JIASHAN, China, Aug. 10, 2012 /PRNewswire-Asia/ -- 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.