Comtec Solar System Group Limited ("the Company") will hold a board of directors meeting on August 30, 2024, where it will consider and approve the unaudited mid-year performance for the six months ending June 30, 2024, and discuss the recommendation of declaring a mid-year dividend or other distributions. The meeting will be chaired by Mr. Zhang Yi, the Chairman of the Company, and attended by other executive directors and independent non-executive directors. The meeting will deal with the relevant affairs of the Company and its subsidiaries.

Comtec Solar System Group Limited ("the Company") will hold a board of directors meeting on August 30, 2024, where it will consider and approve the unaudited mid-year performance for the six months ending June 30, 2024, and discuss the recommendation of declaring a mid-year dividend or other distributions. The meeting will be chaired by Mr. Zhang Yi, the Chairman of the Company, and attended by other executive directors and independent non-executive directors. The meeting will deal with the relevant affairs of the Company and its subsidiaries.