Comtec Solar Systems Group Limited — Board/Management Information 2014

Feb 17, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.

SUN EAST TECHNOLOGY (HOLDINGS) LIMITED 日東科技（控股）有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock code: 365)

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

The Board of Directors (the “Board”) of Sun East Technology (Holdings) Limited (the “Company”) wishes to announce that with effect from 24 February 2014, the Company’s principal share registrar and transfer agent in Bermuda will be changed to:

Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda

The Company’s branch share registrar in Hong Kong remains Tricor Tengis Limited and applications for registration of transfer of shares in Hong Kong should be lodged with Tricor Tengis Limited at 26[th] Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong.

By Order of the Board Sun East Technology (Holdings) Limited

BUT Tin Fu Chairman

Hong Kong, 17 February 2014

At the date of this announcement, the directors of the Company are Mr. But Tin Fu, Mr. But Tin Hing, Mr. Leung Cheong and Mr. Leung Kuen, Ivan; and the independent non-executive directors are Mr. See Tak Wah, Prof. Xu Yang Sheng and Mr. Li Wanshou.

• For identification purposes only