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Stock code: 688599 Stock abbreviation: Trina Solar Announcement No.: 2025-030
Bond code: 118031 Bond abbreviation: day 23 convertible bonds
Trina Solar Co., Ltd
Announcement on the replacement of the company's supervisors
The Board of Supervisors and all supervisors of the Company guarantee that there are no false records, misleading statements or material omissions in the content of the announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.
The Board of Supervisors of Trina Solar Co., Ltd. (hereinafter referred to as the "Company") recently received the resignation report of Mr. Cui Yixiang, a Supervisor of the Company. Mr. Cui Yixiang applied for resignation as a supervisor of the Company due to personal work arrangements, and did not hold any position in the Company after his resignation.
Mr. Cui Yixiang's term of office on the board of supervisors was originally scheduled to expire until the expiration of the third session of the board of supervisors of the company. In accordance with the Company Law, the Articles of Association and other relevant provisions, the resignation of Mr. Cui Yixiang during his term of office will cause the number of members of the Board of Supervisors of the Company to fall below the legal minimum, and Mr. Cui Yixiang will still perform his duties as a supervisor of the Company in accordance with the provisions of relevant laws and regulations until the new supervisors are elected by the shareholders' meeting of the Company.
In order to ensure the normal work of the board of supervisors of the company, the company held the third session of supervisors on March 31, 2025
At the twelfth meeting, the "Proposal on the Replacement of the Company's Supervisors" was deliberated and passed, and the Board of Supervisors of the Company agreed to nominate Mr. Tang Qinan as a candidate for the non-employee representative supervisor of the third board of supervisors of the company (see the attachment for details), the proposal still needs to be submitted to the company's shareholders' meeting for deliberation, and the term of office shall be from the date of deliberation and approval of the shareholders' meeting to the date of expiration of the third board of supervisors.
During his tenure as a supervisor of the company, Mr. Cui Yixiang fulfilled his duties and obligations with diligence and responsibility, and the board of supervisors of the company would like to express his heartfelt thanks to Mr. Cui Yixiang for his contributions to the company during his tenure.
The announcement is hereby made.
Board of Supervisors of Trina Solar Co., Ltd
April 2, 2025
Attachment: Curriculum Vitae of Mr. Tang Qin'an
Mr. Tang Qin'an, born in 1971, Chinese nationality, no right of permanent residence abroad, member of the Communist Party of China, graduated
He holds a bachelor's degree from Dongbei University of Finance and Economics. From August 1993 to December 2014, he successively served as Bank of China Liyang
Director of the Corporate Department of the Sub-branch, President of Tianning Sub-branch, Vice President of Liyang Sub-branch, President of Yanling Sub-branch of Bank of China Changzhou Branch, President of Liyang Sub-branch of China Merchants Bank; Since April 2015, he has successively served as the deputy general manager, chairman and general manager of Shuntai Financial Leasing Co., Ltd.; Since May 2020, he has served as the chairman and general manager of Changjia Financial Leasing (Shanghai) Co., Ltd.; From June 2020 to the present, he has successively served as Changgaoxin Jinlong Holdings (set
General Manager of the First Division of Creditor's Rights Business, Deputy General Manager, Director and Deputy General Manager of the Company; Since September 2024, he has served as a director of Changzhou High-tech Hetai Energy Technology Co., Ltd.
Up to now, Mr. Tang Qinan does not hold any shares of the Company, and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the shares of the Company, and other directors, supervisors and senior management of the Company. There is no punishment by the China Securities Regulatory Commission and other relevant departments or punishment by the Shanghai Stock Exchange, and there is no suspected crime and has not been investigated by the judicial authorities or suspected of violating laws and regulations by the China Securities Regulatory Commission, and is not a dishonest person subject to execution.
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