JinkoSolar Schedules 2012 Annual General Meeting to be Held on October 22, 2012 SHANGHAI, September 29, 2012 - JinkoSolar Holding Co., Ltd. (“JinkoSolar” or the "Company”) (NYSE: JKS) a leading global solar power product manufacturer, today announced that it will hold its 2012 annual general meeting on Monday, October 22, 2012 at 10:00 a.m.(Beijing time) at Lilac 1, 3/F Parkview Hotel, No. 555 Dingxiang Road, Pudong New District, Shanghai, P.R. China, for the following purposes: • To consider and, if thought fit, pass the following resolutions as ordinary resolutions: 1. That Mr. Steven Markscheid be re-elected as a director of the Company; 2. That Mr. Wing Keong Siew be re-elected as a director of the Company; 3. That Ernst & Young Hua Ming be re-appointed as auditors of the Company for the fiscal year of 2012; 4. That the directors of the Company be authorized to determine the remuneration of the auditors; 5. 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 December 31, 2011, and the report of the board of directors. • 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 October 1, 2012 are entitled to receive notice of and to vote at the Company’s annual general meeting or any adjournment or postponement thereof. 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 December 31, 2011, together with the report of directors, are available on the Investor Relations Section of the Company’s website at www.jinkosolar.com. 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.
Legal Statement
About JinkoSolar Holding Co., Ltd.
JinkoSolar (NYSE: JKS) is one of the largest and most innovative solar module manufacturers in the world. JinkoSolar distributes its solar products and sells its solutions and services to a diversified international utility, commercial and residential customer base in China, the United States, Japan, Germany, the United Kingdom, Chile, South Africa, India, Mexico, Brazil, the United Arab Emirates, Italy, Spain, France, Belgium, and other countries and regions. JinkoSolar has built a vertically integrated solar product value chain, with an integrated annual capacity of 11.5 GW for mono wafers, 10.6 GW for solar cells, and 16 GW for solar modules, as of December 31, 2019.
JinkoSolar has over 15,000 employees across its 7 productions facilities globally, 14 overseas subsidiaries in Japan, South Korea, Vietnam, India, Turkey, Germany, Italy, Switzerland, United States, Mexico, Brazil, Chile and Australia, and global sales teams in China, United Kingdom, France, Spain, Bulgaria, Greece, Ukraine, Jordan, Saudi Arabia, Tunisia, Morocco, Kenya, South Africa, Costa Rica, Colombia, Panama, Kazakhstan, Malaysia, Myanmar, Sri Lanka, Thailand, Vietnam, Poland and Argentina.
To find out more, please see: www.jinkosolar.com
Safe Harbor Statement
This press release contains forward-looking statements. These statements constitute "forward-looking" statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will," "expects," "anticipates," "future," "intends, "plans," "believes," "estimates" and similar statements. Among other things, the quotations from management in this press release and the Company's operations and business outlook, contain forward-looking statements. Such statements involve certain risks and uncertainties that could cause actual results to differ materially from those in the forward-looking statements. Further information regarding these and other risks is included in JinkoSolar's filings with the U.S. Securities and Exchange Commission, including its annual report on Form 20-F. Except as required by law, the Company does not undertake any obligation to update any forward-looking statements, whether as a result of new information, future events or otherwise.
For investor and media inquiries, please contact:
In China:
Ms. Ripple Zhang
JinkoSolar Holding Co., Ltd.
Tel: +86 21-5183-3105
Email: pr@jinkosolar.com
