SHENZHEN, China, Dec. 18,
2024 /PRNewswire/ -- OneConnect Financial Technology
Co., Ltd. ("OneConnect" or the "Company") (NYSE: OCFT and HKEX:
6638), a leading technology-as-a-service provider for the financial
services industry in China, today
announced the results of its extraordinary general meeting of
shareholders held in Shenzhen on
December 18, 2024.
At the meeting, the shareholders of OneConnect Financial
Technology Co., Ltd. approved, ratified and/or confirmed the
following resolutions:
- That the 2024 Provision of Products and Services Agreement, the
transactions contemplated thereunder, and the proposed annual caps
for the three years ending 31 December
2027, details of which are more particularly described in
the circular to holders of the Company's ordinary shares dated
November 6, 2024 (the "Circular") of
OneConnect, be and are hereby approved, ratified and confirmed; and
That any one executive director of the Company be and is hereby
authorized for and on behalf of the Company to execute, and where
required, to affix the common seal of the Company to, any
documents, instruments or agreements, and to do any acts and things
deemed by him or her to be necessary, expedient or appropriate in
order to give effect to and implement the transactions contemplated
under the 2024 Provision of Products and Services Agreement
(including the proposed annual caps thereunder for the three years
ending 31 December 2027).
- That the 2024 Services and Products Purchasing Agreement, the
transactions contemplated thereunder, and the proposed annual caps
for the three years ending 31 December
2027, details of which are more particularly described in
the Circular, be and are hereby approved, ratified and confirmed;
and That any one executive director of the Company be and is hereby
authorized for and on behalf of the Company to execute, and where
required, to affix the common seal of the Company to, any
documents, instruments or agreements, and to do any acts and things
deemed by him or her to be necessary, expedient or appropriate in
order to give effect to and implement the transactions contemplated
under the 2024 Services and Products Purchasing Agreement
(including the proposed annual caps thereunder for the three years
ending 31 December 2027).
- That the 2024 Financial Services Purchasing Agreement, the
transactions contemplated thereunder, and the proposed annual caps
for the three years ending 31 December
2027, details of which are more particularly described in
the Circular, be and are hereby approved, ratified and confirmed;
and That any one executive director of the Company be and is hereby
authorized for and on behalf of the Company to execute, and where
required, to affix the common seal of the Company to, any
documents, instruments or agreements, and to do any acts and things
deemed by him or her to be necessary, expedient or appropriate in
order to give effect to and implement the transactions contemplated
under the 2024 Financial Services Purchasing Agreement (including
the proposed annual caps thereunder for the three years ending
31 December 2027).
- That the 2024 Property Leasing Agreement, the transactions
contemplated thereunder, and the proposed annual caps for the three
years ending 31 December 2027,
details of which are more particularly described in the Circular,
be and are hereby approved, ratified and confirmed; and That any
one executive director of the Company be and is hereby authorized
for and on behalf of the Company to execute, and where required, to
affix the common seal of the Company to, any documents, instruments
or agreements, and to do any acts and things deemed by him or her
to be necessary, expedient or appropriate in order to give effect
to and implement the transactions contemplated under the 2024
Property Leasing Agreement (including the proposed annual caps
thereunder for the three years ending 31
December 2027).
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.