[Hollysys Automation Technologies Ltd. Announces Results of Annual Shareholder Meeting Beijing, China – June 28, 2010 – Hollysys Automation Technologies Ltd. (NASDAQ: HOLI) By an overwhelming majority, the Company’s shareholders elected each of the following nominees to the Board of Directors of the Company: Changli Wang, Colin Sung, Jerry Zhang, Jianyun Chai and Qingtai Chen. Shareholders also ratified the appointment]

[Hollysys Automation Technologies Reports Unaudited Financial Results for the Fiscal Year 2010 Third Quarter Ended March 31, 2010 Q3 FY 2010 Highlights l Unprecedented backlog reported at $242.3 million as of March 31, 2010 l Revenues of $33.4 million, as compared to $22.9 million year over year, representing a 45.7% increase l Non-GAAP net income attributable to Hollysys of $5.2]

[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]

[Hollysys Automation Technologies Wins Follow-on Contract to Provide Its Ground-based High-Speed Railway Signaling System to the Dazhou-Chengdu Line Beijing, China – June 1, 2010 – Hollysys Automation Technologies, Ltd. (NASDAQ: HOLI) (“Hollysys” or the “Company”), Hollysys’ ground-based signaling system TCC works together with the on-board signaling equipment ATP (Automatic Train Protection), as the crucial control elements in the high-speed railway]

[Hollysys Automation Technologies Appoints New Board Chairman Beijing, China – May 31, 2010 – Hollysys Automation Technologies, Ltd. (NASDAQ: HOLI) Madam Li Qiao, who had served as Chairwoman since 2007, resigned from the Board of Directors in connection with the reduction, effective May 26, 2010, together with three other non-executive directors: Messrs. Kerry S. Propper, Leonard Hafetz, and Kiam Fee]