Ticker: HOLI, Company: Hollysys Automation Technologies, Ltd., Type: S-8, Date: 2015-12-18
Original SEC Filing: Click here

---

Webplus: HOLI/20151218/S-8/1/000.htm SEC Original: v426969_s8.htm

---

---

Webplus: HOLI/20151218/S-8/2_EX-5.1/000.htm SEC Original: v426969_ex5-1.htm
Our ref: RZB.617026/10 Hollysys Automation Technologies Ltd. Kingston Chambers PO Box 173 Road Town Tortola British Virgin Islands 18 December 2015 Dear Sirs Hollysys Automation Technologies Ltd. Company Registration Statement Unissued Shares Plan We have acted as counsel as to British Virgin Islands law to Hollysys Automation Technologies Ltd. (the ” 1 Documents Reviewed We have reviewed originals, copies, drafts

---

---

Webplus: HOLI/20151218/S-8/3_EX-23.1/000.htm SEC Original: v426969_ex23-1.htm
Consent of Independent Registered Public Accounting Firm Beijing, the People’s Republic of China December 18, 2015

---

---

Webplus: HOLI/20151218/S-8/4_EX-99.1/000.htm SEC Original: v426969_ex99-1.htm
HOLLYSYS AUTOMATION TECHNOLOGIES LTD. 2015 EQUITY INCENTIVE PLAN 1. Purposes of the Plan Company Plan 2. Definitions Administrator Section 4 “ Affiliate “ “ Award “ Award Agreement “ Board “ Change in Control “ (i) Any “person” (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) becomes the “beneficial owner” (as defined in Rule

---

Company Information:

Ticker: HOLI, Company: Hollysys Automation Technologies, Ltd., Type: S-8, Date: 2015-12-18CIK: 0001357450, Location: F4, SIC: 3620, SIC Desc: ELECTRICAL INDUSTRIAL APPARATUS
Business Phone & Address:
NO. 2 DISHENG MIDDLE ROAD,
BEIJING 100176