- That Mr. Steven Markscheid be re-elected as a director of the Company;
- That Mr. Wing Keong Siew be re-elected as a director of the Company;
- That Ernst & Young Hua Ming be re-appointed as auditors of the Company for the fiscal year of 2012;
- That the directors of the Company be authorized to determine the remuneration of the auditors;
- That each of the directors of the Company be authorized to take any and all action that might be necessary to effect the forgoing resolutions 1 to 4 as such director, in his or her absolute discretion, thinks fit.
JinkoSolar Schedules 2012 Annual General Meeting To Be Held On October 22, 2012
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