China Singyes Solar Technologs Hldgs : Announcements and Notices - PostpOnement of the Board Meeting

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China Singyes Solar Technologies Holdings Limited ʕ਷ጳุ˄ජঐҦஔછٰϞࠢʮ̡

(incorporated in Bermuda with limited liability)

(Stock Code: 750)

POSTPONEMENT OF THE BOARD MEETING

References is made to the announcement of China Singyes Solar Technologies Holdings Limited (the "Company") dated 19 March 2019 in relation to the date meeting of the board of directors (the "Board") of the Company to be held on 28 March 2019, for the purposes of, inter alia, considering approving the final results and announcement of the Company and its subsidiaries for the year ended 31 December 2018, and the declaration of final dividend, if any (the "Meeting").

As additional time is required to finalise the annual results, the Board hereby announces that the Board meeting will be postponed to 29 March 2019.

By order of the Board

China Singyes Solar Technologies Holdings Limited

Liu Hongwei

Chairman

Hong Kong, 26 March 2019

As at the date of this announcement, the executive Directors are Mr. Liu Hongwei, Mr. Xie Wen and Mr. Xiong Shi, the non-executive Directors are Mr. Li Hong and Mr. Zhuo Jianming and the independent non-executive Directors are Dr. Wang Ching, Mr. Yick Wing Fat, Simon and Dr. Tan Hongwei.