China Singyes Solar Technologs Hldgs : (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in China Singyes Solar Technologies Holdings Limited (the "Company", you should at once hand this circular and the accompanying form of proxy to the purchaser or the transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.

China Singyes Solar Technologies Holdings Limited

中 國 興 業 太 陽 能 技 術 控 股 有 限 公 司

(incorporated in Bermuda with limited liability)

(Stock Code: 750)

1. GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES
2. 1. RE-ELECTIONOF DIRECTORS

AND

(3) NOTICE OF ANNUAL GENERAL MEETING

A notice convening the annual general meeting (the "AGM") of the Company to be held at Regus Conference Centre, 35/F Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Thursday, 3 October 2019 at 11:00 a.m. is set out on pages 15 to 19 of this circular.

A form of proxy for use at the AGM is also enclosed with this circular. Whether or not you intend to attend and vote at the AGM in person, you are requested to complete and return the accompanying form of proxy in accordance with the instructions printed thereon to the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, as soon as possible but in any event not later than 48 hours before the time appointed for holding the AGM or any adjournment thereof. Completion and return of the proxy form will not preclude you from attending and voting at the AGM or any adjourned meeting thereof should you so wish.

3 September 2019

		CONTENTS
			Pages
Responsibility Statement............................................................................................................	1
Definitions....................................................................................................................................		2
Letter from the Board................................................................................................................	4
Appendix I	-	Explanatory Statement on the Repurchase Mandate...........................	7
Appendix II	-	Biographical Details of the Directors Proposed
		for Re-election......................................................................................	11
Notice of the AGM	......................................................................................................................	15

- i -

RESPONSIBILITY STATEMENT

This circular, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Listing Rules for the purpose of giving information with regard to the Group. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this circular 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 circular misleading.

- 1 -

DEFINITIONS

In this circular, unless the context otherwise requires, the following expressions have the following meanings:

"AGM"	the annual general meeting of the Company to be convened
	and held at Regus Conference Centre, 35/F Central Plaza, 18
	Harbour Road, Wanchai, Hong Kong on Thursday, 3 October
	2019 at 11:00 a.m., the notice of which is set out on pages 15 to
	19 of this circular
"associate(s)"	has the same meaning ascribed to it under the Listing Rules
"Board"	the board of Directors
"Business Day"	means any day on which securities are traded on the Stock
	Exchange
"Bye-laws"	the bye-laws of the Company
"close associate(s)"	has the same meaning ascribed to it under the Listing Rules
"Company"	China Singyes Solar Technologies Holdings Limited, an
	exempted company incorporated in Bermuda with limited
	liability, and the Shares of which are listed on the main board
	of the Stock Exchange
"core connected person(s)"	has the same meaning ascribed to it under the Listing Rules
"Contributed Surplus Account"	the contributed surplus account of the Company
"Directors"	the directors of the Company
"Group"	the Company and its subsidiaries
"HK$"	Hong Kong dollars, the lawful currency of Hong Kong
"Hong Kong"	the Hong Kong Special Administrative Region of the PRC
"Issue Mandate"	a general and unconditional mandate proposed to be granted
	to the Directors to allot, issue and deal with new Shares
	not exceeding 20% of the total number of the Shares of the
	Company in issue as at the date of passing of the ordinary
	resolution in relation thereof

- 2 -

	DEFINITIONS
"Latest Practicable Date"	28 August 2019, being the latest practicable date prior to the
	printing of this circular for the purpose of ascertaining certain
	information contained herein
"Listing Rules"	The Rules Governing the Listing of Securities on the Stock
	Exchange
"PRC"	the People's Republic of China
"Repurchase Mandate"	a general and unconditional mandate proposed to be granted to
	the Directors to repurchase the fully paid-up Shares up to 10%
	of the total number of the Shares of the Company in issue as at
	the date of passing of the ordinary resolution in relation thereof
"RMB"	Renminbi, the lawful currency of the PRC
"SFO"	the Securities and Futures Ordinance (Cap. 571 of the Laws of
	Hong Kong)
"Share(s)"	the ordinary share(s) of US$0.01 each in the share capital of
	the Company
"Shareholders"	the holder(s) of the Share(s)
"Stock Exchange"	The Stock Exchange of Hong Kong Limited
"substantial shareholder(s)"	has the same meaning ascribed to it under the Listing Rules
"Takeovers Code"	the Code on Takeovers and Mergers and Share Buy-backs of
	Hong Kong
"US$"	US dollars, the lawful currency of the United States of America
"%"	per cent.

- 3 -

LETTER FROM THE BOARD

China Singyes Solar Technologies Holdings Limited

中 國 興 業 太 陽 能 技 術 控 股 有 限 公 司

(incorporated in Bermuda with limited liability)

	(Stock Code: 750)
Executive Directors:	Registered office:
Mr. Liu Hongwei (Chairman)	4th Floor North
Mr. Xie Wen	Cedar House
Mr. Xiong Shi	41 Cedar Avenue
Non-executive Directors:	Hamilton HM 12
Bermuda
Dr. Li Hong	Head office and principal place of
Mr. Zhuo Jianming
Independent non-executive Directors:	business in Hong Kong:
Unit 3108, 31st Floor
Dr. Wang Ching	China Merchants Tower
Mr. Yick Wing Fat, Simon	Shun Tak Centre
Dr. Tan Hongwei	168-200 Connaught Road Central
	Hong Kong
	3 September 2019
To the Shareholders,
Dear Sir or Madam,

1. GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES
2. 1. RE-ELECTIONOF DIRECTORS

AND

(3) NOTICE OF ANNUAL GENERAL MEETING

INTRODUCTION

The purpose of this circular is to give you notice of the AGM and to provide you with information regarding the resolutions to be proposed at the AGM to enable you to make an informed decision on whether to vote for or against those resolutions.

- 4 -

LETTER FROM THE BOARD

REPURCHASE MANDATE

At the annual general meeting of the Company held on 4 June 2018, a general mandate was granted to the Directors to exercise the powers of the Company to repurchase Shares. Such mandate will lapse at the conclusion of the AGM. An ordinary resolution will be proposed at the AGM to grant the Repurchase Mandate to the Directors to exercise the powers of the Company to repurchase Shares representing up to 10 percent of the total number of issued Shares of the Company as at the date of passing of the resolution in relation to the Repurchase Mandate. An explanatory statement as required under the Listing Rules to provide the requisite information of the Repurchase Mandate is set out in Appendix I to this circular.

ISSUE MANDATE AND EXTENSION OF ISSUE MANDATE

As at the Latest Practicable Date, the Company has 834,073,195 Shares in issue. At the AGM, an ordinary resolution will be proposed that the Directors be given the Issue Mandate in order to ensure flexibility and discretion to the Directors to issue new Shares. Subject to the passing of the proposed ordinary resolution approving the Issue Mandate and on the basis that no further Shares will be issued or allotted or repurchased by the Company prior to the AGM, the exercise of the Issue Mandate in full would result in up to a maximum of 166,814,639 Shares, representing 20% of the total number of Shares in issue and a share capital of US$1,668,146.39, being issued by the Company during the period ending on the earlier of the conclusion of the next annual general meeting of the Company or the date by which the next annual general meeting of the Company is required to be held by law or the date upon which the Issue Mandate is revoked or varied by an ordinary resolution passed by the Shareholders at a general meeting of the Company. In addition, an ordinary resolution will also be proposed to extend the Issue Mandate by adding to it the number of such Shares repurchased under the Repurchase Mandate.

RE-ELECTION OF THE RETIRING DIRECTORS

Pursuant to Bye-law 87 of the Bye-laws of the Company, one-third of the Directors for the time being, or, if their number is not a multiple of three, then the number nearest to but not less than one-third, shall retire from office by rotation at every annual general meeting of the Company. The retiring Directors shall be eligible for re-election. Accordingly, Mr. Liu Hongwei, Dr. Li Hong and Dr. Tang Hongwei are subject to retirement by rotation at the AGM. In addition, any Director appointed by the Board to fill a causal vacancy is to hold office until the first general meeting after his appointment. Mr. Zhuo Jianming shall, therefore, retire from office at the AGM and, being eligible, offer himself for re-election.

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LETTER FROM THE BOARD

Closure of Register of Members

The register of members of the Company will be closed from Friday, 27 September 2019 to Thursday, 3 October 2019 (both days inclusive), during which period no transfer of Shares will be effected. In order to be entitled to attend the forthcoming annual general meeting of the Company, all duly completed transfer forms accompanied by the relevant share certificates must be lodged with the Company's share registrars and transfer office in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration no later than 4:30 p.m. on Thursday, 26 September 2019.

AGM

The AGM will be held at Regus Conference Centre, 35/F Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Thursday, 3 October 2019 at 11:00 a.m. A notice of the AGM is set out on pages 15 to 19 of this circular.

A form of proxy for use at the AGM is enclosed with this circular. Whether or not you intend to attend and vote at the AGM in person, you are requested to complete and return the accompanying form of proxy in accordance with the instructions printed thereon and return it to the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong as soon as possible but in any event not less than 48 hours before the time appointed for holding the AGM or any adjournment thereof. Completion and return the proxy form will not preclude you from attending and voting at the AGM or any adjourned meeting thereof should you so wish.

Pursuant to Rule 13.39(4) of the Listing Rules, any vote of shareholders at a general meeting must be taken by poll, except where the chairman of the general meeting, in good faith, decides to allow a resolution which relates purely to a procedural or administrative matter to be voted on by a show of hands. Therefore, all resolutions proposed at the AGM shall be voted by poll.

RECOMMENDATION

The Directors consider that (1) the grant of the Issue Mandate; (2) the grant of the Repurchase Mandate; (3) the extension of the Issue Mandate by the addition of the number of Shares repurchased pursuant to the Repurchase Mandate; and (4) the re-election of the retiring Directors are in the interests of the Group and the Shareholders as a whole and accordingly recommend all the Shareholders to vote in favour of the relevant resolutions to be proposed at the AGM.

Yours faithfully,

For and on behalf of

China Singyes Solar Technologies Holdings Limited

Liu Hongwei

Chairman

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APPENDIX I EXPLANATORY STATEMENT ON THE REPURCHASE MANDATE

This Appendix serves as an explanatory statement as required under the Listing Rules, to provide the requisition information to you for consideration of the Repurchase Mandate.

SHARE CAPITAL

As at the Latest Practicable Date, the Company had 834,073,195 Shares in issue or an issued share capital of US$8,340,731.95. As at the Latest Practicable Date, there were 36,500,335 (as adjusted) outstanding Share Options under the Existing Share Option Scheme.

Subject to the passing of the proposed ordinary resolution approving the Repurchase Mandate and on the basis that no outstanding share options of the Company are exercised and no further Shares are issued, allotted or repurchased by the Company prior to the AGM, the exercise of the Repurchase Mandate in full would result up to a maximum of 83,407,319 Shares, representing 10% of the total number of Shares in issue and a share capital of US$834,073.19, being repurchased by the Company during the period ending on the earlier of the conclusion of (1) the next annual general meeting of the Company; or (2) the date by which the next annual general meeting of the Company is required to be held by law; or (3) the date upon which the Repurchase Mandate is revoked or varied by an ordinary resolution of the Shareholders at a general meeting of the Company.

REASONS FOR SHARES REPURCHASES

Although the Directors have no present intention of exercising the Repurchase Mandate, the Directors believe that the flexibility offered by the Repurchase Mandate would be beneficial to the Company and the Shareholders. At any time in the future when the Shares are trading at a discount to their underlying value, the ability of the Company to repurchase the Shares will be beneficial to the Shareholders who retain their investment in the Company as their proportionate interest in the assets of the Company would increase in proportion to the number of Shares repurchased by the Company from time to time and thereby resulting in an increase in net asset and/or earnings per share of the Company. Such repurchases will only be made when the Directors believe that such repurchases will benefit the Company and the Shareholders as a whole.

FUNDING OF SHARES REPURCHASES

The Directors propose that the repurchase of Shares under the Repurchase Mandate would be financed by the Company's internal resources.

In repurchasing the Shares, the Company may only apply funds legally available for such purposes in accordance with the Bye-laws and the applicable laws of Bermuda. The laws of Bermuda provide that the amount of capital repaid in connection with a share repurchase may only be paid out of either the capital paid up on the relevant shares, or the funds of the company that would otherwise be available for distribution by way of dividend or distribution or the proceeds of a new issue of the shares made for the purpose of the redemption. It is envisaged that the funds required for any repurchase of the Shares would be derived from the capital paid up on the Shares being repurchased and from the distributable profits of the Company.

- 7 -

APPENDIX I EXPLANATORY STATEMENT ON THE REPURCHASE MANDATE

The exercise of the Repurchase Mandate in full will not have a material adverse impact on the working capital or the gearing level of the Company (as compared with the position disclosed in its latest published audited accounts as at 31 December 2018).

SHARE PRICES

The highest and lowest prices at which the Shares have been traded on the Stock Exchange during each of the previous twelve months preceding the Latest Practicable Date, were as follows:

	Price per Share (Note)
	Highest	Lowest
	HK$	HK$
2018
August	2.52	2.25
September	2.75	2.30
October	2.75	2.10
November	Trading in	Trading in
	Shares Suspended	Shares Suspended
December	Trading in	Trading in
	Shares Suspended	Shares Suspended
2019
January	1.50	0.60
February	1.04	0.85
March	1.08	0.82
April	Trading in	Trading in
	Shares Suspended	Shares Suspended
May	Trading in	Trading in
	Shares Suspended	Shares Suspended
June	Trading in	Trading in
	Shares Suspended	Shares Suspended
July	Trading in	Trading in
	Shares Suspended	Shares Suspended
August	0.87	0.56

UNDERTAKING

The Directors have undertaken to the Stock Exchange that, so far as the same may be applicable, they will exercise the Repurchase Mandate in accordance with the Listing Rules and the applicable laws of Bermuda.

- 8 -

APPENDIX I EXPLANATORY STATEMENT ON THE REPURCHASE MANDATE

To the best of their knowledge having made all reasonable enquiries, none of the Directors or any of their respective close associates has any present intention, in the event that the Repurchase Mandate is approved by the Shareholders, to sell any Shares to the Company.

No core connected persons of the Company have notified the Company that they have a present intention to sell any Shares to the Company nor have they undertaken not to sell any of the Shares held by them to the Company in the event that the Repurchase Mandate is approved by the Shareholders.

TAKEOVERS CODE

If, as a result of shares repurchase made by the Company, a Shareholder's proportionate interest in the voting rights of the Company increases, such increase will be treated as an acquisition of voting rights for the purpose of the Takeovers Code. Accordingly, the Shareholder, or a group of the Shareholders acting in concert (within the meaning under the Takeovers Code), depending on the level of increase of the Shareholders interests, may obtain or consolidate control of the Company and become obliged to make a mandatory offer in accordance with Rule 26 of the Takeovers Code.

As at the Latest Practicable Date, to the best knowledge and belief of the Directors, the Shareholders who were interested in 5% or more of the issued share capital of the Company, according to the register of interests requires to be kept by the Company under the SFO, were as follows:

		Percentage interest
	Current percentage	in the issued share
	interest in the	capital of the Company
	issued share	in the event the
	capital of the	Repurchase Mandate is
Name of Shareholder	Company	exercised in full
水發能源集團有限公司	202.26%	224.73%
水發集團有限公司	202.26%	224.73%
Water Development (HK) Holding
Co., Limited (水發集團（香港）
控股有限公司)	202.26%	224.73%
Liu Hongwei	24.43%	27.14%
Strong Eagle Holdings Ltd.	24.43%	27.14%
Beyond Steady Limited	15.09%	16.77%
Huarong International Financial
Holdings Limited	15.09%	16.77%
中國華融資產管理股份有限公司	15.09%	16.77%

Note: Mr. Liu Hongwei holds more than one-third of the voting rights in the general meeting of Strong Eagle Holdings Ltd..

- 9 -

APPENDIX I EXPLANATORY STATEMENT ON THE REPURCHASE MANDATE

On the basis of the shareholding of the Company, to the best of the knowledge and belief of the Directors, an exercise of the Repurchase Mandate in full will not give rise to an obligation to make a mandatory general offer under Rule 26 of the Takeovers Code.

SHARES REPURCHASES MADE BY THE COMPANY

The Company and its subsidiaries had not purchase, sell, or redeem any listed securities of the Company in the six months preceding the Latest Practicable Date.

- 10 -

APPENDIX II	BIOGRAPHICAL DETAILS OF THE DIRECTORS
	PROPOSED FOR RE-ELECTION

The biographical details of the Directors proposed to be re-elected at the AGM are as follows:

Mr. Liu Hongwei ("Mr. Liu") aged 55, is the Chairman and an executive Director of our Company. He joined our Group since August 1995. He is responsible for the formulation and execution of our Group's overall business strategies and policies as well as the overall management of our Group. Mr. Liu has more than 12 years' experience in the glass manufacturing sector and more than 16 years' experience in the curtain wall engineering sector. After obtaining a bachelor's degree in engineering in July 1986 from Wuhan Industrial University, now known as Wuhan University of Technology, majoring in inorganic materials engineering, Mr. Liu worked at a state-owned glass manufacturing enterprise, Shaanxi Glass Factory, as a technician until 1989. From 1989 to 1991, Mr. Liu was the director of production department at another glass manufacturing enterprise, Zhuhai Glass Factory. From 1991 to 1995, Mr. Liu Hongwei was the manager of the operation department of Zhuhai Singyes Safety Glass. In 1995, Zhuhai Singyes Safety Glass jointly established Zhuhai Singyes Green Building Technology Co., Ltd. ("Zhuhai Singyes", formerly known as Zhuhai Singyes Curtain Wall Engineering Co., Ltd) with Zhuhai City Township Enterprise. Since November 2003, Mr. Liu has been an executive Director of our Company. From August 1995 to October 2007, Mr. Liu was appointed as Zhuhai Singyes's general manager, taking charge of general supervising and controlling on technologies. In December 2000, Mr. Liu was certified as a Level 1 Project Manager by the Guangdong Province Construction Bureau. In January 2001, Mr. Liu was certified as a Senior Engineer in respect of construction materials by the Guangdong Province Personnel Bureau. In 2003, Mr. Liu became an adjunct professor of Wuhan University of Technology. In August 2004, Mr. Liu was appointed as one of the experts to the Standardisation Technical Committee of the PRC Ministry of Construction for Curtain Walls, Doors and Windows. Mr. Liu is currently a member of the Standing Committee of the Zhuhai Municipal People's Congress of the PRC Mr. Liu is also a director of Strong Eagle Holdings Ltd. which is the controlling shareholder of the Company.

Mr. Liu currently owns 53% interests in Strong Eagle Holdings Ltd., which is currently holding around 24% share capital of the Company.

Save as disclosed above, (a) Mr. Liu has not held any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the three years immediately preceding his appointment; (b) Mr. Liu does not have any relationship with any directors, senior management, management shareholders, substantial shareholders or controlling shareholders of the Company; and (c) Mr. Liu does not have any interests in the shares of the Company within the meaning of part XV of the SFO.

- 11 -

APPENDIX II	BIOGRAPHICAL DETAILS OF THE DIRECTORS
	PROPOSED FOR RE-ELECTION

Mr. Liu has entered into an appointment agreement with the Company for a term of three years, which may be terminated by either party giving three months' written notice to the other party. He is subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the bye-laws of the Company and as required under the Listing Rules. Pursuant to the terms of the appointment agreement, Mr. Liu is entitled to a director's fee of HK$1,800,000 per annum. The remuneration of Mr. Liu is determined by the Board and the Remuneration Committee of the Company with reference to his duties and responsibilities with the Company and the prevailing market conditions.

Mr. Liu has confirmed that there are no other matters that need to be brought to the attention of the Shareholders in connection with his re-election nor is there any information required to be disclosed pursuant to Rule 13.51(2) (h) to (v) of the Listing Rules.

Dr. Li Hong ("Dr. Li"), aged 54, was appointed as a non-executive Director of the Company in June 2017. He is a professor at the State Key Laboratory of Silicate Materials for Architectures at Wuhan University of Technology and a doctoral supervisor. She is currently a council member of the Special Glass Committee of the Chinese Ceramic Society, a council member of Hubei Ceramic Society and a member of the Home and Industrial Glass Technology Sub-committee of the National Technical Committee on Industrial Glass and Special Glass of Standardization Administration of China. Dr. Li graduated from the School of Materials Science and Engineering of Wuhan University of Technology (formerly known as the Silicate Materials Engineering Department of Wuhan Industrial University) with a bachelor's degree, a master's degree and a doctoral degree. Dr. Li has over 30 years of experience in the teaching and research in respect of special glass materials, optoelectronic materials and their application and thin film materials and technology.

Save as disclosed above, (a) Dr. Li has not held any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the three years immediately preceding his appointment; (b) Dr. Li does not have any relationship with any directors, senior management, management shareholders, substantial shareholders or controlling shareholders of the Company; and (c) Dr. Li does not have any interests in the shares of the Company within the meaning of part XV of the SFO.

Pursuant to a letter of appointment entered into between the Company and Dr. Li dated 5 June 2017, the appointment of Dr. Li is for an initial term of 3 years and her appointment is subject to retirement by rotation and re-election at the annual general meeting of the Company in accordance with the bye-laws of the Company. Dr. Li will be entitled to an annual remuneration of RMB120,000. Her basic remuneration was fixed with reference to her duties and responsibilities with the Company as well as the Company's remuneration policy. She may also eligible for discretionary bonus based on her performance and the business of the Group.

Dr. Li has confirmed that there are no other matters that need to be brought to the attention of the Shareholders in connection with his re-election nor is there any information required to be disclosed pursuant to Rule 13.51(2) (h) to (v) of the Listing Rules.

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APPENDIX II	BIOGRAPHICAL DETAILS OF THE DIRECTORS
	PROPOSED FOR RE-ELECTION

Mr. Zhuo Jianming, aged 58, is the deputy general manager of Zhuhai Singyes Green Building Technology Co., Ltd. ("Zhuhai Singyes", a subsidiary of the Group). He has approximately 14 years' experience in the curtain wall engineering sector. He joined our Group as project manager in February 2000. From January 2001, Mr. Zhuo assumed the position of deputy general manager of production of Zhuhai Singyes. Prior to joining our Group, Mr. Zhuo was certified as a Level 1 Project Manager by the PRC Ministry of Construction in March 2002. Mr. Zhuo obtained a bachelor's degree in engineering and construction from Xi'an Jiaotong University in 1983. Mr. Zhuo has entered into an appointment agreement with the Company for a term of three years commencing on 1 October 2018, which may be terminated by either party giving one month's written notice to the other party. He is subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the bye-laws of the Company and as required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules"). Pursuant to the terms of the appointment agreement, Mr. Zhuo is entitled to a director's fee of RMB120,000 per annum. The remuneration of Mr. Zhuo is determined by the Board and the Remuneration Committee of the Company with reference to his duties and responsibilities with the Company and the prevailing market conditions.

Save as disclosed above, (a) Mr. Zhuo has not held any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the three years immediately preceding his appointment; (b) Mr. Zhuo does not have any relationship with any directors, senior management, management shareholders, substantial shareholders or controlling shareholders of the Company; and (c) Mr. Zhuo does not have any interests in the shares of the Company within the meaning of part XV of the SFO.

Mr. Zhuo has confirmed that there are no other matters that need to be brought to the attention of the Shareholders in connection with his re-election nor is there any information required to be disclosed pursuant to Rule 13.51(2) (h) to (v) of the Listing Rules.

Dr. Tan Hong Wei ("Dr. Tan"), aged 59, is a non-executive Director of our Company. He jointed our Group on 18 April 2018. Dr. Tan is a professor and a doctoral supervisor at the School of Mechanical and Energy Engineering of Tongji University, a doctoral supervisor at the School of Architecture and Urban Planning of Tongji University and the interdisciplinary double-engaged responsible professor at the United Nations Environment Programme-School of Environmental Sustainability of Tongji University. He is also the key researcher of Climate Change Key Laboratory, the core member of the first class academic peak team (building technology) of Tongji University, the deputy director of the Tongji University Green Building and New Energy Research Center, and the director of the Tongji International Green Industry Innovation Center. Dr. Tan graduated from the Department of Architecture of Tokyo University with a doctoral degree in 1995. Dr. Tan has over 18 years of experience in the teaching and research in respect of energy-saving building technologies, application technology of renewable energy in buildings, building energy efficiency supervision platform technology, urban low-carbon energy planning technology, urban construction environment technology and other fields.

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APPENDIX II	BIOGRAPHICAL DETAILS OF THE DIRECTORS
	PROPOSED FOR RE-ELECTION

Save as disclosed above, (a) Dr. Tan has not held any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the three years immediately preceding his appointment; (b) Dr. Tan does not have any relationship with any directors, senior management, management shareholders, substantial shareholders or controlling shareholders of the Company; and (c) Dr. Tan does not have any interests in the shares of the Company within the meaning of part XV of the SFO.

Dr. Tan has entered into an appointment agreement with the Company for a term of three years, which may be terminated by either party giving one month's written notice to the other party. The appointment is subject to retirement by rotation and reelection at the annual general meeting of the Company pursuant to the Bye-laws. Pursuant to the terms of the appointment agreement, Dr. Tan is entitled to a director's fee of RMB120,000 per annum. The remuneration of Dr. Tan is determined by the Board and the Remuneration Committee with reference to his duties and responsibilities with the Company and the prevailing market conditions.

Dr. Tan has confirmed that there are no other matters that need to be brought to the attention of the Shareholders in connection with his re-election nor is there any information required to be disclosed pursuant to Rule 13.51(2) (h) to (v) of the Listing Rules.

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NOTICE OF THE AGM

China Singyes Solar Technologies Holdings Limited

中 國 興 業 太 陽 能 技 術 控 股 有 限 公 司

(incorporated in Bermuda with limited liability)

(Stock Code: 750)

NOTICE IS HEREBY GIVEN that the annual general meeting (the "Meeting") of China Singyes Solar Technologies Holdings Limited (the "Company") will be held at Regus Conference Centre, 35/F Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Thursday, 3 October 2019 at 11:00 a.m. for the following purposes:

AS ORDINARY BUSINESS:

ORDINARY RESOLUTIONS

1. To receive and consider the audited financial statements and the reports of the directors of the Company (the "Directors") and the report of Ernst & Young, being the auditors (the "Auditors") of the Company for the year ended 31 December 2018.
2. (i) To re-elect Mr. Liu Hongwei as an executive director;
3. 1. To re-elect Dr. Li Hong as a non-executive director;
   2. To re-elect Mr. Zhuo Jianming as a non-executive director;
   3. To re-elect Dr. Tan Hongwei as an independent non-executive director;
4. To authorise the board of Directors (the "Board") to determine the remuneration of the Directors.
5. To re-appoint the Auditors and to authorize the Board to determine the remuneration of the Auditors.

- 15 -

NOTICE OF THE AGM

AS SPECIAL BUSINESS, to consider and, if thought fit, to pass, with or without amendments, the following Resolution nos. 5, 6 and 7 as Ordinary Resolutions of the Company:

ORDINARY RESOLUTIONS

5. "THAT:

1. subject to paragraph (c) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to repurchase issued shares of US$0.01 each in the share capital of the Company (the "Shares"), subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") be and is hereby generally and unconditionally approved;
2. the approval in paragraph (a) above shall authorise the Directors on behalf of the Company during the Relevant Period (as hereinafter defined) to procure the Company to repurchase the Shares at a price determined by the Directors;
3. the total number of the Shares which are authorised to be repurchased by the Directors pursuant to the approval in paragraph (a) above shall not exceed 10 per cent of the total number of the issued Shares of the Company as at the date of passing of this Resolution, and the said approval shall be limited accordingly; and
4. for the purpose of this Resolution, "Relevant Period" means the period from the date of passing of this Resolution until whichever is the earliest of:
5. 1. the conclusion of the next annual general meeting of the Company;
   2. the expiration of the period within which the next annual general meeting of the Company is required by the bye-laws of the Company (the "Bye-laws") or any applicable laws to be held; or
   3. the date upon which the authority set out in this Resolution is revoked or varied by way of an ordinary resolution of the shareholders of the Company in general meeting."

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NOTICE OF THE AGM

6. "THAT:

1. subject to paragraph (c) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue, grant, distribute and deal with additional Shares and to make, issue or grant offers, agreements, options (including bonds, warrants and debentures convertible into Shares) and rights of exchange or conversion which might require the exercise of such powers be and is hereby generally and unconditionally approved;
2. the approval in paragraph (a) above shall authorise the Directors on behalf of the Company during the Relevant Period (as hereinafter defined) to make, issue or grant offers, agreements, options (including bonds, warrants and debentures convertible into Shares) and rights of exchange or conversion which would or might require the exercise of such powers after the end of the Relevant Period (as hereinafter defined);
3. the total number of the Shares allotted, issued, granted, distributed or otherwise dealt with or agreed conditionally or unconditionally to be allotted, issued, granted, distributed or otherwise dealt with (whether pursuant to an option, a conversion or otherwise) by the Directors pursuant to the approval granted in paragraph (a) above, otherwise than pursuant to (i) a Rights Issue (as hereinafter defined); or (ii) any option scheme or similar arrangement of the Company for the granting or issuance of Shares or rights to acquire Shares; or (iii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into Shares; or (iv) any scrip dividend or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance with the Bye-laws from time to time, shall not exceed 20 per cent of the total number of the issued Shares of the Company as at the date of passing of this Resolution, and the said approval shall be limited accordingly; and
4. for the purposes of this Resolution:
   "Relevant Period" shall have same meaning as that ascribed to it under the Resolution no. 6 above; and "Right Issue" means an offer of Shares open for a period fixed by the Directors to the holders of Shares on the register on a fixed record date in proportion to their then holdings of such Shares (subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws of any relevant jurisdiction, or the requirements of any recognised regulatory body or any stock exchange, in any territory outside Hong Kong)."

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NOTICE OF THE AGM

7. "THAT conditional upon the passing of the Resolutions nos. 5 and 6 above, the general mandate granted to the Directors to allot, issue, grant, distribute and deal with additional Shares pursuant to the Resolution no. 6 above be and is hereby extended by the addition thereof of an amount representing the total number of the Shares of the Company repurchased by the Company under the authority granted pursuant to the Resolution no. 6 above, provided that such amount shall not exceed 10 per cent of the total number of the issued Shares of the Company as at the date of passing of this Resolution."

By Order of the Board of

China Singyes Solar Technologies Holdings Limited

Liu Hongwei

Chairman

Hong Kong, 3 September 2019

Notes:

1. Any Shareholder entitled to attend and vote at a meeting of the Company shall be entitled to appoint another person as his proxy to attend and vote instead of him. A proxy need not be a Shareholder.
2. Where there are joint holders of any share any one of such joint holder may vote, either in person or by proxy, in respect of such shares as if he were solely entitled thereto, but if more than one of such joint holders be present at any meeting the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the Register in respect of the joint holding.
3. The instrument appointing a proxy and (if required by the Board) the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power or authority, shall be delivered to branch share registrar and transfer office of the Company in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than forty- eight (48) hours before the time appointed for holding the meeting or adjourned meeting at which the person named in the instrument proposes to vote or, in the case of a poll taken subsequently to the date of a meeting or adjourned meeting, not less than twenty-four (24) hours before the time appointed for the taking of the poll and in default the instrument of proxy shall not be treated as valid.
4. With respect to the Resolution no. 2 as set out in this notice, the profiles of Mr. Liu Hongwei, Dr. Li Hong, Mr. Zhuo Jianming and Dr. Tang Hongwei have been set out in a circular (the "Circular") of the Company dated 3 September 2019 containing details of the Meeting.
5. Pursuant to Rule 13.39(4) of the Listing Rules, any vote of the shareholders at a general meeting must be taken by poll except where the chairman of the general meeting, in good faith, decides to allow a resolution which relates purely to a procedural or administrative matter to be voted on by a show of hands. Therefore, all resolutions proposed at the Meeting shall be voted by poll.

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NOTICE OF THE AGM

1. The Circular and the accompanying proxy form have been sent to the shareholders of the Company together with the 2018 Annual Report of the Company.
2. The register of members will be closed from Friday, 27 September 2019 to Thursday, 3 October 2019, both days inclusive. In order to qualify for the purpose of ascertaining the members entitlement to the attendance of the Meeting, all share transfers documents accompanied by the relevant share certificates must be lodged with the Company's branch share registrar and transfer office in Hong Kong, namely Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong no later than 4:30 p.m. on Tuesday, 26 September 2019.
3. An explanatory statement containing further details regarding ordinary resolution no. 5 as required by the Listing Rules will be despatched to the members of the Company together with the Circular.

As at the date of this notice, the executive Directors are Mr. Liu Hongwei (Chairman), Mr. Xie Wen and Mr. Xiong Shi, the non-executive Directors are Dr. 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.

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