XINYU CITY, China and SUNNYVALE, Calif., June 17 /PRNewswire-FirstCall/ --LDK Solar Co., Ltd. (NYSE: LDK), a leading manufacturer of multicrystallinesolar wafers, today announced the results from its Annual General Meeting(AGM) held on June 17, 2008.

At this year's AGM, shareholders approved all of the resolutions proposedin the AGM notice, including the re-elections of class I directors, Mr. ZhuLiangbao and Mr. Shao Yonggang. The total number of members of the board ofdirectors remains eight. KPMG was reappointed as the Company's outsideauditors for the fiscal year 2008 and shareholders approved the three PrepaidForward Contracts entered into by LDK Solar following its recent issue ofConvertible Senior Notes. Finally, shareholders ratified an amendment to LDKSolar's Article of Association authorizing the Company to purchase its ownshares.

'We are pleased with the outcome of this year's Annual General Meeting asshareholders approved all of management's proposed resolutions,' statedXiaofeng Peng, Chairman and CEO. 'We would like thank our board and all ourshareholders for their continued support of LDK Solar.'

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. LDKSolar sells multicrystalline wafers globally to manufacturers of photovoltaicproducts, including solar cells and solar modules. In addition, the Companyprovides 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. The Company's office inthe United States is located in Sunnyvale, California.

SOURCE LDK Solar Co., Ltd.