Comtec Solar Systems Group Limited — Capital/Financing Update 2016

Feb 4, 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.

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)

SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATES CLOSURE OF REGISTER OF MEMBERS

Reference is made to the announcement of Comtec Solar Systems Group Limited (‘‘Company’’) dated 11 January 2016 (‘‘Announcement’’) in relation to the proposed subscriptions of new shares under specific mandates. Unless otherwise defined, capitalized terms used in this announcement shall have the same meaning as those defined in the Announcement.

The board of directors of the Company announces that, an extraordinary general meeting of the Company (‘‘EGM’’) will be convened to consider and approve, among other things, the Specific Mandates and a circular containing, among others, further details about the Subscription Agreements, the proposed grant of the Specific Mandates together with a notice convening the EGM will be despatched to the Shareholders on Thursday, 11 February 2016.

For the purpose of determining the entitlement of Shareholders who may attend and vote at the EGM, the transfer books and register of members of the Company will be closed from Wednesday, 24 February 2016 to Friday, 26 February 2016 (both days inclusive), during which no transfer of shares will be registered. In order to qualify for the right to attend and vote at the EGM, all transfer documents accompanied by the relevant share certificates must be lodged with the Company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at Shop 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong not later than 4:30 p.m. on Tuesday, 23 February 2016.

By order of the board of Comtec Solar Systems Group Limited John Zhang Chairman

Shanghai, the People’s Republic of China, 4 February 2016

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As at the date of this announcement, the executive Directors are Mr. John Zhang, Mr. Chau Kwok Keung and Mr. Shi Cheng Qi, the non-executive Director is Mr. Donald Huang, and the independent non-executive Directors are Mr. Leung Ming Shu, Mr. Kang Sun and Mr. Daniel DeWitt Martin.

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