PEIXIN - Shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of Peixin International Group N.V. held on 29 June 2015

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 13 / 2015

Data sporządzenia: 2015-07-01

Skrócona nazwa emitenta

PEIXIN

Temat

Shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of Peixin International Group N.V. held on 29 June 2015

Podstawa prawna

Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 %

Treść raportu:

Pursuant to Article 70.3 of the Act of 29 July 2005 on Public Offering (…), the Management Board of Peixin International Group N.V. /the "Company"/ hereby informs, that at the Annual General Meeting of Shareholders of the Company held on 29 June 2015 the only Shareholder holding over 5% of votes during the Meeting was Mr Qiulin Xie, who held 10,500,000 shares of the Company, from which he was entitled to 10,500,000 votes, which constituted 100% votes at the Annual General Meeting of Shareholders and corresponds to 80.77% of the total number of votes in the Company.

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

2015-07-01 Qiulin Xie Chairman of Management Board Qiulin Xie

2015-07-01 Kaida Xie Member of Management Board Kaida Xie

2015-07-01 Zhimin Huang Member of Management Board Zhimin Huang