Comtec Solar Systems Group Limited — Regulatory Filings 2016

Nov 15, 2016

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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**UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED 紫光科技（控股）有限公司 ***

(Incorporated in Bermuda with limited liability)

(Stock Code: 365)

NOTICE OF BOARD MEETING

The board (the “Board”) of directors (the “Directors”) of Unisplendour Technology (Holdings) Limited (the “Company”) hereby announces that a meeting of the Board will be held on Friday, 25 November 2016 purposed of, among others, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 September 2016 and its publication and considering the payment of an interim dividend, if any.

By Order of the Board Unisplendour Technology (Holdings) Limited Qi Lian Chairman

Hong Kong, 15 November 2016

As at the date of this announcement, the Directors are Mr. Qi Lian, Mr. Xia Yuan and Mr. But Tin Fu as executive Directors; Mr. Li Zhongxiang and Mr. Wang Huixuan as non-executive Directors; and Mr. Cui Yuzhi, Mr. Bao Yi and Mr. Ping Fan as independent non-executive Directors.

* For identification purposes only

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