ReneSola Ltd

(the "Company")

FORM OF PROXY

I/We, ………………………………………..………………………………………………………………………………

(PLEASE COMPLETE IN BLOCK CAPITALS)

of ……………………………………………………………………………………………………….……………………

being (a) member(s) of the Company, hereby appoint the CHAIRMAN OF THE MEETING

or …..……………………….……………………………………………………………………… (SEE NOTES)

as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at 5000 Hopyard Rd. Suite 302, Pleasanton CA 94588, U.S.A. at 10:00 a.m. (California Time) on December 9, 2022 and at any adjournment thereof.

RESOLUTIONS

FOR

AGAINST

ABSTAIN

1.

As a resolution of shareholders, to receive, consider and approve the

consolidated financial statements of the Company for the year ended

December 31, 2021, together with the reports of the auditors thereon.

2.

In accordance with the Company articles of association, Mr. Martin

Bloom and Mr. Tan Wee Seng are subject to retirement by rotation at

the Annual General Meeting. As a resolution of shareholders, to re-

elect Mr. Martin Bloom as director of the Company, who is offering

himself for re-election in accordance with the Company's articles of

association. Mr. Tan Wee Seng will retire as a director of the Company

at the Annual General Meeting and will not offer himself up for re-

election.

3.

As a resolution of shareholders, to appoint Mr. Yumin Liu, Mr.

Himanshu Harshad Shah and Mr. Ramnath Iyer as directors of the

Company who were originally appointed as directors by the Board of

Directors in accordance with the articles of association of the

Company.

4.

As a resolution of shareholders, to amend and restate the Company's

articles of association in order to insert the following provision as a new

Regulation 28:

"28

FORUM

In any action asserting a claim against the Company or any current

or former director, officer, other employee, agent or shareholder of

the Company arising under federal securities laws, including the

United States Securities Act of 1933, as amended, the federal

district courts of the United States of America shall, to the fullest

extent permitted by law, be the sole and exclusive forum."

Dated this ………………………………… day of……………………………………………….… 2022

Signature…………………………………………………………………………………………………….

Notes

1. Shareholders will be able to participate the Annual General Meeting via teleconference. To attend, please use the following link or dial-in and teleconference call meeting number below: https://teams.microsoft.com/l/meetup- join/19:meeting_ODE4ZThjYTItNjRhYS00Njk3LTk xNGEtMjJjZTdiOTZhODEy@thread.v2/0?context=%7B%22Tid%22:%22fe651217-67a6-4b20-b542-c91719989449%22,%22Oid%22:%2284bc562b-50b5-4d1e-8650-ad666cd43999%22%7D

OR

Conference Dial-in Numbers (microsoft.com)

Phone Conference ID: 227 537 719#

  1. Copies of the Company's Annual Report 2021, Form of Proxy and Form of Poll Card and this Notice of Annual General Meeting are available for viewing on or about October 25, 2022 on the
    Company's investor relations website at http://ir.renesolapower.com. Requests for a copy of the Company's Annual Report 2021 free of charge can be directed to the Company at ir@renesolapower.com or ReneSola Ltd, Investor Relations, 100 First Stamford Place, Suite 302, Stamford CT 06902, USA (Re: ReneSola Annual Report 2021), or to Link Group at enquiries@linkgroup.co.uk or Link Group, Shareholder Services, PXS 1, Link Group, Central Square, 29 Wellington Street, LEEDS, LS1 4DL (Re: ReneSola Annual Report 2021).
  2. A member entitled to attend and vote at the Annual General Meeting convened by the above Notice is entitled to appoint one or more proxies to attend, speak and vote on his behalf. A proxy need not be a member of the Company.
  3. In the case of joint holders, if two or more persons hold shares of the Company jointly each of them may be present in person or by proxy at the meeting of the Shareholders and may speak as a Shareholder, if only one of the joint owners is present in person or by proxy he may vote on behalf of all joint owners and if two or more are present in person or by proxy they must vote as one.
  4. To appoint a proxy you should complete the Form of Proxy enclosed with this Notice of Annual General Meeting. To be valid the Form of Proxy, together with the power of attorney or other authority (if any) under which it is signed or notarially certified or office copy of the same, must be delivered to the offices of Link Group at PXS 1, Link Group, Central Square, 29 Wellington Street, LEEDS, LS1 4DL, by no later than 48 hours before the time fixed for the meeting or any adjourned

meeting (excluding Saturday, Sunday and public holidays in United Kingdom and China).

  1. Any alterations made to the Form of Proxy should be initialed.
  2. In the case of a corporation the Form of Proxy should be given under its Common Seal or under the hand of an officer or attorney duly authorised in writing.
  3. Registered holders of American Depositary Shares at close of business on November 7, 2022 (New York Time) will receive a Depositary Receipt Voting Instruction Card for this purpose and the Depositary Receipt Voting Instruction Card must be completed, signed and returned on or prior to November 30, 2022 at 12:00 p.m. (New York Time). Voting Instruction Cards for registered holders may be returned to the US Depositary (The Bank of New York Mellon) at:
    Proxy Tabulator For ReneSola Ltd P.O. Box 8016
    Cary, NC 27512-9903
  4. If you hold American Depositary Shares representing shares in the Company indirectly through a financial intermediary (Bank or Brokerage Firm), you must rely on the procedures of the financial intermediary through which you hold your shares to ensure participation in the shareholders meeting.

10.Pursuant to Regulation 7.4 of the articles of association of the Company, the Board has determined that only those members registered in the relevant register of members of the Company at close of business on November 7, 2022 shall be entitled to attend and vote at the shareholders meeting or, if the meeting is adjourned, close of business on such date being not more than two days prior to the date fixed for the adjourned meeting. Changes to entries in the register of members after close of business on November 7, 2022 shall be disregarded in determining the right of any person to attend or vote at the meeting.

11. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK THE APPROPRIATE BOX

MARKED "FOR." IF YOU WISH TO VOTE

AGAINST A RESOLUTION, TICK THE

APPROPRIATE BOX MARKED "AGAINST." IF

YOU WISH TO ABSTAIN FROM VOTING A RESOLUTION, TICK THE APPROPRIATE BOX

MARKED "ABSTAIN." Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be

entitled to vote at his discretion on any amendment

the Meeting.

to a resolution referred to in the Notice of Annual

General Meeting which has been properly put to

ReneSola Ltd is a BVI incorporated company with a registered number of 1016246

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ReneSola Ltd. published this content on 26 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2022 03:47:03 UTC.