OneConnect to Hold Annual General Meeting on December 20, 2021
November 18 2021 - 8:00AM
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 20, 2021 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 19, 2021 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,
2020, with the U.S. Securities and Exchange Commission (the “SEC”)
on March 26, 2021, 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 Financial Technology Co. Ltd. is a
technology-as-a-service platform for financial institutions. The
Company integrates extensive financial services industry expertise
with market-leading technology to provide technology applications
and technology-enabled business services to financial institutions.
The integrated solutions and platform the Company provides include
digital retail banking solution, digital commercial banking
solution, digital insurance solution and Gamma Platform, which is a
technology infrastructural platform for financial institutions. The
Company’s solutions enable its customers’ digital transformations,
which help them improve efficiency, enhance service quality, and
reduce costs and risks.
The Company has established long-term cooperation relationships
with financial institutions to address their needs of digital
transformation. The Company has also expanded its services to other
participants in the value chain to support the digital
transformation of financial services eco-system. In addition, the
Company has successfully exported its technology solutions to
overseas financial institutions.
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 comply with existing or future laws and regulations
related to data protection or data security; 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; litigation and negative publicity
surrounding China -based companies listed in the U.S.; 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, including the emergence of COVID variants, 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/20211118005711/en/
Investor Relations: OCFT IR Team OCFT_IR@ocft.com
Media Relations: Amy Ding dingjingmin787@ocft.com
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