Notice of the convening of the 2014 Fifth Extraordinary General Assembly

Updated date:2014/7/9 下午 03:17:16

Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2014-044

 HL CORP(SHENZHEN) , Ltd.

Notice of the convening of the 2014 Fifth 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.

The  HL CORP(SHENZHEN) , Ltd. (hereinafter referred to as the "Company") 8th Meeting of the Fourth Board of Directors, the company is scheduled for August 13, 2014 held in 2014 Fifth Extraordinary General Meeting, the relevant general meeting of shareholders matter are as follows:

First, the basic situation of the meeting:

(A), meeting time:

1, on-site meeting time:. 8, 2014 Nian Yue 13 Ri (Xing Qisan) 14:00;

2, Internet voting time: August 12, 2014 to August 13, 2014. Wherein the specific time to vote through the Shenzhen Stock Exchange Internet voting system is: August 12, 2014 3:00 pm August 13, 2014 3:00 PM any time during the period; by the Shenzhen Stock Exchange trading system Internet voting a specific time for: August 13, 2014 9: 30-11: 30 and 13: 00-15: 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), the meeting: The meeting of shareholders to take on-site voting and Internet voting combination, the company will be through the Shenzhen Stock Exchange trading system and the Internet voting system (http://wltp.cninfo.com.cn) provide network form to all shareholders voting platform in the equity registration day for all shareholders in the register can be exercised within the time internet voting system through the right to vote or participate in shareholders' meetings exercise their voting rights. The right to vote can only select the same scene in one or Internet voting. The first ballot the same voting rights to the first duplicate voting results shall prevail.

(V), attended the meeting to:

1, ending after August 6, 2014 the end of afternoon trading, the China Securities Depository and Clearing Corporation, Shenzhen Branch registration

In the register of shareholders of the Company entitled to attend the shareholders' meeting, and may attend the meeting and voting in writing, the proxies need not be shareholders of the Company;

2, the directors, supervisors and senior management personnel; 3, the company hired a lawyer.

(Vi) to shareholders of record date: August 6, 2014

Second, the conference topics:

1, consider the motion "on Long Industrial Co., Ltd. Tianjin letter to the Shanghai Commercial and Savings Bank Ltd. Offshore Banking Branch for financing credit guarantee" of

(The above proposal has the fourth Board eighth meeting by the relevant "external security bulletin." (Bulletin No.: 2014-045) was published in the designated media "Securities Times" July 11, 2014, the huge influx of News http://www.cninfo.com.cn.).

Third, attended Registration:

1, registration time: August 7, 2014, 8, 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 to attend the meeting, holding my ID card, shareholder account card, holding the certificate and other registration formalities;

(2) corporate shareholders attending the meeting of the legal representative must hold my ID card, it is possible to demonstrate that their legal representative

Table valid certificate of qualification, business license (with official seal), the unit holding the certificate for registration. The meeting was attended by the agent, the agent a written power of attorney must hold my ID card, the legal representative of the legal person according to the law issued by the business license (with official seal), the unit holding the certificate for registration ;

(3) agent based on my ID card, power of attorney, the principal securities and shareholding account card vouchers

For registration;

(4) remote shareholders present their take over relevant documents registered letter or fax (to be August 8, 2014 Kusakabe

Lunch served before 4:30 or by fax to the company), we do not accept telephone registration.

Fourth, to participate in Internet voting a specific operational procedures

(A) voting through the Shenzhen Stock Exchange trading system program

1. Voting code: 362 105

2, the voting referred to as: Nobutaka Vote

3, polling hours: transactions August 13, 2014, that is 9: 30-11: 30 and 13: 00-15: 00.

4, the polling day, "Nobutaka vote" Total digital motion-based AGM "yesterday's closing price" shows consideration.

5, through the trading system for Internet voting procedures:

(1) trading direction vote should choose "buy."

(2) In the "price commission" item furnished Motion number of the shareholders' meeting. 100 yuan bill represents the total, 1.00 yuan on behalf of motion 1, to 2.00 yuan on behalf of motion 2. Each proposal should be entrusted with the corresponding prices were declared. Shareholders' total bill "vote regarded as express the same views on all motions.

No.

Proposal Title

declared price

1

Consideration of the motion "on Long Industrial Co., Ltd. Tianjin letter to the Shanghai Commercial and Savings Bank Ltd. Offshore Banking Branch for financing credit guarantee" of

1.00

(3) to fill in the "principal amount" item voting advice, 1 share representatives agreed that stock represents 2 against and 3 abstained stock represents.

(4) If the shareholders have expressed the same views on all motions (including motions of sub-motion), you can only "general proposal" vote.

If shareholders through Internet voting system for "total motion" and motion to a single repeat voting to the first valid votes shall prevail. That is, if the shareholders to vote on the relevant motion, then the motion of the total vote, opinion vote voting places related to the motion of the subject; if shareholders to vote on the overall bill, and then the relevant motion to vote, places the total bill the voting advice prevail.

(5) can only vote on the same motion to declare once, not cancellation.

(6) does not comply with the above requirements to declare the vote invalid, the Shenzhen Stock Exchange trading system for automatic cancellation process shall be deemed not to vote.

(Ii) through the Internet voting system voting procedures

 1, Internet voting system to vote time is August 12, 2014 (prior to the shareholders 'meetings held on the 1st) at 3:00 pm, and ends August 13, 2014 (the date of the end of the shareholders' general meeting) 3 pm: 00.

     2, Internet voting shareholders through the Internet voting system, to be in accordance with "the Shenzhen Stock Exchange investor network service authentication service implementation details," the handle authentication, obtain "the Shenzhen Stock Exchange digital certificate" or "the Shenzhen Stock Exchange Investors Service Password" . Application Service password, please visit the website http://wltp.cninfo.com.cn registered cryptographic service area, complete the form and set the service password. Such as the service password activation instruction issued prior to 11:30 am, 13:00 the same day can be used; such as after the service password activation instruction issued after 11:30 am, the next day before use. Request a digital certificate may be directed to the agent issuing agency Shenzhen Securities Information Company or their authorized applications.

3, according to shareholder service password or digital certificate acquired http://wltp.cninfo.com.cn can be registered within the specified time to vote through the Shenzhen Stock Exchange Internet voting system.

(C) Other Considerations Internet voting

1, Internet voting system accounts statistics by shareholders voting results as a shareholder account through the Shenzhen Stock Exchange trading system and the Internet voting system in two ways duplicate voting, the results of the shareholders' meeting to vote on the first valid vote shall prevail.

2, a number of proposals during the shareholders' meeting, a shareholder only for one or more of the motion to vote, when the vote count, deemed the shareholders to attend the General Assembly to include the total number of shareholders attending the general meeting of the calculation; for the shareholders did not comment on other motions, as a waiver.

V. Other matters:

1. Meetings Contact: Chen Liqiu Zhou Xiaorong Tel: 0755-27749423-105

Fax: 0755-27746236 Address: Longhua District Longhua office Long Road 65

Zip Code: 518109

2, accommodation and travel expenses of the participants themselves.

                   HL CORP(SHENZHEN) , Ltd. Board of Directors

                   July 9, 2014

Attachment: "Power of Attorney"

Power of attorney

__________ Hereby consigned Mr. (Ms.) on behalf of the Company (I) to attend the August 13, 2014 held in  HL CORP(SHENZHEN) , Ltd. 2014 Fifth Extraordinary General Meeting, the shareholders' meeting and in accordance with the following instructions on the following the motion to vote, did not make such instructions, the agent is entitled to vote according to their wishes.

1, consider the motion "on Long Industrial Co., Ltd. Tianjin letter to the Shanghai Commercial and Savings Bank Ltd. Offshore Banking Branch for financing credit guarantee" of

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.



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。