SEOUL, South Korea,
Nov. 21, 2017 /PRNewswire/ -- Hanwha
Q CELLS Co., Ltd. ("Hanwha Q CELLS" or the "Company") (NASDAQ:
HQCL), a global leading photovoltaic manufacturer of
high-performance, high-quality solar modules, today announced that
the annual general meeting of shareholders (the "AGM") of the
Company will be held at 9:00 AM Korea
Standard Time on December 29, 2017 at
the Company's building at Room 301 on the 3rd Floor of 86
Cheonggyecheon-ro, Jung-gu, Seoul,
Korea 101-797, to consider and, if thought fit, to pass and
approve the following resolutions:
- as an ordinary resolution, that Hyun
Chul (Richard) Chun, who was nominated for the second term
by the directors of the Company as a director on November 10, 2017, be elected as a director of
the Company to hold office in accordance with the Articles of
Association of the Company for a two-year term with effect from the
date of the AGM
- as an ordinary resolution, that Seung
Heon (Steve) Kim, who was nominated for the second term by
the directors of the Company as a director on November 10, 2017, be elected as a director of
the Company to hold office in accordance with the Articles of
Association of the Company for a two-year term with effect from the
date of the AGM
- as an ordinary resolution, that Moon
Seong (Mason) Choi, who was elected by the directors of the
Company as a director on November 10,
2017, be re-elected as a director of the Company to hold
office in accordance with the Articles of Association of the
Company for a two-year term with effect from the date of the
AGM
- as an ordinary resolution, that Joo
Yoon, who was elected by the directors of the Company as a
director on November 10, 2017, be
re-elected as a director of the Company to hold office in
accordance with the Articles of Association of the Company for a
two-year term with effect from the date of the AGM
- as an ordinary resolution, that Ernst & Young Han Young be appointed as independent
auditor of the Company for the financial statements ending
December 31, 2017
Holders of record of ordinary shares at the close of business on
November 24, 2017 (Eastern Time) will
be entitled to attend and vote at the AGM. A holder entitled to
attend and vote is also entitled to appoint a proxy to attend and,
on a poll, vote instead of him and that proxy need not be a holder
of ordinary shares of the Company. Whether or not you expect to
attend the AGM in person, please mark, date, sign and return the
enclosed proxy card to: Board Secretary, Hanwha Q CELLS Co., Ltd.,
5th Floor, 86 Cheonggyecheon-ro, Jung-gu, Seoul, Korea 101-797. The proxy card shall be
received by the Company's Board Secretary no later than
5:00 PM Korea Standard Time on
December 28, 2017 to ensure your
representation and the presence of a quorum at the AGM. Sending in
your proxy will not prevent you from voting in person at the
AGM.
Holders of American Depositary Shares representing ordinary
shares will be entitled to vote through the depositary at the AGM.
Please refer to the voting materials delivered to you by the
depositary for how you may instruct the depositary to vote.
About Hanwha Q CELLS
Hanwha Q CELLS Co., Ltd. (NASDAQ: HQCL) is one of the world's
largest and most recognized photovoltaic manufacturers for its
high-performance, high-quality solar cells and modules. It is
headquartered in Seoul, South
Korea (Global Executive HQ) and Thalheim, Germany (Technology & Innovation HQ), with
diverse international manufacturing facilities in Malaysia and China. Its domicile is
Georgetown, Grand Cayman Islands.
Hanwha Q CELLS offers the full spectrum of photovoltaic products,
applications and solutions, from modules to kits to systems to
large scale solar power plants. Through its growing global business
network spanning Europe,
North America, Asia, South
America, Africa and the
Middle East, the Company provides
excellent services and long-term partnerships to its customers in
the utility, commercial, governmental and residential markets.
Hanwha Q CELLS is a flagship company of Hanwha Group, a FORTUNE
Global 500 firm and a Top 10 business enterprise in South Korea. For more information, visit:
http://www.hanwha-qcells.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 Hanwha Q CELLS' 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 expressed in or suggested by the
forward-looking statements. Further information regarding these and
other risks is included in Hanwha Q CELLS' filings with the U.S.
Securities and Exchange Commission, including its annual report on
Form 20-F. Except as required by law, Hanwha Q CELLS does not
undertake any obligation to update or revise any forward-looking
statements, whether as a result of new information, future events
or otherwise.
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SOURCE Hanwha Q CELLS Co., Ltd.