Comtec Solar Systems Group Limited — Declaration of Voting Results & Voting Rights Announcements 2011

Apr 21, 2011

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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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 712)

ANNOUNCEMENT

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 April 2011

At the annual general meeting (“ AGM ”) of Comtec Solar Systems Group Limited (the “ Company ”) held on 21 April 2011, the voting of all resolutions had been taken by poll.

All the resolutions were approved by shareholders of the Company. The poll results in respect of the resolutions were as follows:

				**Number of **	**Number of **	votes (%)	votes (%)
		Ordinary Resolutions			For	Against
	1.	To receive and approve the audited consolidated		309,139,764		0
		financial statements, directors’ report and auditors’			(100)%	(0)%
		report for the year ended 31 December 2010.
	2.	To re-elect a director, Mr. Leung Ming Shu as	an	244,201,764		0
		independent non-executive director and	to		(100)%	(0)%
		authorise the board of directors of the Company	to
		fix his remuneration.
	3.	To re-elect a director, Mr. Kang Sun as	an	244,201,764		0
		independent non-executive director and	to		(100)%	(0)%
		authorise the board of directors of the Company	to
		fix his remuneration.
	4.	To re-elect a director, Mr. Daniel DeWitt Martin	as	244,201,764		0
		an independent non-executive director and	to		(100)%	(0)%
		authorise the board of directors of the Company	to
		fix his remuneration.

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			**Number of **	**Number of **	votes (%)	votes (%)
		Ordinary Resolutions	For		Against
	5.	To authorise the board of directors of the Company	309,139,764		0
		to fix the remuneration of the Company’s directors.	(100)%		(0)%
	6.	To re-appoint Deloitte Touche Tohmatsu as auditors	309,139,764		0
		and to authorise the board of directors to fix their	(100)%		(0)%
		remuneration.
	7.	To grant a general mandate to the directors to allot,	293,208,764		15,931,000
		issue and deal with additional shares of the	(94.85)%		(5.15)%
		Company.
	8.	To grant a general mandate to the directors to	309,139,764		0
		repurchase shares of the Company.	(100)%		(0)%
	9.	To extend the general mandate granted to the	296,280,764		12,859,000
		directors to issue shares by the number of shares	(95.84)%		(4.16)%
		repurchased.

As at the date of the AGM, the issued share capital of the Company was 1,133,828,000 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions at the AGM. None of the shares issued by the Company entitles any shareholder to attend and vote only against any of the proposed resolutions at the AGM.

Computershare Hong Kong Investors Services Limited, the Company’s Hong Kong share registrar, acted as the scrutineer for the vote-taking at the AGM.

By Order of the Board Comtec Solar Systems Group Limited John ZHANG Chairman

Hong Kong, 21 April 2011

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

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