PEIXIN - Appointment of the new Members of the Management and Supervisory Board

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 11 / 2015

Data sporządzenia: 2015-06-30

Skrócona nazwa emitenta

PEIXIN

Temat

Appointment of the new Members of the Management and Supervisory Board

Podstawa prawna

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

Treść raportu:

With reference to the current report No. 5/2015 and No. 8/2015 concerning respectively nomination of a new Member of the Management Board and nomination of a new Member of the Supervisory Board as well as nomination for reappointment of Mr Kaida Xie as a Member of the Management Board, the Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherlands /the "Company"/, hereby informs, that on 29 June 2015, Annual General Meeting of the shareholders decided to: - appoint Mr. Zhimin Huang as a member of the Management Board with effect as of the close of the meeting for a period of three (3) years ending immediately following the annual general meeting to be held in 2018, - appoint Mr. Zhanghe Du as a member of the Supervisory Board with effect as of the close of the meeting for a period of two (2) years ending immediately following the annual general meeting to be held in 2017, and - reappoint Mr. Kaida Xie as a member of the Management Board with effect as of the end of the meeting for a period of two (2) years ending immediately following the annual general meeting to be held in 2017. Below the Company presents information on the new Members of the Management and Supervisory Board. Mr Zhimin Huang – the new Member of the Management Board Mr Zhimin Huang is 36 years old and holds Master of Business Administration (MBA) Degree obtained at Management Academy of Xiamen University, as well as Bachelor of Material Science and Technology from Material Academy of Fuzhou University. Since 2001 Mr Zhimin Huang had been gaining management experience in Xiamen Tungsten Co. Ltd., public company listed at the Shanghai Stock Exchange. Xiamen Tungsten Co. Ltd. is principally engaged in the smelting, processing and distribution of tungsten, molybdenum and other non-ferrous metal products, as well as the property development and sales business. Other activities include development and sale of real estate and provision of property management services. Management experience of Mr Zhimin Huang covers the following functions held by him in Xiamen Tungsten Co. Ltd.: - Since 2011.12 worked as Marketing Manager and Project Leader of XIAMEN TUNGSTEN CO. LTD., developed new business and launched a new factory, - Since 2003.10 worked as Manager of Overseas Dept. of XIAMEN TUNGSTEN CO. LTD. and took charge of exportation business. - Since 2001.7 worked as Engineering in Production Dept. of XIAMEN TUNGSTEN CO. LTD. and is responsibly handing the Production Management and Process Engineering. Mr Zhanghe Du – the new Member of the Supervisory Board Mr Zhanghe Du is 44 years old, educated with Bachelor of Architectural Engineering from Xiamen University. Since 2011 Mr Zhanghe DU has been taking charge of HR department in Fujian Peixin Machine Manufacture Industry Co. Ltd. Between 1996 – 2011 Mr. Zhanghe DU has gained reach experience working for several companies in Guangzhou and Shenzhen district, i.a. as: Administration Manager at Huiyang Huihe Electrical Development Co., LTD /2006.01 – 2008.12/, HR Director at Shenzhen Weixing International Co. Ltd. /2009.03 – 2010.08/, Production Manager at Dongguan Xincheng Zipper Factory /2010.11 – 2011.10/. Mr Kaida Xie – reappointed Member of the Management Board Mr Kaida Xie (29) has been Sales and Marketing Manager in Fujian Peixin Machine Manufacture Industry Co. Ltd. since September 2008. From 2007 to 2008 he served as an assistant to the Sales and Marketing Manager in Fujian Peixin. Mr Kaida Xie began his career at Fujian Peixin in 2002 as a salesman and worked at this position until 2005. In 2007 Mr. Kaida Xie received a Bachelor degree in Business Management from Langara College in Canada. Mr Kaida Xie was appointed for the function of the Member of the Peixin International Group N.V. Management Board on 9 September 2013. His term in office ends at the date of the Annual General Meeting in 2015.

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

2015-06-30 Qiulin Xie Chairman of Management Board Qiulin Xie

2015-06-30 Kaida Xie Member of Management Board Kaida Xie

2015-06-30 Bas Xue Member of Management Board Bas Xue