Comtec Solar Systems Group Limited — AGM Information 2017

May 16, 2017

卡姆丹克太陽能系統集團有限公司 Comtec Solar Systems Group Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 712)

Form of Proxy For the 2017 Annual General Meeting

I/We[1]

of

being the registered holder(s) of[2]

shares of HK$0.001 each in the capital of Comtec Solar Systems Group Limited (the ‘‘Company’’) hereby appoint the Chairman of the Meeting[3] , or of as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at 35/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong at 10:00 a.m. on Thursday, 15 June 2017 and at any adjournment thereof on the undermentioned resolution as indicated and if no such indication is given as my/our proxy thinks fit.

	ORDINARY RESOLUTIONS	FOR4	AGAINST4
1.	To receive and approve the audited consolidated financial statements, directors’ report and
	auditors’ report for the year ended 31 December 2016.
2.	To re-elect a director, Mr. Zhang Zhen as an executive director of the Company (‘‘Director’’)
	and to authorise the board of directors (‘‘Board’’) of the Company to fix his remuneration.
3.	To re-elect a director, Mr. Wang Yixin, as a non-executive Director and to authorise the
	Board to fix his remuneration.
4.	To re-elect a director, Mr. Xu Erming as an independent non-executive Director and to
	authorize the Board to fix his remuneration.
5.	To re-elect a director, Mr. John Yi Zhang as an executive Director and to authorize the Board
	to fix his remuneration.
6.	To re-elect a director, Mr. Chau Kwok Keung as an executive Director and to authorize the
	Board to fix his remuneration.
7.	To re-elect a director, Mr. Leung Ming Shu as an independent non-executive Director and to
	authorize the Board to fix his remuneration.
8.	To authorise the Board to fix the remuneration of the Directors.
9.	To re-appoint Deloitte Touche Tohmatsu as auditors of the Company and to authorise the
	Board to fix their remuneration.
10.	To grant a general mandate to the Directors to allot, issue and deal with additional shares of
	the Company.
11.	To grant a general mandate to the Directors to buy back shares of the Company.
12.	To extend the general mandate granted to the Directors to issue shares by the number of
	shares bought back.

• Signature: Notes: 1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

Date:

1.	Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2.	Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the
	Company registered in your name(s).

1. If any proxy other than the chairman of the meeting is preferred, please strike out ‘‘the Chairman of the Meeting, or’’ and insert the name and address of the proxy desired in the space provided.

2. Please indicate with an ‘‘X’’ in the relevant box how you wish the proxy to vote on your behalf. If this form of proxy is returned without any indication, you will be deemed to have authorised your proxy to vote or abstain from voting as he thinks fit.

3. Any alteration made to this form of proxy should be initialled.

4. Any member entitled to attend and vote is entitled to appoint a proxy(ies) to attend instead of him and to vote on a poll. A proxy need not be a member of the Company.

5. If the appointor is a corporation, this form of proxy must be executed under its common seal or under the hand of an officer, attorney or other person duly authorised on that behalf.

6. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the vote(s) of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the Register of Members.

7. Tocompletedbe valid,andthisdepositedform of toproxythe Companytogether with’s Hongthe Kongpowershareof attorneyregistrar,or other17M Floor,authority,Hopewellif any,Centre,under which183 Queenit is ’signeds RoadorEast,a certifiedWanchai,copyHongof thatKongpowerand inor anyauthorityevent mustnot lessbe than 48 hours before the time appointed for holding the meeting or any adjourned meeting thereof (as the case may be).

8. Completion and delivery of the form of proxy will not preclude you from attending and voting at the Annual General Meeting or any adjourned meeting thereof (as the case may be).