XINYU CITY, China and SUNNYVALE, Calif., May 1 /PRNewswire-FirstCall/ --LDK Solar Co., Ltd. (NYSE: LDK), a leading manufacturer of multicrystallinesolar wafers, announced today that it will hold its annual general meeting ofshareholders at 10:00 a.m., Shanghai time, on Tuesday, June 17, 2008 at itsShanghai branch office located at Room 2303, Harbour Ring Plaza, No. 18 XizangRoad Central, Shanghai, China. Only holders of record of ordinary shares ofLDK Solar at the close of business on Friday, May 2, 2008, Shanghai time, areentitled to notice of, and to vote at, the annual general meeting or anyadjournment or postponement thereof.
LDK Solar's 2007 Annual Report, including the notice of annual generalmeeting and the proposed resolutions to be considered and, if thought fit,adopted at the annual general meeting, is available on LDK Solar's websitehttp://www.ldksolar.com from May 2, 2008. LDK Solar will also submit a reporton Form 6-K to the SEC that will contain such annual report and notice ofannual general meeting, which will be available on the SEC's websitehttp://www.sec.gov.
If you are a holder of ordinary shares of LDK Solar and require a hardcopy of LDK Solar's 2007 annual report and notice of annual general meeting,LDK Solar will mail a copy to you free of charge. Please send your request bymail, email or telephone to:
LDK Solar Co., Ltd. Room 2303, Harbour Ring Plaza No. 18 Xizang Road Central Shanghai 200001, China Attn: Yonggang Shao Email: czs2000@ldksolar.com Tel: (86 21) 5385 3600
Because the annual general meeting will be held on June 17, 2008 inShanghai, LDK Solar recommends that you submit such request for hard copies byMay 31, 2008 to ensure timely delivery and to allow yourself sufficient timeto review the annual report and proposed resolutions for the annual generalmeeting.
NOTICE TO HOLDERS OF AMERICAN DEPOSITARY SHARES. If you are a holder ofLDK Solar's ADSs, the depositary, JPMorgan Chase Bank, N.A., will set a recorddate to establish the holders of ADSs entitled to provide it with votinginstructions with respect to the annual general meeting. If you are aregistered holder of ADSs on such record date, the depositary will forward toyou information regarding such meeting and ask you to provide it with yourvoting instructions with respect to the shares represented by your ADSs. Foryour voting instructions to be valid, you must comply with the instructionsprovided by or on behalf of the depositary, and the depositary must receiveyour voting instructions in the manner and on or before the date specified.The depositary will try, as far as practical, subject to the provisions of orgoverning the underlying shares, to vote or to have its agents vote the sharesas you instruct. The depositary will only vote or attempt to vote as youinstruct. The depositary will not itself exercise any voting discretion.Furthermore, neither the depositary nor its agents are responsible for anyfailure to carry out any voting instructions, for the manner in which any voteis cast or for the effect of any vote.
About LDK Solar
LDK Solar Co., Ltd. is a leading manufacturer of multicrystalline solarwafers, which are the principal raw material used to produce solar cells.LDK Solar sells multicrystalline wafers globally to manufacturers ofphotovoltaic products, including solar cells and solar modules. In addition,it provides wafer processing services to monocrystalline and multicrystallinesolar cell and module manufacturers. LDK Solar's headquarters andmanufacturing facilities are located in Hi-Tech Industrial Park, Xinyu City,Jiangxi Province in the People's Republic of China. Its office in the UnitedStates is located in Sunnyvale, California.
SOURCE LDK Solar Co., Ltd.
