Securities code: 688599 securities abbreviation: Trina Solar Co.Ltd(688599) Announcement No.: 2022-004 Trina Solar Co.Ltd(688599)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal liabilities for the authenticity, accuracy and completeness of the contents according to law. Important content: whether there is any proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of the general meeting of shareholders: January 10, 2022
(II) place of the general meeting of shareholders: conference room Trina Solar Co.Ltd(688599) No. 2, Tianhe Road, Xinbei District, Changzhou (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders whose voting rights have been restored and the number of voting rights held:
1. Number of shareholders and proxies attending the meeting 45
Number of ordinary shareholders 45
2. Number of voting rights held by shareholders attending the meeting 1422434824
Number of voting rights held by ordinary shareholders 1422434824
3. Proportion of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company
68.7822 cases (%)
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 68.7822
(IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The general meeting of shareholders is presided over by Mr. Gao Jifan, chairman of the board of directors. The meeting adopts a combination of on-site voting and online voting. The convening and convening of this meeting comply with the provisions of the company law, the articles of association, the rules of procedure of the general meeting of shareholders and other laws, regulations and normative documents. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. There are 7 directors in office and 7 present;
2. There are 3 supervisors in office and 3 present;
3. The Secretary of the board of directors attended the meeting; Some senior managers attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on capital and share increase and related party transactions of the company’s holding subsidiaries
Outcome: adopted
Voting:
Agree against waiver
Proportion of votes of shareholder type (%) proportion of votes (%)
Common stock 589835103 99.9986 8096 0.0014 0.0000
2. Proposal Name: proposal on the company’s application for comprehensive financing line and provision of guarantee in 2022
Outcome: adopted
Voting:
Agree against waiver
Proportion of votes of shareholder type (%)
Common stock 1420756330 99.8819 1678494 0.1181 0.0000
3. Proposal Name: proposal on the change of directors of the company
Outcome: adopted
Voting:
Agree against waiver
Proportion of votes of shareholder type (%) proportion of votes (%)
Common stock 1422426728 99.9994 8096 0.0006 0.0000
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
Name of the proposal: agree against abstention
Number of votes (%) number of votes (%) number of votes (%)
1 about the capital increase and expansion of the company’s holding 173,4 99.9953 8096 0.0047 0.0000 subsidiary 06,03
4. Shares and related party transactions
Motion
2 about the company’s comprehensive application for 2022 336,3 99.5034 1678 0.4966 0.0000 53,23,494
Financing limit and withdrawal 9
Proposal for guarantee
3 proposal on changing 338,0 99.9976 8096 0.0024 0.0000 directors of the company 23,63
seven
(III) explanation on the voting of proposals
1. The above proposal 2 is a special resolution proposal, which has been adopted by more than two-thirds of the voting rights held by shareholders and shareholders’ agents attending the general meeting of shareholders; The above proposals 1 and 3 are ordinary resolutions, which have been adopted by more than half of the voting rights held by shareholders and shareholder agents attending the general meeting of shareholders.
2. The votes of the above proposals are counted separately for small and medium-sized investors, and all the proposals have been voted on.
3. Among the above proposals, proposal 1 involves related party transactions, including related shareholders Gao Jifan, Jiangsu Panji Investment Co., Ltd., Trina Solar Investment Development Co., Ltd., Jiangsu Qinghai Investment Co., Ltd., Changzhou ningchuang industrial investment partnership (limited partnership), Changzhou Bangchuang industrial investment partnership (limited partnership) Changzhou Evonik industrial investment partnership (limited partnership), Changzhou RuiChuang investment partnership (limited partnership), Changzhou Tianchuang enterprise management consulting partnership (limited partnership) and Wu Chunyan avoided voting. 3、 Lawyer witness 1. Law firm witnessed at the shareholders’ meeting: Shanghai Branch of Beijing Jindu law firm
Lawyer: Zhang Mingyuan, Lu Shunxiang 2. Lawyer’s Witness conclusion:
The exchange believes that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the securities law and other relevant laws, administrative regulations, the rules of the general meeting of shareholders and the articles of Association; The qualifications of the persons attending the shareholders’ meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
It is hereby announced.
Trina Solar Co.Ltd(688599) board of directors January 11, 2022
