Comtec Solar Systems Group Limited — Board/Management Information 2016

Nov 29, 2016

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.

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**UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED 紫光科技（控股）有限公司 ***

(Incorporated in Bermuda with limited liability)

(Stock Code: 365)

RESIGNATION OF EXECUTIVE DIRECTOR

The board (the “Borad”) of directors of Unisplendour Technology Holdings Limited (the “Company”) announces that Mr. But Tin Fu (“Mr. But”) has resigned as an executive director of the Company, as well as all positions held with the Company’s subsidiaries, with effect from 29 November 2016, due to better concentration on his other businesses.

Mr. But has confirmed that: (i) he has no claim against the Company for loss of office or on any other account whatsoever; (ii) there is no outstanding agreement or arrangement relating to his office under which the Company has or could have any obligation to him; and (iii) he has no disagreement with the Board and there are no other matters in respect of his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude to Mr. But for his valuable contribution to the Company during his tenure of service as an executive director of the Company.

By Order of the Board Unisplendour Technology (Holdings) Limited Qi Lian Chairman

Hong Kong, 29 November 2016

As at the date of this announcement, the directors are Mr. Qi Lian and Mr. Xia Yuan as executive directors; Mr. Li Zhongxiang and Mr. Wang Huixuan as non-executive directors; and Mr. Cui Yuzhi, Mr. Bao Yi and Mr. Ping Fan as independent non-executive directors.

* For identification purposes only

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