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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) celebró su Junta General Anual 2024 donde los accionistas aprobaron todas las resoluciones propuestas. Las aprobaciones clave incluyen: la reelección del Sr. Xianhua Li y el Sr. Steven Markscheid como directores, la ratificación del nombramiento del Sr. Gang Chu como director independiente, y el nombramiento de PricewaterhouseCoopers Zhong Tian LLP como auditores de la empresa para el año fiscal 2024. Los accionistas también autorizaron a los directores a determinar la remuneración de los auditores y a tomar las acciones necesarias para implementar estas resoluciones.

JinkoSolar (NYSE: JKS)는 주주들이 제안된 모든 결의안을 승인한 2024년 정기 주주총회를 개최했습니다. 주요 승인 사항에는 Xianhua Li씨와 Steven Markscheid씨의 이사 재선임, Gang Chu씨의 독립 이사로의 임명 확정, 그리고 PricewaterhouseCoopers Zhong Tian LLP가 2024 회계연도에 대한 회사 감사인으로 임명된 것이 포함됩니다. 주주들은 또한 이사가 감사인의 보수를 결정하고 이러한 결의안을 실행하기 위한 필요한 조치를 취하도록 권한을 부여했습니다.

JinkoSolar (NYSE: JKS) a tenu son Assemblée Générale Annuelle 2024 où les actionnaires ont approuvé toutes les résolutions proposées. Les principales approbations incluent : la réélection 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 indépendant, et la nomination de PricewaterhouseCoopers Zhong Tian LLP en tant qu'auditeurs de l'entreprise pour l'exercice 2024. Les actionnaires ont également autorisé les directeurs à déterminer la rémunération des auditeurs et à prendre les mesures nécessaires pour mettre en œuvre ces résolutions.

JinkoSolar (NYSE: JKS) hielt seine Hauptversammlung 2024 ab, bei der die Aktionäre alle vorgeschlagenen Beschlüsse genehmigten. Zu den wichtigsten Genehmigungen gehören: die Wiederwahl von Herrn Xianhua Li und Herrn Steven Markscheid als Direktoren, die Bestätigung der Ernennung von Herrn Gang Chu als unabhängigen Direktoren sowie die Ernennung von PricewaterhouseCoopers Zhong Tian LLP als Wirtschaftsprüfer des Unternehmens für das Geschäftsjahr 2024. Die Aktionäre ermächtigten die Direktoren zudem, die Vergütung der Wirtschaftsprüfer zu bestimmen und die notwendigen Maßnahmen zur Umsetzung dieser Beschlüsse 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  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: www.jinkosolar.com

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:https://www.prnewswire.com/news-releases/jinkosolar-announces-results-of-2024-annual-general-meeting-302339506.html

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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