Notice of the convening of the 2014 Extraordinary General Meeting of the Sixth

Updated date:2014/10/22 下午 03:18:33

Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2014-056

 HL CORP(SHENZHEN) , Ltd.

Notice of the convening of the 2014 Extraordinary General Meeting of the Sixth

The Company and all members of the Board to ensure that the information disclosed is true, accurate, complete, not false, misleading statements or material omissions.

The  HL CORP(SHENZHEN) , Ltd. (hereinafter referred to as the "Company"), the Fourth Board 10th Meeting, the company is scheduled for November 11, 2014 held in 2014 Sixth Extraordinary General Meeting, the relevant general meeting of shareholders matter are as follows:

First, the basic situation of meeting of:

  (A), meeting time:

1, on-site meeting time: Nian, 2014. 11. 11 Ri Yue (Tuesday) 14:30;

2, Internet voting time: November 10, 2014 - November 11, 2014. Among them, the Internet voting through the Shenzhen Stock Exchange trading system specific time: November 11, 2014 9: 30-11: 30 and 13: 00-15: 00; voting through the Shenzhen Stock Exchange, the specific Internet voting system time: any time November 10, 2014 3:00 pm November 11, 2014 3:00 pm during the period;

(Ii), Convenor: Board of Directors

   (Iii), meeting legal compliance: compliance with this meeting, "People's Republic of China Company Law" and other laws, administrative regulations, departmental rules and of the "Articles of Association".

(Iv) Venue: Longhua District Longhua Office Shenzhen Long Road 65 letter Lung Industrial Co., Ltd. Office Building 301 Conference Room

(V), 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.

(F), to attend the meeting to:

      1, to shareholders of record on November 3, 2014 in the afternoon, closing the China Securities Depository and Clearing Corporation, Shenzhen Branch of the registered shareholders of the Company are entitled to attend the shareholders' meeting and may attend the meeting and voting in writing an agent the proxies need not be shareholders of the company.

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

(Vii) to shareholders of record date: November 3, 2014

Second, the meeting considered the matter:

1, consider the motion "on the appointment of Ms. Wei Tianhui company Independent Directors";

(Independent director candidates qualifications and independence subject to approval by the Shenzhen Stock Exchange for the record without objection audit, before the shareholders' meeting

Vote)

2, consider the motion "on hire Ruihua Certified Public Accountants (special general partner) for the company's 2014 annual internal audit agency";

3, consider "CPA audit fees," the motion;

Said three motions fourth Board of Directors has reviewed and approved the tenth meeting, related companies, "the Fourth Board 10th Meeting Notice" (Bulletin No.: 2014-053) was published on October 24, 2014 Specifies the media, "Securities Times", the huge influx of information network http://www.cninfo.com.cn.

 It said three motions among the major issues affecting the interests of small investors, small investors will vote separately counting, and timely public disclosure. Small investors are shareholders of other shareholders individually or together hold more than 5% of the shares of listed companies outside.

Third, attended Registration:

1. Registration Time: November 5, 2014, 6, 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 November 6, 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 November 11, 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, and so on. Each proposal should be entrusted with the corresponding prices were declared. Shareholders' total bill "vote regarded as express the same views on all motions.

Proposal No.

Proposal Title

Order price

The total bill

All unified bill vote

100

1

Consideration of the motion "on the appointment of independent directors Ms. Wei Tianhui company"

1.00

2

Consideration of the motion "on hire Ruihua Certified Public Accountants (special general partner) for the company's 2014 annual internal audit agency";

2.00

3

Consider "CPA audit fees," the motion

3.00

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

Type voting advice

Principal amount

agree

1 shares

Opposition

2 shares

Abstain from voting

3 shares

(4) Total shareholders to vote the motion, the motion deemed all express the same opinion.

Shareholders appear on the same bill with the total bill when the vote is repeated motion points to the first valid votes shall prevail. As shareholders to vote on the motion points, and then vote on the overall bill, places voting advice has been divided vote bill prevail, other bills not vote on the motion to vote on the comments of the subject; as the first vote on the overall bill vote, then vote on the motion points, places the total voting advice bill prevail.

(5) vote on the same motion to declare the first effective, whichever shall not withdrawals.

(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 November 10, 2014 (the day before the shareholders 'general meeting) 3:00 pm, and ends November 11, 2014 (the date of the end of the shareholders' general meeting) 3 pm: 00.

     2, shareholders via the Internet voting system for Internet voting is required in accordance with "the Shenzhen Stock Exchange investor network service authentication Operational Guidelines (revised September 2014)," the provisions authentication, obtain "the Shenzhen Stock Exchange digital certificate" or "very good friend the investor 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 not cancellation.

2, vote on the same matter can only vote once declared, repeatedly declared in the first declaration prevail.

3, both the same voting rights and voting through the trading system through the Internet, in order to prevail in the first ballot.

4, 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, Lin Jiahua Tel: 0755-27749423-105

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

Post Code: 518109

2, accommodation and travel expenses of the participants themselves.

Six reference documents:

1. The proposal to convene a resolution of the board and other shareholders' meeting;

                   HL CORP(SHENZHEN) , Ltd. Board of Directors

                        October 22, 2014

Attachment: "Power of Attorney"

Power of attorney

__________ Hereby consigned Mr. (Ms.) on behalf of the Company (I) to attend the November 11, 2014 held in  HL CORP(SHENZHEN) , Ltd. 2014 Sixth 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 the appointment of Ms. Wei Tianhui company Independent Directors";

Yes against abstention

2. Review Proposal "on hire Ruihua Certified Public Accountants (special general partner) for the company's 2014 annual internal audit agency";

Yes against abstention

3, consider "CPA audit fees," 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.



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。