PEIXIN - Cancellation of the Annual General Meeting of Shareholders of Peixin International Group N.V. convened on 8 July 2016

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 8 / 2016

Data sporządzenia: 2016-07-06

Skrócona nazwa emitenta

PEIXIN

Temat

Cancellation of the Annual General Meeting of Shareholders of Peixin International Group N.V. convened on 8 July 2016

Podstawa prawna

Art. 17 ust. 1 MAR - informacje poufne.

Treść raportu:

Further to the current report No. 5/2016 concerning convening of the Annual General Meeting of Shareholders of Peixin International Group N.V. for 8 July 2016 /the “AGM”/, the Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherlands /the "Company"/, hereby informs that on 6 July 2016 the Company decided to cancel the AGM convened on 8 July 2016. Decision of the Company is dictated by the lack of possibility to ensure representation of the Company’s corporate bodies during the meeting, in connection with unexpected changes in the composition of the corporate bodies of the Company what was disclosed in the current report No. 7/2016.

MESSAGE (ENGLISH VERSION)

PEIXIN INTERNATIONAL GROUP N.V.

(pełna nazwa emitenta)

PEIXIN elektromaszynowy

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

1114 AB Amsterdam

(kod pocztowy) (miejscowość)

Joop Geesinkweg 901

(ulica) (numer)

0086 - 0595 - 22458888 0086 - 0595 - 22456781

(telefon) (fax)

[email protected] www.peixin.com

(e-mail) (www)

RSIN 852966982 58288449

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2016-07-06 Qiulin Xie Chairman of the Management Board Qiulin Xie