Comtec Solar Systems Group Limited — Declaration of Voting Results & Voting Rights Announcements 2021

May 26, 2021

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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SINO ICT HOLDINGS LIMITED

芯 成 科 技 控 股 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 00365)

POLL RESULTS OF SPECIAL GENERAL MEETING

Reference is made to the circular (the “ Circular ”) of Sino ICT Holdings Limited (the “ Company ”) dated 10 May 2021 regarding the proposed disposal of 48% equity interest in an associate. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

At the SGM held on 26 May 2021, voting on the proposed ordinary resolution (the “ Resolution ”) as set out in the notice of SGM 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 the Resolution was duly passed at the SGM. The poll results in respect of the Resolution are as follows:

	Ordinary Resolution#	For Number of Shares (Approximate %)	Against Number of Shares (Approximate %)
1.	a) the Equity Transfer Agreement dated 1 April 2021 entered into by Unisplendour Investment and Sino IC Leasing, in relation to the Proposed Disposal of 48% equity interest in Sino IC (Shenzhen) Leasing and the transaction contemplated thereunder is hereby approved, confirmed and ratified; and	87,813,178 (100%)	0 (0%)
	b) any Director be and is hereby authorised to do such acts and things, to sign and execute all such further documents and to take such steps as he may consider necessary, appropriate, desirable or expedient to give effect to or in connection with the Equity Transfer Agreement and the transactions contemplated thereunder and all other matters incidental thereto or in connection therewith, and to agree to and make such variations, amendments or waivers of any of the matters relatingthereto or in connection therewith.	87,813,178 (100%)	0 (0%)

# The full text of the Resolution is set out in the notice of SGM.

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As at the date of the SGM, the issued share capital of the Company was 1,455,000,000 Shares. As stated in the Circular, Sino Xin Ding (who is owned as to approximately 50.1% by UNIC Capital which is in turn owned as to approximately 49.5% by Sino IC Leasing) and its close associate, which in aggregate held 987,176,230 Shares of the Company, representing approximately 67.85% of the total issued share capital of the Company, have abstained from voting on the Resolution at the SGM. Accordingly, the number of Shares entitling the Shareholders to attend and vote on the Resolution at the SGM was 467,823,770 Shares, representing approximately 32.15% of the total issues share capital of the Company. Save as disclosed above, to the best knowledge, information and belief of the Directors, there were no Shares entitling the Shareholders to attend and abstain from voting in favor of the Resolution at the SGM as set out in Rule 13.40 of the Listing Rule and there were no Shareholders that were required under the Listing Rules to abstain from voting at the SGM. Save as disclosed above, no party has stated in the Circular an intention to abstain or to vote against the Resolutions at the SGM.

By order of the Board of Sino ICT Holdings Limited Du Yang Chairman

Hong Kong, 26 May 2021

As at the date of this announcement, the directors are Mr. Du Yang, Mr. Yuan I-Pei and Mr. Xia Yuan as executive directors; Mr. Li Yongjun and Mr. Li Jinxian as non-executive directors; and Mr. Cui Yuzhi, Mr. Bao Yi and Mr. Ping Fan as independent non-executive directors.

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