FENGHUA SOLETECH AG - Access to ESPI and language of provided reports (1/2014)

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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 1 | / | 2014 | | | | |
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| | Date of issue: | 2014-11-17 | | | | | | | | | |
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| | Short name of the issuer | | | | | | | | | | |
| | FENGHUA SOLETECH AG | | | | | | | | | | |
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| | Subject | | | | | | | | | | |
| | Access to ESPI and language of provided reports | | | | | | | | | | |
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| | Official market - legal basis | | | | | | | | | | |
| | Inne uregulowania | | | | | | | | | | |
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| | Unofficial market - legal basis | | | | | | | | | | |
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| | Contents of the report: | | | | | | | | | | |
| | 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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| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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| | | 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) | | | | | | | | | |
| | | +49 406091860 | | +49 406091860 | | | | | | | | | |
| | | (phone number) | | | (fax) | | | | | | | | |
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| | | (e-mail) | | | (web site) | | | | | | | | |
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| | | (NIP)
| | | (REGON) | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY