report to the Board 2013 Annual Report on Work
Yes □ against □ abstention □
2, consider the " HL CORP(SHENZHEN) , Ltd. 2013 Annual Report of the Board of Supervisors," the motion
Yes □ against □ abstention □
3, consider the " HL CORP(SHENZHEN) , Ltd. 2013 Annual Financial Report," the motion
Yes □ against □ abstention □
4, to consider the " HL CORP(SHENZHEN) , Ltd. 2013 profit distribution and reserve capitalization plan," the motion
Yes □ against □ abstention □
5, consider "Ruihua on the reappointment of Certified Public Accountants (special general partner) for the company's 2014 annual audit agency," the motion
Yes □ against □ abstention □
6, consider "on Routine Related Transactions in 2014," the motion
Yes □ against □ abstention □
7, to consider "2013 annual directors, supervisors and senior management remuneration," the motion
Yes □ against □ abstention □
8, consider the "Company 2013 annual report and its summary," the motion
Yes □ against □ abstention □
9 to consider the motion "on the HL CORP(SHENZHEN) , Ltd. intends to apply for bank line of credit in 2014," the
Yes □ against □ abstention □
10 to consider the motion "on the letter of commission long car expected Ltd. Sales of industrial products"
Yes □ against □ abstention □
11 considered "on the signing of procurement contracts associated with the Guangzhou City Hardware Industry Co., Ltd. has been present," 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.