JinkoSolar Schedules 2012 Annual General Meeting to be Held on October 22, 2012
09/29/2012
-- To consider and, if thought fit, pass the following resolutions as ordinary resolutions:
- That Mr.
Steven Markscheid be re-elected as a director of the Company; - That Mr. Wing
Keong Siew be re-elected as a director of the Company; - That Ernst &
Young Hua Ming be re-appointed as auditors of the Company for the fiscal year of 2012; - That the directors of the Company be authorized to determine the remuneration of the auditors;
- That each of the directors of the Company be authorized to take any and all action that might be necessary to effect the forgoing resolutions 1 to 4 as such director, in his or her absolute discretion, thinks fit.
-- To receive and consider the audited financial statements and the report of the auditors for the year ended
-- To act upon such other matters as may properly come before the annual general meeting or any adjournment or postponement thereof.
Only shareholders of record at the close of business on
The notice of the Company's annual general meeting and the Company's 2011 Annual Report, containing the complete audited financial statements and the report of auditors for the year ended
The Company will provide to all holders of its ordinary shares, upon request, a hard copy of the Company's 2011 Annual Report and the report of the directors free of charge.
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For investor and media inquiries, please contact:
In China:
Tel: +86 21 6061 1792
Email: ir@jinkosolar.com
Christian Arnell
Christensen
Tel: +86 10 5826 4939
Email: carnell@christensenIR.com
In the U.S.:
Jeff Bloker
Christensen
Tel: +1 480 614 3003
Email: jbloker@christensenIR.com
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