SHANGHAI, Nov. 15, 2018
/PRNewswire/ -- JinkoSolar Holding Co., Ltd. ("JinkoSolar" or the
"Company") (NYSE: JKS), one of the world's largest solar module
manufacturers, today announced that it will hold its 2018 annual
general meeting on Monday, December 24,
2018 at 10:00 a.m.
(Beijing time) at 9F, Jinko
Building, 99 Shouyang Road, Jingan District, Shanghai, China, for the following
purposes:
- To re-elect Mr. Markscheid Steven as a director of the
Company;
- To re-elect Mr. Wing Keong Siew
as a director of the Company;
- To ratify the appointment of PricewaterhouseCoopers Zhong Tian
LLP as auditors of the Company for the fiscal year of 2018;
- To authorize the directors of the Company to determine the
remuneration of the auditors;
- To authorize each of the directors of the Company 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;
- To receive and consider the audited financial statements and
the report of the auditors for the year ended December 31, 2017, and the report of the board of
directors; and
- To act upon such other matters as may properly come before our
annual general meeting or any adjournment or postponement
thereof.
Only shareholders of record at the close of business on
November 23, 2018 (New York time) 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 2017 Annual Report, containing the complete audited
financial statements and the report of auditors for the year ended
December 31, 2017, together with the
report of the board 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 2017 Annual Report and
the report of the board of directors free of charge.
About JinkoSolar Holding Co., Ltd.
JinkoSolar (NYSE: JKS) is one of the world's largest and
foremost solar module manufacturers. 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 9 GW for silicon
ingots and wafers, 5 GW for solar cells, and 9 GW for solar
modules, as of June 30, 2018.
JinkoSolar has over 12,000 employees across its 6 productions
facilities globally, 15 oversea subsidiaries in Japan (2), Singapore, India, Turkey, Germany, Italy, Switzerland, United
States, Canada,
Mexico, Brazil, Chile, Australia and United
Arab Emirates, and global sales teams in United Kingdom, Bulgaria, Greece, Romania, Jordan, Saudi
Arabia, Egypt, Morocco, Ghana, Kenya,
South Africa, Costa Rica, Colombia, Panama 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:
Mr. Sebastian Liu
JinkoSolar Holding Co., Ltd.
Tel: +86 21-5183-3056
Email: ir@jinkosolar.com
Mr. Christian Arnell
Christensen
Tel: +86 10 5900 2940
Email: carnell@christensenIR.com
In the U.S.:
Ms. Linda Bergkamp
Christensen, Scottsdale,
Arizona
Tel: +1-480-614-3004
Email: lbergkamp@ChristensenIR.com
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SOURCE JinkoSolar Holding Co., Ltd.