Trina Solar: Meeting materials for the 3rd Extraordinary General Meeting of Shareholders of Trina Solar Co., Ltd. in 2024
DATE:  Oct 09 2024

Trina Solar Co., Ltd

Meeting materials for the 3rd Extraordinary General Meeting of Shareholders in 2024

October 2024

Trina Solar Co., Ltd

Catalogue of materials for the 3rd Extraordinary General Meeting of Shareholders in 2024

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

Agenda of the Third Extraordinary General Meeting of Shareholders in 2024 ...... 4

Proposal of the Third Extraordinary General Meeting of Shareholders in 2024 ...... 6

Proposal 1: Proposal on the company's participation in the establishment of industrial funds and related party transactions...... 6

Trina Solar Co., Ltd

Instructions for Attending the Third 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, the People's Republic of China Securities Law, the Rules of the General Meeting of Shareholders of Listed Companies (Revised in 2022), the Articles of Association of Trina Solar Co., Ltd., the Rules of Procedure of the General Meeting of Shareholders of Trina Solar Co., Ltd. and other relevant regulations, the Instructions for Participating in the Third Extraordinary General Meeting of Shareholders in 2024 are hereby formulated.

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 the speeches of other shareholders and shareholder representatives. 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, and candidates for directors and supervisors 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 reveal 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 company hired a lawyer from Beijing King & Wood Mallesons Shanghai Branch to attend the shareholders' meeting and issue legal opinions.

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.

Trina Solar Co., Ltd

Agenda for the 3rd Extraordinary General Meeting of Shareholders in 2024

1. Time, place and voting method of the meeting

(1) On-site meeting time: 14:00 on October 16, 2024 (Wednesday).

(2) On-site meeting place: Conference room of Trina Solar, No. 2 Tianhe Road, Xinbei District, Changzhou City

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

(4) Moderator: Mr. Gao Jifan, Chairman of the Board

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

Online voting starts and ends from October 16, 2024 to October 16, 2024

The company's extraordinary general meeting of shareholders adopts the online voting system of the Shanghai Stock Exchange, and the specific voting time is as follows:

1. The voting time through the voting platform of the trading system is the trading period on the day of the general meeting of shareholders, namely

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 shall declare the meeting open and report to the General Assembly the number of shareholders present at the on-site meeting and the votes held

The number of rights, introducing the participants and attendees of the on-site meeting.

(3) Elect tellers and scrutineers.

(4) To deliberate on the proposals of the meeting

1. Proposal on the Company's Participation in the Establishment of Industrial Funds and Related Party Transactions

(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.

Trina Solar Co., Ltd

Proposal of the 3rd Extraordinary General Meeting of Shareholders in 2024

Proposal 1: Proposal on the company's participation in the establishment of industrial funds and related party transactions

Dear Shareholders and Shareholder Representatives,

Jiangsu Chengyu Investment Development Co., Ltd. (hereinafter referred to as "Chengyu Investment"), a wholly-owned subsidiary of Trina Solar Co., Ltd. (hereinafter referred to as the "Company" or "Trina Solar"), intends to cooperate with CCB (Beijing) Investment Fund Management Co., Ltd. (hereinafter referred to as "CCB (Beijing) Investment"), Wuhu Jianxiang No. 1 Venture Capital Fund Partnership (Limited Partnership) (hereinafter referred to as "Jianxiang Fund"), Trina Xingyuan (Changzhou) Enterprise Consulting Management Co., Ltd. (hereinafter referred to as "Xingyuan Enterprise Management"), The National Green Development Fund Co., Ltd. (hereinafter referred to as the "National Green Fund") jointly invested in the establishment of Jianxin Xingyuan Green Dual-Carbon Industry Venture Capital Fund (Limited Partnership) (tentative name, subject to the final approval of the market supervision and management department, hereinafter referred to as the "Dual-Carbon Industry Fund"). The details are as follows:

1. Overview of cooperative investment and related party transactions

(1) Overview of the transaction

The scale of the dual-carbon industry fund is 1.6 billion yuan, of which Chengyu Investment, a wholly-owned subsidiary of the company, contributed 392 million yuan as a limited partner and directly holds 24.50% of the partnership share of the dual-carbon industry fund; As one of the general partners, Xingyuan Enterprise Management contributed RMB 0.08 million and directly held 0.50% of the partnership share of the dual-carbon industry fund. As Trina Solar (Changzhou) Technology Co., Ltd. (hereinafter referred to as "Trina Technology"), a wholly-owned subsidiary of the Company, intends to acquire 100% of the equity of Xingyuan Enterprise Management held by Trina Xingyuan Investment Development Co., Ltd. (hereinafter referred to as "Xingyuan Investment"), which is still in the process of industrial and commercial change, after the completion of the equity delivery, the Company's subsidiary, as one of the general partners of the fund, will directly hold a total of 25.00% of the partnership share of the dual-carbon industry fund.

The investment direction of the dual carbon industry fund focuses on green energy (including but not limited to photovoltaic and energy storage related industrial chains), green manufacturing, new materials for energy conservation and carbon reduction, zero carbon negative carbon emissions, information technology and digitalization. At the same time, it will promote the company to deepen the cooperative relationship with upstream and downstream enterprises in the industrial chain, improve the coordinated development mechanism of industry and finance, promote the cooperative research and development and technical collaboration of various entities, improve the granularity and comprehensiveness of the cognition of the dual carbon industry chain, and accelerate the creation of co-creation, sharing and cooperation

Win the new ecology of "carbon neutrality" industrial development and promote the realization of green and low-carbon development goals.

(2) An explanation of the affiliation or other interest relationships

Xingyuan Investment is an enterprise controlled by Mr. Gao Jifan, the actual controller of the company, and Gao Haichun, the current director of the company, serves as the legal representative and executive director of Xingyuan Investment. Xingyuan Investment now holds 100% of the equity of Xingyuan Enterprise Management, and the company's wholly-owned subsidiary, Tianhe Technology, has recently signed an equity transfer agreement with Xingyuan Investment to transfer 100% of the equity of Xingyuan Enterprise Management held by Xingyuan Investment, which is currently undergoing industrial and commercial changes, and has not yet completed the delivery, and after the completion of the delivery, Xingyuan Enterprise Management will become a wholly-owned subsidiary of the company. According to the Rules for the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange, since Xingyuan Enterprise Management is currently a related party of the Company, this transaction constitutes a connected transaction, but does not constitute a major asset restructuring as stipulated in the Administrative Measures for the Material Asset Restructuring of Listed Companies. There are no significant legal obstacles to the implementation of this transaction.

Up to this related party transaction, the transaction between the company and the same related person in the past 12 months has accounted for more than 1% of the market value of the listed company and exceeded 30 million yuan, and the related party transaction still needs to be submitted to the general meeting of shareholders for deliberation.

(3) The company does not assume the minimum income or exit guarantee or other obligations to other investors.

Second, the basic situation of the investment target

1. Name of Dual-Carbon Industry Fund: Jianxin Xingyuan Green Dual-Carbon Industry Venture Capital Fund (Limited Partnership) (tentative name)

2. The enterprise type of the dual-carbon industry fund: limited partnership

3. The executive partner of the dual carbon industry fund is CCB (Beijing) Investment, the general partners are CCB (Beijing) Investment and Xingyuan Enterprise Management, and the fund manager is CCB (Beijing) Investment

4. The investment areas of the dual-carbon industry fund are: green energy (including but not limited to photovoltaic and energy storage related industrial chains), green manufacturing, energy-saving and carbon-reducing new materials, zero-carbon and negative carbon emissions, information technology and digitalization

5. The names of all partners, partner types, capital contribution methods, subscribed capital contributions, and subscribed capital contribution ratios of the dual carbon industry fund are shown in the following table, and the final subscribed capital contribution amount and subscribed capital contribution ratio are subject to the limited partnership agreement:

Unit: RMB 10,000 yuan

Name of partner Type of partner Capital contribution method Subscribed capital contribution Proportion of subscribed capital contribution

CCB (Beijing) Investment Fund Management Co., Ltd

General Partner Currency 800 0.50%

manage

Trina Xingyuan (Changzhou) Enterprise Consulting Management Co., Ltd

General Partner Currency 800 0.50%

manage

Wuhu Jianxiang No. 1 Venture Capital Fund Partnership

Limited Partner Currency 79,200 49.50%

(Limited Partnership)

China Green Development Fund Co., Ltd. Limited Partner Currency 40,000 25.00%

Jiangsu Chengyu Investment Development Co., Ltd. Limited Partner Currency 39,200 24.50%

Total 160,000 100.00%

6. The operation period, investment period and exit period of the fund

The fund will operate from the first closing date to July 13, 2030. Proposed by the manager and agreed by the unanimity

It was agreed that the term of operation of the Fund could be extended twice for one year each.

The investment period is from the date of the first closing to the corresponding 4th anniversary date, unless otherwise approved by the partners' meeting. After the expiration of the investment period, the partnership shall not make any new investments, but the partnership shall carry out idle fund management, invest in accordance with the legally binding investment documents signed by the partnership before the expiration of the investment period, and engage in other subsistence

Except for events. The exit period is from the day after the expiration of the partnership investment period to July 13, 2030.

7. Capital contribution and capital contribution arrangement

The total subscribed capital contribution of the partnership is RMB1.6 billion, and all partners contribute capital in cash. In principle, each partner shall pay its subscribed capital contribution to the fund in three installments, with each capital contribution accounting for 30%, 40% and 30% of the total subscribed capital contribution respectively.

3. Basic information of related parties and other partners

(1) Basic information of related parties

1. Xingyuan Enterprise Management (General Partner)

(1) Company name: Trina Xingyuan (Changzhou) Enterprise Consulting Management Co., Ltd.;

(2) Enterprise type: limited liability company (sole proprietorship of a legal person invested or controlled by a natural person);

(3) Legal representative: Zhang Shanzhong;

(4) Registered capital: RMB 30 million;

(5) Date of establishment: May 9, 2022;

(6) Company address: 9th Floor, Building 3, Cultural Plaza, No. 2 Jinxiu Road, Xinbei District, Changzhou City;

(7) Main business: enterprise management consulting (except for projects subject to approval in accordance with the law, independently carry out business activities with a business license in accordance with the law);

(8) Major shareholders: 100% of the shares held by Trina Xingyuan Investment Development Co., Ltd. (an equity transfer agreement has been signed, and Tianhe Technology has acquired 100% of the equity of Xingyuan Enterprise Management held by Xingyuan Investment, which is currently undergoing industrial and commercial changes and has not yet completed the delivery);

(9) Financial data (as of December 31, 2023, audited): total assets of 20,344,220.56 yuan,

net assets of 44,129.27 yuan, operating income of 1,320,793.43 yuan, net profit of -6,096,449.31 yuan;

(10) Description of related relationships and other relationships: Xingyuan Investment is an enterprise controlled by Mr. Gao Jifan, the actual controller of the company, and Gao Haichun, the current director of the company, serves as the legal representative and executive director of Xingyuan Investment. Xingyuan Investment now holds 100% of the equity of Xingyuan Enterprise Management, and the company's wholly-owned subsidiary, Tianhe Technology, has recently signed an equity transfer agreement with Xingyuan Investment to transfer 100% of the equity of Xingyuan Enterprise Management held by Xingyuan Investment, which is currently undergoing industrial and commercial changes, and has not yet completed the delivery, and after the completion of the delivery, Xingyuan Enterprise Management will become a wholly-owned subsidiary of the company. According to the Rules Governing the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange, Xingyuan Enterprise Management is currently a related party of the company, and in addition to the above-mentioned relationships, there are no other relationships in terms of property rights, business, assets, creditor's rights and debts, personnel, etc.

(2) Basic information of other partners

2. CCB (Beijing) Investment (General Partner)

(1) Company name: CCB (Beijing) Investment Fund Management Co., Ltd.;

(2) Enterprise type: limited liability company (sole proprietorship of legal person);

(3) Legal representative: Wang Yeqiang;

(4) Registered capital: RMB 308,500,000;

(5) Date of establishment: March 24, 2011;

(6) Company address: 3B8, 3rd Floor, Building 2, Yard 1, Downtown Street, Xicheng District, Beijing;

(7) Main business: investment management, investment consulting; industrial investment; asset management; financial consulting, business management consulting;

(8) Major shareholders: CCB Trust Co., Ltd. holds 100% of the shares;

(9) CCB (Beijing) Investment has no affiliation or other interest relationship with the Company.

3. Jianxiang Fund (Limited Partner)

(1) Company name: Wuhu Jianxiang No. 1 Venture Capital Fund Partnership (Limited Partnership);

(2) Enterprise type: limited partnership;

(3) Executive Partner: CCB (Beijing) Investment Fund Management Co., Ltd.;

(4) Registered capital: RMB 397,907 million;

(5) Date of establishment: September 26, 2023;

(6) Company address: No. 323-20, Neisi Building, Yugengshan Cultural and Creative Industrial Park, No. 92, Changjiang Middle Road, Jinghu District, Wuhu City, Anhui Province;

(7) Main business: general projects: venture capital (limited to investment in unlisted enterprises); Engaging in equity investment, investment management, asset management and other activities with private equity funds (business activities can only be engaged after the completion of registration and filing with the Asset Management Association of China) (except for licensed business, it can independently operate projects that are not prohibited or restricted by laws and regulations in accordance with the law);

(8) Main partners: CCB Trust Co., Ltd. holds 97.25%, Nanjing Xingkong No. 2 Equity Investment Center (Limited Partnership) holds 1.01%, Wuhu Yicheng No. 1 Investment Partnership (Limited Partnership) holds 0.75%, CCB (Beijing) Investment Fund Management Co., Ltd. holds 0.74%, Nanjing Xingkong No. 1 Equity Investment Center (Limited Partnership) holds 0.25%;

(9) CCX has no affiliation or other interest relationship with the Company.

4. National Green Fund (Limited Partner)

(1) Company name: National Green Development Fund Co., Ltd.;

(2) Enterprise type: other companies limited by shares (unlisted);

(3) Legal representative: Shou Weiguang;

(4) Registered capital: RMB 8,850,000;

(5) Date of establishment: July 14, 2020;

(6) Company address: No. 110, Hankou Road, Huangpu District, Shanghai;

(7) Main business: equity investment, project investment, investment management, investment consulting;

(8) Major shareholders: People's Republic of China Ministry of Finance holds 11.30% of the shares, China Development Bank holds 9.04% of the shares, Industrial and Commercial Bank of China Co., Ltd. holds 9.04% of the shares, China Construction Bank Co., Ltd. holds 9.04% of the shares, Agricultural Bank of China Co., Ltd. holds 9.04% of the shares, Bank of China Co., Ltd. holds 9.04% of the shares, Bank of Communications Co., Ltd. holds 8.47% of the shares, Shanghai Pudong Development Bank Co., Ltd. holds 7.91% of the shares, etc.;

(9) There is no affiliation or other interest relationship between the National Green Fund and the Company.

5. Chengyu Investment (Limited Partner)

(1) Company name: Jiangsu Chengyu Investment Development Co., Ltd.;

(2) Enterprise type: limited liability company (sole proprietorship of a legal person not invested or controlled by a natural person);

(3) Legal representative: Zhao Jinqiang;

(4) Registered capital: RMB 30 million;

(5) Date of establishment: July 17, 2015;

(6) Company address: No. 2, Tianhe Road, Tianhe Photovoltaic Industrial Park, Xinbei District, Changzhou City;

(7) Main business: industrial investment. (For projects subject to approval in accordance with the law, business activities can only be carried out after approval by relevant departments);

(8) Major shareholder: Trina Solar (Changzhou) Technology Co., Ltd. holds 100% of the shares.

Fourth, the management and investment model of the fund

(1) Management decision-making mechanism

(1) Executive partners, general partners, and limited partners

The executive partner of the partnership is CCB (Beijing) Investment, the general partner, who is responsible for the management, control and operation of the partnership and its investment business and other activities. The general partners of the partnership are CCB (Beijing) Investment and Xingyuan Enterprise Management. Except as otherwise expressly provided in this Agreement, the matters to be decided by the General Partner, as well as the rights and obligations to be exercised by the General Partner, shall be jointly determined by CCB (Beijing) Investment and Xingyuan Enterprise Management

and decide, exercise and undertake. Limited partners do not perform partnership affairs and do not represent the partnership externally.

(2) Partners' Meeting

The Partners' Meeting is composed of all partners and is held once a year in principle, and is convened by the Managing Partner. A meeting is valid only when the limited partners who individually or collectively account for more than 75% of the paid-in capital contribution of the partnership (excluding the principal) attend the meeting, and the meeting can be convened by telephone, video or communication voting.

(3) Investment decision committee

The Investment Decision Committee is the highest decision-making body for matters related to the investment, management, operation, and exit of funds and projects, and is set up by the manager specifically for the partnership and consists of 5 members. Among them, CCB (Beijing) Investment has the right to appoint 3 members, and Xingyuan Enterprise Management has the right to appoint 2 members. Decisions of the Investment Committee shall be approved by a four-fifths (4/5) or more majority of the members of the Investment Committee. After the investment decision-making committee makes a decision, CCB (Beijing) Investment, the fund manager, is responsible for handling specific affairs.

(2) Management fees

The partnership will bear all expenses related to its establishment, operation, operation, termination, dissolution and liquidation, and the partnership management expenses are specified as follows:

During the investment period, each limited partner shall pay a management fee to the manager at the rate of 2% of the paid-in capital contribution, and during the exit period, each limited partner shall pay a management fee of 1.8%/year of the investment cost of the unexited investment project. When the dual-carbon industry fund enters the exit extension period, liquidation period, etc., the manager does not charge management fees.

(3) Income distribution

The distributable property of the partnership shall be paid and distributed in the following order and manner:

(1) Distribute to all partners in accordance with the proportion of their paid-in capital contributions on the day before the distribution date, until the total amount of income distribution accumulated by the partners under this item reaches the amount of their paid-in capital contributions paid to the partnership at that time;

(2) If there is a surplus, it shall be distributed to all partners according to the proportion of the paid-in capital contribution of all partners on the day before the distribution date, until all partners have cumulatively recovered their respective paid-in capital contributions, and the threshold return calculated at 8% annualized simple interest from the actual payment date of the paid-in capital contribution (inclusive) to the date of recovery of such paid-in capital contribution (which is the date of receipt, exclusive);

(3) If there is a balance, 20% of the balance will be allocated to the designated general partner, and at the same time, 80% of the balance will be distributed among the limited partners according to the relative paid-in capital contribution ratio on the day before the distribution date.

(4) The parties involved in the establishment of the dual-carbon industry fund have no relevant interest arrangements with the company, and in the future, according to the partnership agreement, the company may appoint directors, supervisors and senior managers to serve as members of the fund's investment decision-making committee, and there are no related matters that may lead to the transfer of interests or conflicts of interest.

5. The necessity of participating in the establishment of dual-carbon industry funds and related party transactions and the impact on listed companies

(1) The necessity of participating in the establishment of a dual-carbon industry fund and related party transactions

The National Green Fund is a state-level investment fund jointly initiated by the Ministry of Finance, the Ministry of Ecology and Environment and the Shanghai Municipal Government. Trina Solar's participation in the establishment of the dual-carbon industry fund can make full use of the respective advantages of the partners of the industrial investment platform, gather resources from all parties, and keep track of and research the latest technological development in the industry, which will help the company step on the pace of technology iteration, broaden the boundaries of the company's resources, and enhance the company's comprehensive ecological competitiveness. At the same time, the company will deepen the cooperative relationship with upstream and downstream enterprises in the industrial chain, improve the coordinated development mechanism of industry and finance, promote the cooperative R&D and technical collaboration of various entities, build a high-quality innovation consortium, give full play to the leading role of leading enterprises, further enhance the granularity and comprehensiveness of the cognition of the dual carbon industry chain, accelerate the creation of a new ecology of "carbon neutral" industrial development with co-creation, sharing and win-win cooperation, and promote the realization of green and low-carbon development goals.

(2) The impact of participating in the establishment of the dual-carbon industry fund and related party transactions on the company

The participation in the establishment of the dual-carbon industry fund and related party transactions is an investment decision made on the premise of ensuring the normal development of the company's main business, which is in line with the company's development strategy and investment direction, and the dual-carbon industry fund will not be included in the consolidated financial statements of listed companies. The company will rely on the advantages of professional investment institutions and teams, perfect risk control system, integrate resources of all parties, create reasonable investment returns for the company and reduce investment risks. This investment will not have a substantial impact on the company's daily production and operation, and will actually be paid in three installments of the subscribed capital contribution to the fund, which will not cause financial pressure on the existing business development and will not affect the normal operation of the company's production and operation activities. The pricing of this transaction follows the principles of fairness, openness and impartiality, and the pricing is reasonable and fair, and there is no harm to the interests of the company and the interests of small and medium-sized shareholders, and it will not form a greater dependence on related parties and will not affect the independence of the company.

For details, please refer to the Company's website on the Shanghai Stock Exchange on October 1, 2024 (www.sse.com.cn)

Announcement of Trina Solar Co., Ltd. on Participating in the Establishment of Industrial Funds and Related Party Transactions (Announcement No.: 2024-084) disclosed by Trina Solar.

This proposal has been approved by the third special meeting of independent directors of the third board of directors of the company on September 30, 2024

The twelfth meeting of the board of directors and the sixth meeting of the third board of supervisors were deliberated and approved, and are hereby submitted to the general meeting of shareholders for deliberation.

The above proposals are for consideration by shareholders and shareholder representatives.

Board of Directors of Trina Solar Co., Ltd

October 16, 2024

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