Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2016-026
HL CORP(SHENZHEN) , Ltd.
2015 Annual General Meeting The meeting notice
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.
I. Important
1, the Board of Directors on April 25, 2016 in the "Securities Times" and the huge influx of information published online "on the convening of the 2015 annual shareholders meeting notice."
2, the general meeting of shareholders on-site voting and Internet voting combination held.
3, during the shareholders' meeting held no increase, reject or change of proposals.
Second, the Conference held
HL CORP(SHENZHEN) , Ltd. (hereinafter referred to as: the Company) held the 2015 Annual General Meeting on April 25, 2016 by way of announcement of notice of the meeting, "on the convening of the 2015 Annual General Meeting Notice" April 25, 2016 announcement published in the "Securities Times" and the huge influx of information network http://www.cninfo.com.cn.
1, the meeting held on site Time: May 24, 2016 14:00 pm;
Internet voting time: May 23, 2016 to May 24, 2016. Wherein the specific time to vote through the Shenzhen Stock Exchange Internet voting system is as follows: May 23, 2016 15:00 PM any time until May 24, 2016 15:00 pm during the period; by the Shenzhen Stock Exchange trading system Internet voting a specific time for: May 24, 2016 9: 30-11: 30 and 13: 00-15: 00;
2, Place: Bao'an District of Shenzhen City Bi-head third industrial zone Songgang town Nobutaka company's new office building, Building A, Conference Room
3, the meeting ways: on-site voting and Internet voting combination;
4, Convenor: Board of Directors;
5 Conference Moderator: Chairman Mr. Liao Xuejin;
6, witness lawyers: Beijing Pacific Century (Shenzhen) Co., lawyer law firm Huang Jin, Zhang Xiaoqing lawyer
Convene a general meeting of shareholders, holding procedures comply with laws, regulations, rules and "Articles of Association" of the "Company Law", "shareholders of listed companies of the General Assembly rules" legal and valid.
Third, the meeting attendance
1, to participate in the general meeting of shareholders of shareholders and authorized representatives of four people, the number of shares on behalf of 185,347,360 shares, representing the company 50.2978% of the total voting shares. Wherein attend the shareholders' general meeting and authorized at the press conference on behalf of four, the number of shares on behalf of 185,347,360 shares, representing the company 50.2978% of the total voting shares; through Internet voting shareholder representatives 0, representing voting shares 0 shares, representing the company there 0.0000% of the total voting shares.
2, the directors, supervisors, the board secretary and witness lawyers attended the meeting, senior managers attended the meeting.
Fourth, the bill for consideration and voting
1, consider the "HL CORP(SHENZHEN) , Ltd. 2015 Annual Report of the Board of Directors' motion
Voting results: 185,347,360 shares in favor and in favor of the number of shares accounting for attending the shareholders 'meeting of shareholders (proxies) held (on behalf of) 100.0000% of the total valid voting shares; 0 share against, representing attending the shareholders' meeting of the shareholders (shareholder proxy people) held (on behalf of) 0.0000% of the total number of valid voting shares; abstained 0 shares, accounting for attending the shareholders' meeting of shareholders (proxies) held (on behalf of) 0.0000% of the total number of valid voting shares.
Independent directors of the Company in general meeting were debriefing.
After the shareholders 'meeting and web site registered to vote, passed the "HL CORP(SHENZHEN) , Ltd. 2015 Annual Report of the Board of Directors' motion.
2, consider the "HL CORP(SHENZHEN) , Ltd. 2015 Annual Report of the Board of Supervisors," the motion
Voting results: 185,347,360 shares in favor and in favor of the number of shares accounting for attending the shareholders 'meeting of shareholders (proxies) held (on behalf of) 100.0000% of the total valid voting shares; 0 share against, representing attending the shareholders' meeting of the shareholders (shareholder proxy people) held (on behalf of) 0.0000% of the total number of valid voting shares; abstained 0 shares, accounting for attending the shareholders' meeting of shareholders (proxies) held (on behalf of) 0.0000% of the total number of valid voting shares.
After the shareholders' meeting and web site registered to vote, passed the "HL CORP(SHENZHEN) , Ltd. 2015 Annual Report of the Board of Supervisors," the motion.
3, consider the "HL CORP(SHENZHEN) , Ltd. 2015 Annual Financial Report," the motion
Voting results: 185,347,360 shares in favor and in favor of the number of shares accounting for attending the shareholders 'meeting of shareholders (proxies) held (on behalf of) 100.0000% of the total valid voting shares; 0 share against, representing attending the shareholders' meeting of the shareholders (shareholder proxy people) held (on behalf of) 0.0000% of the total number of valid voting shares; abstained 0 shares, accounting for attending the shareholders' meeting of shareholders (proxies) held (on behalf of) 0.0000% of the total number of valid voting shares.
After the shareholders' meeting and web site registered to vote, passed the "HL CORP(SHENZHEN) , Ltd. 2015 Annual Financial Report," the motion.
4, to consider "the next three years (2015-2017) shareholder return plan," the motion
Voting results: 185,347,360 shares in favor and in favor of the number of shares accounting for attending the shareholders 'meeting of shareholders (proxies) held (on behalf of) 100.0000% of the total valid voting shares; 0 share against, representing attending the shareholders' meeting of the shareholders (shareholder proxy people) held (on behalf of) 0.0000% of the total number of valid voting shares; abstained 0 shares, accounting for attending the shareholders' meeting of shareholders (proxies) held (on behalf of) 0.0000% of the total number of valid voting shares.
Among them, the other shareholders present at the meeting voting results in addition to singly or together hold more than 5% of the shares of listed companies other than shareholders as follows: 288,713 shares in favor, representing attending the meeting in addition to singly or together hold more than 5% of the shares of listed companies shareholders other than shareholders of 100.0000% of the total valid voting shares; 0 share against, representing 0.0000% of the total number of valid voting shares present at the meeting in addition to other shareholders separately or aggregately holding more than 5% of the shares of listed companies other than shareholders; 0 share He abstained, accounting for 0.0000% of the total number of valid voting shares present at the meeting other than alone or together hold more than 5% of the shares of listed companies shareholders other shareholders.
After the shareholders' meeting and web site registered to vote, it passed the "next three years (2015-2017) shareholder return plan," the motion.
5, consider the "HL CORP(SHENZHEN) , Ltd. 2015 profit distribution and reserve capitalization plan," the motion
Voting results: 185,347,360 shares in favor and in favor of the number of shares accounting for attending the shareholders 'meeting of shareholders (proxies) held (on behalf of) 100.0000% of the total valid voting shares; 0 share against, representing attending the shareholders' meeting of the shareholders (shareholder proxy people) held (on behalf of) 0.0000% of the total number of valid voting shares; abstained 0 shares, accounting for attending the shareholders' meeting of shareholders (proxies) held (on behalf of) 0.0000% of the total number of valid voting shares.
Among them, the other shareholders present at the meeting voting results in addition to singly or together hold more than 5% of the shares of listed companies other than shareholders as follows: 288,713 shares in favor, representing attending the meeting in addition to singly or together hold more than 5% of the shares of listed companies shareholders other than shareholders of 100.0000% of the total valid voting shares; 0 share against, representing 0.0000% of the total number of valid voting shares present at the meeting in addition to other shareholders separately or aggregately holding more than 5% of the shares of listed companies other than shareholders; 0 share He abstained, accounting for 0.0000% of the total number of valid voting shares present at the meeting other than alone or together hold more than 5% of the shares of listed companies shareholders other shareholders.
After the shareholders' meeting and web site registered to vote, passed the "HL CORP(SHENZHEN) , Ltd. 2015 profit distribution and reserve capitalization plan," the motion.
6, consider "Ruihua on the reappointment of Certified Public Accountants (special general partner) for the company's 2016 annual audit agency," the motion
Voting results: 185,347,360 shares in favor and in favor of the number of shares accounting for attending the shareholders 'meeting of shareholders (proxies) held (on behalf of) 100.0000% of the total valid voting shares; 0 share against, representing attending the shareholders' meeting of the shareholders (shareholder proxy people) held (on behalf of) 0.0000% of the total number of valid voting shares; abstained 0 shares, accounting for attending the shareholders' meeting of shareholders (proxies) held (on behalf of) 0.0000% of the total number of valid voting shares.
Among them, the other shareholders present at the meeting voting results in addition to singly or together hold more than 5% of the shares of listed companies other than shareholders as follows: 288,713 shares in favor, representing attending the meeting in addition to singly or together hold more than 5% of the shares of listed companies shareholders other than shareholders of 100.0000% of the total valid voting shares; 0 share against, representing 0.0000% of the total number of valid voting shares present at the meeting in addition to other shareholders separately or aggregately holding more than 5% of the shares of listed companies other than shareholders; 0 share He abstained, accounting for 0.0000% of the total number of valid voting shares present at the meeting other than alone or together hold more than 5% of the shares of listed companies shareholders other shareholders.
After the shareholders' meeting and web site registered to vote, it passed the "Continued on Ruihua Certified Public Accountants (special general partner) for the company's 2016 annual audit agency," the motion.
7, to consider "on the 2016 annual routine related party transactions," the motion
Associate's shareholders' Lee Tian Development Co., Ltd. "represents the number of shares 154,522,500 shares (41.93%) abstained from voting, the meeting was attended by non-associated shareholders vote.
Voting results: 30,824,860 shares in favor, in favor of the number of shares accounting for attending the general meeting of shareholders of non-associated shareholders (proxies) held (on behalf of) 100.0000% of the total valid voting shares; 0 share against, representing attending the meeting of shareholders of non-related shareholders (proxies) held (on behalf of) 0.0000% of the total number of valid voting shares; abstained 0 shares, accounting for attending the general meeting of shareholders of non-associated shareholders (proxies) held (on behalf of) 0.0000% of the total number of valid voting shares.
Among them, the other shareholders present at the meeting voting results in addition to singly or together hold more than 5% of the shares of listed companies other than shareholders as follows: 288,713 shares in favor, representing attending the meeting in addition to singly or together hold more than 5% of the shares of listed companies shareholders other than shareholders of 100.0000% of the total valid voting shares; 0 share against, representing 0.0000% of the total number of valid voting shares present at the meeting in addition to other shareholders separately or aggregately holding more than 5% of the shares of listed companies other than shareholders; 0 share He abstained, accounting for 0.0000% of the total number of valid voting shares present at the meeting other than alone or together hold more than 5% of the shares of listed companies shareholders other shareholders.
After the shareholders' meeting and web site registered to vote, passed the "2016 annual daily connected transactions," the motion.
8, consider "Company of the Year 2015 directors, supervisors and senior management remuneration," the motion
Voting results: 185,347,360 shares in favor and in favor of the number of shares accounting for attending the shareholders 'meeting of shareholders (proxies) held (on behalf of) 100.0000% of the total valid voting shares; 0 share against, representing attending the shareholders' meeting of the shareholders (shareholder proxy people) held (on behalf of) 0.0000% of the total number of valid voting shares; abstained 0 shares, accounting for attending the shareholders' meeting of shareholders (proxies) held (on behalf of) 0.0000% of the total number of valid voting shares.
Among them, the other shareholders present at the meeting voting results in addition to singly or together hold more than 5% of the shares of listed companies other than shareholders as follows: 288,713 shares in favor, representing attending the meeting in addition to singly or together hold more than 5% of the shares of listed companies shareholders other than shareholders of 100.0000% of the total valid voting shares; 0 share against, representing 0.0000% of the total number of valid voting shares present at the meeting in addition to other shareholders separately or aggregately holding more than 5% of the shares of listed companies other than shareholders; 0 share He abstained, accounting for 0.0000% of the total number of valid voting shares present at the meeting other than alone or together hold more than 5% of the shares of listed companies shareholders other shareholders.
After the shareholders' meeting and web site registered to vote, it passed the "2015 Year of directors, supervisors and senior management remuneration," the motion.
9, consider the "Company 2015 annual report and its summary," the motion
Voting results: 185,347,360 shares in favor and in favor of the number of shares accounting for attending the shareholders 'meeting of shareholders (proxies) held (on behalf of) 100.0000% of the total valid voting shares; 0 share against, representing attending the shareholders' meeting of the shareholders (shareholder proxy people) held (on behalf of) 0.0000% of the total number of valid voting shares; abstained 0 shares, accounting for attending the shareholders' meeting of shareholders (proxies) held (on behalf of) 0.0000% of the total number of valid voting shares.
After the shareholders' meeting and web site registered to vote, passed the "company's 2015 annual report and its summary," the motion.
10 to consider the motion "on the HL CORP(SHENZHEN) , Ltd. intends to apply for 2016 year bank line of credit," the
Voting results: 185,347,360 shares in favor and in favor of the number of shares accounting for attending the shareholders 'meeting of shareholders (proxies) held (on behalf of) 100.0000% of the total valid voting shares; 0 share against, representing attending the shareholders' meeting of the shareholders (shareholder proxy people) held (on behalf of) 0.0000% of the total number of valid voting shares; abstained 0 shares, accounting for attending the shareholders' meeting of shareholders (proxies) held (on behalf of) 0.0000% of the total number of valid voting shares.
After the shareholders' meeting and web site registered to vote, passed the proposal of "HL CORP(SHENZHEN) , Ltd. intends to apply for 2016 year bank line of credit," the.
11 to consider the motion "on Taicang HL CORP car expected Ltd. to the banks for credit financing to provide security," the
Voting results: 185,347,360 shares in favor and in favor of the number of shares accounting for attending the shareholders 'meeting of shareholders (proxies) held (on behalf of) 100.0000% of the total valid voting shares; 0 share against, representing attending the shareholders' meeting of the shareholders (shareholder proxy people) held (on behalf of) 0.0000% of the total number of valid voting shares; abstained 0 shares, accounting for attending the shareholders' meeting of shareholders (proxies) held (on behalf of) 0.0000% of the total number of valid voting shares.
Among them, the other shareholders present at the meeting voting results in addition to singly or together hold more than 5% of the shares of listed companies other than shareholders as follows: 288,713 shares in favor, representing attending the meeting in addition to singly or together hold more than 5% of the shares of listed companies shareholders other than shareholders of 100.0000% of the total valid voting shares; 0 share against, representing 0.0000% of the total number of valid voting shares present at the meeting in addition to other shareholders separately or aggregately holding more than 5% of the shares of listed companies other than shareholders; 0 share He abstained, accounting for 0.0000% of the total number of valid voting shares present at the meeting other than alone or together hold more than 5% of the shares of listed companies shareholders other shareholders.
After the shareholders' meeting and web site registered to vote, passed the bill "On Taicang HL CORP car expected Ltd. to the banks for financing guarantees provided" in.
12, consider the "Proposal of Electing the fifth non-independent Board of Directors"
Field-secret and online voting the shareholders' meeting, cumulative voting election, the election of Mr. Liao Xuejin, Ms. Chen Xue, Mr. Liao Lake, Mr. Liaoxue Sen, Ms. Liao Beijun, Mr. Zhuangxian Yu, Mr. Jiang Shaogang 5th Board of non-independent directors, term of three years from the date of the shareholders' meeting since. The itemized bill Cumulative voting was as follows:
12.01 election Mr. Liao Xuejin 5th Board of non-independent directors
Voting results: 185,347,360 shares, accounting for attending the general meeting of shareholders 100.0000% of the total valid voting shares.
Among them, the medium and small investors voting was as follows: agree 288,713 shares, representing minority shareholders present at the meeting held 100.0000% of the total shares.
Mr. Liao Xuejin Fifth Board of Directors was elected non-independent directors.
12.02 elected Ms. Chen Xue 5th Board of non-independent directors
Voting results: 185,347,360 shares, accounting for attending the general meeting of shareholders 100.0000% of the total valid voting shares.
Among them, the medium and small investors voting was as follows: agree 288,713 shares, representing minority shareholders present at the meeting held 100.0000% of the total shares.
Ms. Chen Xue was elected the fifth Board non-independent directors.
12.03 election Mr. Liao Lake of the 5th Board of non-independent directors
Voting results: 185,347,360 shares, accounting for attending the general meeting of shareholders 100.0000% of the total valid voting shares.
Among them, the medium and small investors voting was as follows: agree 288,713 shares, representing minority shareholders present at the meeting held 100.0000% of the total shares.
Mr. Liao lake Fifth Board elected non-independent directors.
12.04 election Mr. Liaoxue Sen 5th Board of non-independent directors
Voting results: 185,347,360 shares, accounting for attending the general meeting of shareholders 100.0000% of the total valid voting shares.
Among them, the medium and small investors voting was as follows: agree 288,713 shares, representing minority shareholders present at the meeting held 100.0000% of the total shares.
Fifth Board of Directors elected Mr. Liaoxue Sen non-independent directors.
12.05 elected Ms. Liao Beijun 5th Board of non-independent directors
Voting results: 185,347,360 shares, accounting for attending the general meeting of shareholders 100.0000% of the total valid voting shares.
Among them, the medium and small investors voting was as follows: agree 288,713 shares, representing minority shareholders present at the meeting held 100.0000% of the total shares.
Ms. Liao Beijun Fifth Board of Directors was elected non-independent directors.
12.06 election Mr. Zhuangxian Yu 5th Board of non-independent directors
Voting results: 185,347,360 shares, accounting for attending the general meeting of shareholders 100.0000% of the total valid voting shares.
Among them, the medium and small investors voting was as follows: agree 288,713 shares, representing minority shareholders present at the meeting held 100.0000% of the total shares.
Fifth Board of Directors elected Mr. Zhuangxian Yu non-independent directors.
12.07 election Mr. Jiang Shaogang 5th Board of non-independent directors
Voting results: 185,347,360 shares, accounting for attending the general meeting of shareholders 100.0000% of the total valid voting shares.
Among them, the medium and small investors voting was as follows: agree 288,713 shares, representing minority shareholders present at the meeting held 100.0000% of the total shares.
Mr. Jiang Shaogang Fifth Board of Directors was elected non-independent directors.
13, consider the "Proposal of Electing the fifth independent directors of"
After secret spot and online voting the shareholders' meeting, cumulative voting election, the election of Ms. Liang Xia, Ms. Wei Tianhui, Mr. Wang Zhaowen, Mr. Liu Shuang independent directors of the 5th term of three years, since the adoption of the general meeting of shareholders date calculations. The itemized bill Cumulative voting was as follows:
13.01 elected Ms. Leung Man of the 5th independent directors
Voting results: 185,347,360 shares, accounting for attending the general meeting of shareholders 100.0000% of the total valid voting shares.
Among them, the medium and small investors voting was as follows: agree 288,713 shares, representing minority shareholders present at the meeting held 100.0000% of the total shares.
Ms. Xia Liang was elected fifth independent directors.
13.02 elected Ms. Wei Tianhui independent directors of the 5th
Voting results: 185,347,360 shares, accounting for attending the general meeting of shareholders 100.0000% of the total valid voting shares.
Among them, the medium and small investors voting was as follows: agree 288,713 shares, representing minority shareholders present at the meeting held 100.0000% of the total shares.
Ms. Wei Tianhui fifth elected independent directors.
13.03 election Mr. Wang Zhaowen independent directors of the 5th
Voting results: 185,347,360 shares, accounting for attending the general meeting of shareholders 100.0000% of the total valid voting shares.
Among them, the medium and small investors voting was as follows: agree 288,713 shares, representing minority shareholders present at the meeting held 100.0000% of the total shares.
Mr. Wang Zhaowen fifth elected independent directors.
13.04 election Mr. Liu Shuang independent directors of the 5th
Voting results: 185,347,360 shares, accounting for attending the general meeting of shareholders 100.0000% of the total valid voting shares.
Among them, the medium and small investors voting was as follows: agree 288,713 shares, representing minority shareholders present at the meeting held 100.0000% of the total shares.
Mr. Liu Shuang fifth elected independent directors.
After the election of the board meeting, the board serves as the Fifth Company's senior management and the number of directors by the employees' representatives a total of no more than one-half of the total number of company directors.
14 to consider "on the election of the fifth shareholders Supervisory Board of Supervisors on behalf of the company"
After secret spot and online voting the shareholders 'meeting, cumulative voting elections, elected Ms. Huangxiu Qing, Ms. Mok Hongmei the Fifth Board of Supervisors shareholder representative supervisor, Employee Representative Supervisors and Workers' Representative Assembly elected Mr. Peng Hui together constitute the fifth Board of Supervisors for a term of three years, counted from the date of the shareholders' meeting since. The itemized bill Cumulative voting was as follows:
14.01 Fifth Board elected Ms. Huangxiu Qing as shareholder representative supervisor
Voting results: 185,347,360 shares, accounting for attending the general meeting of shareholders 100.0000% of the total valid voting shares.
Among them, the medium and small investors voting was as follows: agree 288,713 shares, representing minority shareholders present at the meeting held 100.0000% of the total shares.
Fifth Board of Supervisors President Huangxiu Qing shareholders elected representative supervisor.
14.02 Mo elected Ms. Hongmei the Fifth Board of Supervisors shareholder representative supervisor
Voting results: 185,347,360 shares, accounting for attending the general meeting of shareholders 100.0000% of the total valid voting shares.
Among them, the medium and small investors voting was as follows: agree 288,713 shares, representing minority shareholders present at the meeting held 100.0000% of the total shares.
Fifth Board of Supervisors was elected Miss Mo Hongmei shareholder representative supervisor.
After this general election supervisors, Fifth Board of Supervisors in the last two years has served as the number of company directors, supervisors or senior executives does not exceed one-half of the total number of Supervisors of the Company; single shareholder nominated supervisors did not exceed the total number of company supervisors Half.
Fifth, a legal opinion issued by a lawyer
The shareholders' meeting by the Beijing Pacific Century (Shenzhen) Co., lawyer law firm Huang Jin, Zhang Xiaoqing witness and lawyer issued a legal opinion. The legal opinion that: convening the AGM and holding procedures comply with the relevant laws and administrative regulations, "Shareholders 'Meeting Rules" and "Articles of Association" and other regulations, eligibility to attend the meeting convener and personnel effective, the shareholders' meeting voting procedures and voting results valid.
Six reference documents
1, the participating directors and record signature confirmation and official seal of the Board of Directors Shareholders' Meeting resolution;
2, Beijing Pacific Century (Shenzhen) law firm issued a legal opinion;
3, the meeting was a full set of conference materials.
Special announcement.
HL CORP(SHENZHEN) , Ltd. Board of Directors
May 24, 2016