LongiTech Smart Energy : Announcements and Notices -

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LONGITECH SMART ENERGY HOLDING LIMITED

隆 基 泰 和 智 慧 能 源 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1281)

CLARIFICATION ANNOUNCEMENT

Reference is made to the announcement dated 29 June 2017 of LongiTech Smart Energy Holding Limited (the ''Company'') regarding ''Reorganisation of The Board and Change of Authorised Representatives'' (the ''Announcement''). Unless otherwise specified, terms used herein shall have the same meanings as those defined in the Announcement.

The Board of directors of the Company would like to clarify that there were typo errors in page 1 and page 2 of the Announcement. The following words ''(1) Mr. Wei Qiang will be appointed as chairman of the Board and chairman of the remuneration committee of the Board;'', ''(2) Mr. Wei Shaojun will resign as the chairman of the Board and chairman of the remuneration committee of the Board...'', ''Mr. Wei Qiang, an executive director and the chief executive officer of the Company, will be appointed as the chairman of the Board and chairman of the remuneration committee of the Board...'' and ''Mr. Wei Shaojun, an executive director and the chairman of the Company will resign as the chairman of the Company and chairman of the remuneration committee of the Board...'' should be revised to ''(1) Mr. Wei Qiang will be appointed as chairman of the Board and chairman of the nomination committee of the Board;'', ''(2) Mr. Wei Shaojun will resign as the chairman of the Board and chairman of the

nomination committee of the Board...'', ''Mr. Wei Qiang, an executive director and the chief executive officer of the Company, will be appointed as the chairman of the Board and chairman of the

nomination committee of the Board...'' and ''Mr. Wei Shaojun, an executive director and the chairman of the Company will resign as the chairman of the Company and chairman of the nomination committee of the Board...''.

Save for the above correction, the contents of the Announcement remain unchanged.

By Order of the Board

LongiTech Smart Energy Holding Limited Wei Qiang

Chairman

Hebei, 4 July 2017

As at the date of this announcement, Mr. Wei Qiang, Mr. Wang Hui and Dr. Liu Zhengang are the executive directors of the Company, Mr. Wei Shaojun is the non-executive director, and Mr. Han Qinchun, Mr. John Wong Yik Chung and Mr. Han Xiaoping are the independent non-executive directors.