Hanwha Q CELLS Announces Shareholder Resolutions Adopted at Annual General Meeting

Hanwha Q CELLS Co. Ltd. recently announced the shareholders resolutions adopted at its annual general meeting of shareholders (“AGM”) held in Seoul, Korea on December 29, 2015.

Hanwha Q CELLS’s shareholders adopted the following resolutions:

1. As an ordinary resolution, that Dong Kwan Kim, who was elected by the directors of the Company as a director on February 23, 2015, be elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM, be approved, confirmed and ratified.
2. As an ordinary resolution, that Andy Seung Deok Park, who was elected by the directors of the Company as a director on August 27, 2015, be elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM, be approved, confirmed and ratified.
3. As an ordinary resolution, that Steve Seung Heon Kim, who was elected by the directors of the Company as a director on November 19, 2015, be elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from January 1, 2016, be approved, confirmed and ratified.
4. As an ordinary resolution, that Richard Hyun Chul Chun, who was elected by the directors of the Company as a director on November 19, 2015, be elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from January 1, 2016, be approved, confirmed and ratified.
5. As an ordinary resolution, that Ernst & Young Hua Ming be re-appointed as independent auditor of the Company for the year ending December 31, 2015, be approved, confirmed and ratified.