Comtec Solar : ANNOUNCEMENT NOTICE OF BOARD MEETING

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卡姆丹克太陽能系統集團有限公司

Comtec Solar Systems Group Limited

(Incorporated in the Cayman Islands with limited liability)

(STOCK CODE: 712)

ANNOUNCEMENT

NOTICE OF BOARD MEETING

The board (the ''Board'') of directors (the ''Directors'') of Comtec Solar Systems Group Limited (the ''Company'') hereby announces that a meeting of the Board will be held on 31 August 2020 for the purposes of, among other matters, considering and approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2020 and the declaration of interim dividend, if any.

By order of the Board of

Comtec Solar Systems Group Limited

John Yi Zhang

Chairman

Shanghai, the People's Republic of China, 19 August 2020

As at the date of this announcement, the executive Directors are Mr. John Yi Zhang and Mr. Zhang Zhen, the non-executive Director are Mr. Dai Ji and Mr. Qiao Fenglin, and the independent non-executive Directors are Mr. Leung Ming Shu, Mr. Ma Teng, Mr. Kang Sun and Mr. Xu Erming.