Comtec Solar Systems Group Limited — Report Publication Announcement 2012

Jun 11, 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.

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

(Incorporated in Bermuda with limited liability)

(Stock code: 365)

DATE OF BOARD MEETING

The board of directors (“the Board”) of Sun East Technology (Holdings) Limited (“the Company”) announces that a meeting of the Board will be held on Tuesday, 26 June 2012 for the purposes of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 31 March 2012 and, if applicable, considering the recommendation of a final dividend.

By Order of the Board Sun East Technology (Holdings) Limited BUT Tin Fu Chairman

Hong Kong, 11 June 2012

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. Li Wanshou.

* For identification purposes only

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