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| KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 13 | / | 2015 | |
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| Data sporządzenia: | 2015-07-01 | | | | | | | | | |
| Skrócona nazwa emitenta | | | | | | | | | |
| PEIXIN | |
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| 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
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| Podstawa prawna | | | | | | | | |
| Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 %
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| 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.
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| 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 | |
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