Jinkosolar holding co., ltd., annual general meeting, nov 19, 2019

Jinkosolar holding co., ltd., annual general meeting, nov 19, 2019, at 11:00 china standard time. location: no.58 yuanxi road, yuanhua industrial park, haining zhejiang china agenda: to re-elect mr. kangping chen as a director of the company; to re-elect mr. xianhua li as a director of the company; to ratify the appointment of pricewaterhousecoopers zhong tian llp as auditors of the company for the fiscal year of 2019; to authorize the directors of the company to determine the remuneration of the auditors; to authorize each of the directors of the company to take any and all action that might be necessary to effect the foregoing resolutions as such director, in his or her absolute discretion, thinks fit; to receive and consider the audited financial statements and the report of the auditors for the year ended december 31, 2018, and the report of the board of directors; and to act upon such other matters as may properly come before our annual general meeting or any adjournment or postponement thereof.
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