OneConnect Announces Annual General Meeting Results
April 08 2022 - 3:00AM
Business Wire
OneConnect Financial Technology Co., Ltd. (“OneConnect” or the
“Company”) (NYSE: OCFT), a leading technology-as-a-service provider
for financial institutions in China, today announced the results of
its annual general meeting of shareholders held in Shenzhen on
April 8, 2022.
At the meeting, the shareholders of OneConnect Financial
Technology Co., Ltd. approved, ratified and/or confirmed each of
the following resolutions:
- the resolution that the Company’s third amended and memorandum
and articles of association be amended and restated by the deletion
in their entirety and by the substitution in their place of the
fourth amended and restated memorandum and articles of association,
substantially in the form as set out in the notice of annual
general meeting announced on the Company’s website on March 3,
2022, conditional upon and effective immediately prior to the
completion of the Company’s listing on The Stock Exchange of Hong
Kong Limited (the “Listing”).
- the resolution that a general mandate be granted to the
Directors to allot, issue or deal with additional shares of the
Company not exceeding 20% of the total number of issued shares
immediately following the Listing, and which is conditional upon
the Listing (the “Issuance Mandate”).
- the resolution that a general mandate be granted to the
Directors to exercise powers of the Company to repurchase shares of
the Company representing up to 10% of the total number of issued
shares immediately following the Listing, and which is conditional
upon the Listing (the “Repurchase Mandate”).
- the resolution that subject to an approval of the Issuance
Mandate and the Repurchase Mandate and conditional upon the
Listing, an extension to the Issuance Mandate be approved, such
that the number of shares of the Company purchased under the
Repurchase Mandate will also be added to extend the Issuance
Mandate, provided that such additional amount shall not exceed 10%
of the number of issued shares of the Company immediately following
the Listing.
- the resolution that the authorization to each of the directors
of the Company or Maples Corporate Services Limited to take any and
all action that might be necessary to effect the foregoing
resolutions and make all necessary filings at the Cayman Registry
as such director or Maples Corporate Services Limited, in his, her
or its absolute discretion, thinks fit.
About OneConnect
OneConnect Financial Technology Co. Ltd. is a
technology-as-a-service provider 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.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20220408005119/en/
Investor Relations: OCFT IR Team OCFT_IR@ocft.com
Media Relations: Amy Ding Dingjingmin787@ocft.com
OneConnect Financial Tec... (NYSE:OCFT)
Historical Stock Chart
From Mar 2024 to Apr 2024
OneConnect Financial Tec... (NYSE:OCFT)
Historical Stock Chart
From Apr 2023 to Apr 2024