Notice on convening the 2014 Annual General Meeting

Updated date:2015/4/17 下午 03:21:19

Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2015-018

 HL CORP(SHENZHEN) , Ltd.

Notice on convening the 2014 Annual General Meeting

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") Board XII Earnings Fourth, the company is scheduled for May 27, 2015 held the 2014 Annual General Meeting, notice of the matter of the general meeting of shareholders as follows:

First, the basic situation of meeting of:

  (A), meeting time:

1, on-site meeting time: Year 2015 5 Yue 27 Ri (Xing Qisan) 14:00;

2, Internet voting time: May 26, 2015 - May 27, 2015. Among them, the Internet voting through the Shenzhen Stock Exchange trading system specific time: May 27, 2015 9: 30-11: 30 and 13: 00-15: 00; voting through the Shenzhen Stock Exchange, the specific Internet voting system time: May 26, 2015 15:00 PM any time until May 27 2015 15:00 PM 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 regulations, regulatory documents and the company "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 May 19, 2015 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: May 19, 2015

Second, the meeting considered the matter:

1, consider the " HL CORP(SHENZHEN) , Ltd. 2014 Annual Report of the Board of Directors' motion

Independent directors to the annual general meeting of shareholders report 2014 debriefing report

2, consider the " HL CORP(SHENZHEN) , Ltd. 2014 Annual Report of the Board of Supervisors," the motion

3, consider the " HL CORP(SHENZHEN) , Ltd. 2014 Annual Financial Report," the motion

4, to consider the " HL CORP(SHENZHEN) , Ltd. 2014 profit distribution and reserve capitalization," the motion

5, consider "Ruihua on the reappointment of Certified Public Accountants (special general partner) for the company's 2015 annual audit agency," the motion

6, consider "on the 2015 annual routine related party transactions," the motion

7, to consider "Company of the Year 2014 directors, supervisors and senior management remuneration," the motion

8, consider the "Company 2014 annual report and its summary," the motion

9 to consider the motion "on the  HL CORP(SHENZHEN) , Ltd. intends to apply for the year 2015, the bank line of credit," the

(Above 1, 3 to 6 and 8 to 9 on the motion of the fourth through the twelfth meeting of the Board; Item 7 "2014 company directors, senior management remuneration" on the motion of the fourth Board twelfth meeting examined and approved, "supervisor 2014 remuneration" on the motion of the fourth Board of supervisors eleventh meeting adopted; the second term on the motion of the fourth Board of supervisors eleventh meeting examined and adopted the above matters. submitted to shareholders for consideration of the legal procedures, the information is complete, relevant announcement was published in the designated media "Securities Times" April 17, 2015, the huge influx of information network http://www.cninfo.com.cn.)

The independent directors will report on his work at this AGM.

According to the Shareholders' Convention of Listed Company Rules (2014 Amendment) "and other relevant provisions of the above 4,5,6,7 motion as major issues affecting the interests of small investors, small investors need to separate vote counting, and the results of the 2014 annual General Assembly resolutions announcement is presented separately. Small investors are the shareholders other than the shareholders of the following: 1, the listed company directors, supervisors and senior management personnel; 2, alone or together hold more than 5% shareholders of listed company shares.

Third, attended Registration:

1. Registration: May 21, 2015, 22, 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 May 22, 2015 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 May 27, 2015, 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 " HL CORP(SHENZHEN) , Ltd. 2014 Annual Report of the Board of Directors' motion

1.00

2

Consideration of the " HL CORP(SHENZHEN) , Ltd. 2014 Annual Report of the Board of Supervisors," the motion

2.00

3

Consideration of the " HL CORP(SHENZHEN) , Ltd. 2014 Annual Financial Report," the motion

3.00

4

Consideration of the " HL CORP(SHENZHEN) , Ltd. 2014 profit distribution and reserve capitalization," the motion

4.00

5

Consideration of "Ruihua on the reappointment of Certified Public Accountants (special general partner) for the company's 2015 annual audit agency," the motion

5.00

6

Consideration "on the 2015 annual routine related party transactions," the motion

6.00

7

Consideration of "Company of the Year 2014 directors, supervisors and senior management remuneration," the motion

7.00

8

Consideration, "the company 2014 annual report and its summary," the motion

8.00

9

Consideration of the motion "on the  HL CORP(SHENZHEN) , Ltd. intends to apply for the year 2015, the bank line of credit," the

9.00

(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 May 26, 2015 (the day before the shareholders 'General Meeting) 15:00 pm, and ended May 27, 2015 (the date of the end of the shareholders' general meeting) 15 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 service implementation details," the handle authentication, obtain "the Shenzhen Stock Exchange digital certificate" or "the Shenzhen Stock Exchange Investors Service password."

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. Board resolution to propose the convening of the shareholders' meeting;

2. Other documents required by the Shenzhen Stock Exchange.

                 HL CORP(SHENZHEN) , Ltd. Board of Directors

                      April 17, 2015

Attachment: "Power of Attorney"

Power of attorney

__________ Hereby consigned Mr. (Ms.) on behalf of the Company (I) to attend the May 27, 2015 held in  HL CORP(SHENZHEN) , Ltd. 2014 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. 2014 Annual Report of the Board of Directors," the motion;

Yes against abstention

2, consider the " HL CORP(SHENZHEN) , Ltd. 2014 Annual Report of the Board of Supervisors," the motion;

Yes against abstention

3, consider the " HL CORP(SHENZHEN) , Ltd. 2014 Annual Financial Report," the motion;

Yes against abstention

4, to consider the " HL CORP(SHENZHEN) , Ltd. 2014 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 2015 annual audit agency," the motion;

Yes against abstention

6, consider "on the 2015 annual routine related party transactions," the motion;

Yes against abstention

7, to consider "Company of the Year 2014 directors, supervisors and senior management remuneration," the motion;

Yes against abstention

8, consider the "Company 2014 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 the year 2015, the bank line of credit" of;

Yes against abstention

His signature (stamp): ID number:

Number of shares: Shareholders account:

Trustee Signature: ID Number:

Trustee Date:

Note: 1, please call "" in the above options; 2, each are 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。