Comtec Solar Systems Group Limited — Board/Management Information 2017

Aug 4, 2017

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)

APPOINTMENT OF EXECUTIVE DIRECTOR AND RE-DESIGNATION OF DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of Unisplendour Technology (Holdings) Limited (the “ Company ”) and its subsidiaries (the “ Group ”) announces that with effect from 3 August 2017:

(1) Mr. Zheng Bo was appointed as an executive Director of the Company; and

(2) Mr. Qi Lian was re-designated as a non-executive Director of the Company.

APPOINTMENT OF EXECUTIVE DIRECTOR

Mr. Zheng Bo (“ Mr. Zheng ”) was appointed as an executive Director of the Company with effect from 3 August 2017.

Mr. Zheng, aged 32, is currently the general manager and supervisor of Investment Management Centre of Tsinghua Unigroup Ltd., which is a controlling shareholder of the Company, the director of Xiamen Unigroup Xue Co., Ltd. (a company listed on the Shenzhen Stock Exchange (stock code: 000526) and the supervisor of Unigroup Guoxin Co., Ltd. (a company listed on the Shenzhen Stock Exchange (stock code: 002049)). He served as the consultant of Deloitte Touche Tohmatsu Certified Public Accountants LLP Beijing Branch, the senior consultant of Ernst & Young (China) Advisory Limited, the tax manager of Sinovel Wind Group Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 601558)), the manager of Financial Management Department of China Resources Pharmaceutical Group Limited (stock code: HK03320), the vice general manager of Investment Management Department of Tsinghua Unigroup Ltd.

Mr. Zheng holds a Bachelor degree in financial management from the University of International Business and Economics.

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Mr. Zheng has entered into a service agreement with the Company for a term of three years commencing from the date of his appointment. He is subject to retirement from office and shall be eligible for re-election at the first general meeting of the Company in accordance with the Bye-laws of the Company. According to the relevant service contract, no remuneration will be payable to Mr. Zheng during his term of office and the remuneration committee may review and adjust the emoluments payable to Mr. Zheng from time to time with reference to his performance and the operational results of the Group.

Save as disclosed in this announcement, Mr. Zheng confirms that: (i) he has not held any directorships in the last three years in any public companies, the securities of which are listed on any securities market in Hong Kong and/or overseas, nor held any other major appointment or professional qualification; (ii) he is not related to any other directors, members of senior management or substantial or controlling shareholders of the Company, and he does not have any interests in the shares or securities of the Company within the meaning of Part XV of the SFO; (iii) no other information that relates to Mr. Zheng is required to be disclosed pursuant to the requirements of Rule 13.51(2) of the Listing Rules; (iv) there are no other matters relating to Mr. Zheng that need to be brought to the attention of the shareholders of the Company; and (v) all the requirements applicable to and on the part of Mr. Zheng under Rule 13.51(2) of the Listing Rules have been fulfilled.

The Board hereby expresses its warm welcome to Mr. Zheng on his appointment.

RE-DESIGNATION OF DIRECTOR

Mr. Qi Lian (“ Mr. Qi ”) was re-designated as a non-executive Director of the Company with effect from 3 August 2017.

Mr. Qi, aged 49, was appointed as an executive Director on 2 June 2016. Mr. Qi is currently the executive director and co-president of Tsinghua Unigroup Ltd., which is a controlling shareholder of the Company and the chairman of 500.com Limited, a company listed on the New York Stock Exchange (stock code: WBAI). He held the following positions in Unisplendour Corporation Limited （紫光股份有限公司） and its predecessor, 清華紫光股份有限公司 (Tsinghua Unisplendour Corporation Limited), a company listed on the Shenzhen Stock Exchange (stock code: 000938): vice chairman of the board, director, president, executive vice president and secretary of the board and chief investment officer. Mr. Qi was a director of China Transinfo Technology Co., Ltd.（北京千方 科技股份有限公司） and its predecessor, Surekam Corporation （北京聯信永益科技股份有限公 司）, a company with shares listed on the Shenzhen Stock Exchange (stock code: 002373). He also served as chief manager of Tsinghua Unigroup Strategic Research Centre（清華紫光集團戰略研究中 心） and deputy general manager of Tsinghua Unigroup Test Control Co., Ltd （清華紫光集團測控公 司）.

Mr. Qi holds a master’s degree in business administration from Chinese University of Hong Kong and a master’s degree in electrical engineering from Tsinghua University. Mr. Qi obtained his senior engineer qualification in August 1999.

Mr. Qi has entered into a service contract with the Company for a term of three years, which may be terminated by either party giving not less than three months prior notice in writing and is subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the Bye-laws and as required under the Listing Rules. According to the relevant service contract,

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no remuneration will be payable to Mr. Qi during his term of office and the remuneration committee may review and adjust the emoluments payable to Mr. Qi from time to time with reference to his performance and the operational results of the Group.

Save as disclosed in this announcement, Mr. Qi confirms that: (i) he has not held any directorships in the last three years in any public companies, the securities of which are listed on any securities market in Hong Kong and/or overseas, nor held any other major appointment or professional qualification; (ii) he is not related to any other directors, members of senior management or substantial or controlling shareholders of the Company and he does not have any interests in the shares or securities of the Company within the meaning of Part XV of the SFO; (iii) no other information that relates to Mr. Qi is required to be disclosed pursuant to the requirements of Rule 13.51(2) of the Listing Rules; (iv) there are no other matters relating to Mr. Qi that need to be brought to the attention of the shareholders of the Company; and (v) all the requirements applicable to and on the part of Mr. Qi under Rule 13.51(2) of the Listing Rules have been fulfilled.

By Order of the Board Unisplendour Technology (Holdings) Limited Zhang Yadong Chairman

Hong Kong, 4 August 2017

As at the date of this announcement, the directors are Mr. Zhang Yadong, Mr. Xia Yuan and Mr. Zheng Bo as executive directors; Mr. Li Zhongxiang and Mr. Qi Lian 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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