SHENZHEN, China, Jan. 16,
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 institutions in China,
today announced the results of its extraordinary general meeting of
shareholders held in Shenzhen on
January 16, 2024.
At the meeting, the shareholders of OneConnect Financial
Technology Co., Ltd. approved, ratified and/or confirmed the
following resolution:
The share purchase agreement dated November 13, 2023 (the "Share Purchase
Agreement") entered into among Lufax Holding Ltd ("Lufax"),
OneConnect Financial Technology Co., Ltd. ("OneConnect") and Ping
An OneConnect Bank (Hong Kong)
Limited ("PAOB"), pursuant to which OneConnect conditionally agreed
to sell, and Lufax conditionally agreed to acquire PAOB through
transferring the entire issued share capital of Jin Yi Tong
Limited, a company which indirectly holds 100% of the issued share
capital of PAOB at a consideration of HK$933,000,000 be and is hereby approved,
ratified and confirmed; and any one Director 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 Share Purchase Agreement
and completion thereof.
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:
Frank Fu
pub_jryztppxcb@pingan.com.cn
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SOURCE OneConnect Financial Technology Co., Ltd.