Earnings Release Fifth Board of Supervisors first

Updated date:2016/5/26 下午 05:46:10

Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2016-028

HL CORP(SHENZHEN), Ltd.

Earnings Release Fifth Board of Supervisors first

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") informed the meeting of the Fifth Board of Supervisors for the first time on May 14, 2016 by fax and e-mail issue, the meeting on May 24, 2016 in Shenzhen Baoan BITOU third industrial zone Songgang town district Nobutaka company's new office building, Building A conference room scene held, shall attend meetings of the three supervisors, three supervisors actually participated in the meeting chaired by Ms. Huangxiu Qing supervisors. 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 motion "on the election of Ms. Huangxiu Qing as the fifth chairman company"

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

Resolution: to elect Ms. Huangxiu Qing served as Chairman of the 5th Board of Supervisors for a term of three years, with the same term of the Fifth Board of Supervisors. Ms. Huangxiu Qing resume detailed in the annex.

2. Review "on the change of the company name," the motion

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

Resolution: all supervisors unanimously passed a motion "on the change of the company name," the.

Since the establishment of the company after 25 years of business development, from the original professional development, production, sales of bicycle parts across to cover sports and fitness equipment, rehabilitation equipment in the field of national sports, health, leisure "big health" industry chain cluster.

In response to "deploy to accelerate the development of sports industry to promote sports consumption promoting public health," the spirit of the executive meeting of the State Council promulgated in 2014 with the "Opinions on Accelerating the development of sports industry to promote sports consumption" and 18 Fifth Plenary Session of the State Council held the end of 2014 the "healthy China" into "thirteen five-Year plan" and other national policies and better implementation of the company business development needs of the "big health" industry, good transition from sports, health equipment manufacturing industry to upgrade manufacturing + services long-term strategic planning, through careful research firm strategy Committee, proposed that the company's original Chinese name "HL CORP(SHENZHEN) , Ltd." changed to "HL CORP(SHENZHEN), Ltd.", the English name of the company remain unchanged. The specific name of the company after the change to the final approval of the administrative department for industry and commerce shall prevail.

2016 Second Extraordinary General Meeting embodiment of the present proposal will be submitted to the Company; intends General Meeting to authorize the Board of Directors to the shareholders' meeting, in accordance with the right to request government approval of the views or business registration authority approving authority proposed for the company registration information registration changes. General meeting of shareholders until further notice.

3, consider "on the changes registered address," the motion

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

Resolution: all supervisors unanimously adopted the proposal of "change registered address".

To suit the Longhua New Area Government on the "Longhua Business Center" development and construction, in December 2013 and the Shenzhen Zhongzhou Group Co., Ltd. (hereinafter referred to as "Zhongzhou Group") signed a "business center transformation projects, Longhua relocation compensation and resettlement agreement "according to the agreement, the company must be received by March 31, 2016 will be transferred to the plant in Longhua vacated Zhongzhou Group.

The company was in the Longhua plant vacated before March 31, 2016, and formally handed over to the original Longhua plant Zhongzhou Group disposed on April 25, 2016. So far, the company Longhua plant removal work has been completed, the company operates from offices and factories move to Longhua factory Songgang, please see "on the implementation of <relocation compensation and resettlement agreement> announcement of progress" (Bulletin No.: 2016-025 ), so the need for industrial and commercial companies registered business address to do the following changes:

Registered address before the change: Longhua District Longhua office Long Road 65

After the change of registered address: Shenzhen Baoan District Office head Bi third industrial zone

The motion will be submitted to the company in 2016 Second Extraordinary General Meeting, to be General Meeting to authorize the Board of Directors for the registration and other related procedures, the shareholders' meeting until further notice.

4, to consider the motion "on the amendments to the Articles of Association"

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

Resolution: all supervisors unanimously passed a motion to "amend the Articles of Association".

As the company name, registered address proposed regulations change, "Company Law", "Securities Law" and "Articles of Listed Company Guidelines" and the company "Articles of Association", to be appropriate to the relevant provisions of the Company "Articles" amendments specific amendments are as follows:

Prior to its amendment "Articles":

The first is to maintain HL CORP(SHENZHEN), Ltd. (hereinafter referred to as the "Company"), the legitimate rights and interests of shareholders and creditors, to regulate the organization and behavior, according to "People's Republic of China Company Law" (hereinafter referred to as "the" Company Law "," ), "Securities law of People's Republic of China" (hereinafter referred to as the '' Securities Act '') and other relevant regulations, the development of this constitution.

Article Registrar of Companies: HL CORP(SHENZHEN), Ltd..

Article domicile of the company: Longhua District Longhua office Long Road 65, postal code: 518109.

"Articles" as amended:

The first is to maintain HL CORP(SHENZHEN), Ltd. (hereinafter referred to as the "Company"), the legitimate rights and interests of shareholders and creditors, to regulate the organization and behavior, according to the Company Law, "People's Republic of China Company Law" (hereinafter referred to as "" ""), "Securities law of People's Republic of China" (hereinafter referred to as the '' Securities Act '') and other relevant regulations, the development of this constitution.

Article Registrar of Companies: HL CORP(SHENZHEN), Ltd.

Article Company Address: Shenzhen Baoan District Office head Bi third industrial zone, postal code: 518105.

The rest of "Articles" remain unchanged.

The motion will be submitted to shareholders by special resolution under consideration, and to the shareholders of the General Assembly, after consideration by the approving authority is entitled to apply for the "constitution" and the record company registration changes. "Amendment of the articles," see Annex.

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

                                                                     May 26, 2016

 

annex:

HL CORP(SHENZHEN), Ltd.

Fifth Board of Supervisors representing shareholders Huangxiu Qing CV

Ms. Huangxiu Qing Supervisor of the Company, was born in December 1954, Chinese nationality, a native of Taiwan, graduating from high school. The supervisors nominated by the shareholders FERNANDO CORPORATION, adopted unanimously by the company's 2015 Annual General Meeting for a term from May 2016 to May 2019.

Ms. Huang Xiuqing by the shareholders FERNANDO CORPORATION nominated as candidate of the 5th Supervisory Committee, the Fifth Board of Supervisors elected as chairman.

Ms. Huangxiu Qing worked Billie Steel Co., Ltd. Finance Manager. Ms. Huangxiu Qing except for the company's second, third, fourth outside directors, the last 5 years work experience as a principal office:. FERNANDO CORPORATION Chairman of the Board (November 2008 to date), WATFORD INC chairman (2008 Year to date) in November.

Ms. Huangxiu Qing is holding more than 5% of the shares of the Company "FERNANDO CORPORATION" actual control, non-affiliated with the controlling shareholder of the company, "Li Tian Development Co., Ltd."; Ms. Huangxiu Qing and actual controller, other directors, supervisors and senior management relationship does not exist, does not have one of the circumstances "Company Law" provisions of Article 146, the situation is determined as the China Securities Regulatory Commission and not yet released Shichangjinru not there, not publicly identified as the Shenzhen Stock exchange unfit for listed company directors, supervisors and senior management personnel; not by China Securities Regulatory Commission administrative penalties in the last three years; the stock exchange in the last three years has not been publicly condemned or criticized more than three times; on suspicion of a crime by the judicial investigation does not exist or in the case of alleged illegal China Securities Regulatory Commission to initiate an investigation.

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



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。