07.09.09

Trina Solar: General Meeting of Shareholders

Die untenstehende Meldung ist eine Original-Meldung des Unternehmens. Sie ist nicht von der ECOreporter.de-Redaktion bearbeitet. Die presserechtliche Verantwortlichkeit liegt bei dem meldenden Unternehmen.

Trina Solar Limited, a leading integrated manufacturer of solar photovoltaic products from the production of ingots, wafers and cells to the assembly of PV modules, today announced that it held its 2009 Annual General Meeting of Shareholders on September 1, 2009. Each of the proposals submitted for shareholder approval was approved.

    Specifically, the shareholders approved:

    Proposal No. 1 -- Re-election of Mr. Jerome J. Corcoran as a director of
    the Company;

    Proposal No. 2 -- Re-election of Mr. Peter Mak as a director of the
    Company;

    Proposal No. 3 -- Increase of authorized share capital of the Company from
    US$50,000 divided into   5,000,000,000 shares of a nominal or par value of
    US$ 0.00001 each to US$730,000 divided into 73,000,000,000 shares of
    nominal or par value of  US$ 0.00001 each

    Proposal No. 4 -- Appointment of the Independent Auditor Deloitte Touche
    Tohmatsu for the fiscal year 2009

    Proposal No.5 -- Amendment of  the Memorandum of Association of the
    Company by deleting the existing Clause 8 in its entirety and substituting
    it with the new clause as shown in the notice of meeting:

    "8. The share capital of the Company is US$730,000 divided into
        73,000,000,000 shares of a nominal or par value of US$0.00001 each,
        with power for the Company insofar as is permitted by law to redeem or
        purchase any of its shares and to increase or reduce the said capital
        subject to the provisions of the Companies Law (as revised from time
        to time) and the Articles of Association and to issue any part of its
        capital, whether original, redeemed or increased with or without any
        preference, priority or special privilege or subject to any
        postponement of rights or to any conditions or restrictions and so
        that unless the conditions of issue shall otherwise expressly declare
        every issue of shares whether stated to be preference or otherwise
        shall be subject to the powers hereinbefore contained."


About Trina Solar Limited

Trina Solar Limited is a well recognized manufacturer of high quality modules and has a long history as a solar PV pioneer since it was founded in 1997 as a system installation company. Trina Solar is one of the few PV manufacturers that have developed a vertically integrated business model from the production of monocrystalline and multicrystalline silicon ingots, wafers and cells to the assembly of high quality modules. Trina Solar's products provide reliable and environmentally-friendly electric power for a growing variety of end-user applications worldwide. For further information, please visit Trina Solar's website at http://www.trinasolar.com .

    For further information, please contact:

    Trina Solar Limited
     Terry Wang, CFO
     Phone: +86-519-8548-2009 (Changzhou)
     Thomas Young, Director of Investor Relations
     Phone: +86-519-8548-2009 (Changzhou)
     Email: ir@trinasolar.com

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