JinkoSolar Holding Co., Ltd. ("JinkoSolar") (NYSE: JKS), one of the largest and most innovative solar module manufacturers in the world, announced that it will hold its 2024 annual general meeting on Friday, December 27, 2024 at 10:00 a.m. (Beijing time) at 10F, No.1, Lane 1466, Shenchang Road, Minhang District, Shanghai, China, for the following purposes:
- To re-elect Mr. Xianhua Li as a director of the Company;
- To re-elect Mr. Steven Markscheid as an independent director of the Company;
- To ratify the appointment of Mr. Gang Chu as an independent director of the Company and re-elect him as an independent director of the Company;
- To ratify the appointment of PricewaterhouseCoopers Zhong - Tian LLP as auditors of the Company for the fiscal year of 2024;
- To authorize the directors of the Company to determine the remuneration of the Company's 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, 2023, 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 22, 2024 (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 2023 Annual Report, containing the complete audited financial statements and the report of auditors for the year ended December 31, 2023, 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 2023 Annual Report and the report of the board of directors free of charge.
