JinkoSolar: Meeting materials of JinkoSolar's first extraordinary general meeting of shareholders in 2024
DATE:  Sep 07 2024

JinkoSolar Corporation

Meeting materials of the first extraordinary general meeting of shareholders in 2024

September 2024

JinkoSolar Corporation

2024 First Extraordinary General Meeting of Shareholders Information Catalogue

2024 First Extraordinary General Meeting of Shareholders ...... 2

Agenda of the 1st Extraordinary General Meeting of Shareholders in 2024 ...... 4

Proposal 1: Proposal on re-appointing the company's auditor in 2024 ...... 6

Proposal 2: Proposal on Signing Routine Related-Party Transaction Agreements with Related Parties ...... 9

Proposal 3: Proposal on reconsidering the related party transaction agreement ...... 11

Proposal 4: Proposal on the Estimated Amount of New Guarantee ...... 13

JinkoSolar Corporation

Instructions for Attending the First Extraordinary General Meeting of Shareholders in 2024

In order to safeguard the legitimate rights and interests of all shareholders, ensure the normal order and efficiency of the shareholders' meeting, and ensure the smooth progress of the general meeting, in accordance with the People's Republic of China Company Law (hereinafter referred to as the "Company Law"), the People's Republic of China Securities Law (hereinafter referred to as the "Securities Law"), the Rules of the General Meeting of Shareholders of Listed Companies (Revised in 2022), the Articles of Association of JinkoSolar Corporation Limited (hereinafter referred to as the "Articles of Association"), and the Rules of Procedure of the General Meeting of Shareholders of JinkoSolar Co., Ltd. JinkoSolar Co., Ltd. (hereinafter referred to as the "Company") hereby formulates the Instructions for Participation in the First Extraordinary General Meeting of Shareholders in 2024.

1. In order to ensure the seriousness and normal order of the general meeting of shareholders and effectively safeguard the legitimate rights and interests of shareholders (or shareholder representatives) attending the meeting, the company has the right to refuse other persons to enter the venue in accordance with the law, except for shareholders (or shareholder representatives) attending the meeting, directors, supervisors, senior managers, witness lawyers and persons invited by the board of directors.

2. Shareholders (or shareholder representatives) attending the meeting must go through the sign-in procedures at the meeting site half an hour before the meeting, and present the securities account card, identity documents or copies of business licenses/registration certificates (stamped with official seals), power of attorney, etc., and the above registration materials shall provide a copy, and the copy of the personal registration materials shall be signed by the individual, and the copy of the legal representative certification document shall be stamped with the company's official seal, and the meeting materials shall be received after verification before attending the meeting.

After the start of the meeting, the presiding officer of the meeting announces the number of shareholders present at the meeting and the total number of shares with voting rights held by them, and shareholders who enter the meeting after this time are not entitled to participate in the on-site voting.

3. Shareholders (or shareholder representatives) enjoy the right to speak, consult and vote in accordance with the law. If shareholders (or shareholder representatives) want to speak at the general meeting of shareholders, they can register with the conference group of the general meeting when they sign in. At the meeting, the moderator will arrange for shareholders (or shareholder representatives) to speak. The topic of the speech of the shareholders (or shareholder representatives) should be related to the topic of the meeting; If you are beyond the scope of the topic or want to know more about the company, you can consult after the meeting. Only shareholders and shareholder representatives will be accepted to speak or ask questions during the meeting. Presentations or questions should be concise and to the point in relation to the topic of the meeting, and should not exceed 5 minutes. When speaking or asking questions, the name of the shareholder and the total number of shares held must be stated. Each shareholder and shareholder representative shall not speak or ask questions more than twice. When shareholders and shareholder representatives request to speak or ask questions, they shall not interrupt the report of the meeting rapporteur or other shareholders and shareholder representatives

Remark. Shareholders and shareholder representatives shall not speak at the time of voting at the general meeting. If the shareholders and their representatives violate the above provisions, the presiding officer of the meeting has the right to refuse or stop them. The moderator may arrange for the company's directors, supervisors, senior managers, etc. to answer questions raised by shareholders. The moderator or the relevant personnel designated by the moderator have the right to refuse to answer questions that may leak the company's trade secrets and/or insider information and damage the company's interests.

4. In order to improve the efficiency of the shareholders' meeting, on-site voting will be conducted after answering the shareholders' questions. The on-site meeting votes by registered ballot, and shareholders exercise their voting rights by the number of shares they hold with voting rights, and each share enjoys one vote. When voting, shareholders should choose one of the three items of "agree", "oppose" and "abstain" under each proposal in the voting ballot, and indicate it by "√". Votes that are not filled, incorrect, illegible or not cast shall be considered as abstentions. Shareholders are requested to fill in the voting ballot according to the voting requirements, and the staff of the general meeting will collect it uniformly.

5. Before the general meeting of shareholders votes on the proposal, two shareholder representatives will be elected to participate in the vote counting and scrutiny; When the general meeting of shareholders votes on the proposal, the witness lawyer, the shareholder representative and the supervisor representative are jointly responsible for counting and scrutinizing the votes; The results of the on-site voting will be announced by the presiding officer of the meeting.

6. The general meeting of shareholders adopts a combination of on-site voting and online voting, and issues an announcement on the resolution of the general meeting of shareholders in combination with the voting results of on-site voting and online voting.

7. The general meeting of shareholders was witnessed and issued by the practicing lawyers of the law firm hired by the company on the spot.

8. Shareholders (or shareholder representatives) participating in the general meeting of shareholders shall conscientiously fulfill their legal obligations, please put the mobile phone ringtone in a silent state after the meeting begins, respect and safeguard the legitimate rights and interests of other shareholders, and ensure the normal order of the general meeting. The company has the right to take necessary measures to stop the acts that interfere with the order of the general meeting of shareholders, pick quarrels and provoke troubles and infringe on the legitimate rights and interests of other shareholders and report to the relevant departments for investigation and punishment.

9. The expenses incurred by shareholders (or shareholder representatives) attending the general meeting of shareholders shall be borne by the shareholders.

JinkoSolar Corporation

Agenda for the 1st Extraordinary General Meeting of Shareholders in 2024

1. Time, place and voting method of the meeting

(1) On-site meeting time: 14:30 p.m. on September 18, 2024 (Wednesday).

(2) On-site meeting place: Jinko Center, No. 1, Lane 1466, Shenchang Road, Minhang District, Shanghai

(3) Convener of the meeting: the board of directors of the company

(4) Presiding officer of the meeting: Mr. Li Xiande, chairman of the board

(5) Meeting voting method: a combination of on-site voting and online voting

(6) Online voting system: the online voting system of the general meeting of shareholders of the Shanghai Stock Exchange

Online voting: September 18, 2024

Until September 18, 2024

1. The voting time through the voting platform of the trading system is the trading time of the day of the general meeting of shareholders, that is, 9:15-9:25, 9:30-11:30, 13:00-15:00;

2. The voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders.

2. Agenda of the meeting

(1) Participants sign in, receive meeting materials, and confirm the registration of shareholders' speeches.

(2) The presiding officer announces the opening of the meeting, reports to the general meeting the number of shareholders/shareholders' representatives attending the on-site meeting and the number of voting rights held, and introduces the participants and non-voting personnel of the on-site meeting.

(3) Elect tellers and scrutineers.

(4) Deliberation of the meeting proposals:

1. Review the "Proposal on Re-appointing the Company's Audit Institution in 2024";

2. Review the "Proposal on Signing Daily Related-Party Transaction Agreements with Related Parties";

3. Review the "Proposal on Reconsidering the Related Party Transaction Agreement";

4. Review the "Proposal on the Estimated New Guarantee Amount".

(5) Shareholders or shareholders' representatives at the meeting speak and ask questions.

(6) Shareholders or shareholders' representatives at the meeting vote on various proposals.

(7) After the voting is over, the representatives of the supervisors, the representatives of the shareholders, the witnessing lawyers and the staff shall conduct on-site voting and counting.

(8) Adjourn the meeting and count the voting results of the on-site meeting.

(9) At the resumption of the meeting, the presiding officer announces the results of the on-site voting.

(10) Witness the lawyer's reading of the legal opinion.

(11) Participants sign meeting minutes and other relevant documents.

(12) The on-site meeting ends.

JinkoSolar Corporation

First Extraordinary General Meeting of Shareholders in 2024

Proposal 1: Proposal on re-appointing the company's auditor in 2024

Dear Shareholders and Shareholders' Representatives,

According to the company's business development and audit needs, the company intends to re-appoint Tianjian Certified Public Accountants (Special General Partnership) as the company's annual financial and internal control auditor in 2024, as follows:

1. Institutional information

1. Basic information of the accounting firm to be hired

Name of Firm: Tianjian Certified Public Accountants (Special General Partnership)

Date of Establishment: July 18, 2011 Form of Organization: Special General Partnership

Registered address: No. 128, Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province

Senior Partner Wang Guohai The number of partners at the end of last year was 238

At the end of the previous year, there were 2,272 certified public accountants

Quantity 836 certified public accountants who have signed the audit report of the securities service business

In 2023 (the total business income of the audited business is 3.483 billion yuan

Business income Audit business income was 3.099 billion yuan

The income from securities business was 1.840 billion yuan

The number of customers is 675

The total audit fee was $663 million

Manufacturing, information transmission, software and information technology services,

Wholesale and retail trade, electricity, heat, gas and water production and

In 2023, it will be listed in the public supply industry, water conservancy, environment and public facilities management industry, leasing

Division (including A and B shares) involves major industries and business services, scientific research and technical services, gold

Audits Finance, Real Estate, Transportation, Warehousing and Postal Services,

Mining, Culture, Sports and Entertainment, Construction, Agriculture,

Forestry, animal husbandry, fishery, accommodation and catering, health and social work

work, synthesis, etc

The number of audit clients of listed companies in the same industry of the company is 513

2. Investor protection ability

At the end of last year, Tianjian Certified Public Accountants (Special General Partnership) had accumulated more than 100 million yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased exceeded 100 million yuan. Tianjian Certified Public Accountants (Special General Partnership) has not been judged to bear civil liability in relevant civil litigation for its practice in the past three years.

3. Integrity record

Tianjian Certified Public Accountants (Special General Partnership) for the past three years (January 1, 2021 to December 31, 2023)

He received 1 administrative penalty, 14 supervision and management measures, and 6 self-discipline and supervision measures for his professional conduct, and was not subject to criminal punishment

and disciplinary action. In the past three years, practitioners have received 3 administrative penalties and 35 supervision and management measures for their professional behaviors

There were 13 legal supervision measures and 3 disciplinary actions, and no criminal punishment was imposed, involving a total of 50 people.

2. Project information

1. Basic information

Project Team Name When to start When to start When to start to start in the past three years signed or rewritten

Members: Certified Public Accountants, Listed Companies, Audits of Listed Companies, Audits of Listed

Division audit service report

Project Partner: Xiang Xiaosan 2005, 2001, 2005, 2021 [Note 1]

Signed: Certified Public Accountant Xiang Xiaosan 2005 2001 2005 2021 [Note 1]

Signing CPA Shen Xianghong 2016 2011 2016 2021 [Note 2]

Quality Control Reviewer Kun Wang 2015 2008 2015 2021 [Note 3]

[Note 1] In 2022, the 2021 annual audit reports of listed companies such as JinkoSolar and Dongwei Semiconductors were signed; In 2023, it signed a contract with JinkoSolar, Dong

2022 annual audit report of listed companies such as Microsemiconductor; In 2024, it will sign the 2023 annual audit report of listed companies such as JinkoSolar and Dongwei Semiconductor

Tell.

[Note 2] In 2022, the 2021 annual audit reports of JinkoSolar and Binjiang Group were signed; In 2023, it signed JinkoSolar and Binjiang Group 2022

Annual audit report; In 2024, the 2023 annual audit reports of listed companies such as JinkoSolar and Binjiang Group will be signed.

[Note 3] 2022 review of the 2021 annual audit reports of JinkoSolar and Dongwei Semiconductor; In 2023, the 2022 annual audit of Yongxin Zhicheng was signed

report, reviewing the 2022 annual audit reports of JinkoSolar, Dongwei Semiconductor, and Guobo Electronics; In 2024, it will sign the Yangtze River Electric Power, Tiantan Biology, etc

The 2023 annual audit report of the municipal company reviews the 2023 annual audit reports of JinkoSolar, Dongwei Semiconductor, and Guobo Electronics.

2. Integrity record

The project partner, the signatory certified public accountant, and the project quality control reviewer have not been punished for their professional conduct in the past three years

Penalties are subject to administrative penalties, supervision and management measures by the China Securities Regulatory Commission and its dispatched agencies, industry authorities, etc., and are subject to certificates

Self-regulatory measures and disciplinary actions of self-regulatory organizations such as securities exchanges and industry associations.

3. Independence

Tianjian Certified Public Accountants (Special General Partnership) and project partners, signing certified public accountants, project quality control

There are no circumstances that may affect the independence of the reviewer.

4. Audit fee and deadline

The audit fee for 2023 is RMB 4.6 million (excluding tax), and the internal control audit fee for 2023 is for the people

RMB 250,000 (excluding tax), and the audit fee shall be negotiated with the accounting firm in accordance with the fair and reasonable pricing principle of the market. The pricing principle of audit fees for 2024 is mainly based on various factors such as the company's business scale, industry and complexity of accounting treatment, and is finally negotiated according to the audit personnel and workload required for the audit of the company's annual report and the fee standard of the firm. The board of directors of the company proposes to the general meeting of shareholders to authorize the company's management and the audit institution to negotiate with the audit institution according to the company's actual business situation and market conditions to determine the audit fee for a period of one year.

For details, please refer to the Company's disclosure on the website of the Shanghai Stock Exchange (www.sse.com.cn) on August 31, 2024

JinkoSolar Co., Ltd. Announcement on the Renewal of the Appointment of an Accounting Firm (Announcement No. 2024-051).

This proposal has been approved by the ninth meeting of the second board of directors and the sixth meeting of the second board of supervisors of the company on August 29, 2024

The meeting deliberated and passed, and is now submitted to the general meeting of shareholders for deliberation.

Shareholders and shareholder representatives are invited to deliberate and vote.

JinkoSolar Corporation

board of directors

September 18, 2024

Proposal 2: Proposal on signing daily related party transaction agreements with related parties

Dear Shareholders and Shareholders' Representatives,

In order to further develop and utilize the rooftop resources of the company's plants, supplement the power demand for daily production and operation, and improve the intensive utilization of energy, the company's wholly-owned subsidiary, Shangrao JinkoSolar No. 3 Intelligent Manufacturing Co., Ltd. (hereinafter referred to as "Shangrao JinkoSolar No. 3 Intelligent Manufacturing") and Yuhuan JinkoSolar Co., Ltd. (hereinafter referred to as "Yuhuan Jinko") respectively signed the "Energy Management Agreement on Distributed Rooftop Photovoltaic Power Stations" (hereinafter referred to as "Energy Management Agreement" with a subsidiary of Jinko Power Technology Co., Ltd. (hereinafter referred to as "Jinko Power"). Distributed Energy Management Agreement"), invested in the construction of rooftop distributed photovoltaic power station projects in Shangrao Jinko No. 3 Intelligent Manufacturing Plant and Yuhuan Jinko Plant; JinkoSolar (Haining) Co., Ltd. (hereinafter referred to as "Haining Jinko"), a subsidiary of the Company, signed the Energy Management Service Contract for 10MW/20MWh Energy Storage Projects (hereinafter referred to as the "Energy Storage Energy Management Agreement") with a subsidiary of Jinko Power to invest in the construction of energy storage projects in the Haining Jinko plant. The total amount of related party transactions involved in the above projects is estimated to be 508 million yuan (the total amount estimated during the overall operation period of the project).

1. Basic information on the subject matter of related party transactions

According to the agreement signed this time, it is expected that the daily related party transactions are as follows:

(1) The "Distributed Energy Management Agreement" to be signed by Shangrao Jinko No. 3 Intelligent Manufacturing and Yuhuan Jinko and Jinko Power's subsidiaries respectively

Under this agreement, the project adopts the model of deducting the roof lease fee with electricity price discount, and Yuhuan Jinko and Shangrao Jinko No. 3 Intelligent Manufacturing will coordinate the roofs of the buildings for Jinko Power to construct and operate photovoltaic power generation projects, and the power generated by the projects will be sold to Yuhuan Jinko and Shangrao Jinko No. 3 Intelligent Manufacturing for use, and the surplus electric energy will be connected to the public power grid or the distribution network in the area where the project is located, and the relevant income will be owned by Jinko Power. Jinko Power sells electricity to the Company based on the time-of-use electricity price of the local power grid at the same time (peak and valley) and gives the Company a certain discount on the electricity price, deducting the roof lease fee (if any) payable to the Company.

Unit: RMB 10,000 yuan

Transaction Category Related Party Related Party Transaction Content Project Location 25-year operation period Electricity price discount

Easy to total

Jinko Power and its rooftop distributed power station in Yuhuan City, Zhejiang Province 37,000 6.8% off

Purchasing commodities belongs to the company's power purchase transaction

Shangrao City, Jiangxi Province 8,000 8.0 fold[Note]

Note: The building involved in this project is owned by a third party, and the company legally owns the right to use it. Jinko Power and its subsidiaries intend to pay the roof rent of the building to a third party.

(2) The Energy Storage Energy Management Agreement to be signed between Haining Jinko and Jinko Power's subsidiaries

Under this cooperation model, Jinko Power provides energy storage facilities and related energy services, and the company uses the energy storage facilities of related parties

For charging and discharging, the company pays energy service fees to related parties at a discount based on its electricity price difference income. The adjustments to the contractual arrangements are as follows:

Unit: RMB 10,000 yuan

Transaction Category Related Party Related Party Transaction Content Project Location 10-year operation period Discount

Easy to total

Procurement Services Jinko Power and its Energy Storage Charging and Discharging Services Haining City, Zhejiang Province 5,800 8.0% off

Belong to the company

Note: The Energy Storage Energy Management Agreement to be signed by Haining Jinko and Jinko Power's subsidiaries is the Framework Agreement signed between the company and Jinko Power's subsidiaries

The specific content of the energy storage project to be cooperated in the second discussion is detailed in the company's disclosure on the website of the Shanghai Stock Exchange (www.sse.com.cn) on August 27, 2022

JinkoSolar Co., Ltd. Announcement on Signing Routine Connected Transactions with Related Parties <合作框架协议>(Announcement No. 2022-052). Due to the price fluctuations of the upstream and downstream of the industrial chain, according to the actual market conditions of the project development, the relevant contractual arrangements (including operation period, discounts, etc.) were adjusted and the Energy Storage Energy Management Agreement was signed.

2. Pricing of related party transactions

The "Distributed Energy Management Agreement" and the "Energy Storage Energy Management Agreement" to be signed by the company and related parties mainly involve the company's power purchase transactions and energy storage charging and discharging services, which are all daily related party transaction business, and the signing of the agreement is conducive to the company to make full use of the roof resources of the project and improve the utilization of green energy in the daily production process, so as to achieve the purpose of energy conservation and utilization. In line with the company's overall strategic needs. The related party transaction follows the principles of fairness, mutual benefit and reasonableness, the transaction price is determined through negotiation with reference to the market price, the pricing policy is in line with market practice, and the pricing is reasonable and fair.

For details, please refer to the Company's disclosure on the website of the Shanghai Stock Exchange (www.sse.com.cn) on August 31, 2024

JinkoSolar Co., Ltd. Announcement on Signing Routine Connected Transaction Agreements with Related Parties (Announcement No. 2024-052).

On August 29, 2024, this proposal was approved by the first special meeting of independent directors of the second board of directors of the company in 2024.

The ninth meeting of the second board of directors and the sixth meeting of the second board of supervisors deliberated and approved, and the sponsor has expressed a clear agreement on this matter, which is now submitted to the general meeting of shareholders for deliberation.

Shareholders and shareholder representatives are invited to deliberate and vote.

JinkoSolar Corporation

board of directors

September 18, 2024

Proposal 3: Proposal on reconsidering the related party transaction agreement

Dear Shareholders and Shareholders' Representatives,

In order to make full use of the rooftop resources of the Company's plant and supplement the power demand for daily production and operation, the Company, JinkoSolar (Yiwu) Co., Ltd. (hereinafter referred to as "Jinko Yiwu"), its holding subsidiary JinkoSolar (Shangrao) Co., Ltd. (hereinafter referred to as "Jinko Shangrao"), its wholly-owned subsidiary Zhejiang JinkoSolar Co., Ltd. (hereinafter referred to as "Zhejiang Jinko"), and its holding subsidiary JinkoSolar (Haining) Co., Ltd. (hereinafter referred to as "Jinko Haining") ) and its wholly-owned subsidiary, Zhejiang Jinko New Materials Co., Ltd. (hereinafter referred to as "Jinko New Materials"), and Yiwu Jingyuan New Energy Co., Ltd. (hereinafter referred to as "Yiwu Jingyuan"), Shangrao Jingyi Photovoltaic Power Generation Co., Ltd. (hereinafter referred to as "Shangrao Jingyi"), Haining Jingcan Photovoltaic Power Generation Co., Ltd. (hereinafter referred to as "Haining Jingcan") and Haining Jinghong Photovoltaic Power Co., Ltd. (hereinafter referred to as "Haining Jinghong"), wholly-owned subsidiaries of Jinko Power, have signed relevant agreements and cooperated in power purchase transactions for rooftop distributed power stationsThe main situations are as follows:

Unit: RMB 10,000 yuan

As of 2024

Expected 6/30/25

Transaction Type: Company Signatory, Related Party, Related Party Transaction, Project Abbreviation, Annual Operation, Actual Purchase

Contents: The amount of electricity purchased during the period

Total amount (unreviewed.)

Total)

Jinko Yiwu Yiwu Jingyuan Zhejiang Yiwu 20MW project 27,525.00 2,284.40

Jinko Shangrao Shangrao Jingyi Roof distribution Jiangxi Shangrao 12MW project 15,500.00 804.31

Procurement of commodities Company, Jinko Shangrao Shangrao Jingyi Power Station Jiangxi Shangrao 5.98MW project 7,400.00 949.27

Zhejiang Jinko, Jinko Haining Haining Jingcan Power purchase transaction Zhejiang Haining 3.5MW project 4,414.75 492.85

Jinko New Materials Haining Jinghong Zhejiang Haining 0.38MW Project 635.00 47.13

Total 55,474.75 4,577.96

Jinko Power is an enterprise controlled by the actual controller of the Company, and Jinko Power and its wholly-owned subsidiaries are affiliated legal persons of the Company in accordance with Article 15.1 (15) of the Rules Governing the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange.

According to the Rules Governing the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange and the Self-Regulatory Guidelines for Listed Companies on the Shanghai Stock Exchange No. 5 - Transactions and Connected Transactions, if a listed company enters into a daily connected transaction agreement with a related person for a period of more than three years, it shall re-perform the relevant review procedures and disclosure obligations every three years. Now it is necessary to re-examine the above-mentioned agreement of the company, and the amount and terms of the related party transaction agreement have not changed.

For details, please refer to the Company's disclosure on the website of the Shanghai Stock Exchange (www.sse.com.cn) on August 31, 2024

JinkoSolar Co., Ltd. Announcement on Reconsideration of the Connected Transaction Agreement (Announcement No. 2024-053).

On August 29, 2024, this proposal was approved by the first special meeting of independent directors of the second board of directors of the company in 2024.

The ninth meeting of the second board of directors and the sixth meeting of the second board of supervisors deliberated and approved, and the sponsor has expressed a clear agreement on this matter, which is now submitted to the general meeting of shareholders for deliberation.

Shareholders and shareholder representatives are invited to deliberate and vote.

JinkoSolar Corporation

board of directors

September 18, 2024

Proposal 4: Proposal on the estimated amount of new guarantees

Dear Shareholders and Shareholders' Representatives,

1. Overview of the guarantee

The 34th meeting of the first board of directors, the 22nd meeting of the first board of supervisors, and the third extraordinary general meeting of shareholders in 2023 deliberated and approved the "Proposal on the Estimated Credit and Guarantee Limit in 2024", agreed that the company is expected to provide a total guarantee limit of no more than RMB 85.331 billion for its holding or wholly-owned subsidiaries and subsidiaries, and authorized the chairman of the company or the company's management to adjust the guarantee amount between wholly-owned subsidiaries and holding subsidiaries (including newly established wholly-owned subsidiaries, Holding subsidiary). The independent directors expressed an independent opinion that clearly agreed with the above guarantee amount.

According to the actual business needs of the Company, in order to improve the efficiency of decision-making, further meet the daily operation and business development capital needs of the subsidiary, and ensure the smooth development of its business, the Company intends to increase the guarantee amount of RMB 12.600 billion (or equivalent in foreign currency) on the basis of the above-mentioned guarantee amount. The actual guarantee amount is subject to the final signed and executed guarantee contract or the approval of the financial institution. The authorization of the above-mentioned increased guarantee amount shall be valid from the date of approval of the company's first extraordinary general meeting of shareholders in 2024

Until December 31, 2024.

The new guaranteed objects and guarantee amounts are as follows:

Serial No. Guarantor New Guarantee Amount (100 million yuan)

1 Zhejiang JinkoSolar Co., Ltd. 31.00

2 Zhejiang Jinko Energy Storage Co., Ltd. 12.00

3 JinkoSolar Middle East DMCC 3.00

4 Jinko Solar Denmark ApS 24.00

5 JinkoSolar (U.S.) Industries Inc. 52.00

6 Other companies 4.00

Total 126.00

Other companies are holding or wholly-owned subsidiaries (including newly established wholly-owned subsidiaries and holding subsidiaries) other than the guarantors listed above. The scope of the guarantee includes, but is not limited to, the financing guarantee arising from the application for financing business and the performance guarantee arising from daily operations. The types of guarantees include general guarantees, joint and several liability guarantees, mortgages, pledges, etc.

2. Authorization

1. In order to improve the efficiency of the company's decision-making, the board of directors proposes to the general meeting of shareholders to authorize the chairman or management of the company to determine the specific guarantee matters within the above quota and sign agreements and other documents related to the guarantee.

2. According to the actual business needs, within the total amount of guarantee, the chairman or management is authorized to specifically adjust the guarantee amount between wholly-owned subsidiaries and holding subsidiaries (including newly established wholly-owned subsidiaries and holding subsidiaries).

3. The guarantees provided by the company and its subsidiaries for other enterprises outside the scope of the company's consolidated statements, as well as the guarantees provided after exceeding the authorized guarantee amount, shall be submitted to the board of directors or the general meeting of shareholders of the company for deliberation and approval.

4. The validity period of the above-mentioned new guarantee amount and authorization shall be from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2024

From 31 December 2024.

For details, please refer to the Company's disclosure on the website of the Shanghai Stock Exchange (www.sse.com.cn) on August 31, 2024

Announcement of JinkoSolar on the Estimated New Guarantee Amount (Announcement No. 2024-054).

This proposal has been approved by the ninth meeting of the second board of directors and the sixth meeting of the second board of supervisors of the company on August 29, 2024

The meeting deliberated and passed, and the sponsor has expressed a clear agreement on this matter, which is now submitted to the general meeting of shareholders for deliberation.

Shareholders and shareholder representatives are invited to deliberate and vote.

JinkoSolar Corporation

board of directors

September 18, 2024

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