The Fourth Board sixteenth Earnings Release

Updated date:2016/4/19 下午 05:36:01

Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2016-020

HL CORP(SHENZHEN) , Ltd.

The Fourth Board sixteenth Earnings Release

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

First, the case of Board Meeting

HL CORP(SHENZHEN) , Ltd. (hereinafter: Company) Sixteenth Meeting of the Fourth Board of notice by fax and e-mail on April 8, 2016, meeting of April 22, 2016 in Shenzhen Baoan BITOU third industrial zone Songgang town district Nobutaka company's new office building, Building A conference room held on site. Meeting 11 directors should actually attend the 11 directors. The meeting was chaired by the chairman Mr. Liao Xuejin. The meeting, in line with "Company Law of People's Republic of China" and other laws, administrative regulations, departmental rules and regulations, regulatory documents and the company "Articles of Association". The supervisors and senior management attended the meeting.

Second, the deliberations of the Board of Directors Meeting

The meeting examined and adopted the following resolution:

1, consider the "HL CORP(SHENZHEN) , Ltd. 2016 First Quarterly Report," the motion

11 votes in favor, 0 votes abstained and 0 votes against.

Resolution: all directors unanimously adopted the "HL CORP(SHENZHEN) , Ltd. 2016 First Quarterly Report," the motion. All directors of the company that:

(1), "the company 2016 annual report and the text of the first quarter," the preparation and review procedures in line with the provisions of laws, regulations and the Articles of Association of the company's internal management system;

(2) the "Company 2016 annual report and the text of the first quarter," the content and format of the provisions in line with China Securities Regulatory Commission and the Shenzhen Stock Exchange, and its contents are true, accurate, complete, and no false misleading statements or material omissions.

"Companies 2016 annual report and the text of the first quarter" and the same day of the announcement published in the designated disclosure media giant tidal network http://www.cninfo.com.cn, a text will be published quarterly in April 2016 25, "Securities Times".

2, consider the "Proposal of nomination of candidates for the fifth session of the board of directors non-independent directors."

11 votes in favor, 0 votes abstained and 0 votes against.

Resolution: all directors unanimously approved "on the nomination of candidates for the fifth session of the board of directors non-independent directors of the motion."

In view of the fourth Board of Directors will expire on May 21, 2016, in accordance with the relevant provisions of the "Company Law", China Securities Regulatory Commission, "Corporate Governance Guidelines" and "Articles of Association", in accordance with the relevant legal procedures required general election. Fifth Board of Directors consists of 11 directors, including seven non-independent directors, four independent directors for a term of three years from the date of the shareholders' meeting by date.

According to the company the current Nomination Committee reviewed the nomination, the Board agreed to nominate Mr. Liao Xuejin, Ms. Chen Xue, Mr. Liaoxue Sen, Mr. Liao Lake, Ms. Liao Beijun, Mr. Zhuangxian Yu, Mr. Jiang Shaogang candidate non-independent directors of the 5th Board of Directors. Fifth Board non-independent director candidates resume, please see Annex I.

The proposal is subject to shareholders' consideration of the Conference. Shareholders Assembly will adopt cumulative voting Electing Fifth Board of Directors, election of independent directors and non-independent directors will be made separately. After the non-independent director candidates by the shareholders' meeting, the company will become the fifth member of the board of directors non-independent directors.

In accordance with relevant regulations, the Board of Directors serve in senior management personnel and the number of candidates by the employees' representatives directors a total of no more than one-half of the total number of candidates for director.

Under the "Articles of Association", in order to ensure the normal operation of the Board before the new director took office, former directors should still be in accordance with the relevant regulations and requirements to fulfill directorship.

3, consider the "Proposal of nomination of candidates for the fifth session of the Board of independent directors"

11 votes in favor, 0 votes abstained and 0 votes against.

Resolution: all directors unanimously approved "on the nomination of candidates for the fifth session of the Board of Directors Independent Directors."

According to the company the current Nomination Committee reviewed the nomination, the Board agreed to nominate Ms. Liang Xia, Ms. Wei Tianhui, Mr. Wang Zhaowen, Mr. Mr. Liu Shuang of the 5th Board of Directors independent candidate. Fifth independent directors candidate's curriculum vitae, please see annex II.

The proposal is subject to shareholders' consideration of the Conference. Independent director candidates qualifications and independence required the Shenzhen Stock Exchange after the audit without objection before being submitted to the 2015 Annual General Meeting. Shareholders Assembly will adopt cumulative voting Electing Fifth Board of Directors, election of independent directors and non-independent directors will be made separately. After the above-mentioned candidates for independent directors by the shareholders' meeting, the company will become the fifth member of the independent directors.

Under the "Articles of Association", in order to ensure the normal operation of the Board before the new director took office, former directors should still be in accordance with the relevant regulations and requirements to fulfill directorship.

"Independent director nominees Statement", "independent director candidates declaration" with the full text of the announcement on the same day published information disclosure website and www.cninfo.com.cn http://www.cninfo.com.cn the company specified.

The independent directors "on the nomination of candidates for the fifth session of the board of directors non-independent directors of the motion," "on the nomination of candidates for the fifth session of the Board of Directors Independent Directors" issued a separate opinion agreed, as detailed in this announcement published on the same day companies designated disclosure media giant tidal network "of independent directors on the independent opinion of the fourth Board election" (http://www.cninfo.com.cn) on.

4, to consider the motion "on Taicang HL CORP car expected Ltd. to the banks for credit financing to provide security," the

11 votes in favor, 0 votes abstained and 0 votes against.

Resolution: all directors unanimously passed a motion "on Taicang HL CORP car expected Ltd. to the banks for financing guarantees provided" in.

All directors agreed to Taicang HL CORP car expected Ltd. 2016 annual Taiwan Business Bank Shanghai Branch to apply for a total of 10 million yuan a whole one-year line of credit financing and joint and several liability guarantee to authorize the Chairman Mr. Liao Xuejin behalf of the company and the Industrial Bank of Taiwan Shanghai branch signed a guaranteed contract, guarantees, contracts and related documents, as detailed in the relevant guarantee "external security bulletin." (bulletin No.: 2016-023).

As of December 31, 2015, Taicang Nobutaka audited balance rate of 80.42%; in accordance with the relevant provisions of the Shenzhen Stock Exchange "Stock Listing Rules" and "Articles of Association" and so on, this proposal still needs to be submitted to the general meeting of shareholders last after deliberation by the implementation. Related to "external security bulletin." (Bulletin No.: 2016-023) will be published in the designated media giant tidal network http://www.cninfo.com.cn and "Securities Times" and this announcement the same day.

5 motion to consider "on the convening of HL CORP(SHENZHEN) , Ltd. 2015 Annual General Meeting" of

11 votes in favor, 0 votes abstained and 0 votes against.

Resolution: all directors unanimously passed a motion "to convene HL CORP(SHENZHEN) , Ltd. 2016 Annual General Meeting", decided on at 14 o'clock on May 24, 2016 letter in Songgang town BITOU third industrial zone of Shenzhen City, Lung A new company office conference room, Building 2015 annual General meeting.

"HL CORP(SHENZHEN) , Ltd. on the convening of the 2015 Annual General Meeting Notice" (Bulletin No.: 2016-024) will be published on the company with the information specified in this announcement the same day disclosure media giant tidal network http: //www.cninfo. com.cn and "Securities Times."

Third, the reference file

1. signed by Board of Directors meeting and stamped with the seal of the resolution of the Board;

2. Other documents required by the Shenzhen Stock Exchange.

Special announcement.

                                          

                               HL CORP(SHENZHEN) , Ltd. Board of Directors

                                                                      April 25, 2016

 

Annex I:

HL CORP(SHENZHEN) , Ltd.

Fifth Board of directors non-independent candidate's curriculum vitae

1, Liao Jin

Mr. Liao Jin incumbent chairman, male, born in March 1947, Chinese nationality, a native of Taiwan. The directors by the shareholders to nominate Lee Tian Development Co., Ltd., the General Assembly unanimously adopted by the company was founded, and by 2009, the 2012 Annual General Meeting unanimously adopted a term from November 2003 to May 2016.

Mr. Liao Xuejin except for the current chairman of the company, its recent five-year tenure as principal work experience: Lee Tian car material (Shenzhen) Ltd (September 1989 to date), HL CORP (USA), chairman (1991 6 month to date), Taicang HL CORP car expected Ltd. chairman (December 2000 to date), the Shenzhen Science and Technology Co., Ltd. chairman dish letter (November 2004 to date), Nobutaka Industrial (Hong Kong) Ltd (November 2004 date), Shenzhen letter Lung health industry development Co., Ltd. (April 2005 to date), Yi into the car material (Kunshan) Co., Ltd. chairman and General Manager (April 2008 to September 2013), Tianjin Nobutaka industrial Co., Director Nobutaka car material industrial Co., Ltd., (October 1976 to date), WISE CENTURY GROUP LTD chairman (January 2002 to date), Lee Tian development (1989; chairman (March 2010 to date). in April so far), the letter Lung health industry (Taicang) Co., Ltd. Executive Director and General Manager (January 2013 to date), Shenzhen industry Co., Ltd. chairman Rim park Style (June 2015 to date), Taiwan Cycling Association executive director, vice president of the Shenzhen Import and Export Chamber of Commerce, Federation of industries of Shenzhen, vice president, vice president of the Shenzhen bicycle industry Association, Shenzhen enterprise Association vice president.

Mr. Liao Xuejin absence following situations: (1) "Company Law" Article one case 46 of these provisions; (2) the measures taken security market China Securities Regulatory Commission; (3) to be identified publicly Stock Exchange It is not suitable as a listed company directors, supervisors and senior management personnel; (4) in the last three years by the China Securities Regulatory Commission administrative penalty; (5) in the last three years by more than three times the stock exchange publicly condemned or criticized; (6) on suspicion of crime by the judicial investigation or alleged illegal China Securities Regulatory Commission to initiate an investigation.

Mr. Liao Xuejin and current director and general manager Mr. Liao Lake, current director of the company Mr. Liao Xuesen brotherly relations; with the current directors of the Company is Ms. Liao Beijun father-daughter relationship; and Supervisor Ms. Chen Xue as husband and wife.

Mr. Liao Xuejin actual controller for the company, indirectly holds a 15.6956% stake in the company.

2, Liao Lake

Mr. Liao Lake incumbent, General Manager, male, born in April 1959, Chinese nationality, a native of Taiwan. The directors by the shareholders to nominate Lee Tian Development Co., Ltd., the General Assembly unanimously adopted by the company was founded, and by 2009, the 2012 Annual General Meeting unanimously adopted a term from November 2003 to May 2016.

Mr. Liao lake except for the incumbent directors, general manager, its most recent five years of major experience of office: Director Taicang HL CORP car expected Ltd., General Manager (December 2000 to date), director Lee Tian car material (Shenzhen) Co., Ltd. General Manager (February 2004 to date), HL CORP (USA) Director (October 2004 to date), Science and Technology Co., Ltd. Shenzhen letter Singles directors (November 2004 to date), Nobutaka Industrial (Hong Kong) Limited (2004 November date), Shenzhen letter Lung health industry development Co., Ltd. Director and General Manager (April 2005 to date), director Yi as car material (Kunshan) Co., Ltd. (April 2008 to September 2013), Tianjin Nobutaka industrial Director (March 2010 to date); HL CORP car expected industry Co. supervisors (October 1976 to date), MAYWOOD HOLDINGS LTD chairman (January 2002 to date), the letter Lung health industry (Taicang) Co., Ltd. supervisors. (January 2013-present), Director of Shenzhen Rim park Style industry (June 2015 to date). Mr. Liao lake within the industry has experienced more than 30 years, pro-development and production technology company leading import, product design and development work carried out and ERP management system, TPS production management system, the establishment of an integrated KPI performance management platform to run.

Mr. Liao lake does not exist the following situations: (1) "Company Law" Article one case 46 of these provisions; (2) the measures taken security market China Securities Regulatory Commission; (3) to be identified publicly Stock Exchange It is not suitable as a listed company directors, supervisors and senior management personnel; (4) in the last three years by the China Securities Regulatory Commission administrative penalty; (5) in the last three years by more than three times the stock exchange publicly condemned or criticized; (6) on suspicion of crime by the judicial investigation or alleged illegal China Securities Regulatory Commission to initiate an investigation.

Mr. Liao lake with the current chairman Mr. Liao Xuejin, a Director of the Company Mr. Liao Xuesen as brothers; with the current directors of the Company is Ms. Liao Beijun uncles relationship; and Supervisor Ms. Chen Xue was Shusao relationship.

Mr. Liao Lake indirectly hold shares 8.9437%, which is not directly held shares of individual companies.

3, Liaoxue Sen

Mr. Liao Xuesen present director, male, born in March 1950, Chinese nationality, a native of Taiwan. The directors by the shareholders to nominate Lee Tian Development Co., Ltd., the General Assembly unanimously adopted by the company was founded, and by 2009, the 2012 Annual General Meeting unanimously adopted a term from November 2003 to May 2016.

Mr. Liaoxue Sen except for the incumbent directors of the Company, its most recent five-year tenure as principal work experience: HL CORP car expected Industrial Co., Ltd. Director, General Manager (October 1976 to date), Lee Tian Development Director (April 1989 to date ), Lee Tian car material (Shenzhen) Limited (September 1989-present), director of Taicang HL CORP car expected Ltd. (December 2000 to date), BRANDY BUCK CONSULTANTS LTD., chairman (March 2002 to date), Shenzhen Singles letter Technology Co., Ltd. Director (April 2004 to date), Director Nobutaka industrial (Hong Kong) Limited (November 2004 to date), Shenzhen letter Lung health industry development Director (April 2005 to date), Yi into the car material (Kunshan) Co., Ltd. (April 2008 to September 2013), Tianjin Director Nobutaka Industry (March 2010 to date).

Mr. Liaoxue Sen does not exist the following situations: (1) "Company Law" Article one case 46 of these provisions; (2) the measures taken security market China Securities Regulatory Commission; (3) to be identified publicly Stock Exchange It is not suitable as a listed company directors, supervisors and senior management personnel; (4) in the last three years by the China Securities Regulatory Commission administrative penalty; (5) in the last three years by more than three times the stock exchange publicly condemned or criticized; (6) on suspicion of crime by the judicial investigation or alleged illegal China Securities Regulatory Commission to initiate an investigation.

Mr. Liaoxue Sen and the current chairman of Mr. Liao Xuejin current directors Mr. Liao Lake brotherly relations; with the current directors of the Company is Ms. Liao Beijun uncles relationship; and Supervisor Ms. Chen Xue was Shusao relationship.

Mr. Liaoxue Sen and his family indirectly holds shares 9.5391%, which is not directly held shares of individual companies.

4, Liao Beijun

Ms. Liao Beijun incumbent directors, female, born in January 1979, Chinese nationality, a native of Taiwan, graduated from Keio University in Japan International Finance, Master of Harvard Business School. The directors by the shareholders to nominate Lee Tian Development Co., Ltd., the General Assembly unanimously adopted by the company was founded, and by 2009, the 2012 Annual General Meeting unanimously adopted a term from November 2003 to May 2016.

Ms. Liao Beijun except as a Director of the Company, its last five years of work experience for the principal office: American Boston Consulting Group consultant, Lee Tian Development Co., Ltd. (July 2004 to date), Taicang HL CORP car expected Ltd. General Manager Special Assistant (June 2012 to date), Tianjin Director Nobutaka industry (February 2013-present), Director of Shenzhen Orem style industrial park, general manager (June 2015 to date).

Ms. Liao Beijun absence following situations: (1) "Company Law" Article one case 46 of these provisions; (2) the measures taken security market China Securities Regulatory Commission; (3) to be identified publicly Stock Exchange It is not suitable as a listed company directors, supervisors and senior management personnel; (4) in the last three years by the China Securities Regulatory Commission administrative penalty; (5) in the last three years by more than three times the stock exchange publicly condemned or criticized; (6) on suspicion of crime by the judicial investigation or alleged illegal China Securities Regulatory Commission to initiate an investigation.

Ms. Liao Beijun with the current chairman Mr. Liao Xuejin as father-daughter relationship, and Supervisor Ms. Chen Xue of mother-daughter relationship; with the current director Mr. Liao lake, the present director Liaoxue Sen as uncles relationship.

Ms. Liao Beijun indirectly hold shares 1.6580%, which is not directly held shares of individual companies.

 

5, Jiang Shaogang

Mr. Jiang Shaogang present director, male, born in July 1958, Chinese nationality, a native of Taiwan, graduated from college. The directors by the shareholders of Hong Kong Investment Co., Ltd. Yuxing nominated by the General Assembly unanimously adopted the company was founded, and by 2009, the 2012 Annual General Meeting unanimously adopted a term from November 2003 to May 2016.

Mr. Jiang Shaogang recommended by the Board Nomination Committee, Nomination of candidates for the fifth session of the board of directors non-independent directors.

Mr. Jiang Shaogang is present directors, HL CORP (USA) Director (June 1991 to date), General Manager (January 2005 to date).

Mr. Jiang Shaogang absence of the following situations: (1) "Company Law" Article one case 46 of these provisions; (2) the measures taken security market China Securities Regulatory Commission; (3) to be identified publicly Stock Exchange It is not suitable as a listed company directors, supervisors and senior management personnel; (4) in the last three years by the China Securities Regulatory Commission administrative penalty; (5) in the last three years by more than three times the stock exchange publicly condemned or criticized; (6) on suspicion of crime by the judicial investigation or alleged illegal China Securities Regulatory Commission to initiate an investigation.

Mr. Jiang Shaogang and shareholders holding more than 5% of the shares, the actual controller, other directors, supervisors and senior management not related to.

Mr. Jiang Shaogang does not hold shares of the company.

 

6, Zhuangxian Yu

Mr. Zhuangxian Yu present director, male, born in July 1948, Chinese nationality, a native of Taiwan, graduated from college. The directors nominated by the Board Nomination Committee, unanimously adopted by the company in 2009, 2012 Annual General Meeting for a term from May 2010 to May 2016.

Mr. Zhuangxian Yu recommended by the Board Nomination Committee, Nomination of candidates for the fifth session of the board of directors non-independent directors.

Mr. Zhuangxian Yu for the incumbent directors, outside Shenzhen Globe Union Industrial Co., Ltd. Vice Chairman, as of November 2013 as vice chairman of Shenzhen Globe Union Sanitary Ware Co., Ltd., from 2002 to 2008, served as water treatment works Limited Guangzhou Cheng Lin chairman of the company, Shenzhen Globe Union sanitary ware company Limited.

Mr. Zhuangxian Yu does not exist the following situations: (1) "Company Law" Article one case 46 of these provisions; (2) the measures taken security market China Securities Regulatory Commission; (3) to be identified publicly Stock Exchange It is not suitable as a listed company directors, supervisors and senior management personnel; (4) in the last three years by the China Securities Regulatory Commission administrative penalty; (5) in the last three years by more than three times the stock exchange publicly condemned or criticized; (6) on suspicion of crime by the judicial investigation or alleged illegal China Securities Regulatory Commission to initiate an investigation.

Mr. Zhuangxian Yu and shareholders holding more than 5% of the shares, the actual controller, other directors, supervisors and senior management not related to.

Mr. Zhuangxian Yu does not hold shares of the company.

7, Chen Xue

Ms. Chen is currently the company chairman snow, female, born in February 1951, Chinese nationality, a native of Taiwan, graduated from HEC. The supervisors Li Tian Development Co. shareholders nominated unanimously by the General Assembly by the company was founded, and by 2009, the 2012 Annual General Meeting unanimously adopted a term from November 2003 to May 2016.

Ms. Chen Xue Li Tian Development Co., Ltd. by the shareholders to nominate candidates for the board of directors of the 5th.

Ms. Chen Xue outside the company for the Supervisor of nearly five years of work experience for the principal office: Lee Tian Director of Development (September 1989-present), HL CORP car expected Industrial Company Limited (October 1976 to date), Taicang HL CORP car expected Ltd. Director (December 2000 to date), Director Nobutaka industrial (Hong Kong) (November 2004 to date), Shenzhen Nobutaka Director health industry development Co., Ltd. (April 2005 to date), WISE CENTURY GROUP LTD directors (January 2002-present), Director of Shenzhen Rim park Style industry (June 2015 to date).

Ms. Chen Xue absence of the following situations: (1) "Company Law" Article one case 46 of these provisions; (2) the measures taken security market China Securities Regulatory Commission; (3) is disclosed in the stock exchange deemed unfit for listed company directors, supervisors and senior management personnel; (4) by the China Securities Regulatory Commission administrative penalties in the last three years; (5) in the last three years by more than three times the stock exchange publicly condemned or criticized; (6) because of suspected of a crime by the judicial investigation or alleged illegal China Securities Regulatory Commission to initiate an investigation.

Ms. Chen Xue and incumbent chairman Mr. Liao Xuejin are husband and wife; Ms. Liao Beijun with the current directors of the Company for the mother-daughter relationship. And current director Mr. Liao lake, a Director of the Company Mr. Liao Xuesen as Shusao relationship.

Ms. Chen Xue indirectly hold shares 7.7517%, which is not directly held shares of individual companies.

Annex II:

HL CORP(SHENZHEN) , Ltd.

Fifth independent directors candidate's curriculum vitae

1, Liang Xia

The current independent directors of the company Miss Liang Xia, female, born in September 1959, Chinese nationality, university graduate. The independent directors nominated by the Board Nomination Committee, unanimously adopted by the company in 2012 Second Extraordinary General Assembly, and by the 2012 Annual General Meeting unanimously adopted a term from September 2012 to May 2016.

Ms. Liang Xia current independent directors for the company, but since 2001 worked Shenxintaifeng Shenzhen (Group) Co., Ltd. Chief Accountant in January 2005 has served Shenxintaifeng Shenzhen (Group) Co., Ltd. Party branch secretary, Chairman of the Working committee.

Ms. Leung Man does not exist the following situations: (1) "Company Law" Article one case 46 of these provisions; (2) the measures taken security market China Securities Regulatory Commission; (3) is disclosed in the stock exchange deemed unfit for listed company directors, supervisors and senior management personnel; (4) by the China Securities Regulatory Commission administrative penalties in the last three years; (5) in the last three years by more than three times the stock exchange publicly condemned or criticized; (6) because of suspected of a crime by the judicial investigation or alleged illegal China Securities Regulatory Commission to initiate an investigation.

Miss Liang Xia and shareholders holding more than 5% of the shares, the actual controller, other directors, supervisors and senior management not related to.

Ms. Leung Man holds no shares of the company.

Ms. Leung Man has been made independent director qualification certificate China Securities Regulatory Commission approved.

2, Wei Tianhui

He is currently Independent Director Ms. Wei Tianhui, female, born in October 1974, Master of Chinese nationality, international economic law, lawyers. The independent directors nominated by the Board Nomination Committee, unanimously adopted by the company in 2014 the Sixth Extraordinary General Meeting for a term beginning November 2014 to May 2016.

Ms. Wei Tianhui July 2002 has served Guangdong Cinda Law Firm, is currently senior partner positions; October 2012 to June 2015 served Technology Co., Ltd. Guangdong Jiada Preschool independent director; September 2010 has worked Shenzhen power Tech Co., Ltd. independent directors.

Ms. Wei Tianhui absence following situations: (1) "Company Law" Article one case 46 of these provisions; (2) the measures taken security market China Securities Regulatory Commission; (3) to be identified publicly Stock Exchange It is not suitable as a listed company directors, supervisors and senior management personnel; (4) in the last three years by the China Securities Regulatory Commission administrative penalty; (5) in the last three years by more than three times the stock exchange publicly condemned or criticized; (6) on suspicion of crime by the judicial investigation or alleged illegal China Securities Regulatory Commission to initiate an investigation.

Ms. Wei Tianhui shareholders and holders of more than 5% of the shares, the actual controller, other directors, supervisors and senior management not related to.

Ms. Wei Tianhui not hold shares of the company.

Ms. Wei Tianhui qualifications of independent directors has been made in recognition of China Securities Regulatory Commission.

 

3, Liu Shuang

Mr. Liu Shuang male, born on September 6, 1969, Chinese nationality, graduate.

Mr. Liu Shuang by the Board Nominating Committee of the 5th Board of Directors independent candidate.

Mr. Liu Shuang for the last five years of work experience: June 2013 has served Huarong Securities Co., Ltd. Deputy General Manager of Shenzhen Branch, June 2011 to June 2013 served in the Air Investment Securities Co., Ltd., director of investment banking, January 2010 to June 2011 served CITIC Securities Co., Ltd. Shenzhen sales Department Deputy General Manager.

Mr. Liu Shuang absence of the following situations: (1) "Company Law" Article one case 46 of these provisions; (2) the measures taken security market China Securities Regulatory Commission; (3) is disclosed in the stock exchange deemed unfit for listed company directors, supervisors and senior management personnel; (4) by the China Securities Regulatory Commission administrative penalties in the last three years; (5) in the last three years by more than three times the stock exchange publicly condemned or criticized; (6) because of suspected of a crime by the judicial investigation or alleged illegal China Securities Regulatory Commission to initiate an investigation.

Mr. Liu Shuang and shareholders holding more than 5% of the shares, the actual controller, other directors, supervisors and senior management not related to.

Mr. Liu Shuang did not hold shares of the company.

Mr. Liu Shuang has been made independent director qualification certificate China Securities Regulatory Commission approved.

 

4, Wang Zhaowen

Mr. Wang Zhaowen male, born in October 1947, Chinese nationality, university graduate, senior economist.

The independent director candidates nominated by the Nomination Committee of the Board of Directors of the 5th Board of independent director candidates.

Mr. Wang Zhaowen the last five years of work experience: since 2015 worked in Shenzhen Yun of Optoelectronics Technology Co., Ltd. independent director, has worked in 2013, Shenzhen Hongtao Decoration Co., Ltd. Independent Directors, since 2001 worked in Shenzhen Federation of Industries (formerly Shenzhen Federation of industrial economics) legal representative, the Executive Chairman.

Mr. Wang Zhaowen absence following situations: (1) "Company Law" Article one case 46 of these provisions; (2) the measures taken security market China Securities Regulatory Commission; (3) to be identified publicly Stock Exchange It is not suitable as a listed company directors, supervisors and senior management personnel; (4) in the last three years by the China Securities Regulatory Commission administrative penalty; (5) in the last three years by more than three times the stock exchange publicly condemned or criticized; (6) on suspicion of crime by the judicial investigation or alleged illegal China Securities Regulatory Commission to initiate an investigation.

Mr. Wang Zhaowen shareholders and holders of more than 5% of the shares, the actual controller, other directors, supervisors and senior management not related to.

Mr. Wang Zhaowen not hold shares of the company.

Mr. Wang Zhaowen qualifications of independent directors has been made in recognition of China Securities Regulatory Commission.



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。