China Sunergy Co., Ltd. | |||
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By:
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/s/ Stephen Zhifang Cai | |
Name: | Stephen Zhifang Cai | ||
Title: | Chief Executive Officer | ||
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Exhibit 99.1 – Press Release
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4
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Exhibit 99.2 – Notice of Annual General Meeting
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6
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Exhibit 99.3 – Proxy for Annual General Meeting
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8
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Exhibit 99.4 – Proxy Card for American Depositary Receipts
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10
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Hong Kong
Ginny Wilmerding
Phone: + 852 3512 5000
Email: csun@brunswickgroup.com
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Hong Kong
Xiaoxiao Nina Zhan
Phone: + 852 3512 5000
Email: csun@brunswickgroup.com
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This announcement contains forward-looking statements within the meaning of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. All statements other than statements of historical facts in this announcement are forward-looking statements. These forward-looking statements are based on current expectations, assumptions, estimates and projections about the Company and the industry, and involve known and unknown risks and uncertainties, including but not limited to, the Company’s ability to raise additional capital to finance the Company’s activities; the effectiveness, profitability, and the marketability of its products; litigations and other legal proceedings; the economic slowdown in China and elsewhere and its impact on the Company’s operations; demand for and selling prices of the Company’s products, the future trading of the common stock of the Company; the ability of the Company to operate as a public Company; the period of time for which its current liquidity will enable the Company to fund its operations; the Company’s ability to protect its proprietary information; general economic and business conditions; the volatility of the Company’s operating results and financial condition; the Company’s ability to attract or retain qualified senior management personnel and research and development staff; future shortage or availability of the supply of raw materials; impact on cost-competitiveness as a result of entering into long-term arrangements with raw material suppliers and other risks detailed in the Company’s filings with the Securities and Exchange Commission. The Company undertakes no obligation to update forward-looking statements to reflect subsequent occurring events or circumstances, or to changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward looking statements are reasonable, they cannot assure you that their expectations will turn out to be correct, and investors are cautioned that actual results may differ materially from the anticipated results.
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1.
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Retirement and Re-election of Mr. Tingxiu Lu as a Class A director of the Company;
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2.
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Retirement and Re-election of Mr. Jian Li as a Class A director of the Company;
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3.
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Retirement and Re-election of Mr. Zhifang Cai as a Class A director of the Company;
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4.
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Appointment of the Independent Auditor Deloitte Touche Tohmatsu CPA Ltd. for the fiscal year 2011; and
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5.
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The directors or each of Tingxiu Lu and Zhifang Cai (each, an “Officer”) be, and hereby are, authorized to take any and every action that might be necessary to effect the foregoing resolutions 1 to 4 as such director or Officer, in his or her absolute discretion, thinks fit.
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By Order of the Board of Directors of
China Sunergy Co., Ltd.
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/s/ Tingxiu Lu
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Tingxiu Lu
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Chairman
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Executive Office:
No. 123, Focheng West Road,
Jiangning Economic & Technical Development Zone, Nanjing
Jiangsu 211100, People’s Republic of China
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Registered Office:
Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
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ORDINARY RESOLUTIONS
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FOR(Note 3)
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AGAINST(Note 3)
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1.
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Resolution No.1 as set out in the Notice of Annual General Meeting.
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2.
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Resolution No.2 as set out in the Notice of Annual General Meeting.
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3.
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Resolution No.3 as set out in the Notice of Annual General Meeting.
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4.
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Resolution No.4 as set out in the Notice of Annual General Meeting.
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5.
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Resolution No.5 as set out in the Notice of Annual General Meeting.
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1
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Please insert the number of shares registered in your name(s) to which this proxy relates. If no number is inserted, this proxy will be deemed to relate to all the shares in the Company registered in your name(s).
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2
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If any proxy other than the Chairman is preferred, strike out the words “THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OR” and insert the name and address of the proxy desired in the space provided. A member if he is the holder of two or more shares may appoint one or more proxies to attend and vote in his or her stead. ANY ALTERATION MADE TO THIS PROXY MUST BE INITIALED BY THE PERSON(S) WHO SIGN(S) IT.
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3
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IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED “FOR.” IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED “AGAINST.” If no such indication is given, your vote will be deemed FOR all the resolutions as indicated above. Your proxy will also be entitled to vote at his discretion on any amendment to the resolution referred to in the Notice of Annual General Meeting which has been properly put to the meeting.
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4
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This proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of an officer or attorney or other person duly authorized to sign the same.
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Please refer to the reverse side of this card for the Resolutions to be voted at the Meeting.
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ORDINARY RESOLUTIONS
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FOR
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AGAINST
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FOR
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AGAINST
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Res.1
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o
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o
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Res. 4
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o
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o
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FOR DETAILED INFORMATION IN RELATION TO THE PROPOSED RESOLUTIONS, PLEASE REFER TO THE NOTICE OF MEETING POSTED AT HTTP://CHINASUNERGY.INVESTORROOM.COM/
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Res. 2
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o
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o
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Res. 5
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o
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o
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Res. 3
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o
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o
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Mark box at right if you wish to give a discretionary proxy to a person designated by the Company.
PLEASE NOTE: Marking this box voids any other instructions indicated above.
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Address Change o Mark box and indicate changes/comments below:
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Sign Below
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Date:___________________
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Please sign this Voting Instruction Card exactly as your name(s) appear(s) on the face of this card and on the books of the Depositary. Joint owners should each sign personally. Trustees and other fiduciaries should indicate the capacity in which they sign, and where more than one name appears, a majority must sign. If a corporation, this signature should be that of an authorized officer who should state his or her title.
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China Sunergy Co., Ltd.
JPMorgan Chase Bank, N.A., Depositary
P.O. Box 64506, St. Paul, MN 55164-0506
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Voting Instruction Card |