UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the Month of June, 2017
Commission File Number: 001-36703
Sky Solar Holdings, Ltd.
(Registrants Name)
Room 635, 6/F, 100 QRC Queens Road, Central
Hong Kong Special Administrative Region
Peoples Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
EXHIBIT INDEX
Number |
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Description of Document |
99.1 |
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Press Release dated June 9, 2017 |
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99.2 |
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Supplemental Notice dated June 7, 2017 of Extraordinary General Meeting of the Company |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Sky Solar Holdings, Ltd. | |
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By: |
/s/ Andrew Wang |
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Name: |
Mr. Andrew Wang |
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Title: |
Chief Financial Officer |
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Date: June 9, 2017 |
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Exhibit 99.1
Sky Solar Provides Additional Details on Shareholder and Board Actions
An Additional New Independent Director Appointed
Extraordinary Shareholder Meeting Reconvened until July 28, 2017
HONG KONG, June 9, 2017 (GLOBE NEWSWIRE) Sky Solar Holdings, Ltd. (NASDAQ:SKYS) (Sky Solar or the Company), a global developer, owner and operator of solar parks, today provided additional details on the Extraordinary General Meeting (EGM) to be held on June 19, 2017. Additionally, the Company announced the appointment of an additional independent director.
Extraordinary General Meeting
On June 6, 2017 a notice of extraordinary general meeting was given by Mr. Weili Su, the Companys then chairman of the board of directors. That notice convened the meeting on June 19, 2017. However, the Company was advised by its depositary bank that this meeting date gives insufficient time to properly notify all ADS holders and collect their voting instructions. Accordingly, the June 19 meeting will be immediately adjourned with no business conducted. The meeting will reconvene on July 28, 2017, with a notice period that should provide ADS holders sufficient time to issue and deliver their voting instructions to the depositary. The record date for the new EGM will be July 6, 2017.
Appointment of A New Independent Director
Effective immediately, Mr. Qiang Zhan was appointed as an independent director of the Company, filling one of the seats vacated by the earlier resignations of Arthur Wong and Andrew Yan.
Mr. Zhan is a proven leader with Global 500 European and American companies. Mr. Zhan has extensive experience in senior financial roles with companies such as Polymer Group Inc. (now known as AVINTIV Inc.), Feidong Lighting Co., Philips China Investment Co., and Eaton-Vickers Hydraulics. He also has meaningful experience in a variety of sales, marketing and operating roles. Mr. Zhan earned an MBA degree from the State University of New York at Buffalo, and a Bachelor of Engineering degree from Nanjing Institute of Technology (now known as Southeast University).
As previously announced, the other vacated position of independent director was filled by Mr. Glen Wei. Mr. Wei is a partner at Dentons, a global law firm, whose practice covers a variety of disciplines related to tax, cross-border investments, and mergers and acquisitions. Mr. Wei is a member of China bar and California and New York bar, and is a CPA in both the United States (California) and China.
About Sky Solar Holdings, Ltd.
Sky Solar is a global independent power producer (IPP) that develops, owns, and operates solar parks and generates revenue primarily by selling electricity. Since its inception, Sky Solar has focused on the downstream solar market and has developed projects in Asia, South America, Europe, North America and Africa. The Companys broad geographic reach and established presence across key solar markets are significant differentiators that provide global opportunities and mitigate country-specific risks. Sky Solar aims to establish operations in select geographies with highly attractive solar radiation, regulatory environments, power pricing, land availability, financial access and overall power market trends. As a result of its focus on the downstream photovoltaic segment, Sky Solar is technology agnostic and is able to customize its solar parks based on local environmental and regulatory requirements. As of December 31, 2016, the Company had developed 307 solar parks with an aggregate capacity of 292.3 MW and owned and operated 159.6 MW of solar parks.
For investor and media inquiries, please contact:
Sky Solar:
IR@skysolarholding.com
SKYS Investor Relations:
The Blueshirt Group
US or Mandarin
Ralph Fong
+1 (415) 489-2195
ralph@blueshirtgroup.com
China
Gary Dvorchak, CFA
+86 (138) 1079-1480
gary@blueshirtgroup.com
Exhibit 99.2
Sky Solar Holdings, Ltd.
(the Company)
Clarification to Notice of Extraordinary General Meeting of the Company
Reference is made to the notice (the Notice) of an Extraordinary General Meeting of the Company to be held on Monday 19 June 2017 at 10:00 a.m. (China time) at Suite 1703, Gubei International Financial Centre II, 1438 Hongqiao Road, Shanghai 200336, China (the EGM) which was sent to all shareholders of the Company on 6 June 2017.
Please note that certain clarification amendments will be made to the following resolutions to be proposed and voted upon at the EGM as set out in the Notice:
· Resolution 4
· In relation to the proposed appointment of Mr. Zhao Shuming as a director of the Company, reference to his designation as a Class II director for the purpose of the Articles of Association of the Company shall be changed to Class III director.
· In relation to the proposed appointment of Mr. Zhao Shuming as a director of the Company, reference to his nomination and appointment as a member of the Audit Committee shall be deleted.
· Resolution 7
· In relation to the proposed removal of Mr. Wang Jianmin as a director and secretary of the Board of Directors, the reference to such removal being effective from 5 June 2017 contained in the Chinese version of this resolution shall be deleted, to the intent and effect that if this resolution is passed, such removal shall be effective from the passing of the resolution.
· Resolution 8
· In relation to the proposed removal of Mr. Wang Jianmin as the Chief Financial Officer and the proposed appointment of Mr. Wu Hao as the Chief Financial Officer, the reference to such removal and appointment being effective from 5 June 2017 contained in the Chinese version of this resolution shall be deleted, to the intent and effect that if this resolution is passed, such removal and appointment shall be effective from the passing of the resolution.
/s/ Weili Su |
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Weili Su |
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Chairman of the Board |
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Dated: 7 June 2017 |
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