EX-99.2 3 v320331_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

CHINA SUNERGY CO., LTD
(Incorporated in the Cayman Islands with limited liability)
(NASDAQ Ticker: CSUN)

 

 

 

NOTICE OF ANNUAL GENERAL MEETING

 

To be held on September 5, 2012

 

NOTICE IS HEREBY GIVEN that an annual general meeting of China Sunergy Co., Ltd. (the “Company”) will be held at No. 123, Focheng West Road, Jiangning Economic & Technical Development Zone, Nanjing, Jiangsu 211100, the People’s Republic of China on September 5, 2012 at 9:00 a.m. (Beijing time), for the purposes of considering and, if thought fit, passing the following resolutions (with or without modifications) as ordinary resolutions:

 

ORDINARY RESOLUTIONS

 

1.Retirement and Re-election of Mr. Jianhua Zhao as a Class B director of the Company;

2.Retirement and Re-election of Ms. Merry Tang as a Class B director of the Company;

3.Appointment of the Independent Auditor Deloitte Touche Tohmatsu CPA Ltd. for the fiscal year 2012;

4.Authorization of the board of directors to fix the remuneration of the auditors of the Company; and

 

5.The directors 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, in his or her absolute discretion, thinks fit.

 

The board of directors of the Company has fixed the close of business on August 3, 2012 as the record date (the “Record Date”) for determining the shareholders who are entitled to receive notice of and to vote at the annual general meeting or any adjournment or postponement thereof. Holders of the Company’s American Depository Shares who wish to exercise their voting rights for the underlying shares must act through the depository.

 

Shareholders may obtain a copy of the Company’s annual report from the Company’s website at http://investors.chinasunergy.com, or by writing to IR@chinasunergy.com to request a physical or electronic copy.

 

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  By Order of the Board of Directors of
  China Sunergy Co., Ltd.
   
  Tingxiu Lu
  Chairman

 

Nanjing, PRC

 

August 6, 2012

 

Executive Office:

No. 123, Focheng West Road,

Jiangning Economic & Technical Development
Zone, Nanjing

Jiangsu 211100, People’s Republic of China

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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