Hollyland (China) on electronic Polytron Technologies Inc received shareholder holding more than 3% of the temporary proposal announcement of the board of directors of the company and the content of information disclosure of all members to ensure that the true, accurate and complete, no false records, misleading statements or major omissions.

Hollyland (Chinese) electronic Polytron Technologies Inc (hereinafter referred to as the "company" or "Haoliland") eleventh meeting scheduled to be held on January 24, 2018 2018 first provisional shareholders meeting of the third board of directors (hereinafter referred to as "the temporary general meeting of shareholders"). Details see the company in January 6, 2018 in the "Securities Daily", "Securities Times" and cninf (http://www.cninfo.com.cn) on the disclosure of the "third meeting of the eleventh board of directors of the announcement" (Notice No.: 2018-001), "on 2018 held the first provisional shareholders meeting notice" (Notice No.: 2018-005).

On January 12, 2018, the board of directors of the company received shareholders holding 43.47% shares is the controlling shareholder of hollyland Holdings Limited submitted "on the (China) hollyland electronic Polytron Technologies Inc in 2018 the first provisional shareholders meeting of the temporary increase proposal letter", the specific content of the letter in the temporary proposal as follows:

A bill on the election of Ms. Hongmei as an independent director of the third board of the company

Representatives of shareholders and shareholders:

Hollyland third independent directors Ms. Ou Yuxue for personal reasons to resign from the third board chairman, independent directors and audit committee Nomination Committee duties, according to the relevant provisions of the "company law" and "People's Republic of China hollylion" articles of association of the company, the company submitted to the extraordinary general meeting election for the third hollyland Ms. Hong Mei the board of directors of independent directors, the term from the temporary general meeting of shareholders until the date of the third session of the board of the date of expiration, please review.