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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 30 April 2021 for the purposes of, among other matters, considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2020, and considering the recommendation of final dividend or other distribution(s), if any, and transacting any other business.

By Order of the Board

Comtec Solar Systems Group Limited

John Yi Zhang

Chairman

Shanghai, the PRC, 20 April 2021

As at the date of this announcement, the executive Director is Mr. John Yi Zhang, the non-executive Directors are Mr. Dai Ji and Mr. Qiao Fenglin, and the independent non-executive Directors are Mr. Ma Teng and Mr. Jiang Qiang.

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Comtec Solar Systems Group Ltd. published this content on 20 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2021 12:30:02 UTC.