China Technology Industry Group Limited — Proxy Solicitation & Information Statement 2011

Jun 17, 2011

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

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SOLUTECK HOLDINGS LIMITED 一創科技集團有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8111)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the extraordinary general meeting of Soluteck Holdings Limited (“ Company ”) will be held at 11:00 a.m. on Wednesday, 13 July 2011 at Falcon Room II, Gloucester Luk Kwok Hong Kong, 72 Gloucester Road, Wanchai, Hong Kong for the following purposes:

SPECIAL RESOLUTION

To consider and, if thought fit, pass the following resolution as a special resolution:

1. “ THAT :

   • (a) subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands being obtained, the English name of the Company be and is hereby changed from “Soluteck Holdings Limited” to “China Technology Solar Power Holdings Limited”; and

   • (b) any one director of the Company be and is hereby authorised to do all such acts and things and execute all documents as he/she considers necessary or expedient to give effect to the aforesaid change of name of the Company.”

ORDINARY RESOLUTIONS

To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution:

1. “ THAT Mr Leung King Pak be re-elected as a director of the Company.”

2. “ THAT Mr Chiu Tung Ping be re-elected as a director of the Company.”

* For identification purpose only

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1. “ THAT Ms Yuen Hing Lan be re-elected as a director of the Company.”

By order of the Board Soluteck Holdings Limited Chiu Tung Ping Chairman and executive Director

Hong Kong, 20 June 2011

Registered office: Principal place of business in Hong Kong: Cricket Square Room 1104, SUP Tower Hutchins Drive 75 King’s Road, Hong Kong P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

As at the date of this notice, the directors of the Company are as follows:

Executive Directors: Chiu Tung Ping (Chairman) Yuen Hing Lan Leung King Pak Hou Hsiao Bing Hou Hsiao Wen Zeng Xiangyi Wang Daling Xu Wei Independent non-executive Directors: Tam Kam Biu, William Lai Chun Hung Zhang Dandan Tang Renhao

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Notes:

• (1) A member of the Company entitled to attend and vote at the extraordinary general meeting convened by the above notice is entitled to appoint one or more proxy to attend and, subject to the provisions of the articles of association of the Company, to vote on his/her behalf. A proxy need not be a member of the Company but must be present in person at the extraordinary general meeting to represent the member. If more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed.

• (2) In order to be valid, the form of proxy must be deposited together with a power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority, at the office of the Company’s branch registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time for holding the meeting or adjourned meeting. Completion and return of a form of proxy will not preclude a shareholder of the Company from attending in person and voting at the extraordinary general meeting or any adjournment thereof, should he so wish.

• (3) Completion and return of an instrument appointing a proxy should not preclude a shareholder of the Company from attending and voting in person at the meeting convened and in such event, the instrument appointing a proxy shall be deemed to be revoked.

• (4) As required under the Rules Governing the Listing of Securities on the Growth Enterprise Market (“ GEM of The Stock Exchange of Hong Kong Limited, all resolutions will be decided by way of a poll.

This notice, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this notice is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this notice misleading.

This notice will remain on the Company’s website and on the GEM website with the domain name of www.hkgem.com on the “Latest Company Announcements” page for at least 7 days from the date of its posting.

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