Emeren Group Announces Notice of Annual General Meeting
Shareholders will also be able to participate in the AGM via webcast. To attend, please click the link below to access the webcast meeting:
Webcast Link: here
Meeting ID: 233 244 042 251
Passcode: w8ieBz
Copies of the notice of the AGM, proxy form, poll card and annual report will be available on Emeren's investor relations website at https://ir.emeren.com/.
AGM Resolutions
The following resolutions to be proposed at the AGM will require a simple majority of the votes cast by the shareholders present in person or by proxy:
- To appoint Dr. Ramakrishnan Srinivasan as a director of the Company following his appointment as a director by the Board of Directors in accordance with the Company's articles of association.
- To re-elect
Martin Bloom and Yumin Liu, who are each offering himself for re-election, in accordance with the Company's articles of association to hold office until a successor is duly elected and qualified. - To vote on an advisory basis to approve the compensation of our named executive officers as disclosed in the accompanying proxy statement.
- To vote on an advisory basis on the frequency of future advisory shareholder votes on the compensation of our named executive officers.
- To ratify the appointment of UHY LLP as our independent registered public accounting firm and auditors for 2024.
- To consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
About
For investor and media inquiries, please contact:
ir@emeren.com
Gary Dvorchak
+1 (323) 240-5796
gary@blueshirtgroup.co
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