OCFT OneConnect Financial Technology Co Ltd

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of May 2024

 

Commission File Number: 001-39147

 

ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.

(Registrant’s Name)

 

21/24F, Ping An Finance Center
No. 5033 Yitian Road, Futian District
Shenzhen, Guangdong, 518000
People’s Republic of China
(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F x

Form 40-F ¨

 

 

EXHIBIT INDEX

 

Exhibit Number	Description
Exhibit 99.1	OneConnect Announces 2024 Annual General Meeting Results
Exhibit 99.2	Announcement — Poll Results of the Annual General Meeting Held on May 28, 2024

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

	OneConnect Financial Technology Co., Ltd.
	By:	/s/ Chongfeng Shen
	Name:	Chongfeng Shen
	Title:	Chairman of the Board and Chief Executive Officer
Date: May 28, 2024

 

 

 

 

Exhibit 99.1

 

OneConnect Announces 2024 Annual General Meeting Results

 

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:

 

1.

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.

2.

(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.

3.

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

 

 

 

 

Exhibit 99.2

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

 

 

OneConnect Financial Technology Co., Ltd.

壹賬通金融科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6638)

(NYSE Stock Ticker: OCFT)

 

POLL RESULTS OF

THE ANNUAL GENERAL MEETING HELD ON MAY 28, 2024

 

Reference is made to the circular (the “Circular”) of OneConnect Financial Technology Co., Ltd. (the “Company”) incorporating, amongst others, the notice (the “Notice”) of the annual general meeting of the Company (the “AGM”) dated April 24, 2024. Unless the context requires otherwise, the capitalized terms used herein shall have the same meanings as those defined in the Circular.

 

The board of directors (the “Board”) of the Company is pleased to announce that the AGM was held on May 28, 2024 at 21F, Ping An Finance Center, No. 5033 Yitian Road, Futian District, Shenzhen, the PRC. All the proposed resolutions as set out in the Notice were taken by way of poll.

 

As of the Share Record Date, the total number of issued Shares was 1,169,980,653 Shares (including 80,907,420 Shares issued to the depositary for bulk issuance of ADSs reserved for future issuances upon the exercise or vesting of awards granted under our Stock Incentive Plan).

 

As at the date of the AGM, the total number of issued shares of the Company entitling the Shareholders to attend and vote for or against the proposed resolutions at the AGM was 1,169,980,653 Shares.

 

There was no Shareholder that was required under the Listing Rules to abstain from voting in respect of the resolutions proposed at the AGM and none of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM. There were no Shares entitling the holders to attend and abstain from voting in favour of any resolution at the AGM as set out in Rule 13.40 of the Listing Rules.

 

 

In accordance with the provisions of the Listing Rules, voting on the resolution at the AGM was conducted by way of poll in accordance with the requirements of the articles of association of the Company. The poll results in respect of all the resolutions proposed at the AGM were as follows:

 

Ordinary Resolutions			Number of Votes Cast and Percentage (%)
			For	Against
1.	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.		838,389,160 (99.9%)	655,180 (0.1%)
2.	(i)	To re-elect Mr. Chongfeng Shen as an executive Director.	815,920,823 (97.2%)	23,119,347 (2.8%)
	(ii)	To re-elect Mr. Michael Guo as a non-executive Director.	816,076,053 (97.3%)	22,964,417 (2.7%)
	(iii)	To re-elect Ms. Wenjun Wang as a non-executive Director.	816,122,573 (97.3%)	22,919,697 (2.7%)
	(iv)	To re-elect Mr. Wing Kin Anthony Chow as an independent non-executive Director.	831,323,340 (99.1%)	7,717,130 (0.9%)
	(v)	To re-elect Mr. Koon Wing Ernest Ip as an independent non-executive Director.	831,353,930 (99.1%)	7,686,540 (0.9%)
	(vi)	To authorize the board (the “Board”) of Directors to fix the remuneration of the Directors.	837,484,550 (99.8%)	1,546,020 (0.2%)
3.	To re-appoint PricewaterhouseCoopers as auditor and to authorize the Board to fix its remuneration.		838,095,590 (99.9%)	846,060 (0.1%)
As more than 50% of the votes were cast in favor of each of the resolutions no. 1 to 3 at the AGM, such resolutions were duly passed by way of poll as ordinary resolutions of the Company.

 

The Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM. All directors of the Company attended the AGM in person or by electronic means.

 

	By order of the Board
	OneConnect Financial Technology Co., Ltd.
	Mr. Chongfeng Shen
	Chairman of the Board and Chief Executive Officer

 

Hong Kong, May 28, 2024

 

As at the date of this announcement, the board of directors of the Company comprises Mr. Chongfeng Shen as the executive director, Mr. Michael Guo, Ms. Xin Fu, Mr. Wenwei Dou and Ms. Wenjun Wang as the non-executive directors and Dr. Yaolin Zhang, Mr. Tianruo Pu, Mr. Wing Kin Anthony Chow and Mr. Koon Wing Ernest Ip as the independent non-executive directors.

 

 

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