HOLI [Hollysys Automation Technologies] 6-K: HOLLYSYS AUTOMATION TECHNOLOGIES LTD. 10 Jiancaicheng Middle Road
[HOLLYSYS AUTOMATION TECHNOLOGIES LTD. 10 Jiancaicheng Middle Road Xisanqi, Haidian District Beijing, People's Republic of China, 100096 ________________________________________ NOTICE OF 2010 ANNUAL MEETING OF MEMBERS To Be Held On June 25, 2010 Dear Stockholder: The 2010 Annual Meeting of Members (the “Meeting”) of Hollysys Automation Technologies Ltd., a British Virgin Islands company (the “Company”), will be held on Friday, June] [HOLLYSYS AUTOMATION TECHNOLOGIES LTD. ANNUAL MEETING OF MEMBERS TO BE HELD ON June 25, 2010 This Proxy is Solicited on Behalf of the Board of Directors 1. Elect as Directors the nominees listed below: 01 Changli Wang FOR o AGAINST o ABSTAIN o 02 Colin Sung FOR o AGAINST o ABSTAIN o 03 Jerry Zhang FOR o AGAINST o ABSTAIN]