SHANGHAI, Dec. 3, 2014 /PRNewswire/ -- Hanwha SolarOne Co.
Ltd. (the "Company", or "Hanwha SolarOne"), a top-10 global
photovoltaic manufacturer of high-quality, cost-competitive solar
modules today announced the shareholder resolutions adopted at its
annual general meeting of shareholders ("AGM") held in Shanghai, China on December 1, 2014.
Hanwha SolarOne's shareholders adopted the following
resolutions:
- As an ordinary resolution, that David N. K. Wang, whose current term of office
shall expire on December 19, 2014, be
re-elected as a director of the Company to hold office in
accordance with the Articles of Association of the Company for a
two-year term with effect from December 20,
2014, be approved, confirmed and ratified.
- As an ordinary resolution, that Seong Woo Nam, who was elected by the directors
of the Company as a director on April 29,
2014, be re-elected as a director of the Company to hold
office in accordance with the Articles of Association of the
Company for a two-year term with effect from the date of the AGM,
be approved, confirmed and ratified.
- As an ordinary resolution, that Jung Pyo Seo, who was elected by the directors
of the Company as a director on April 29,
2014, be re-elected as a director of the Company to hold
office in accordance with the Articles of Association of the
Company for a two-year term with effect from the date of the AGM,
be approved, confirmed and ratified.
- As an ordinary resolution, that the appointment of Ernst
& Young Hua Ming, as independent
auditor of the Company for the year ending December 31, 2014, be approved, confirmed and
ratified.
About Hanwha SolarOne
Hanwha SolarOne Co., Ltd. (NASDAQ: HSOL) is one of the top 10
photovoltaic module manufacturers in the world, providing
cost-competitive, high quality PV modules. It is a flagship company
of Hanwha Group, one of the largest business enterprises in
South Korea. Hanwha SolarOne
serves the utility, commercial, government and residential markets
through a growing network of third-party distributors, OEM
manufacturers and system integrators. The company maintains a
strong presence worldwide, with a global business network spanning
Europe, North America, Asia, South
America, Africa and the
Middle East. As a responsible
company committed to sustainability, Hanwha SolarOne is an active
member of the PV Cycle take-back and recycling program. For more
information, please visit: www.hanwha-solarone.com.
To view the original version on PR Newswire,
visit:http://www.prnewswire.com/news-releases/hanwha-solarone-announces-shareholder-resolutions-adopted-at-annual-general-meeting-300004001.html
SOURCE Hanwha SolarOne Co., Ltd.