To our Stockholders:

      The 2016 annual meeting of stockholders of SORL Auto Parts, Inc. (SORL) will be held on June 20, 2016, 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, 2016 (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 2017 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, Ms. Yu Hong Li, Mr. Jin Bao Liu, Mr. Hui Lin Wang and Mr. Jiang Hua Feng.

  (2) To ratify the appointment of MaloneBailey, LLP as our independent registered public accounting firm for fiscal year 2016; 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, 2016, 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 2016 proxy statement and the annual report to stockholders for the fiscal year ended December 31, 2015, 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/2016.

 

  By order of the Board of Directors,

 

 

Xiao Ping Zhang

 

Chairman of the Board of Directors and Chief Executive Officer

April 15, 2016  

Ruian City, Zhejiang, China