Peixin International Group N.V.
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Publicatie datum
30 jun 2015 - 22:28
Statutaire naam
Peixin International Group N.V.
Titel
Appointment of the new Members of the Management and Supervisory Board
Bericht
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.
Datum laatste update: 27 december 2025