Sky Solar Holdings, Ltd. announces Annual General Meeting results

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At the meeting, the shareholders of Sky Solar Holdings, Ltd. approved and/or ratified the following resolutions:

a) The re-election of Mr. Andrew (Jianmin) Wang as a Class I director of the Company;

b) The re-election of Dr. Hao Wu as a Class I director of the Company;

c) The appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Company for the fiscal year ending December 31, 2015;

d) The authorization of the committee of the board of directors to fix the remunerations of the auditors; and

e) The authorization of the Company's directors to take any and all action that might be necessary to effect the foregoing resolutions as such director, in his or her absolute discretion, thinks fit.

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