Pintec Technology Holdings Limited to Hold 2020 Extraordinary General Meeting on September 25, 2020
August 25 2020 - 8:00AM
Pintec Technology Holdings Limited (Nasdaq: PT) (“PINTEC” or the
“Company”), a leading independent technology platform enabling
financial services in China, today announced that it has called an
extraordinary general meeting (the “EGM”) of shareholders to be
held at Floor 9, Room Jupiter, Heng An Building, No. 17, East 3rd
Ring Road, Chaoyang, Beijing on September 25, 2020 at 10:00a.m.,
local time to consider and vote on the following two proposals (the
“Proposals”) as further detailed in the notice of the EGM (the
“Notice”):
1. THAT the authorized share capital
of the Company be increased and amended to US$250,000, divided into
2,000,000,000 shares of a par value of US$0.000125 each, comprising
of (i) 1,750,000,000 Class A Ordinary Shares of a par value of
US$0.000125 each, and (ii) 250,000,000 Class B Ordinary shares of a
par value of US$0.000125 each; and
2. THAT the Company’s Third Amended
and Restated Memorandum of Association and Articles of Association
be amended and restated by their deletion in their entirety and by
the substitution in their place of the Fourth Amended and Restated
Memorandum of Association and Articles of Association in the form
as attached as Exhibit A to the Notice.
The detailed Proposals and additional information regarding the
EGM can be found in the Notice and the form of proxy for the EGM.
The Notice and form of proxy for the EGM are available on the
Company’s website at ir.pintec.com, and will also be furnished to
the Securities and Exchange Commission on Form 6-K on or about
August 26, 2020. In addition, the Company’s proxy materials
(including the final proxy statement) will be mailed to
shareholders and ADS holders.
The Board of Directors of the Company recommends that the
Company’s shareholders and ADS holders vote FOR
the Proposals.
The Board of Directors of the Company has fixed the close of
business on August 27, 2020 as the record date (the “Record Date”)
for determining the shareholders entitled to receive the Notice or
any adjournment or postponement thereof. Holders of record of
ordinary shares of the Company at the close of business on the
Record Date are entitled to notice of, to attend and vote at, the
EGM or any adjournment or postponement thereof. Holders of the
Company’s American depositary shares (“ADSs”) who wish to exercise
their voting rights for the underlying ordinary shares must act
through the depositary of the Company’s ADS program, The Bank of
New York Mellon.
About Pintec
Pintec is a leading independent technology platform enabling
financial services in China. By connecting business and financial
partners on its open platform, Pintec enables them to provide
financial services to end users efficiently and effectively. The
Company offers its partners a full suite of customized solutions,
ranging from digital retail lending, digital business lending, RPA,
to wealth management and insurance products. Leveraging its
scalable and reliable technology infrastructure, Pintec serves a
wide range of industry verticals covering online travel,
e-commerce, telecommunications, online education, SaaS platforms,
financial technology, internet search, and online classifieds and
listings, as well as various types of financial partners including
banks, brokers, insurance companies, investment funds and trusts,
consumer finance companies and other similar institutions. For more
information, please visit ir.pintec.com.
For further information, please contact:
Joyce Tang Pintec Technology Holdings Ltd. Phone:
+1-646-308-1622 E-mail: ir@pintec.com
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