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Apollo Solar Energy : PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

04/24/2012 | 03:19am US/Eastern

APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LIMITED

?????????????* (Incorporated in Bermuda with limited liability) (Stock Code: 566)

PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

Pursuant to Bye-Law 88 of Apollo Solar Energy Technology Holdings Limited (the "Company"), if any shareholder (not being the person to be proposed) wishes to propose a person, other than a retiring director of the Company or a person recommended by the directors of the Company, for election as a director of the Company at a general meeting, such shareholder, who is entitled to attend and vote at such general meeting, should lodge the following documents to the Company:
1. a notice in writing by such shareholder of his/her/its intention to propose a resolution at the general meeting; and
2. a notice in writing signed by the proposed person of his/her willingness to be elected together with his / her information as required to be disclosed under rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited;
to be served at the Company's principal place of business in Hong Kong at Suite 7606-07, Level 76, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong or at any other place as the Company may determine from time to time. The period for lodgment of the afore-mentioned notices will be a period of not less than seven days commencing no earlier than the day after the despatch of the notice of the meeting appointed for such election and ending no later than seven days prior to the date appointed for the meeting.
1 April 2012

Note: If there is any inconsistency between the English and Chinese versions of this document, the English version shall prevail.

* For identification purposes only

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