"Amendment to the Articles of Association" (May 2016)

Updated date:2016/5/26 下午 05:47:36


Stock Code: 002 105 securities referred to: Nobutaka Industry Announcement Number: 2016-029

HL CORP(SHENZHEN), Ltd.

"Amendment to the Articles of Association"

(May 2016)

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.

HL CORP(SHENZHEN), Ltd. (hereinafter referred to as the "Company") The first meeting of the fifth Board of Directors reviewed and approved "on the company name change," the motion, the motion "on the changes registered address" to consider "on the revision of the Articles of Association" the proposal, based on this, the company name, registered address proposed changes in accordance with the "company law", "Securities law" and "Articles of listed company guidelines" and the company "Articles of Association", to be appropriate for the company "Articles of Association "revise the relevant provisions do 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 through a special resolution under consideration, and at the shareholders' meeting, after consideration by the approving authority is entitled to apply for the "constitution" and the record company registration changes.

Special announcement.

     HL CORP(SHENZHEN), Ltd. Board of Directors

 May 26, 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。