SEOUL, South Korea,
Dec. 28, 2018 /PRNewswire/ -- Hanwha
Q CELLS Co., Ltd. ("Hanwha Q CELLS" or the "Company") (NASDAQ:
HQCL), a global leading photovoltaic manufacturer of
high-performance, high-quality solar modules, today announced the
shareholder resolutions adopted at its annual general meeting of
shareholders ("AGM") held in Seoul, South
Korea on December 28,
2018.
Hanwha Q CELLS' shareholders adopted the following
resolutions:
- As an ordinary resolution, that Hee
Cheul (Charles) Kim, who was elected by the directors of the
Company as a director on October 1,
2018, be elected as a director and Chairman 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
- As an ordinary resolution, that Jung
Pyo (Jay) Seo, who was nominated for the third term by the
directors of the Company as a director on November 20, 2018, 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
- As an ordinary resolution, that Young
Soon Kim, who was nominated for the second term by the
directors of the Company as a director on November 20, 2018, 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
- As an ordinary resolution, that Ernst & Young Han Young be appointed as independent
auditor of the Company for the financial statements ending
December 31, 2018
About Hanwha Q CELLS
Hanwha Q CELLS Co., Ltd. (NASDAQ:HQCL) is one of the world's
largest and most recognized photovoltaic manufacturers for its
high-performance, high-quality solar cells and modules. It is
headquartered in Seoul, South
Korea (Global Executive HQ) and Thalheim, Germany (Technology & Innovation HQ), with
diverse international manufacturing facilities in Malaysia and China. Its domicile is
Georgetown, Grand Cayman Islands.
Hanwha Q CELLS offers the full spectrum of photovoltaic products,
applications and solutions, from modules to kits to systems to
large scale solar power plants. Through its growing global business
network spanning Europe,
North America, Asia, South
America, Africa and the
Middle East, the Company provides
excellent services and long-term partnerships to its customers in
the utility, commercial, governmental and residential markets.
Hanwha Q CELLS is a flagship company of Hanwha Group, a FORTUNE
Global 500 firm and a Top 10 business enterprise in South Korea. For more information, visit:
http://www.hanwha-qcells.com/.
Safe-Harbor Statement
This press release contains forward-looking statements. These
statements constitute "forward-looking" statements within the
meaning of Section 27A of the Securities Act of 1933, as amended,
and Section 21E of the Securities Exchange Act of 1934, as amended,
and as defined in the U.S. Private Securities Litigation Reform Act
of 1995. These forward-looking statements can be identified by
terminology such as "will," "expects," "anticipates," "future,"
"intends," "plans," "believes," "estimates" and similar statements.
Among other things, the quotations from management in this press
release and the Hanwha Q CELLS' operations and business outlook,
contain forward-looking statements. Such statements involve certain
risks and uncertainties that could cause actual results to differ
materially from those expressed in or suggested by the
forward-looking statements. Further information regarding these and
other risks is included in Hanwha Q CELLS' filings with the U.S.
Securities and Exchange Commission, including its annual report on
Form 20-F. Except as required by law, Hanwha Q CELLS does not
undertake any obligation to update or revise any forward-looking
statements, whether as a result of new information, future events
or otherwise.
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SOURCE Hanwha Q CELLS Co., Ltd.