TRINA(SH:688599) Shang Hai Zheng Quan Bao·2025-10-13 20:15Group 1 - The core point of the announcement is the resolution of the fifth temporary shareholders' meeting of Trina Solar Limited, which confirms the legality and validity of the meeting and its decisions [1][7]. - The meeting was held on October 13, 2025, at the company's conference room in Changzhou, with a total share capital of 2,179,365,412 shares, excluding 32,169,514 shares held in the repurchase account that do not have voting rights [2][3]. - The meeting was presided over by the chairman, Gao Jifan, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [3][4]. Group 2 - The main resolution passed was to cancel the supervisory board, change the company's registered capital, and amend the articles of association and certain management systems, which was approved by more than two-thirds of the voting rights held by attending shareholders [5][6]. - The meeting was witnessed by lawyers from King & Wood Mallesons, who confirmed that the procedures for convening and holding the meeting were in accordance with the Company Law and other relevant regulations [6].