To our Stockholders:
The 2015 annual meeting of stockholders of
SORL Auto Parts, Inc. (SORL) will be held on June 20, 2015, 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
28, 2015 (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 2016 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. Jin Bao Liu, Ms. Yu Hong Li, Mr. Hui Lin Wang and Mr. Jiang Hua
Feng. |
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(2) |
To ratify the
appointment of MaloneBailey, LLP as our independent registered public
accounting firm for fiscal year 2015; and |
(3) |
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 (the “SEC”) 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, 2015, 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 2015 proxy statement and the annual report to
stockholders for the fiscal year ended December 31, 2014, 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/2015.
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By order of the Board of Directors, |
|
Xiao Ping Zhang |
|
Chairman of the Board of Directors and Chief
Executive Officer |
April 30, 2015 |
|
Ruian City,
Zhejiang, China |
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