To our Stockholders:
The 2018 annual meeting of stockholders of SORL
Auto Parts, Inc. (SORL) will be held on June 20, 2018, 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 27, 2018 (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:
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(1) |
To elect seven
directors to hold office until the 2019 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 2018; and |
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(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 11,2018,
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 2018 proxy statement and the annual report to stockholders for the fiscal
year ended December 31, 2017, 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/2018.
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By order of the Board of Directors, |
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Xiao Ping Zhang |
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Chairman of the Board of Directors and Chief
Executive Officer |
April 25, 2018 |
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Ruian City,
Zhejiang, China |
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