ReneSola Ltd (“ReneSola” or the “Company”) (NYSE: SOL), a leading global manufacturer of solar wafers and solar modules, today announced that its annual general meeting (the “AGM”) will be held at 2:00 p.m. Beijing time (2:00 a.m. U.S. Eastern Time) on September 21, 2012 at the offices of Kirkland & Ellis International LLP at 11th Floor, HSBC Building, Shanghai IFC, 8 Century Avenue, Pudong New District, Shanghai, China.
Copies of the notice of the AGM, proxy form, poll card and annual report are available on ReneSola’s investor relations website at http://ir.renesola.com.
AGM Resolutions
The following resolutions to be proposed at the AGM will require a simple majority of the votes cast by the shareholders present in person or by proxy:
To receive, consider and approve the financial statements for the year ended December 31, 2011, together with the reports of the auditors thereon.
To re-elect Mr. Yuncai Wu as a director of the Company, who is retiring by rotation and offering himself for re-election in accordance with the Company’s Articles of Association.
To authorize the directors to re-appoint Deloitte Touche Tohmatsu CPA Ltd. as auditors of the Company to hold office until the conclusion of the next general meeting at which the accounts are laid.
About ReneSola
ReneSola is a leading global manufacturer of solar wafers and producer of solar power products based in China. Capitalizing on proprietary technologies, economies of scale, high production quality, and technological innovations and know-how, ReneSola leverages its in-house virgin polysilicon and solar cell and module production capabilities to provide its customers with high-quality, cost-competitive solar wafer products and processing services. The Company possesses a global network of suppliers and customers that includes some of the leading global manufacturers of solar cells and modules. ReneSola’s ADSs are traded on The New York Stock Exchange (NYSE: SOL). For more information about ReneSola, please visit http://www.renesola.com.
