LDK Solar Announces Annual General Meeting Results

Date:2011-09-09     Source:xuxinlile  Text Size:

XINYU CITY, China, and SUNNYVALE, Calif., Sept. 8, 2011-- LDK Solar Co., Ltd. ("LDK Solar"), a leading vertically integrated manufacturer of photovoltaic products, today announced the results of its Annual General Meeting (AGM) held on September 8, 2011 at the Company's office in Hong Kong.

At this year's AGM, shareholders approved all of the resolutions proposed in the AGM notice, including the adoption of the 2010 annual report, the re-election of class I directors Liangbao Zhu and Yonggang Shao and the ratification and the re-election of class I director Maurice Wai-fung Ngai as an independent director. The total number of members of the board of directors remains at seven. KPMG was reappointed as the Company's outside auditors for the fiscal year 2011.

There were an aggregate of 82,750,727 shares represented in person or by proxy throughout the duration of the AGM, including shares underlying American depositary shares. The adoption of the 2010 annual report was approved by 81,330,350 shares; the re-election of Liangbao Zhu was approved by 80,849,989 shares; the re-election of Yonggang Shao was approved by 80,823,610 shares; the ratification and re-election of Maurice Wai-fung Ngai was approved by 80,940,629 shares; and the re-appointment of KPMG was approved by 81,506,080 shares.

"We are pleased that our shareholders demonstrated continued support to our board of directors. We remain committed to our efforts to increase shareholder value," stated Xiaofeng Peng, Chairman and CEO.

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