JinkoSolar Holding Co., Ltd. ("JinkoSolar") (JKS), one of the largest and most innovative solar module manufacturers in the world, announced that results of the Company's 2022 annual general meeting (the "2022 AGM").
The following ordinary resolutions (Resolutions 2 - 5 as set out in the Notice of the 2022 AGM published by the Company on November 23, 2022) were duly passed by a majority of the Company's shareholders entitled to vote at the 2022 AGM, and therefore were approved in accordance with the Third Amended and Restated Memorandum and Articles of Association of the Company (the "Articles of Association"):
- The re-election of Mr. Haiyun Cao as a director of the Company;
- The ratification of the appointment of PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company for the fiscal year of 2022;
- The authorization of the directors of the Company to determine the remuneration of the auditors of the Company; and
- The authorization of each of the directors of the Company be authorized to take any and all action that might be necessary to effect the foregoing resolutions 1 to 4 as such director, in his or her absolute discretion, thinks fit.
The following ordinary resolution (Resolution 1 as set out in the Notice of the 2022 AGM published by the Company on November 23, 2022) failed to receive votes from a majority of the Company's shareholders entitled to vote at the 2022 AGM, and therefore was rejected in accordance with the Articles of Association:
- The re-election of Mr. Kangping Chen as a director of the Company.
Upon the effectiveness of the results of the 2022 AGM, the board of directors of the Company consists of six directors, including three independent directors.
