Fifth Supervisory Committee on the election of the employee representative supervisor announcement

Updated date:2016/4/19 17:34:19

Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2016-019


Fifth Supervisory Committee on the election of the employee representative supervisor announcement

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

HL CORP(SHENZHEN) , Ltd. (hereinafter referred to as: the Company) Board of Supervisors of the fourth term of office is about to expire, in accordance with the relevant provisions of the "Company Law", "Articles" and "Workers' Representative Assembly System", the Fourth Congress of the Workers First meeting in 2016. 09 April 13 am: 00 to 10:30 in the company conference room Songgang factory (a) held a total of 100 people attended the meeting on behalf of employees, effective meeting. Approved by resolution of the workers' congress, unanimously agreed to elect Mr. Peng Hui Fifth Board employee representative supervisor for the company.

2 Shareholder Representative Supervisor Mr. Peng Hui will work with the company shareholders elected together constitute the Fifth Board of Supervisors for a term of three years, in line with the mandate of representing shareholders.

The company has served the last two years the number of company directors, supervisors or senior executives does not exceed one-half of the total number of supervisors, supervisors single shareholder nominations does not exceed one-half of the total number of company supervisors.

Mr. Peng Hui resume as follows:

Peng Hui male, born in December 1978, Chinese nationality, college degree, Computerized Accounting. From 2000 to 2002, Tam Ren Litian car material (Shenzhen) Co., Ltd. quality assurance process, procurement organized from 2002 to 2004 as the company's accounting is organized from 2004 to 2009 served as head of the company's tax accounting, tax accounting commissioner since 2010 He served as assistant manager of the company's financial headquarters.

Mr. Peng Hui does not hold shares of the company, with the company holding more than 5% shareholders, controlling shareholders and actual controllers there is no relationship, discipline China Securities Regulatory Commission and other relevant authorities and the stock exchanges are not received. Mr. Peng Hui serve their spouses and immediate family members are not directors, senior management staff. Mr. Peng Hui absence of the following circumstances a) case "Company Law" provisions of Article 146 :(; (2) the China Securities Regulatory Commission to take measures for security market, has not expired; (3) The Stock exchange publicly identified as unfit for listed company directors, supervisors and senior management personnel, has not expired.

Mr. Peng Hui compliance with laws and regulations, "Company Law", "Articles of Association" and other qualifications and conditions of serving supervisors and the exercise of authority in accordance with the relevant provisions of the "Company Law" and "Articles of Association".

     Special announcement

                                                    HL CORP(SHENZHEN) , Ltd. Board of Supervisors

                                                    April 19, 2016

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。