Comtec Solar Systems Group Limited — Board/Management Information 2017

Jun 28, 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.

==> picture [59 x 58] intentionally omitted <==

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

(Incorporated in Bermuda with limited liability)

(Stock Code: 365)

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN;

(2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN; AND (3) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

The board (the “ Board ”) of directors (the “ Directors ”) of Unisplendour Technology (Holdings) Limited (the “ Company ”) and its subsidiaries (the “ Group ”) announces the following changes with effect from 28 June 2017:

• (1) Mr. Wang Huixuan resigned as an executive Director and the chairman of the Board, and ceased to be the chairman of the nomination committee of the Company.

• (2) Mr. Zhang Yadong was appointed as an executive Director and the chairman of the Board and the chairman of the nomination committee of the Company.

RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN

Mr. Wang Huixuan (“ Mr. Wang ”) resigned as an executive director and the chairman of Board with effect from 28 June 2017.

Mr. Wang has confirmed that he has no disagreement with the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. He has also confirmed that his resignation is due to his intention to concentrate on his own business engagement. The Board would like to express its sincere gratitude to Mr. Wang for his valuable contribution to the Company during his tenure of service.

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN

Mr. Zhang Yadong (“ Mr. Zhang ”) has been appointed as an executive director and the chairman of Board with effect from 28 June 2017.

Mr. Zhang, aged 47, is currently the president of Tsinghua Unigroup Ltd. (a controlling shareholder of the Company). He served as the office secretary of the party committee of Xinjiang Agricultural University, the branch manager of Bank of Communications Urumqi Development Zone Branch (交通

– 1 –

銀行烏魯木齊開發區支行), the chairman of Xinjiang Financial Leasing Limited (新疆金融租賃有限 公司), the president of Beijing Guorongxin Investment Management Limited (北京國融信投資管理有 限公司), the president of Beijing Asia Gas Investment Group Limited (北京亞燃投資集團有限公司), the chairman of Xinjiang Zhongyouhuagong Group Limited ( 新疆中油化工集團有限公司 ) , the president of Xinjiang Qingjian Investment Holding Limited ( 新疆青建投資控股有限公司 ), the president of Siji Ruitong (Beijing) Investment Management Limited (世紀睿通（北京）投資管理有 限公司), the executive vice-president of Tsinghua Unigroup Ltd and the chairman of the supervisory committee of Unisplendour Corporation Limited (a company listed on the Shenzhen Stock Exchange (stock code: 000938)).

Mr. Zhang holds an EMBA from Tsinghua University and has the title as senior economist.

Mr. Zhang 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. Zhang during his term of office and the remuneration committee may review and adjust the emoluments payable to Mr. Zhang from time to time with reference to his performance and the operational results of the Group.

Save as disclosed in this announcement, Mr. Zhang 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. Zhang 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. Zhang 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. Zhang under Rule 13.51(2) of the Listing Rules have been fulfilled.

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

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

Simultaneously with the taking effect of the changes in directorship of the Company on 28 June 2017:

• (a) Mr. Wang ceased to be the chairman of the nomination committee of the Company; and

• (b) Mr. Zhang was appointed as the chairman of the nomination committee of the Company.

By Order of the Board

Unisplendour Technology (Holdings) Limited Zhang Yadong Chairman

Hong Kong, 28 June 2017

– 2 –

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

* For identification purposes only

– 3 –