Hollysys Automation Technologies Announces Annual Shareholder Meeting Date

Jun 9, 2010

BEIJING, June 9 /PRNewswire-Asia-FirstCall/ -- Hollysys Automation Technologies, Ltd. (NASDAQ: HOLI) ("Hollysys" or the "Company"), a leading provider of automation and control technologies and applications in China, will hold its annual shareholder meeting on June 25, 2010, at 9:00 a.m. Beijing Time. The meeting will take place at the Company's executive offices, at 10 Jiancaicheng Middle Road, Xisanqi, Haidian District, Beijing, China 100096. Shareholders of record on April 30, 2010 will be eligible to vote at this meeting.

The matters to be voted on at the meeting are set forth in the company's Proxy Statement filed with the U.S. Securities and Exchange Commission on June 1, 2010. The Proxy Statement is available at http://www.continentalstock.com/ .

About Hollysys Automation Technologies, Ltd.

Hollysys Automation Technologies is a leading provider of automation and control technologies and applications in China that enables its diversified industry and utility customers to improve operating safety, reliability, and efficiency. Founded in 1993, Hollysys has approximately 2,100 employees with 9 sales centers and 13 service centers in 21 cities in China and serves over 1700 customers in the industrial, railway, subway & nuclear industries. Its proprietary technologies are applied in product lines including Distributed Control System (DCS) and Programmable Logic Controller (PLC), high-speed railway Train Control Center (TCC) and Automatic Train Protection (ATP), subway supervisory and control platform (SCADA), and nuclear conventional island automation and control products. Hollysys is the largest SCADA systems supplier to China's subway automation market, and is the only proven domestic automation control systems provider to the nuclear industry in China. Hollysys is also one of only five automation control systems and products providers approved by China's Ministry of Railways in the 200-250kph high-speed rail segment, and is one of only two automation control systems and products providers in the 300-350kph high-speed rail segment.

  For more information, please contact:

  Hollysys Automation Technologies, Ltd.
  Web:   http://www.hollysys.com/

  Jennifer Zhang
  Investor Relations
  Phone: +86-10-5898-1386
  Email: investors@hollysys.com


  Serena Wu
  Investor Relations
  Phone: +1-646-593-8125
  Email: serena.wu@hollysys.com

SOURCE: Hollysys Automation Technologies, Ltd.

CONTACT: Jennifer Zhang, +86-10-5898-1386, investors@hollysys.com, or
Serena Wu, +1-646-593-8125, serena.wu@hollysys.com, both of Hollysys
Automation Technologies, Ltd., Investor Relations

Web site: http://www.continentalstock.com/