Hanwha SolarOne Announces Shareholder Resolutions Adopted at Annual General Meeting
SHANGHAI, Dec. 20, 2013
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Hanwha SolarOne's shareholders adopted the following resolutions:
1. As an ordinary resolution, that Thomas J. Toy, whose current term of office shall expire at the AGM, 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.
2. As an ordinary resolution, that Ernst A. Butler, whose current term of office shall expire at the AGM, 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.
3. As an ordinary resolution, that Ki-Joon Hong, whose current term of office shall expire at the AGM, 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.
4. As an ordinary resolution, that the appointment of Ernst & Young Hua Ming, as independent auditor of the Company for the year ending December 31, 2013, 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.
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