OneConnect to Hold Annual General Meeting on December 10, 2020
November 06 2020 - 4:00AM
Business Wire
OneConnect Financial Technology Co., Ltd. (“OneConnect” or the
“Company”) (NYSE: OCFT), a leading technology-as-a-service platform
for financial institutions in China, today announced that it will
hold its annual general meeting of shareholders at 55F, Ping An
Financial Center, No. 5033 Yitian Road, Futian District, Shenzhen,
Guangdong, People’s Republic of China on December 10, 2020 at 10:00
am (local time).
No proposals will be submitted for shareholder approval at the
annual general meeting. Instead, the annual general meeting will
serve as an open forum for shareholders to discuss the Company’s
affairs with management.
The Board of Directors of the Company has fixed the close of
business on November 20, 2020 as the record date for determining
the shareholders entitled to receive notice of the annual general
meeting or any adjournment or postponement thereof.
Holders of record of the Company’s ordinary shares at the close
of business on the record date will be entitled to attend the
annual general meeting and any adjournment or postponement thereof
in person.
The notice of the annual general meeting is available on the
Company’s website at http://ir.ocft.com. The Company filed its
annual report on Form 20-F for the fiscal year ended December 31,
2019, with the U.S. Securities and Exchange Commission (the “SEC”)
on April 28, 2020, U.S. Eastern Time. The annual report can be
accessed on the SEC’s website at www.sec.gov. The Company will also
provide a hard copy of its annual report containing its audited
consolidated financial statements, free of charge, to its
shareholders and American Depositary Share holders upon
request.
About OneConnect
OneConnect is a leading technology-as-a-service platform for
financial institutions in China. The Company’s platform provides
cloud-native technology solutions that integrate extensive
financial services industry expertise with market-leading
technology. The Company’s solutions provide technology applications
and technology-enabled business services to financial institutions.
Together they enable the Company’s customers’ digital
transformations, which help them increase revenue, manage risks,
improve efficiency, enhance service quality and reduce costs.
Our technology-as-a-service platform strategically covers
multiple verticals in the financial services industry, including
banking, insurance and asset management, across the full scope of
their businesses – from sales and marketing and risk management to
customer services, as well as technology infrastructure such as
data management, program development, and cloud services.
For more information, please visit ir.ocft.com.
Safe Harbor Statement
This announcement contains forward-looking statements. These
statements constitute “forward-looking” statements within the
meaning of Section 21E of the Securities Exchange Act of 1934, as
amended, and as defined in the U.S. Private Securities Litigation
Reform Act of 1995. These forward-looking statements can be
identified by terminology such as “will,” “expects,” “anticipates,”
“future,” “intends,” “plans,” “believes,” “estimates,” “confident”
and similar statements. Such statements are based upon management’s
current expectations and current market and operating conditions
and relate to events that involve known or unknown risks,
uncertainties and other factors, all of which are difficult to
predict and many of which are beyond the Company’s control.
Forward-looking statements involve inherent risks and
uncertainties. A number of factors could cause actual results to
differ materially from those contained in any forward-looking
statement, including but not limited to the following: the
Company’s limited operating history in the technology-as-a-service
for financial institutions industry; its ability to achieve or
sustain profitability; the tightening of laws, regulations or
standards in the financial services industry; the Company’s ability
to comply with the evolving regulatory requirements in the PRC and
other jurisdictions where it operates; its ability to maintain and
enlarge the customer base or strengthen customer engagement; its
ability to maintain its relationship with Ping An Group, which is
its strategic partner, most important customer and largest
supplier; its ability to compete effectively to serve China’s
financial institutions; the effectiveness of its technologies, its
ability to maintain and improve technology infrastructure and
security measures; its ability to protect its intellectual property
and proprietary rights; risks of defaults by borrowers under the
loans for which the Company provided credit enhancement under its
legacy credit management business; its ability to maintain or
expand relationship with its business partners and the failure of
its partners to perform in accordance with expectations; its
ability to protect or promote its brand and reputation; its ability
to timely implement and deploy its solutions; its ability to obtain
additional capital when desired; disruptions in the financial
markets and business and economic conditions; the Company’s ability
to pursue and achieve optimal results from acquisition or expansion
opportunities; the duration of the COVID-19 outbreak and its
potential impact on the Company’s business and financial
performance; and assumptions underlying or related to any of the
foregoing. Further information regarding these and other risks is
included in the Company’s filings with the SEC. All information
provided in this press release and in the attachments is as of the
date of this press release, and the Company undertakes no
obligation to update any forward-looking statement, except as
required under applicable law.
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version on businesswire.com: https://www.businesswire.com/news/home/20201106005108/en/
Investor Relations: Patricia Cheng patricia.cheng@ocft.com Media
Relations: Ying Zhou zhouying150@ocft.com
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