[Page 1.1 Announcement in relation to renewal of continuing connected transactions and revision of 2015 annual cap, dated September 23, 2015. A-1 our business and operating strategies and our ability to successfully execute these strategies; our network expansion and capital expenditure plans; our operations and business prospects; the expected benefit of any acquisitions or other strategic]
[Execution Version CONSORTIUM AGREEMENT CONSORTIUM AGREEMENT Agreement TCH C-Travel Ocean Imagination Principal Investors Principal Investor Party Parties Section 10.1 This WHEREAS Consortium Transaction Target NASDAQ Exchange Act WHEREAS WHEREAS Parent Merger Sub Closing Surviving Company WHEREAS Merger Agreement NOW THEREFORE ARTICLE I Section 1.1 Prior to the execution of the Merger Agreement, the Principal Investors shall incorporate Parent and cause] []
[Execution Version CONSORTIUM AGREEMENT CONSORTIUM AGREEMENT Agreement TCH C-Travel Ocean Imagination Principal Investors Principal Investor Party Parties Section 10.1 This WHEREAS Consortium Transaction Target NASDAQ Exchange Act WHEREAS WHEREAS Parent Merger Sub Closing Surviving Company WHEREAS Merger Agreement NOW THEREFORE ARTICLE I Section 1.1 Prior to the execution of the Merger Agreement, the Principal Investors shall incorporate Parent and cause] []
[HOLLYSYS AUTOMATION TECHNOLOGIES LTD. ANNUAL REPORT ON FORM 20-F FOR THE FISCAL YEAR ENDED JUNE 30, 2015 TABLE OF CONTENTS Page PART I ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 4 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE] [LIST OF SUBSIDIARIES OF HOLLYSYS AUTOMATION TECHNOLOGIES LTD. Subsidiaries Jurisdiction of incorporation Hollysys International Pte. Limited Singapore Hollysys (Asia Pacific) Pte. Limited Singapore Hollysys Automation India Private Limited India Gifted Time Holdings Limited British Virgin Islands Clear Mind Limited British Virgin Islands World Hope Enterprises Limited Hong Kong Concord Solution (HK) Limited Hong Kong Hollycon (Italy) Pte. Ltd. S.R.L Italy] [CERTIFICATIONS I, Baiqing Shao, certify that: 1. I have reviewed this annual report on Form 20-F of Hollysys Automation Technologies Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [CERTIFICATIONS I, Herriet Qu, certify that: 1. I have reviewed this annual report on Form 20-F of Hollysys Automation Technologies Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of June 30, 2015 and results of operations of the Company for the year ended June 30, 2015. Baiqing Shao Chief Executive Officer September 25, 2015] [CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of June 30, 2015 and results of operations of the Company for the year ended June 30, 2015. Herriet Qu Chief Financial Officer (Principal Financial Officer) September 25, 2015] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-170811) pertaining to the 2006 Stock Plan of Hollysys Automation Technologies Ltd. of our reports dated September 25, 2015, with respect to the consolidated financial statements of Hollysys Automation Technologies Ltd., and the effectiveness of internal control over financial]
[HOLLYSYS AUTOMATION TECHNOLOGIES LTD. ANNUAL REPORT ON FORM 20-F FOR THE FISCAL YEAR ENDED JUNE 30, 2015 TABLE OF CONTENTS Page PART I ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 4 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE] [LIST OF SUBSIDIARIES OF HOLLYSYS AUTOMATION TECHNOLOGIES LTD. Subsidiaries Jurisdiction of incorporation Hollysys International Pte. Limited Singapore Hollysys (Asia Pacific) Pte. Limited Singapore Hollysys Automation India Private Limited India Gifted Time Holdings Limited British Virgin Islands Clear Mind Limited British Virgin Islands World Hope Enterprises Limited Hong Kong Concord Solution (HK) Limited Hong Kong Hollycon (Italy) Pte. Ltd. S.R.L Italy] [CERTIFICATIONS I, Baiqing Shao, certify that: 1. I have reviewed this annual report on Form 20-F of Hollysys Automation Technologies Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [CERTIFICATIONS I, Herriet Qu, certify that: 1. I have reviewed this annual report on Form 20-F of Hollysys Automation Technologies Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of June 30, 2015 and results of operations of the Company for the year ended June 30, 2015. Baiqing Shao Chief Executive Officer September 25, 2015] [CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of June 30, 2015 and results of operations of the Company for the year ended June 30, 2015. Herriet Qu Chief Financial Officer (Principal Financial Officer) September 25, 2015] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-170811) pertaining to the 2006 Stock Plan of Hollysys Automation Technologies Ltd. of our reports dated September 25, 2015, with respect to the consolidated financial statements of Hollysys Automation Technologies Ltd., and the effectiveness of internal control over financial]
[Ku6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100028, Peoples Republic of China NOTICE OF 201 5 ANNUAL GENERAL MEETING OF SHAREHOLDERS OCTOBER 29 , 201 5 Important Notice Regarding the Availability of Proxy Materials for the 201 5 Annual General Meeting of Shareholders to be Held on OCTOBER 29 , 201 5] [Ku6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100028, Peoples Republic of China 201 5 ANNUAL GENERAL MEETING OF SHAREHOLDERS OCTOBER 29 , 201 5 PROXY STATEMENT General Board our Board We are soliciting the proxy on behalf of our Board of Directors (the Ku6 Company 201 5 AGM This proxy statement] [THIS PROXY IS SOLICITED ON BEHALF OF 5 ANNUAL GENERAL MEETING OF SHAREHOLDERS OCTOBER 29 , 201 5 1 insert name insert address 2 Ku6 Company 201 5 AGM Notice Proxy Statement 3 201 5 AGM PROPOSAL NO. o o o PROPOSAL NO. o o o PROPOSAL NO. o o o PROPOSAL NO. o o o PROPOSAL NO. o o] [Time Sensitive Materials Depositarys Notice of 2015 Annual General Meeting of Shareholders of Ku6 Media Co., Ltd. ADSs: American Depositary Shares evidenced by American Depositary Receipts (ADRs). ADS CUSIP No.: 48274B103. September 21, 2015. Meeting Specifics: 2015 Annual General Meeting of Shareholders to be held on October 29, 2015 at 10:00 A.M. (Hong Kong time) at Boardroom I, Business Centre,] [Ku6 Media Co., Ltd.]
