20db03e9-fee7-42a5-8742-f54dbee204a4.pdf

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



CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED

中科光電控股有限公司*

(incorporated in the Cayman Islands with limited liability)

(Stock code: 8111)


NOTICE OF BOARD MEETING


The board ("Board") of directors (each, a "Director") of China Technology Solar Power Holdings Limited ("Company") hereby announces that a meeting of the Board will be held at Room 1801, 18th Floor, Kai Tak Commercial Building, 317 & 319 Des Voeux Road Central, Hong Kong on Tuesday, 2 February, 2016 at 3:00 p.m. for the following purposes:


  1. To consider and approve the unaudited third quarterly results of the Company and its subsidiaries for the nine months ended 31 December, 2015 and approve the draft announcement of the third quarterly results thereof to be published on the website of the Growth Enterprise Market ("GEM") of The Stock Exchange of Hong Kong Limited and the website of the Company;


  2. To consider the payment of a quarterly dividend, if any;


  3. To consider the closure of the register of members of the Company, if necessary; and


  4. To transact any other business.


By order of the Board

China Technology Solar Power Holdings Limited Chiu Tung Ping

Chairman and executive Director


Hong Kong, 18 January 2016


* For identification purpose only

As at the date of this announcement, the Board comprises the following Directors:


Executive Directors: Chiu Tung Ping (Chairman)

Yuen Hing Lan Hou Hsiao Bing Hu Xin


Independent non-executive Directors: Shi Huizhong

Meng Xianglin Dong Guangwu


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


This announcement will remain on the "Latest Company Announcements" page of the GEM website at www.hkgem.com for at least seven days from the date of its publication and on the Company's website at www.chinatechsolar.com.

CTSP - China Technology Solar Power Holdings Ltd. issued this content on 2016-01-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 13:00:11 UTC

Original Document: http://www.soluteck.com/news/files/eng/GLN20160118031.pdf