SHANGHAI, Dec. 20, 2010 /PRNewswire-FirstCall/ -- Solarfun
Power Holdings Co., Ltd. ("Solarfun" or the "Company") (Nasdaq:
SOLF), a vertically integrated manufacturer of silicon ingots,
wafers and photovoltaic ("PV") cells and modules in China, today announced the shareholder
resolutions adopted at its annual general meeting of shareholders
("AGM") held in Shanghai, China on
December 20, 2010.
Solarfun's shareholders adopted the following resolutions:
- As an ordinary resolution, that the appointment of Thomas J. Toy, as a director of the Company to
continue to hold office for a three-year term beginning on the date
of this AGM or until his successor is elected and qualified, be
approved, confirmed and ratified.
- As an ordinary resolution, that the appointment of Ernst Butler, as a director of the Company to
continue to hold office for a three-year term beginning on the date
of this AGM or until his successor is elected and qualified, be
approved, confirmed and ratified.
- As an ordinary resolution, that the appointment of Yinzhang Gu,
as a director of the Company to continue to hold office for a
three-year term beginning on the date of this AGM or until his
successor is elected and qualified, be approved, confirmed and
ratified.
- As an ordinary resolution, that the appointment of Ki-Joon
Hong, as a director of the Company to hold office for a three-year
term beginning on the date of this AGM or until his successor is
elected and qualified, be approved, confirmed and ratified.
- As an ordinary resolution, that the appointment of Dong Kwan Kim, as a director of the Company to
hold office for a three-year term beginning on the date of this AGM
or until his successor is elected and qualified, be approved,
confirmed and ratified.
- As an ordinary resolution, that the appointment of Wook Jin
Yoon, as a director of the Company, to hold office for a three-year
term beginning on the date of this AGM or until his successor is
elected and qualified, be approved, confirmed and ratified.
- As an ordinary resolution, that the issuance and sale by the
Company at par value of 14,407,330 ordinary shares, with a par
value of US$0.0001 each, to Hanwha
Solar Holdings Co., Ltd. be approved.
- As an ordinary resolution, that the appointment of Ernst &
Young Hua Ming as independent
auditor of the Company for the year ending December 31, 2010 be approved.
- As a special resolution, that the name of the Company be
changed from "Solarfun Power Holdings Co., Ltd." to "Hanwha
SolarOne Co., Ltd.".
About Solarfun
Solarfun Power Holdings Co., Ltd. (Nasdaq: SOLF) is a leading
manufacturer of solar PV cells and modules in China, focusing on delivering high quality and
reliable products at competitive prices. Solarfun produces
its monocrystalline and polycrystalline products at its
internationally certified, vertically-integrated manufacturing
facilities. Solarfun partners with third-party distributors,
OEM manufacturers, and system integrators to sell its modules into
large-scale utility, commercial and governmental, and
residential/small commercial markets. Solarfun maintains a
strong global presence with local staff throughout Europe, North
America, and Asia.
Solarfun embraces environmental responsibility and
sustainability by taking an active role in the photovoltaic cycle
voluntary recycling program. For more information, visit:
www.solarfun-power.com. SOLF-G
For further information, please
contact:
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Investor
Contact:
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Paul
Combs
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V.P.
Strategic Planning
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Building 1, 18th Floor
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1199
Minsheng Road, Shanghai, PRC 200135
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P. R.
China
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Tel:
86-21-3852 1533 / Mobile: 86 138 1612 2768
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E-mail: paul.combs@solarfun-power.com
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Christensen
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Kathy
Li
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Tel:
+1 480 614 3036
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E-mail:
kli@ChristensenIR.com
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Tip
Fleming
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Tel:
+ 852 9212 0684
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E-mail: tfleming@ChristensenIR.com
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SOURCE Solarfun Power Holdings Co., Ltd.