Comtec Solar Systems Group Limited — Regulatory Filings 2012

Jun 27, 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 ��科�（控股）��公� *

(Incorporated in Bermuda with limited liability)

(Stock code: 365)

PROPOSED AMENDEMNTS TO THE BYE-LAWS

The board of directors (the “Board”) of Sun East Technology (Holdings) Limited (the “Company”) proposes to amend the bye-laws (the “Bye-laws”) of the Company to reflect the recent changes brought about by the amendments to the applicable laws and regulations including the Companies Act 1981 of Bermuda and the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited and to provide the Company with more flexibility to adapt to changing market practices and needs.

The Board also proposes to adopt a new set of Bye-laws consolidating all the proposed amendments to the Byelaws and all previous amendments made pursuant to resolutions passed by shareholders of the Company (the “Shareholders”) at general meetings.

The proposed amendments to the Bye-laws and adoption of a set of new Bye-laws in substitution of the existing Bye-laws are subject to the approval of the Shareholders by way of special resolution at the forthcoming annual general meeting (“AGM”) of the Company to be convened.

A circular containing, inter alia, further details concerning the proposed amendments to the Bye-law and a notice convening the AGM will be dispatched to the Shareholders in due course.

For and on behalf of the Board

Sun East Technology (Holdings) Limited But Tin Fu Chairman

Hong Kong, 27 June 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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