The Board of China Technology Solar Power Holdings Limited announced that each of Mr. Zhou Jing and Mr. Yang Guocai had tendered his resignation as an independent non-executive Director with effect from November 27, 2012. The Board further announces that each of Mr. Meng Xianglin and Mr. Dong Guangwu had been appointed as an independent non-executive Director with effect from November 27, 2012. Mr. Meng worked as a committee member of the All-China Federation of Industry & Commerce until 1992.

From 1992 to 2001, he worked as a reporter and editor at Zhong Hua Gong Shang Shi Bao She. From 2001 onwards, Mr. Meng is the chief executive officer of an investment company in Beijing. Mr. Meng is experienced in the media and publishing industry, as well as investment.

Mr. Dong has been a practicing lawyer for more than 13 years and is currently a partner of a law firm in the PRC. The Board announces that with effect from 27 November 2012, each of Mr. Zhou and Mr. Yang had ceased to be a member of the audit committee, a member of the remuneration committee and a member of the nomination committee of the company. The Board announced that each of Mr. Meng and Mr. Dong had been appointed as a member of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from November 27, 2012.