RENESOLA LTD | |||
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By:
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/s/ Xianshou Li | |
Name: Xianshou Li | |||
Title: Chief Executive Officer |
Exhibit No.
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Description
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99.1
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Press
release regarding annual general meeting
results
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1.
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the
Company’s financial statements for the year ended December 31, 2009,
together with the reports of auditors
thereon;
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2.
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the
re-election of Martin Bloom as a director of the Company, who is retiring
by rotation and offering himself for re-election in accordance with the
Company’s Articles of Association;
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3.
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to
re-appoint Deloitte Touche Tohmatsu as auditors of the Company to hold
office until the conclusion of the next general
meeting;
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4.
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the
authorization of the Directors to determine the remuneration of the
auditors;
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5.
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the
maximum number of shares the Company is authorized to issue to be
increased from 250,000,000 shares of no par value to 500,000,000 shares of
no par value having the rights set out in the Memorandum and Articles of
Association;
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6.
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the
amendment of the 2007 Share Incentive Plan increasing the number of
reserved shares which may be issued in accordance with the rules of the
2007 Share Incentive Plan from 7,500,000 shares of no par value to
12,500,000 shares of no par value;
and
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7.
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the
admission of the Company's shares of no par value to trading on AIM, a
market operated by London Stock Exchange plc, be cancelled and that the
Directors be and are hereby authorized to take all steps which are
necessary and desirable in order to effect such cancellation with effect
from November 30, 2010 or such later date as the Directors may
determine.
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Phone:
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+86-573-8477-3903
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Email:
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feng.qi@renesola.com
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Phone:
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+86-10-8520-6284
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E-mail:
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derek.mitchell@ogilvy.com
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Phone:
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+1-646-460-9989
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Email:
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jessica.cohen@ogilvypr.com
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Phone:
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+44-20-7601-6100
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E-mail:
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tim.feather@westhousesecurities.com
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richard.baty@westhousesecurities.com
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