PEIXIN - Decision of the Management Board regarding dividend payment from the 2015 consolidated net profit

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 6 / 2016

Data sporządzenia: 2016-06-27

Skrócona nazwa emitenta

PEIXIN

Temat

Decision of the Management Board regarding dividend payment from the 2015 consolidated net profit

Podstawa prawna

Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

Treść raportu:

With reference to the current report No. 7/2015 on decision of the Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherlands /the "Company"/ concerning change Company’s dividend policy, the Company informs that on 27 June 2016 the Management Board of the Company decided to maintain decision disclosed in the abovementioned report in regard to the net profit for 2015. Consequently it will recommend to the Annual General Meeting approving the financial statements for 2015 /the "AGM"/ to allocate its consolidated net profit for 2015 for raising reserve capitals with the intention to finance investments. Recommendation of the Management Board results in particular from the fact that net profit achieved in 2015 was lower than in the previous years. Another reason of the Management Board’s decision is the fact that since cancellation of the SPO the Company hasn’t raised significant external sources of funding yet. What is more, the Company expects that the declining economy situation in China and overseas markets also justifies abovementioned decision. Simultaneously the Company informs that the dividend policy will be reviewed periodically and payment of any future dividends will be effectively made at the discretion of the Management Board and the Shareholders’ Meeting after taking into account the Company’s earnings, cash flow, financial condition, capital investment requirements and other factors. Furthermore the Company informs that recommendation of the Management Board at the same day has been approved by the Supervisory Board of 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

2016-06-27 Qiulin Xie Chairman of the Management Board Qiulin Xie

2016-06-27 Kaida Xie Member of Management Board Kaida Xie

2016-06-27 Zhimin Huang Member of Management Board Zhimin Huang