SHENZHEN, China, May 28, 2024
/PRNewswire/ -- OneConnect Financial Technology Co., Ltd.
("OneConnect" or the "Company") (NYSE: OCFT and HKEX: 6638), a
leading technology-as-a-service provider for financial services
industry in China, today announced
the results of its annual general meeting of shareholders held in
Shenzhen on May 28, 2024.
At the meeting, the shareholders of OneConnect approved,
ratified and/or confirmed the following resolution:
- To receive and adopt the audited consolidated financial
statements and the reports of the directors of the Company (the
"Directors") and auditor for the year ended December 31, 2023.
- (i) To re-elect Mr. Chongfeng Shen as an executive
Director.
(ii) To re-elect Mr. Michael Guo as
a non-executive Director.
(iii) To re-elect Ms. Wenjun Wang as
a non-executive Director.
(iv) To re-elect Mr. Wing Kin Anthony Chow as an independent
non-executive Director.
(v) To re-elect Mr. Koon Wing Ernest
Ip as an independent non-executive Director.
(vi) To authorize the board of Directors (the "Board") to fix the
remuneration of the Directors.
- To re-appoint PricewaterhouseCoopers as auditor and to
authorize the Board to fix its remuneration.
About OneConnect
OneConnect Financial Technology Co., Ltd. is a
technology-as-a-service provider for financial services 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 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:
OCFT PR Team
pub_jryztppxcb@pingan.com.cn
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SOURCE OneConnect Financial Technology Co., Ltd.