To our
Stockholders:
The 2014 annual
meeting of stockholders of SORL Auto Parts, Inc. (SORL) will be held on June 20,
2014, beginning at 8:00 p.m. local time (Beijing Time) in Meeting Room No. 1, No.
2666, Kaifaqu Avenue, Ruian Development Zone, Ruian City, Zhejiang Province,
Zip 325200, China. Only shareholders of record of our common stock at the close
of business on April 25, 2014 (the “Record Date”) are entitled to vote at the
meeting and any postponements or adjournments of the meeting. Below are
proposals to be voted on at the annual meeting:
(1) To elect seven directors to
hold office until the 2015 annual meeting of stockholders and until their successors
are elected and qualified; the following seven persons are the candidates: Mr. Xiao Ping Zhang, Mr. Xiao Feng Zhang, Ms.
Shu Ping Chi, Mr. Yi Guang Huo, Mr. Li Min Zhang, Mr. Zhi Zhong Wang and Mr.
Jiang Hua Feng.
(2) To appoint Malone Bailey,
LLP as our independent registered public accounting firm for fiscal year 2014;
and
To transact any other matters that properly comes before the meeting or any
adjournments or postponements thereof.
This year, we are
pleased to continue taking the advantage of the Securities and Exchange
Commission rule allowing companies to furnish proxy materials to stockholders
over the Internet. Consequently, most
stockholders will not receive paper copies of our proxy materials. We believe that this e-proxy process
expedites stockholders’ receipt of proxy materials, while also lowering the
costs and reducing the environmental impact of our annual meeting.
On or about May 8,
2014, we will begin mailing to our stockholders of record a Notice of Internet
Availability of Proxy Materials (the “Notice”) containing instructions on how
to access our 2014 proxy statement and the annual report to stockholders for
the fiscal year ended December 31, 2013, and how to vote online. Please refer
to the Notice for detailed instructions on how to access the proxy materials, how
to cast your vote, and how to request and receive proxy materials in paper
form.
It is important that your shares be represented and
voted at the annual meeting. As an
alternative to voting in person at the annual meeting, you may vote on the
Internet, by telephone, or , if you receive a paper proxy card in the mail, by
mailing the completed proxy card. The proxy statement and annual report are
available online at http://www.cstproxy.com/sorl/2014.
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By order of the Board of Directors, |
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Xiao Ping Zhang Chairman of the Board of Directors and
Chief Executive Officer |
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April 20, 2014 Ruian City,
Zhejiang, China |
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