Date Announced for Hanergy Solar Group Board Meeting – 2013 Final results

hanergy china hongkong solar

The board of directors (the “Board”) of Hanergy Solar Group Limited (the “Company”) announces that a meeting of the Board will be held on Monday, 24 March 2014 at 11:00 a.m. at Suite 7607-07, Level 76, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong for the purpose of, inter alia, approving the final results of the Company and its subsidiaries for the year ended 31 December 2013 and its publication and considering the payment of a final dividend, if applicable.

By order of the Board Frank Mingfang Dai Chairman and Chief Executive Officer

Hong Kong, 12 March 2014

As at the date of this announcement, the executive Directors are Mr. Frank Mingfang Dai (Chairman and Chief Executive Officer), Dr. Li Yuan-min (Deputy Chairman and Chief Technology Officer), Mr. Hui Ka Wah, Ronnie J.P.(Finance Director and Senior Vice-President),Mr. Chen Li and Mr. Li Guangmin; and the independent non-executive Directors are Ms. Zhao Lan, Mr. Wong Wing Ho and Mr. Wang Tongbo.

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