Hengyang Technology'S Announcement On The Company'S Registered Address And Changes In The Articles Of Association

831196: Securities short: Hengyang science and technology announcement number: 2014-001 Shenzhen Hengyang Polytron Technologies Inc's announcement on the company's registered address and changes in the articles of association.

1. The registration address and the changes of the articles of association are outlined. The company has moved to the new office as a whole on September 2014 30. In order to maintain the consistency of the office address and the registered address, the company's registered address is changed to "the 7 seat of the 5D seat of No. 14 software industry base, Haitian two road, Nanshan District high tech Southern District, Shenzhen".

The company was listed on the national share pfer system of small and medium enterprises in October 14th 2014, and the Shenzhen Heng Yang Polytron Technologies Inc Charter (Draft) was officially launched after the listing of the company.

The company has completed the registration and registration of the company's articles of association on 15 October 2014.

Two. Deliberation and voting. The company's registered address and articles of association were changed by the ninth meeting of the first board of directors and sixth times in 2014.

The resolution of the shareholders' meeting was deliberated and adopted.

Three. The effect of the company's registered address and changes in the articles of association on the operation of the company will not adversely affect the production and operation of the company.

Four, the reference document catalogue (1) resolution of the board of directors; (two) the resolution of the general meeting of shareholders; (three) the notice of the Shenzhen Municipal Administration of market supervision (change).

Heng Yang Polytron Technologies Inc

Board of directors two / 14 October 20th

All members of the company and the board of Directors ensure that the contents of the announcement are true, accurate and complete, without false records, misleading statements or major omissions, and bear individual and joint legal liabilities for the authenticity, accuracy and completeness of their contents.