KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr7/2016
Data sporządzenia: 2016-07-05
Skrócona nazwa emitenta
PEIXIN
Temat
Changes in the composition of the corporate bodies of Peixin International Group N.V.
Podstawa prawna
Art. 17 ust. 1 MAR - informacje poufne.
Treść raportu:
The Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherlands /the "Company"/, hereby informs that on 5 July 2016 Mr Kaida Xie submitted his resignation from the position of the Member of the Company's Management Board. The resignation becomes effective as of the day its submitted. Mr Kaida Xie has been holding his function since 9 September 2013. Mr Kaida Xie has not given the reasons of his decision. In the same day, Mr Zhimin Huang submitted resignation from holding both the function of the Chief Financial Officer and the Member of the Company's Management Board. The resignation becomes effective as of the day its submitted. Mr Zhimin Huang has been holding his function since 30 June 2015. Mr Zhimin Huang has not given the reasons of his decision. Additionally, the Company informs that on 5 July 2016 Mr Shen Ming submitted his resignation from the position of the Member of the Company's Supervisory Board. The resignation becomes effective as of the day its submitted. Mr Shen Ming has been holding his function since 10 September 2013. Mr Shen Ming has not given the reasons of his decision.
MESSAGE (ENGLISH VERSION)
PEIXIN INTERNATIONAL GROUP N.V.
(pełna nazwa emitenta)
PEIXINelektromaszynowy
(skrócona nazwa emitenta)(sektor wg. klasyfikacji GPW w W-wie)
1114 ABAmsterdam
(kod pocztowy)(miejscowość)
Joop Geesinkweg901
(ulica)(numer)
0086 - 0595 - 224588880086 - 0595 - 22456781
(telefon)(fax)
[email protected] www.peixin.com
(e-mail)(www)
RSIN 85296698258288449
(NIP)(REGON)
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2016-07-05Qiulin XieChairman of the Management BoardQiulin Xie