JinkoSolar Schedules 2024 Annual General Meeting to be Held on December 27, 2024

Rhea-AI Summary

JinkoSolar (NYSE: JKS) has announced its 2024 annual general meeting, scheduled for December 27, 2024, at 10:00 a.m. (Beijing time) in Shanghai, China. The meeting agenda includes re-election of directors Mr. Xianhua Li and Mr. Steven Markscheid, ratification of Mr. Gang Chu as independent director, and appointment of PricewaterhouseCoopers Zhong Tian LLP as auditors. Only shareholders of record as of November 22, 2024 (New York time) are eligible to vote. The company's 2023 Annual Report and related documents are available on their website.

SHANGRAO, China, Nov. 11, 2024 /PRNewswire/ -- JinkoSolar Holding Co., Ltd. (the "Company," or "JinkoSolar") (NYSE: JKS), one of the largest and most innovative solar module manufacturers in the world, today 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.

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

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:
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
Tel: +1-480-614-3004
Email: linda.bergkamp@christensencomms.com

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SOURCE JinkoSolar Holding Co., Ltd.

FAQ

When is JinkoSolar's (JKS) 2024 annual general meeting?

JinkoSolar's 2024 annual general meeting will be held on December 27, 2024, at 10:00 a.m. Beijing time in Shanghai, China.

What is the record date for JinkoSolar's (JKS) 2024 annual general meeting?

The record date for JinkoSolar's 2024 annual general meeting is November 22, 2024 (New York time).

Who are the directors up for re-election at JinkoSolar's (JKS) 2024 annual meeting?

Mr. Xianhua Li and Mr. Steven Markscheid are up for re-election, and Mr. Gang Chu's appointment as independent director needs ratification.

Which audit firm is proposed as JinkoSolar's (JKS) auditor for 2024?

PricewaterhouseCoopers Zhong Tian LLP is proposed to be appointed as JinkoSolar's auditor for the fiscal year 2024.