2013 annual equity distribution implemented

Updated date:2014/6/5 15:13:36

Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2014-036

 HL CORP(SHENZHEN) , Ltd.

2013 annual equity distribution implemented

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., 2013 equity distribution program has been May 29, 2014, held 2013 Annual General Meeting of Shareholders, equity allocation matters now announced as follows:

First, the equity distribution program

The company's 2013 annual equity distribution program: the existing total share capital of 268 million shares as the base, to all shareholders for every 10 shares 0.200000 yuan in cash (including tax; net of tax, QFII, RQFII and restricted shares held by the share reform , first restricted shares of individual securities and investment funds for every 10 shares 0.180000 yuan; non-stock reform held by individuals, non-starter and restricted shares tradable shares, securities investment fund dividend taxes on the implementation of differentiated tax rate, press send 0.190000 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, by the taxpayer to pay the income arises); at the same time, to the capital fund to all shareholders 2.500000 shares for every 10 shares.

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 0.030000 yuan for every 10 shares; holding a months to 1 year (including 1 year), and for every 10 shares 0.010000 yuan in back taxes; holding more than one year without pay taxes. ]

Before dividends total share capital of the company is 268 million shares, the total share capital after the dividend increased to 335,000,000 shares.

Second, the record date and ex-dividend date

Registration Japanese equity distribution to shareholders as follows: June 11, 2014, the ex-dividend date: June 12, 2014.

Third, the equity allocation target

The assignment object: deadline after June 11, 2014 afternoon, the Shenzhen Stock Exchange closed at China Securities Depository and Clearing Co., Ltd. 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, this being sent (transferred) shares in June 12, 2014 credited directly to shareholders' securities accounts. Section less than one share generated in the delivery (transfer) shares, press the decimal mantissa descending order in turn distribute one share (if the same is in the same mantissa mantissa who distributed by the system in random order) to shareholders, until actual delivery (transfer) the total number of shares related to this delivery (transfer) consistent with the total number of shares.

2, the company commissioned by the China Shenzhen Branch on behalf of the settlement of the cash dividend will be sent by June 12, 2014 shareholders' securities hosting company (or other custodian) directly into the capital account.

3, 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

3

08 ***** 084

FERNANDO CORPORATION

Fifth, the delivery of this (transfer) of tradable shares start trading date for June 12, 2014.

Sixth, changes in share capital.

Before the change

The Changed (+, -)

After the change

Quantity

proportion(%)

Issuance of new shares

Bonus shares

Public reserve

other

Subtotal

Quantity

proportion(%)

First, tradable shares

268 million

100%

0

0

67,000,000

0

67,000,000

335,000,000

100%

1. RMB ordinary shares

268 million

100%

0

0

67,000,000

0

67,000,000

335,000,000

100%

Second, the total number of shares

268 million

100%

0

0

67,000,000

0

67,000,000

335,000,000

100%

Seven, this embodiment delivery (transfer) shares after the new share capital 335,000,000 shares diluted basis, in 2013 the annual net income per share of 0.0126 yuan.

Eight, 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

Special announcement

                                      HL CORP(SHENZHEN) , Ltd.

                                               June 5, 2014



Legal statement

Shenzhen HL Corp are subject to the final approval of the government departments and formal legal documents, HL Corp has the final interpretation, please note。