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JinkoSolar Announces Results of 2024 Annual General Meeting

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JinkoSolar (NYSE: JKS) held its 2024 Annual General Meeting where shareholders approved all proposed resolutions. Key approvals include: the re-election of Mr. Xianhua Li and Mr. Steven Markscheid as directors, the ratification of Mr. Gang Chu's appointment as an independent director, and the appointment of PricewaterhouseCoopers Zhong Tian LLP as the company's auditors for fiscal year 2024. Shareholders also authorized directors to determine auditor remuneration and take necessary actions to implement these resolutions.

JinkoSolar (NYSE: JKS) ha tenuto l'Assemblea Generale Annuale 2024 in cui gli azionisti hanno approvato tutte le risoluzioni proposte. Tra le principali approvazioni ci sono: il rinnovo dell'incarico del signor Xianhua Li e del signor Steven Markscheid come amministratori, la ratifica della nomina del signor Gang Chu come amministratore indipendente e la nomina di PricewaterhouseCoopers Zhong Tian LLP come revisori dei conti dell'azienda per l'anno fiscale 2024. Gli azionisti hanno anche autorizzato gli amministratori a determinare la retribuzione dei revisori e a intraprendere le azioni necessarie per attuare queste risoluzioni.

JinkoSolar (NYSE: JKS) celebr贸 su Junta General Anual 2024 donde los accionistas aprobaron todas las resoluciones propuestas. Las aprobaciones clave incluyen: la reelecci贸n del Sr. Xianhua Li y el Sr. Steven Markscheid como directores, la ratificaci贸n del nombramiento del Sr. Gang Chu como director independiente, y el nombramiento de PricewaterhouseCoopers Zhong Tian LLP como auditores de la empresa para el a帽o fiscal 2024. Los accionistas tambi茅n autorizaron a los directores a determinar la remuneraci贸n de los auditores y a tomar las acciones necesarias para implementar estas resoluciones.

JinkoSolar (NYSE: JKS)電 欤检<霌れ澊 鞝滌晥霅 氇摖 瓴办潣鞎堨潉 鞀轨澑頃 2024雲 鞝曣赴 欤检<齑濏殞毳 臧滌禍頄堨姷雼堧嫟. 欤检殧 鞀轨澑 靷暛鞐愲姅 Xianhua Li鞌檧 Steven Markscheid鞌潣 鞚挫偓 鞛劆鞛, Gang Chu鞌潣 霃呺 鞚挫偓搿滌潣 鞛勲獏 頇曥爼, 攴鸽Μ瓿 PricewaterhouseCoopers Zhong Tian LLP臧 2024 須岅硠鞐半弰鞐 雽頃 須岇偓 臧愳偓鞚胳溂搿 鞛勲獏霅 瓴冹澊 韽暔霅╇媹雼. 欤检<霌れ潃 霕愴暅 鞚挫偓臧 臧愳偓鞚胳潣 氤挫垬毳 瓴办爼頃橁碃 鞚措煬頃 瓴办潣鞎堨潉 鞁ろ枆頃橁赴 鞙勴暅 頃勳殧頃 臁办箻毳 旆晿霃勲 甓岉暅鞚 攵鞐枅鞀惦媹雼.

JinkoSolar (NYSE: JKS) a tenu son Assembl茅e G茅n茅rale Annuelle 2024 o霉 les actionnaires ont approuv茅 toutes les r茅solutions propos茅es. Les principales approbations incluent : la r茅茅lection de M. Xianhua Li et de M. Steven Markscheid en tant que directeurs, la ratification de la nomination de M. Gang Chu en tant que directeur ind茅pendant, et la nomination de PricewaterhouseCoopers Zhong Tian LLP en tant qu'auditeurs de l'entreprise pour l'exercice 2024. Les actionnaires ont 茅galement autoris茅 les directeurs 脿 d茅terminer la r茅mun茅ration des auditeurs et 脿 prendre les mesures n茅cessaires pour mettre en 艙uvre ces r茅solutions.

JinkoSolar (NYSE: JKS) hielt seine Hauptversammlung 2024 ab, bei der die Aktion盲re alle vorgeschlagenen Beschl眉sse genehmigten. Zu den wichtigsten Genehmigungen geh枚ren: die Wiederwahl von Herrn Xianhua Li und Herrn Steven Markscheid als Direktoren, die Best盲tigung der Ernennung von Herrn Gang Chu als unabh盲ngigen Direktoren sowie die Ernennung von PricewaterhouseCoopers Zhong Tian LLP als Wirtschaftspr眉fer des Unternehmens f眉r das Gesch盲ftsjahr 2024. Die Aktion盲re erm盲chtigten die Direktoren zudem, die Verg眉tung der Wirtschaftspr眉fer zu bestimmen und die notwendigen Ma脽nahmen zur Umsetzung dieser Beschl眉sse zu ergreifen.

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SHANGRAO, China, Dec. 27, 2024 /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 all shareholders resolutions proposed at the Company's 2024 annual general meeting held today were duly passed. Specifically, the Company's shareholders passed the following resolutions approving:

  1. The re-election of Mr. Xianhua Li as a director of the Company;
  2. The re-election of Mr. Steven Markscheid as a director of the Company;
  3. The ratification of the appointment of Mr. Gang Chu as an independent director of the Company and the re-election of him as an independent director of the Company;
  4. The ratification of the appointment of PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company for the fiscal year of 2024;
  5. The authorization of the directors of the Company to determine the remuneration of the auditors of the Company; and
  6. 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 5 as such director, in his or her absolute discretion, thinks fit.

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 Kingdom, Chile, South Africa, India, Mexico, Brazil, the United Arab Emirates, Italy, Spain, France, Belgium, Netherlands, Poland, Austria, Switzerland, Greece and other countries and regions.

JinkoSolar had over 10 productions facilities globally, over 20 overseas subsidiaries in Japan, South Korea, Vietnam, India, Turkey, Germany, Italy, Switzerland, the United States, Mexico, Brazil, Chile, Australia, Canada, Malaysia, the United Arab Emirates, Denmark, Indonesia, Nigeria and Saudi Arabia, and a global sales network with sales teams听 in China, the United States, Canada, Brazil, Chile, Mexico, Italy, Germany, Turkey, Spain, Japan, the United Arab Emirates, Netherlands, Vietnam and India, as of September 30, 2024. To find out more, please see:听

For investor and media inquiries, please contact:

In China:

Ms. Stella Wang
JinkoSolar Holding Co., Ltd.
Tel: +86 21-5180-8777 ext.7806
Email: ir@jinkosolar.com

Mr. Rene Vanguestaine
Christensen
Tel: +86 178 1749 0483
Email: rene.vanguestaine@christensencomms.com

In the U.S.:

Ms. Linda Bergkamp
Christensen, Scottsdale, Arizona
Tel: +1-480-614-3004
Email: linda.bergkamp@christensencomms.com

Cision View original content:

SOURCE JinkoSolar Holding Co., Ltd.

FAQ

What were the key resolutions passed at JinkoSolar's (JKS) 2024 Annual General Meeting?

The key resolutions included the re-election of directors Xianhua Li and Steven Markscheid, ratification of Gang Chu as independent director, and appointment of PricewaterhouseCoopers Zhong Tian LLP as auditors for 2024.

Who was appointed as JinkoSolar's (JKS) auditor for fiscal year 2024?

PricewaterhouseCoopers Zhong Tian LLP was appointed as JinkoSolar's auditor for fiscal year 2024.

Which directors were re-elected to JinkoSolar's (JKS) board in the 2024 AGM?

Mr. Xianhua Li and Mr. Steven Markscheid were re-elected as directors, and Mr. Gang Chu's appointment as an independent director was ratified.

What governance changes were approved at JinkoSolar's (JKS) 2024 AGM?

Shareholders approved board member elections, auditor appointment, authorization for directors to determine auditor remuneration, and implementation of all approved resolutions.

JINKOSOLAR HOLDINGS CO

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