SHANGRAO, China, Dec. 27,
2022 /PRNewswire/ -- JinkoSolar Holding Co., Ltd.
("JinkoSolar" or the "Company") (NYSE: JKS), one of the largest and
most innovative solar module manufacturers in the world, today
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"):
2. The re-election of Mr. Haiyun Cao as a director of the Company;
3. The ratification of the appointment of PricewaterhouseCoopers
Zhong Tian LLP as auditors of the Company for the fiscal year of
4. The authorization of the directors of the Company to determine
the remuneration of the auditors of the Company; and
5. 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
1. 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.
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
South Africa, India, Mexico, Brazil, the United
Arab Emirates, Italy,
Spain, France, Belgium, Netherlands, Poland, Austria, Switzerland, Greece and other countries and regions.
JinkoSolar has 14 productions facilities globally, 21 overseas
subsidiaries in Japan,
South Korea, Vietnam, India, Turkey, Germany, Italy, Switzerland, the
United States, Mexico,
Brazil, Chile, Australia, Canada, Malaysia, UAE, and Denmark, and global sales teams in
China, the United States, Canada, Germany, Switzerland, Italy, Japan,
Australia, Korea, India, Turkey, Chile, Brazil, Mexico and Hong
Kong, as of September 30,
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 SEC, 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
For investor and media inquiries, please
Ms. Stella Wang
JinkoSolar Holding Co., Ltd.
Tel: +86 21-5180-8777 ext.7806
Mr. Rene Vanguestaine
Tel: +86 178 1749 0483
In the U.S.:
SOURCE JinkoSolar Holding Co., Ltd.