LDK Solar Co., Ltd., a vertically integrated manufacturer of photovoltaic products, announced on July 10th, 2013, the results of its Annual General Meeting ("AGM") held on July 10, 2013 at LDK Solar's office in Hong Kong.

At this year's AGM, shareholders approved certain resolutions proposed in the AGM notice, including: the adoption of the 2012 annual report; the adoption of the 2013 stock incentive plan; and the re-election of directors Xiaofeng Peng (chairman of the board), Zhibin Liu (non-executive director), Xuezhi Liu (non-executive director) and Junwu Liang (independent director). The total number of members of the board of directors of LDK Solar remains at 11. KPMG was re-appointed as LDK Solar's outside auditors for the fiscal year 2013. Shareholders did not approve the issue of warrants in connection with the settlement of an investor's holdings of LDK Solar's 4.75% convertible senior notes due April 2013.

There were an aggregate of 79,264,399 shares represented in person or by proxy throughout the duration of the AGM, including shares underlying American depositary shares. The adoption of the 2012 annual report was approved by 78,732,215 shares; the adoption of the 2013 stock incentive plan by 77,834,306 shares; the re-election of Xiaofeng Peng by 77,963,786 shares; the re-election of Zhibin Liu by 78,096,523 shares; the re-election of Xuezhi Liu by 78,093,002 shares; the re-election of Junwu Liang by 78,519,793 shares; and the re-appointment of KPMG by 78,872,945 shares. The issue of warrants was rejected by 51,714,866 shares.