CHANGZHOU, China, Sept. 4 /PRNewswire-Asia/ -- Trina Solar Limited (NYSE: TSL) ("Trina Solar" or the "Company"), a leading integrated manufacturer of solar photovoltaic products from the production of ingots, wafers and cells to the assembly of PV modules, today announced that it held its 2009 Annual General Meeting of Shareholders on September 1, 2009. Each of the proposals submitted for shareholder approval was approved.
Specifically, the shareholders approved:
Proposal No. 1 -- Re-election of Mr. Jerome J. Corcoran as a director of
the Company;
Proposal No. 2 -- Re-election of Mr. Peter Mak as a director of the
Company;
Proposal No. 3 -- Increase of authorized share capital of the Company from
US$50,000 divided into 5,000,000,000 shares of a nominal or par value of
US$ 0.00001 each to US$730,000 divided into 73,000,000,000 shares of
nominal or par value of US$ 0.00001 each
Proposal No. 4 -- Appointment of the Independent Auditor Deloitte Touche
Tohmatsu for the fiscal year 2009
Proposal No.5 -- Amendment of the Memorandum of Association of the
Company by deleting the existing Clause 8 in its entirety and substituting
it with the new clause as shown in the notice of meeting:
"8. The share capital of the Company is US$730,000 divided into
73,000,000,000 shares of a nominal or par value of US$0.00001 each,
with power for the Company insofar as is permitted by law to redeem or
purchase any of its shares and to increase or reduce the said capital
subject to the provisions of the Companies Law (as revised from time
to time) and the Articles of Association and to issue any part of its
capital, whether original, redeemed or increased with or without any
preference, priority or special privilege or subject to any
postponement of rights or to any conditions or restrictions and so
that unless the conditions of issue shall otherwise expressly declare
every issue of shares whether stated to be preference or otherwise
shall be subject to the powers hereinbefore contained."
About Trina Solar Limited
Trina Solar Limited (NYSE: TSL) is a well recognized manufacturer of high quality modules and has a long history as a solar PV pioneer since it was founded in 1997 as a system installation company. Trina Solar is one of the few PV manufacturers that have developed a vertically integrated business model from the production of monocrystalline and multicrystalline silicon ingots, wafers and cells to the assembly of high quality modules. Trina Solar's products provide reliable and environmentally-friendly electric power for a growing variety of end-user applications worldwide. For further information, please visit Trina Solar's website at http://www.trinasolar.com .
For further information, please contact:
Trina Solar Limited
Terry Wang, CFO
Phone: +86-519-8548-2009 (Changzhou)
Thomas Young, Director of Investor Relations
Phone: +86-519-8548-2009 (Changzhou)
Email: ir@trinasolar.com
Brunswick Group
Caroline Jinqing Cai
Phone: +86-10-6566-2256
Michael Fuchs
Phone: +86-10-6566-2256
Email: trina@brunswickgroup.com
