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LDK Solar: Annual General Meeting Results
LDK Solar Co., Ltd., a leading manufacturer of multicrystalline solar wafers, today announced the results from its Annual General Meeting (AGM) held on June 17, 2008.
At this year's AGM, shareholders approved all of the resolutions proposed in the AGM notice, including the re-elections of class I directors, Mr. Zhu Liangbao and Mr. Shao Yonggang. The total number of members of the board of directors remains eight. KPMG was reappointed as the Company's outside auditors for the fiscal year 2008 and shareholders approved the three Prepaid Forward Contracts entered into by LDK Solar following its recent issue of Convertible Senior Notes. Finally, shareholders ratified an amendment to LDK Solar's Article of Association authorizing the Company to purchase its own shares.
"We are pleased with the outcome of this year's Annual General Meeting as shareholders approved all of management's proposed resolutions," stated Xiaofeng Peng, Chairman and CEO. "We would like thank our board and all our shareholders for their continued support of LDK Solar."
About LDK Solar
LDK Solar Co., Ltd. is a leading manufacturer of multicrystalline solar wafers, which are the principal raw material used to produce solar cells. LDK Solar sells multicrystalline wafers globally to manufacturers of photovoltaic products, including solar cells and solar modules. In addition, the Company provides wafer processing services to monocrystalline and multicrystalline solar cell and module manufacturers. LDK Solar's headquarters and manufacturing facilities are located in Hi-Tech Industrial Park, Xinyu City, Jiangxi Province in the People's Republic of China. The Company's office in the United States is located in Sunnyvale, California.
Source: LDK Solar Co., Ltd.
At this year's AGM, shareholders approved all of the resolutions proposed in the AGM notice, including the re-elections of class I directors, Mr. Zhu Liangbao and Mr. Shao Yonggang. The total number of members of the board of directors remains eight. KPMG was reappointed as the Company's outside auditors for the fiscal year 2008 and shareholders approved the three Prepaid Forward Contracts entered into by LDK Solar following its recent issue of Convertible Senior Notes. Finally, shareholders ratified an amendment to LDK Solar's Article of Association authorizing the Company to purchase its own shares.
"We are pleased with the outcome of this year's Annual General Meeting as shareholders approved all of management's proposed resolutions," stated Xiaofeng Peng, Chairman and CEO. "We would like thank our board and all our shareholders for their continued support of LDK Solar."
About LDK Solar
LDK Solar Co., Ltd. is a leading manufacturer of multicrystalline solar wafers, which are the principal raw material used to produce solar cells. LDK Solar sells multicrystalline wafers globally to manufacturers of photovoltaic products, including solar cells and solar modules. In addition, the Company provides wafer processing services to monocrystalline and multicrystalline solar cell and module manufacturers. LDK Solar's headquarters and manufacturing facilities are located in Hi-Tech Industrial Park, Xinyu City, Jiangxi Province in the People's Republic of China. The Company's office in the United States is located in Sunnyvale, California.
Source: LDK Solar Co., Ltd.