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Sunergy's shareholders adopted the following ordinary resolutions proposed by the Company:
1. Re-election of Mr. Tingxiu Lu as a director of the Company; 2. Re-election of Mr. Ruennsheng Allen Wang as a director of the Company; 3. Re-election of Ms. Jian Li as a director of the Company; 4. Ratification of the appointment of the Independent Auditor Deloitte Touche Tohmatsu for the fiscal year 2007; 5. Appointment of the Independent Auditor Deloitte Touche Tohmatsu for the fiscal year 2008; and 6. The directors and Tingxiu Lu and Ruennsheng Allen Wang (each an "Officer") be, and hereby are, authorized to take any and every action that might be necessary to effect the foregoing resolutions 1 to 5 as such director or officer, in his absolute discretion, thinks fit.
About China Sunergy Co., Ltd.:
China Sunergy Co., Ltd. (Nasdaq: CSUN | Quote | Chart | News | PowerRating) ("China Sunergy") is a leading manufacturer of solar cell products in China as measured by production capacity. China Sunergy manufactures solar cells from silicon wafers utilizing crystalline silicon solar cell technology to convert sunlight directly into electricity through a process known as the photovoltaic effect. China Sunergy sells solar cell products to Chinese and overseas module manufacturers and system integrators, who assemble solar cells into solar modules and solar power systems for use in various markets. For more information please visit http://www.chinasunergy.com .
Safe Harbor Statement
This announcement contains forward-looking statements within the meaning of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. All statements other than statements of historical fact in this announcement are forward-looking statements, including but not limited to, the company's ability to raise additional capital to finance the company's activities; the effectiveness, profitability, and the marketability of its products; the future trading of the common stock of the company; the ability of the company to operate as a public company; the period of time for which its current liquidity will enable the company to fund its operations; the company's ability to protect its proprietary information; general economic and business conditions; the volatility of the company's operating results and financial condition; the company's ability to attract or retain qualified senior management personnel and research and development staff; future shortage or availability of the supply of raw materials and other risks detailed in the company's filings with the Securities and Exchange Commission. These forward-looking statements involve known and unknown risks and uncertainties and are based on current expectations, assumptions, estimates and projections about the companies and the industry. The company undertakes no obligation to update forward-looking statements to reflect subsequent occurring events or circumstances, or to changes in its expectations, except as may be required by law. Although the company believes that the expectations expressed in these forward looking statements are reasonable, they cannot assure you that their expectations will turn out to be correct, and investors are cautioned that actual results may differ materially from the anticipated results.
For further information, please contact: Financial Dynamics Julian Wilson: julian.wilson@fd.com Tel: +86-10-8591-1951 Peter Schmidt: peter.schmidt@fd.com Tel: +86-10-8591-1953
SOURCE China Sunergy Co., Ltd
http://www.chinasunergy.com
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