Fenghua SoleTech AG

§ 1

Zarząd Giełdy, działając na podstawie § 30 ust. 1 pkt 2) i ust. 1a Regulaminu Giełdy, postanawia o dalszym zawieszeniu obrotu akcjami spółki FENGHUA SOLETECH AG, oznaczonymi kodem "DE000A13SX89",

to jest do końca dnia sesyjnego następującego po dniu, w którym spółka

ta przekaże do publicznej wiadomości następujące raporty okresowe:

1) raport roczny za rok obrotowy 2015;

2) raport roczny za rok obrotowy 2016.

§ 2

Uchwała wchodzi w życie z dniem 14 lutego 2018 r.

kom mra

§ 1

Zarząd Giełdy, działając na podstawie § 30 ust. 1 pkt 2) Regulaminu Giełdy, postanawia o dalszym zawieszeniu obrotu akcjami spółki FENGHUA SOLETECH AG, oznaczonymi kodem "DE000A13SX89",

to jest do końca dnia sesyjnego następującego po dniu, w którym spółka

ta przekaże do publicznej wiadomości następujące raporty okresowe:

1) raport roczny za rok obrotowy 2015;

2) raport roczny za rok obrotowy 2016.

§ 2

Uchwała wchodzi w życie z dniem 13 listopada 2017 r.

kom amp/

§ 1

Zarząd Giełdy, działając na podstawie § 30 ust. 1 pkt 2) Regulaminu Giełdy, postanawia o dalszym zawieszeniu obrotu akcjami spółki FENGHUA SOLETECH AG, oznaczonymi kodem "DE000A13SX89",

to jest do końca dnia sesyjnego następującego po dniu, w którym spółka

ta przekaże do publicznej wiadomości następujące raporty okresowe:

1) raport roczny za rok obrotowy 2015;

2) raport roczny za rok obrotowy 2016.

§ 2

Uchwała wchodzi w życie z dniem 10 sierpnia 2017 r.

kom mra

Giełda postanowiła zawiesić obrót akcjami spółek do czasu przekazania przez nie zaległych rocznych raportów finansowych. (PAP Biznes)

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GPW zdecydowała o zwieszeniu notowań akcji spółki 10 maja. (PAP Biznes)

seb/ asa/

§ 1

Zarząd Giełdy, działając na podstawie § 30 ust. 1 pkt 2) Regulaminu Giełdy, postanawia zawiesić obrót akcjami spółki FENGHUA

SOLETECH AG (oznaczonymi kodem "DE000A13SX89") do końca dnia sesyjnego następującego po dniu, w którym spółka ta przekaże

do publicznej wiadomości następujące raporty okresowe:

1) raport roczny za rok obrotowy 2015;

2) raport roczny za rok obrotowy 2016.

§ 2

Uchwała wchodzi w życie z dniem 11 maja 2017 r.

kom mra

Uchwała wchodzi w życie z dniem 11 maja. (PAP Biznes)

gsu/ asa/

§ 1

Zarząd Giełdy, działając na podstawie § 30 ust. 1 pkt 2) Regulaminu Giełdy, postanawia zawiesić obrót akcjami spółki FENGHUA SOLETECH AG (oznaczonymi kodem "DE000A13SX89") do końca dnia sesyjnego następującego po dniu, w którym spółka ta przekaże do publicznej wiadomości raport roczny za rok obrotowy 2015.

§ 2

Uchwała wchodzi w życie z dniem 10 lutego 2017 r.

kom doa/

§ 1

Zarząd Giełdy, działając na podstawie § 30 ust. 1 pkt 2) Regulaminu Giełdy, postanawia zawiesić obrót akcjami spółki FENGHUA SOLETECH AG (oznaczonymi kodem "DE000A13SX89") do końca dnia sesyjnego następującego po dniu, w którym spółka ta przekaże do publicznej wiadomości raport roczny za rok obrotowy 2015.

§ 2

Uchwała wchodzi w życie z dniem 9 listopada 2016 r.

kom doa/

Zarząd Giełdy, działając na podstawie § 30 ust. 1 pkt 2) Regulaminu Giełdy, postanawia zawiesić obrót akcjami spółki FENGHUA SOLETECH AG (oznaczonymi kodem "DE000A13SX89") do końca dnia sesyjnego następującego po dniu, w którym spółka ta przekaże do publicznej wiadomości raport roczny za rok obrotowy 2015.

§ 2

Uchwała wchodzi w życie z dniem 8 sierpnia 2016 r.

kom doa/

§ 1

Zarząd Giełdy, działając na podstawie § 30 ust. 1 pkt 2) Regulaminu Giełdy, postanawia zawiesić obrót akcjami spółki FENGHUA SOLETECH AG (oznaczonymi kodem "DE000A13SX89") do końca dnia sesyjnego następującego po dniu, w którym spółka ta przekaże do publicznej wiadomości raport roczny za rok obrotowy 2015.

§ 2

Uchwała wchodzi w życie z dniem 5 maja 2016 r.

kom abs/

Giełda Papierów Wartościowych w Warszawie S.A. informuje, że zgodnie z postanowieniami Uchwały Nr 1127/2015 Zarządu Giełdy z dnia 6 listopada 2015 roku, w związku z zamieszczeniem przez spółkę FENGHUA SOLETECH AG na jej stronie internetowej raportu rocznego spółki za rok obrotowy 2014, począwszy od dnia 4 lutego 2016 r. nastąpi wznowienie obrotu akcjami tej spółki, oznaczonymi kodem DE000A13SX89.

Raport roczny spółki FENGHUA SOLETECH AG dostępny jest pod następującym adresem:

http://www.fenghua-ag.de/en/investor-relations/publications/financial-reports/

kom mln/

Podstawa prawna: Inne uregulowania

Fenghua SoleTech AG: New CFO

Fenghua SoleTech AG ("Fenghua") hereby announces that the Chief Financial Officer Yong Shiau Wuee has resigned from his offices due to personal reasons, especially to pursue new career opportunities. The Supervisory Board accepted his withdrawal, which came into effect as of January 1, 2016. Mr. Shiau Wuee has been with Fenghua since August 2012. The company's Management Board respects his decision and hereby wants to thank Mr. Shiau Wuee for his outstanding work and unfailing commitment to the company.

The Supervisory Board of Fenghua has appointed Mr. Francis Chan Hein Huey as his successor. He assumed on his new task as CFO on January 1, 2016.

After having obtained his Bachelor Degree in Accounting at the Oxford Brooke University in 2010, he started his career at the Malaysian office of the international auditing company Crowe Horwath. After one year as Audit Senior at Audit Alliance, he rejoined Crowe Horwath International as Audit Senior in 2012. He was involved in special audits of IPO projects and led the IPO audit fieldwork for JQW Group, a company which operates business-to-business e-commerce sites for companies within China. In 2014 he became Senior Manager in Assurance and Advisory at the international audit firm One Assurance LLP. Since September 2015 he has worked as Chief Financial Officer at JQW Group where he oversaw the accounting and finance functions of the group and advised the management on investment decisions and development strategy. Furthermore, he represented the group as key contact person with global investors, foreign authorities and advisers.

Więcej na: biznes.pap.pl

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Przyczyną zawieszenia jest nieopublikowanie w terminie przez ww. spółki raportów za 2014 rok. (PAP)

sar/ ana/

§ 1

Zarząd Giełdy, działając na podstawie § 30 ust. 1 pkt 2) Regulaminu Giełdy, postanawia zawiesić obrót akcjami spółki FENGHUA SOLETECH AG (oznaczonymi kodem "DE000A13SX89") do końca dnia sesyjnego następującego po dniu, w którym spółka ta przekaże do publicznej wiadomości raport roczny za rok obrotowy 2014.

§ 2

Uchwała wchodzi w życie z dniem 9 listopada 2015 r.

kom mln/

§ 1

Zarząd Giełdy, działając na podstawie § 30 ust. 1 pkt 2) Regulaminu Giełdy, postanawia zawiesić obrót akcjami spółki FENGHUA SOLETECH AG (oznaczonymi kodem "DE000A13SX89") do końca dnia sesyjnego następującego po dniu, w którym spółka ta przekaże do publicznej wiadomości raport roczny za rok obrotowy 2014.

§ 2

Uchwała wchodzi w życie z dniem 6 sierpnia 2015 r.

Kom amp/

Podstawa prawna: Inne uregulowania

Fenghua SoleTech AG: Appointment of new Supervisory Board member and auditor

Frankfurt am Main, July 20, 2015 - The Local Court in Frankfurt am Main has appointed Mr. Su Chun Keat as new Member of the Supervisory Board of Fenghua SoleTech AG until the next Ordinary General Meeting of the company. He follows Mr. Jaroslaw Dabrowski who left the Supervisory Board in February 2015.

Chun Keat is audit partner at the Singapore-based audit firm RT LLP. He has more than 14 years of audit and assurance working experience on an international level. Prior to joining RT LLP, he worked for PricewaterhouseCoopers LLP, Singapore and Deloitte, Singapore. Chun Keat is a practicing member of the Institute of Singapore Chartered Accountants (ISCA) as well as a fellow member of the Association of Chartered Certified Accountants (ACCA).

Furthermore, at the request of the Company, the Local Court has appointed TPW GmbH Wirtschaftsprüfungsgesellschaft as new auditor for the financial statements of the financial year 2014. Since May 2015, TPW is part of the Baker Tilly Roelfs network. Initially, Crowe Kleeberg GmbH Wirtschaftsprüfungsgesellschaft had been elected as auditor.

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Podstawa prawna: Inne uregulowania

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.

Więcej na: biznes.pap.pl

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Giełda Papierów Wartościowych w Warszawie S.A. informuje, że pomiędzy członkiem giełdy ALIOR BANKIEM S.A. a spółkami:

- DTP S.A.

- FENGHUA SOLE TECH AG

- ROBYG S.A.

- WDM CAPITAL S.A.

zostały zawarte umowy o pełnienie zadań animatora emitenta.

kom dom/

Zgodnie z planami marża EBIT wynieść ma 28-29 proc.

Spółka podała w środę, że po trzech kwartałach 2014 r. jej przychody wyniosły 70,64 mln euro (wzrost 14,2 proc. rdr), a zysk netto 14,95 mln euro (wzrost 15,8 proc. rdr).

W 2013 roku Fenghua miała 90,1 mln euro przychodów i 18,8 mln euro zysku netto.

Fenghua zadebiutowała na GPW na początku listopada. (PAP)

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Podstawa prawna: Inne uregulowania

Fenghua SoleTech AG hereby announces the interim management statement, pursuant to Article 37x of the German Securities Trading Act (WpHG) during the second half of 2014.

Enclosure:

- Fenghua SoleTech AG: Interim management statement during the second half of 2014.

Legal basis:

Article 56.6 of the Act on Public Offering and the Conditions of Introducing Financial Instruments to an Organised Trading System and on Public Companies.

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Podstawa prawna: Inne uregulowania

Dissemination of a Voting Rights Announcement:

1.

Capital Mobilier Inc., The Valley, Anguilla, British West Indies has informed us according to Article 21, Section 1a of the WpHG that via shares its Voting Rights on Fenghua SoleTech AG, Frankfurt am Main, Germany (ISIN: DE000A13SX89, WKN: A13SX89), at the time of admission of the shares of Fenghua SoleTech AG to trading on the regulated market of the Frankfurt Stock Exchange for the first time on November 5, 2014 amounted to 67,13% (this corresponds to 6750000 Voting Rights).

2.

Mr. Wei Jie Lin, China has informed us according to Article 21, Section 1a of the WpHG that via shares his Voting Rights on Fenghua SoleTech AG, Frankfurt am Main, Germany (ISIN: DE000A13SX89, WKN: A13SX89), at the time of admission of the shares of Fenghua SoleTech AG to trading on the regulated market of the Frankfurt Stock Exchange for the first time on November 5, 2014 amounted to 67.13 % (this corresponds to 6750000 Voting Rights).

67.13 % of these Voting Rights (this corresponds to 6750000 Voting Rights) are attributed to him in accordance with Article 22, Section 1, Sentence 1, No. 1 of the WpHG (German Securities Trading Act). Attributed Voting Rights are held by the following companies under his control, whose share of the Voting Rights in Fenghua SoleTech AG amounts to 3 percent or more:

- Capital Mobilier Inc.

3.

Commerce Union (Malta) Investment Ltd., Gzira, Malta has informed us according to Article 21, Section 1a of the WpHG that via shares its Voting Rights on Fenghua SoleTech AG, Frankfurt am Main, Germany (ISIN: DE000A13SX89, WKN: A13SX89), at the time of admission of the shares of Fenghua SoleTech AG to trading on the regulated market of the Frankfurt Stock Exchange for the first time on November 5, 2014 amounted to 4.85% (this corresponds to 487500 Voting Rights).

4.

Mr. Shize Lin, China has informed us according to Article 21, Section 1a of the WpHG that via shares his Voting Rights on Fenghua SoleTech AG, Frankfurt am Main, Germany (ISIN: DE000A13SX89, WKN: A13SX89), at the time of admission of the shares of Fenghua SoleTech AG to trading on the regulated market of the Frankfurt Stock Exchange for the first time on November 5, 2014 amounted to 4.85 % (this corresponds to 487500 Voting Rights).

4.85 % of these Voting Rights (this corresponds to 487500 Voting Rights) are attributed to him in accordance with Article 22, Section 1, Sentence 1, No. 1 of the WpHG (German Securities Trading Act). Attributed Voting Rights are held by the following companies under his control, whose share of the Voting Rights in Fenghua SoleTech AG amounts to 3 percent or more:

- Commerce Union (Malta) Investment Ltd.

5.

Financier Inc., The Valley, Anguilla, British West Indies has informed us according to Article 21, Section 1a of the WpHG that via shares its Voting Rights on Fenghua SoleTech AG, Frankfurt am Main, Germany (ISIN: DE000A13SX89, WKN: A13SX89), at the time of admission of the shares of Fenghua SoleTech AG to trading on the regulated market of the Frankfurt Stock Exchange for the first time on November 5, 2014 amounted to 4.05% (this corresponds to 407500 Voting Rights).

6.

Ms. Nor Fazlina Binti Mohd Ghouse, Malaysia has informed us according to Article 21, Section 1a of the WpHG that via shares her Voting Rights on Fenghua SoleTech AG, Frankfurt am Main, Germany (ISIN: DE000A13SX89, WKN: A13SX89), at the time of admission of the shares of Fenghua SoleTech AG to trading on the regulated market of the Frankfurt Stock Exchange for the first time on November 5, 2014 amounted to 4.05 % (this corresponds to 407500 Voting Rights).

4.05 % of these Voting Rights (this corresponds to 407500 Voting Rights) are attributed to her in accordance with Article 22, Section 1, Sentence 1, No. 1 of the WpHG (German Securities Trading Act). Attributed Voting Rights are held by the following companies under her control, whose share of the Voting Rights in Fenghua SoleTech AG amounts to 3 percent or more:

- Financier Inc.

7.

LGT Capital (Malta) Ltd., Gzira, Malta has informed us according to Article 21, Section 1a of the WpHG that via shares its Voting Rights on Fenghua SoleTech AG, Frankfurt am Main, Germany (ISIN: DE000A13SX89, WKN: A13SX89), at the time of admission of the shares of Fenghua SoleTech AG to trading on the regulated market of the Frankfurt Stock Exchange for the first time on November 5, 2014 amounted to 4.96% (this corresponds to 498750 Voting Rights).

8.

Ms. Lim Geok Tin, Singapore has informed us according to Article 21, Section 1a of the WpHG that via shares her Voting Rights on Fenghua SoleTech AG, Frankfurt am Main, Germany (ISIN: DE000A13SX89, WKN: A13SX89), at the time of admission of the shares of Fenghua SoleTech AG to trading on the regulated market of the Frankfurt Stock Exchange for the first time on November 5, 2014 amounted to 4.96 % (this corresponds to 498750 Voting Rights).

4.96 % of these Voting Rights (this corresponds to 498750 Voting Rights) are attributed to her in accordance with Article 22, Section 1, Sentence 1, No. 1 of the WpHG (German Securities Trading Act). Attributed Voting Rights are held by the following companies under her control, whose share of the Voting Rights in Fenghua SoleTech AG amounts to 3 percent or more:

- LGT Capital (Malta) Ltd.

9.

Midasi (Malta) Investment Ltd., Gzira, Malta has informed us according to Article 21, Section 1a of the WpHG that via shares its Voting Rights on Fenghua SoleTech AG, Frankfurt am Main, Germany (ISIN: DE000A13SX89, WKN: A13SX89), at the time of admission of the shares of Fenghua SoleTech AG to trading on the regulated market of the Frankfurt Stock Exchange for the first time on November 5, 2014 amounted to 4.72% (this corresponds to 475000 Voting Rights).

10.

Mr. Yuzhu Ye, China has informed us according to Article 21, Section 1a of the WpHG that via shares his Voting Rights on Fenghua SoleTech AG, Frankfurt am Main, Germany (ISIN: DE000A13SX89, WKN: A13SX89), at the time of admission of the shares of Fenghua SoleTech AG to trading on the regulated market of the Frankfurt Stock Exchange for the first time on November 5, 2014 amounted to 4.72 % (this corresponds to 475000 Voting Rights).

4.72 % of these Voting Rights (this corresponds to 475000 Voting Rights) are attributed to him in accordance with Article 22, Section 1, Sentence 1, No. 1 of the WpHG (German Securities Trading Act). Attributed Voting Rights are held by the following companies under his control, whose share of the Voting Rights in Fenghua SoleTech AG amounts to 3 percent or more:

- Midasi (Malta) Investment Ltd.

11.

Rosy Frontier Investments Ltd., Tortola, British Virgin Islands has informed us according to Article 21, Section 1a of the WpHG that via shares its Voting Rights on Fenghua SoleTech AG, Frankfurt am Main, Germany (ISIN: DE000A13SX89, WKN: A13SX89), at the time of admission of the shares of Fenghua SoleTech AG to trading on the regulated market of the Frankfurt Stock Exchange for the first time on November 5, 2014 amounted to 4.48% (this corresponds to 450000 Voting Rights).

12.

Ms. Jingrong Zhuang, China has informed us according to Article 21, Section 1a of the WpHG that via shares her Voting Rights on Fenghua SoleTech AG, Frankfurt am Main, Germany (ISIN: DE000A13SX89, WKN: A13SX89), at the time of admission of the shares of Fenghua SoleTech AG to trading on the regulated market of the Frankfurt Stock Exchange for the first time on November 5, 2014 amounted to 4.48 % (this corresponds to 450000 Voting Rights).

4.48 % of these Voting Rights (this corresponds to 450000 Voting Rights) are attributed to her in accordance with Article 22, Section 1, Sentence 1, No. 1 of the WpHG (German Securities Trading Act). Attributed Voting Rights are held by the following companies under her control, whose share of the Voting Rights in Fenghua SoleTech AG amounts to 3 percent or more:

- Rosy Frontier Investments Ltd.

13.

Mr. Thomas Tan Hock Nieh, Malaysia has informed us according to Article 21, Section 1a of the WpHG that via shares his Voting Rights on Fenghua SoleTech AG, Frankfurt am Main, Germany (ISIN: DE000A13SX89, WKN: A13SX89), at the time of admission of the shares of Fenghua SoleTech AG to trading on the regulated market of the Frankfurt Stock Exchange for the first time on November 5, 2014 amounted to 4.79 % (this corresponds to 481250 Voting Rights).

14.

Ms. Yeap Soon Mooi, Malaysia has informed us according to Article 21, Section 1a of the WpHG that via shares her Voting Rights on Fenghua SoleTech AG, Frankfurt am Main, Germany (ISIN: DE000A13SX89, WKN: A13SX89), at the time of admission of the shares of Fenghua SoleTech AG to trading on the regulated market of the Frankfurt Stock Exchange for the first time on November 5, 2014 amounted to 4.48 % (this corresponds to 450000 Voting Rights).

Legal basis:

Article 56.6 of the Act on Public Offering and the Conditions of Introducing Financial Instruments to an Organised Trading System and on Public Companies.

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Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Fengua SoleTech AG (the "Company") hereby informs that in accordance with resolution No. 1246/2014 of the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) ("WSE") dated 5 November 2014, the Management Board of the WSE admitted to trading on the parallel market 10.055.641 fully paid no par value ordinary bearer shares of the Company, each having a notional amount of the share capital of EUR 1.00.

Additionally, in accordance with resolution No. 1250/2014 of the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) ("WSE") dated 5 November 2014, Company's shares, bearing code DE000A13SX89, will be introduced to trading on the parallel market of the WSE on 6 November 2014 (the day of first listing).

The Company's shares will be listed in continuous trading under the abbreviated name "FENGHUA", under the ticker name "FGT".

Legal basis:

Article 56.1(2) of the Act on Public Offering and the Conditions of Introducing Financial Instruments to an Organised Trading System and on Public Companies.

§ 34.1(2) and (3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.

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Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Fengua SoleTech AG (the "Company") hereby informs that in accordance with resolution No. 924/14 of the Management Board of the Polish National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) ("NDS") dated 5 November 2014, the Management Board of the NDS resolved to confer on the Company the status of a participant in the NDS as an Issuer and to register 10.055.641 fully paid no par value ordinary bearer shares of the Company, each having a notional amount of the share capital of EUR 1.00.

Legal basis:

Article 56.1(2) of the Act on Public Offering and the Conditions of Introducing Financial Instruments to an Organised Trading System and on Public Companies.

§ 34.1(1) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.

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Podstawa prawna: Inne uregulowania

Fengua SoleTech AG (the "Company") informs that on 13 November 2014 it obtained an access to the Electronic System for Information Transmission (Elektroniczny System Przekazywania Informacji - ESPI). Starting from 13 November 2014 the Company will commence providing its current and periodical information through the ESPI. The Company informs that all current and periodical information will be provided in English.

About Company

The Company is a German stock corporation (Aktiengesellschaft) organised under German law. The Company is incorporated by registration in the commercial register of the local court (Amtsgericht) of Frankfurt am Main on 2 October 2014 under the number HRB 100395.

Germany is the home EU member state for the Company, whereas Poland is a host EU member state. The scope of current and periodic information, disclosure obligations and their dates will be determined on the basis of the home EU member state's regulations, i.e. German law.

For more information about the Company, including risk factors, please see the Company's prospectus published on www.fenghua-ag.de.

Legal basis:

§ 11.1 of the Rules of using Electronic System for Information Transmission (Regulamin korzystania z Elektronicznego Systemu Przekazywania Informacji - ESPI).

Art. 56a of the Act on Public Offering and the Conditions of Introducing Financial Instruments to an Organised Trading System and on Public Companies

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