SHENZHEN, China, April 4,
2023 /PRNewswire/ -- 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 extraordinary general meeting of
shareholders held in Shenzhen on
April 4, 2023.
At the meeting, the shareholders of OneConnect Financial
Technology Co., Ltd. approved, ratified and/or confirmed the
following resolution:
The equity transfer agreement dated November 24, 2022 (the "Equity Transfer
Agreement") entered into between Shanghai OneConnect Financial
Technology Co., Ltd. ("Shanghai OneConnect") and Puhui Management
Co., Ltd. ("Puhui Management"), pursuant to which Shanghai
OneConnect conditionally agreed to sell, and Puhui Management
conditionally agreed to purchase, Shanghai OneConnect's 40% equity
interest in Ping An Puhui Lixin Asset Management Co., Ltd. for a
consideration of RMB199,200,000 be
and is hereby approved, ratified and confirmed; and any one of more
Directors of the Company be and is hereby authorized, in his or her
absolute discretion deemed appropriate or expedient and in the
interests of the Company and its shareholders as a whole, to do all
such acts and things which he/she may consider necessary, desirable
or expedient to implement the transactions contemplated under the
Equity Transfer Agreement and completion thereof.
About OneConnect
OneConnect Financial Technology Co., Ltd. is a
technology-as-a-service provider for financial service industry.
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.
Contacts
Investor Relations:
OCFT IR Team
OCFT_IR@ocft.com
Media Relations:
Frank Fu
pub_jryztppxcb@pingan.com.cn
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SOURCE OneConnect Financial Technology Co., Ltd.