Comtec Solar Systems Group Limited — Regulatory Filings 2007

Dec 10, 2007

==> picture [61 x 63] intentionally omitted <==

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

(Incorporated in Bermuda with limited liability)

(Stock code: 365)

NOTIFICATION OF BOARD MEETING

Sun East Technology (Holdings) Limited (the “Company”) hereby announces that a meeting of the board of directors of the Company will be held on Thursday, 20 December 2007 at 14:00 for the purpose of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 September 2007 and considering the payment of an interim dividend, if any.

By Order of the Board Chan Cheung Company Secretary

Hong Kong, 10 December 2007

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. Yau Wing Keung, Frankie.

• For identification purposes only

1