PINTEC Announces Results of 2020 Extraordinary General Meeting
September 25 2020 - 7:00AM
Pintec Technology Holdings Limited (Nasdaq: PT) (“PINTEC” or the
“Company”), a leading independent technology platform enabling
financial services in China, today announced that it held its 2020
extraordinary general meeting of shareholders (the “EGM”) on
September 25, 2020. At the EGM, the shareholders:
- resolved as an ordinary resolution
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 (the “Class A
Ordinary Shares”), and (ii) 250,000,000 Class B ordinary shares of
a par value of US$0.000125 each (the “Class B Ordinary Shares”), by
the creation of 1,401,782,495 authorized but unissued Class A
Ordinary Shares and 198,217,505 authorized but unissued Class B
Ordinary Shares; and
- resolved as a special resolution that
the Company’s Third Amended and Restated Memorandum of Association
and Articles of Association (the “Current M&AA”) 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
attached as Exhibit A to the notice of extraordinary general
meeting furnished with the U.S. Securities and Exchange Commission
on Form 6-K on August 26, 2020 (the “Amended M&AA”). The
amendment of the Amended M&AA to the Current M&AA is set
forth in Exhibit B attached thereto.
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,
robotic process automation, 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.
Company Contact
Joyce TangPintec Technology Holdings Ltd.Phone:
+1-646-308-1622E-mail: ir@pintec.com
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