NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 1, 2011
To our Stockholders:
The 2011 annual meeting of stockholders of SORL Auto Parts, Inc. will be held on June 1, 2011, beginning at 8:00 p.m. local time (China Standard Time) in Meeting Room 205, No.1169 Yumeng Road, Ruian Economic Development District, Ruian City, Zhejiang Province, Zip 325200, China. Only holders of record of shares of our common stock at the close of business on April 6, 2011 (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 2012 annual meeting of stockholders and until their successors are elected and qualified;;
(2) o ratify the appointment of our independent registered public accounting firm for fiscal year 2011;
(3) To transact any other matters that properly comes before the meeting or any adjournments or postponements thereof;
This year, we are pleased to take advantage of the Securities and Exchange Commission rule allowing companies to furnish proxy materials to stockholder 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 cost and reducing the environmental impact of our annual meeting.
On April 22, 2011, we began mailing to our stockholders of record a Notice of Internet Availability of Proxy Materials (the ¡°Notice¡±) containing instructions on how to access our 2011 proxy statement, and annual report to stockholders for the fiscal year ended December 31, 2010. About 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/2011.
¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡By order of the Board of Directors,
¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡Xiao Ping Zhang
¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡Chairman of the Board of Directors,
¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡Chief Executive Officer
¡¡¡¡¡¡April 21, 2011
¡¡¡¡¡¡Ruian City, China
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