- The re-election of Mr. Steven Markscheid as a director of the Company;
- The re-election of Mr. Wing Keong Siew as a director of the Company;
- The ratification of the appointment of Ernst & Young Hua Ming as auditors of the Company for the fiscal year of 2012;
- The authorization of the directors of the Company to determine the remuneration of the auditors; and
- The authorization of each of the directors of the Company to take any and every 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 Announces Results Of 2012 Annual General Meeting
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