2014 equity allocation implementation of the bulletin

Updated date:2015/6/4 下午 03:22:35

Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2015-023

 HL CORP(SHENZHEN) , Ltd.

2014 equity allocation implementation of the bulletin

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.

 HL CORP(SHENZHEN) , Ltd., 2014 equity distribution program has been May 27, 2015, held the 2014 Annual General Meeting of Shareholders, equity allocation matters now announced as follows:

First, the equity distribution program

The company's 2014 annual equity distribution program: the existing total share capital of 335,000,000 shares as the base, to all shareholders for every 10 shares 0.500000 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 0.450000 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 0.475000 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 1.000000 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 0.075000 yuan for every 10 shares; holding a months to 1 year (including 1 year), and for every 10 shares 0.025000 yuan in back taxes; holding more than one year without pay taxes. ]

Dividend before the total share capital of the Company is 335,000,000 shares, the total share capital after the dividend increased to 368,500,000 shares.

We hereby declare: allocation scheme allocation scheme and general meeting of shareholders to consider the implementation of this adjustment by its principle of unanimity.

Second, the record date and ex-dividend date

Registration Japanese equity distribution to shareholders as follows: June 9, 2015, the ex-dividend date: June 10, 2015.

Third, the equity allocation target

The assignment object: deadline after June 9, 2015 the Shenzhen Stock Exchange close of the afternoon, the China Securities Depository and Clearing Corporation Limited, 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 10, 2015 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 10, 2015 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 10, 2015.

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

335,000,000

100%

0

0

33,500,000

0

33,500,000

368,500,000

100%

1. RMB ordinary shares

335,000,000

100%

0

0

33,500,000

0

33,500,000

368,500,000

100%

Second, the total number of shares

335,000,000

100%

0

0

33,500,000

0

33,500,000

368,500,000

100%

Seven, this embodiment delivery (transfer) shares after the new share capital 368,500,000 shares diluted basis, year 2014, net income per share was 0.014 yuan.

Eight, 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 4, 2015



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。