FENGHUA SOLETECH AG - Fenghua SoleTech AG: Preliminary results for the financial year 2014 and postponed publication of the audited annual report 2014

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 1 / 2015

Date of issue: 2015-06-11

Short name of the issuer

FENGHUA SOLETECH AG

Subject

Fenghua SoleTech AG: Preliminary results for the financial year 2014 and postponed publication of the audited annual report 2014

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

Ad hoc release according to § 15 WpHG Fenghua SoleTech AG: Preliminary results for the financial year 2014 and postponed publication of the audited annual report 2014 Frankfurt am Main, June 11, 2015 – According to preliminary unaudited calculations for the financial year 2014, Fenghua SoleTech AG (“Fenghua") has reached revenues of approximately EUR 100 million (2013: EUR 90.1 million) and an EBIT of around EUR 27 million (2013: EUR 24.9 million). Fenghua’s Management Board had expected to generate revenues in a range of EUR 95 to 100 million and an EBIT margin between 28 per cent and 29 per cent for the full financial year 2014. The audit of the annual accounts for the financial year 2014 has been postponed. Thus, the publication of the audited annual report 2014 and Q1 2015 report has been postponed until August 2015. The Management Board of Fenghua will promptly convene the annual shareholders' meeting once the audited financial statements 2014 are published. The Management Board of Fenghua is fully committed to being in compliance with the reporting requirements and has implemented measures to ensure a timely publication of the audited financial statements in the future.

Annexes

File Description

Fenghua_SoleTech_AG_Preliminary results for the FY 2014 and postponed publication of the audited annual report 2014.pdf Fenghua SoleTech AG: Preliminary results for the FY 2014 and postponed publication of the audited annual report 2014

FENGHUA SOLETECH AG

(fullname of the issuer)

FENGHUA SOLETECH AG

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

60329 Frankfurt nad Menem

(post code) (city)

Mainzer Landstrasse 41

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2015-06-11 Weijie Lin Chief Executive Officer (CEO)

2015-06-11 Shiau Wuee Yong Chief Financial Officer (CFO)