Sun King Power Electronics : Announcements and Notices - Notification of Date of Board Meeting

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 580)

NOTIFICATION OF DATE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Sun.King Power Electronics Group Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 22 August 2018, for the purpose of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2018 and its publication, and the payment of an interim dividend.

By order of the Board

Sun.King Power Electronics Group Limited

Xiang Jie

Chairman

Hong Kong, 7 August 2018

As at the date of this announcement, the executive Directors are Mr. Xiang Jie, Mr. Gong Renyuan and Mr. Yue Zhoumin; the non-executive Directors are Mr. Yan Fuquan, Mr. Zhu Ming and Ms. Zhang Ling; and the independent non-executive Directors are Mr. Chen Shimin, Mr. Zhang Xuejun, Mr. Leung Ming Shu and Mr. Zhao Hang.