China Technology Solar Power Hldgs : Announcements and Notices - RESULTS OF ANNUAL GENERAL MEETING (72KB, PDF)

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CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED 中科光電控股有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8111)

RESULTS OF ANNUAL GENERAL MEETING

The Board is pleased to announce that all Resolutions were duly passed by way of poll as ordinary resolutions of the Company at the AGM.

Reference is made to the notice ("AGM Notice") of the annual general meeting ("AGM") of China Technology Solar Power Holdings Limited ("Company") held on 26 September 2018 and the circular ("Circular") of the Company dated 27 August 2018 in relation to, among other matters, the proposed grant of general mandates to issue and repurchase Shares, the re-election of Directors and the proposed refreshment of the General Scheme Limit under the Share Option Scheme. Unless otherwise defined in this announcement, terms used herein shall have the same meanings as those defined in the Circular.

The Board is pleased to announce that all the resolutions ("Resolutions") set out in the AGM Notice were duly passed by way of poll as ordinary resolutions of the Company at the AGM.

The Hong Kong branch share registrar and transfer office of the Company, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results of the Resolutions are as follows:

* For identification purpose only

To receive, consider and adopt the audited consolidated financial statements of the Company and the reports of the directors and the independent auditors of the Company for the year ended 31 March 2018

• 2A. To re-elect Mr. Chiu Tung Ping as a director of the Company

• 2B. To re-elect Ms. Yuen Hing Lan as a director of the Company

• 2C. To re-elect Ms. Hu Xin as a director of the Company

• 2D. To authorise the board of directors of the Company to fix the directors' remuneration

• 3. To re-appoint the auditors of the Company and to authorise the board of directors of the Company to fix their remuneration

• 4. To grant a general and unconditional mandate to the directors of the Company to allot, issue or otherwise deal with the unissued shares of HK$0.10 each in the share capital of the Company not exceeding 20% of the aggregate number of issued shares of the Company as at the date of passing of this resolution

• 5. To grant a general and unconditional mandate to the directors of the Company to repurchase the shares of the Company not exceeding 10% of the aggregate number of issued shares of the Company as at the date of passing of this resolution

• 6. To add the aggregate number of the shares of the Company repurchased by the Company pursuant to the authority granted under resolution no. 5 to the mandate granted to the directors of the Company under resolution no. 4

To refresh the 10% limit ("Refreshed General Scheme Limit") under the share option scheme of the Company and to authorise the directors of the Company (i) to grant options to subscribe for shares of the Company within the Refreshed General Scheme Limit; and (ii) to allot, issue and deal with the shares of the Company pursuant to the exercise of options which may be granted within the Refreshed General Scheme Limit

Note 1: Please refer to the AGM Notice for full version of the Resolutions.

Note 2: The number of votes and percentage of voting as stated above are based on the total number of

Shares held by the Shareholders who attended and voted at the AGM in person, by authorised corporate representative(s) or by proxy(ies).

As more than 50% of the votes was cast in favour of each of the Resolutions, all Resolutions were duly passed by way of poll as ordinary resolutions of the Company at the AGM.

As at the date of the AGM, the total number of Shares entitling the Shareholders to attend and vote on the Resolutions at the AGM was 1,726,012,850, representing the entire issued share capital of the Company.

To the best of the Directors' knowledge, information and belief having made all reasonable enquires, no Shareholder had a material interest in any of the matters considered at the AGM and was required to abstain from voting on any Resolution under the GEM Listing Rules. None of the Shareholders was entitled to attend and abstain from voting in favour of any Resolution as set out in Rule 17.47A of the GEM Listing Rules. No parties had stated his/her/its intention in the Circular to vote against any Resolution or to abstain from voting and therefore none had on such basis done so at the AGM.

By Order of the Board

China Technology Solar Power Holdings Limited

Chiu Tung Ping

Chairman

Hong Kong, 26 September 2018

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors:

Chiu Tung Ping (Chairman) Yuen Hing Lan

Hou Hsiao Bing Hu Xin

Independent non-executive Directors:

Ma Xingqin Meng Xianglin Dong Guangwu

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page of the GEM website atwww.hkgem.comfor at least 7 days from the date of its publication and on the Company's website atwww.chinatechsolar.com.