Comtec Solar Systems Group Limited — Declaration of Voting Results & Voting Rights Announcements 2012

Aug 20, 2012

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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SUN EAST TECHNOLOGY (HOLDINGS) LIMITED

日東科技（控股）有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock code: 365)

POLL RESULTS OF ANNUAL GENERAL MEETING

Reference is made to the circular (“the Circular”) of Sun East Technology (Holdings) Limited (“the Company”) dated 29 June 2012. Terms used in this announcement shall have the same meanings as those def ined in the Circular.

At the Annual General Meeting (“AGM”) held on 20 August 2012, voting on the proposed resolutions (“the Resolutions”) as set out in the notice of AGM contained in the Circular was conducted by poll. The Company’s branch share registrar in Hong Kong, Tricor Tengis Limited, was appointed as scrutineer for the vote-taking.

The Board hereby announces that all the Resolutions were duly passed at the AGM. The poll results in respect of each of the Resolutions are as follows:

	Resolutions	For Number of Shares (Approximate %)	Against Number of Shares (Approximate %)
1.	To receive, consider and adopt the audited consolidated financial statements of the Company and the reports of the directors (the “Directors”) and the auditors of the Company for the year ended 31 March 2012.	256,661,840 (100%)	0 (0.00%)
2(a).	Mr. But Tin Hing be re-elected as an executive Director and the board of Directors of the Company (the “Board”) be authorized to f ix his remuneration.	256,661,840 (100%)	0 (0.00%)

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	Resolutions	For Number of Shares (Approximate %)	Against Number of Shares (Approximate %)
2(b).	Mr. See Tak Wah be re-elected as an Independent Non-executive Director and the Board be authorized to fix his remuneration.	256,661,840 (100%)	0 (0.00%)
2(c).	Prof. Xu Yang Sheng be re-elected as an Independent Non-executive Director and the Board be authorized to fix his remuneration.	256,661,840 (100%)	0 (0.00%)
2(d)	Mr. Li Wanshou be re-elected as an Independent Non-executive Director and the Board be authorized to fix his remuneration.	256,661,840 (100%)	0 (0.00%)
3.	To re-appoint BDO Limited as auditors of the Company and to authorize the Board to fix their remuneration.	256,661,840 (100%)	0 (0.00%)
4.	To approve the ordinary resolution numbered 4 as set out in the notice convening the Meeting.	256,645,840 (99.99%)	16,000 (0.01%)
5.	To approve the ordinary resolution numbered 5 as set out in the notice convening the Meeting.	256,645,840 (99.99%)	16,000 (0.01%)
6.	To approve the ordinary resolution numbered 6 as set out in the notice convening the Meeting.	256,645,840 (99.99%)	16,000 (0.01%)
7.	To approve the special resolution numbered 7 as set out in the notice convening the Meeting.	256,645,840 (99.99%)	16,000 (0.01%)
8.	To approve the special resolution numbered 8 as set out in the notice convening the Meeting.	256,645,840 (99.99%)	16,000 (0.01%)

As at the date of the AGM, a total of 525,000,000 Shares were in issue which entitled the holders to attend and vote on the Resolutions. No shareholders were entitled to attend the AGM and abstain from voting in favour as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). No shareholders were required under the Listing Rules to abstain from voting at the AGM. No party has stated in the Circular an intention to abstain or to vote against the Resolutions at the AGM.

For and on behalf of the Board

Sun East Technology (Holdings) Limited

But Tin Fu Chairman

Hong Kong, 20 August 2012

As at the date of this announcement, the Directors are Mr. But Tin Fu, Mr. But Tin Hing, Mr. Leung Cheong and Mr. Leung Kuen, Ivan as executive Directors; and Mr. See Tak Wah, Prof. Xu Yang Sheng and Mr. Li Wanshou as independent non-executive Directors .

• for identification purposes only

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