Fourth Board of Supervisors XV Earnings Release

Updated date:2016/4/25 下午 05:37:13

Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2016-021

HL CORP(SHENZHEN) , Ltd.

Fourth Board of Supervisors XV Earnings Release

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.

First, the Board of Supervisors meeting situation

HL CORP(SHENZHEN) , Ltd. (hereinafter referred to as the "Company") inform the 15th Meeting of the Fourth Board of Supervisors April 8, 2016 by fax and e-mail issue, the meeting was April 22, 2016 in Shenzhen Bao'an District, Bi-head third industrial zone Songgang town Nobutaka company's new office building, Building A site meeting room held three supervisors should attend the meeting actually attended the meeting supervisors who, in addition, Ms. Mok Hongmei supervisors for work travel Attorney supervisors Ms. Chen Xue representatives to attend and vote, Ms. Chen Xue meeting was chaired by the chairman of the Supervisory Board. 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".

Second, the deliberations of the Board of Supervisors Meeting

The meeting examined and adopted the following resolution:

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

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

Resolution: all supervisors unanimously adopted the "HL CORP(SHENZHEN) , Ltd. 2016 First Quarterly Report," the motion. All supervisors 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, articles of association and internal management systems;

(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. Review "on the nomination Fifth Board of Supervisors"

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

Resolution: all supervisors unanimously adopted "on the nomination Fifth Board of Supervisors."

In view of the Fourth Board of Supervisors members 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 Supervisory Committee general election. Fifth Board of Supervisors by the three supervisors, including employee representative supervisor a term beginning on the date of the shareholders' meeting by three days.

Board of Supervisors agreed to nominate Ms. Huangxiu Qing, Ms. Mok Hongmei the Fifth Board of Supervisors shareholder representative supervisor candidates, the Fifth Board of Supervisors on behalf of shareholders supervisor candidates resume detailed in the annex.

The proposal is subject to the 2015 Annual General Meeting and to vote by cumulative voting, the Board of Supervisors employee representative supervisor candidates for consideration by the general meeting of shareholders after the Workers' Representative Assembly elected together constitute the Fifth Board of Supervisors.

In accordance with the relevant provisions of the last two years, has served as the number of company directors, supervisors or senior managers do not exceed one-half of the total number of supervisors, supervisors single shareholder to nominate no more than one-half of the total number of company supervisors. The directors and senior management personnel and their spouses and immediate family members in the company directors, senior management during his tenure as supervisor of the Company not.

Under the "Articles of Association", in order to ensure the proper functioning of the Supervisory Board, before the new supervisors took office, former supervisor should still be in accordance with the relevant regulations and requirements, perform supervisor duties.

The proposal is subject to the Company 2015 Annual General Meeting.

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

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

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

All the supervisors 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. "External security bulletin," related to the company (bulletin number: 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.

Third, the reference file

1. Supervisors and signed by the participants stamped seal of the Supervisory Board Supervisory Board resolutions;

2. Other documents required by the Shenzhen Stock Exchange.

Special announcement.

                                                 HL CORP(SHENZHEN) , Ltd. Board of Supervisors

                                                                                 April 25, 2016

 

annex:

HL CORP(SHENZHEN) , Ltd.

Fifth Supervisory shareholder representative supervisor candidates resume

1, Huangxiu Qing

Ms. Huang Xiuqing present director, was born in December 1954, Chinese nationality, a native of Taiwan, graduating from high school. The directors nominated by shareholders FERNANDO CORPORATION, unanimously adopted by the company in 2009, 2012 Annual General Meeting for a term from May 2010 to May 2016.

Ms. Huang Xiuqing by the shareholders FERNANDO CORPORATION nominated as candidate of the 5th Supervisory Committee.

Ms. Huangxiu Qing worked Billie Steel Co., Ltd. Finance Manager. Ms. Huangxiu Qing except for the incumbent directors of the Company (February 2009 - May 2016), the last five years, its main work experience to serve:. FERNANDO CORPORATION Chairman of the Board (November 2008 to date), WATFORD INC chairman ( November 2008 to date).

Ms. Huangxiu Qing 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.

Ms. Huangxiu Qing and shareholders holding more than 5% of the shares, the actual controller, other directors, supervisors and senior management not related to.

Ms. Huangxiu Qing indirectly hold shares 4.9740%, which is not directly held shares of individual companies.

 

2, Mo Hongmei

Ms. Mok Hongmei Supervisor company, female, born in February 1979, Chinese nationality, college degrees.

The supervisors nominated by the Board of Supervisors unanimously adopted by the 2012 Annual General Meeting for a term from May 2013 to May 2016.

Ms. Mok Hongmei by the Supervisory Board nominated as a candidate for the fifth session of the Board of Supervisors.

Ms. Mok Plum is outside the Supervisor of the company, nearly five years of work experience as a principal: June 2006 has served Fenggang Town, Dongguan City Association of Tax Control Center (State Revenue in Dongguan Fenggang Taxation Office) Tax Association Members (contract to hire staff), in September 2002 it has been part of Dongguan City Electric Co., gvc financial manager.

Ms. Hongmei Mo 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) Stock Exchange deemed unfit for public 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) suspicion of a crime by the judicial investigation or alleged illegal China Securities Regulatory Commission to initiate an investigation.

Hongmei and Ms. Mok shareholders holding more than 5% of the shares, the actual controller, other directors, supervisors and senior management not related to.

Ms. Mok Hongmei individual does not hold shares of the company.



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。