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Sky Solar Holdings, Ltd. Announces 2019 Annual General Meeting to be Held on December 31, 2019
Date: |
December 31, 2019 |
Time: |
10:00 a.m. local time |
Location: |
Room T1-2503, Tianshan SOHO Plaza, 1717 Tianshan Road, Changning District, Shanghai |
The annual general meeting will be devoted to the following proposals:
1. |
To re-elect Mr. Naiwei Chen as a Class II director of the Company; |
2. |
To re-elect Mr. Xinhua Yu as a Class II director of the Company; |
3. |
To re-elect Mr. Qiang Zhan as a Class II director of the Company; |
4. |
To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as auditors of the Company for the fiscal year ending December 31, 2019; |
5. |
To authorize any duly authorized committee of the board of directors of the Company to fix the remunerations of the auditors; |
6. |
To authorize the chairman of the board of directors of the Company to take any and all action that might be necessary to effect the foregoing proposals 1 through 5 as he, in his absolute discretion, thinks fit; |
7. |
To receive the audited accounts of the Company for the year ended December 31, 2018; and |
8. |
To act upon such other matters as may properly come before our annual general meeting or any adjournment or postponement thereof. |
Only shareholders of record at the close of business on
The notice of the Company’s annual general meeting and the Company’s 2018 Annual Report containing the complete audited financial statements and the report of auditors for the year ended
About
Safe-Harbor Statement
This press release contains forward-looking statements. These statements constitute “forward-looking” statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as “will,” “expects,” “anticipates,” “future,” “intends,” “plans,” “believes,” “estimates” and similar statements. Among other things, the quotations from management in this press release and the Company’s operations and business outlook contain forward-looking statements. Such statements involve certain risks and uncertainties that could cause actual results to differ materially from those in the forward-looking statements. These risks and uncertainties include, but are not limited to the following: the reduction, modification or elimination of government subsidies and economic incentives; global and local risks related to economic, regulatory, social and political uncertainties; resources we may need to familiarize ourselves with the regulatory regimes, business practices, governmental requirements and industry conditions as we enter into new markets; our ability to successfully implement our on-going strategic review to unlock shareholder value; global liquidity and the availability of additional funding options; the delay between making significant upfront investments in the Company’s solar parks and receiving revenue; expansion of the Company’s business in the U.S. and into
For investor and media inquiries, please contact:
IR@skysolarholdings.com
Sky Solar Investor Relations:
US or Mandarin
+1 (415) 489-2195
ralph@blueshirtgroup.com
+86 (138) 1079-1480
gary@blueshirtgroup.com
Source: Sky Solar Holdings Ltd