OneConnect Announces Annual General Meeting Results
OneConnect Financial Technology (NYSE: OCFT, HKEX: 6638), a leading technology-as-a-service provider for China's financial services industry, held its annual general meeting in Shenzhen on May 29, 2025. Shareholders approved several key resolutions, including the adoption of audited consolidated financial statements for 2024 and the re-election of multiple board members.
The approved resolutions included the re-election of Mr. Chen Dangyang as executive Director, Ms. Xin Fu and Mr. Wenwei Dou as non-executive Directors, and Dr. Yaolin Zhang and Mr. Tianruo Pu as independent non-executive Directors. Additionally, PricewaterhouseCoopers was re-appointed as the company's auditor, with the Board authorized to fix both Director and auditor remuneration.
OneConnect Financial Technology (NYSE: OCFT, HKEX: 6638), un importante fornitore di tecnologia come servizio per il settore dei servizi finanziari in Cina, ha tenuto la sua assemblea generale annuale a Shenzhen il 29 maggio 2025. Gli azionisti hanno approvato diverse risoluzioni chiave, tra cui l'adozione del bilancio consolidato revisionato per il 2024 e la rielezione di vari membri del consiglio di amministrazione.
Le risoluzioni approvate hanno incluso la rielezione di Mr. Chen Dangyang come Direttore esecutivo, Ms. Xin Fu e Mr. Wenwei Dou come Direttori non esecutivi, e Dr. Yaolin Zhang e Mr. Tianruo Pu come Direttori indipendenti non esecutivi. Inoltre, PricewaterhouseCoopers è stata nuovamente nominata revisore dei conti della società, con il Consiglio autorizzato a determinare le remunerazioni sia per i Direttori che per il revisore.
OneConnect Financial Technology (NYSE: OCFT, HKEX: 6638), un proveedor líder de tecnología como servicio para la industria de servicios financieros en China, celebró su junta general anual en Shenzhen el 29 de mayo de 2025. Los accionistas aprobaron varias resoluciones clave, incluyendo la adopción de los estados financieros consolidados auditados de 2024 y la reelección de varios miembros del consejo.
Las resoluciones aprobadas incluyeron la reelección de Mr. Chen Dangyang como Director ejecutivo, Ms. Xin Fu y Mr. Wenwei Dou como Directores no ejecutivos, y Dr. Yaolin Zhang y Mr. Tianruo Pu como Directores independientes no ejecutivos. Además, PricewaterhouseCoopers fue reelecta como auditor de la compañía, y la Junta fue autorizada para fijar la remuneración tanto de los Directores como del auditor.
OneConnect Financial Technology (NYSE: OCFT, HKEX: 6638)는 중국 금융 서비스 산업을 위한 선도적인 기술 서비스 제공업체로서, 2025년 5월 29일 선전에서 연례 주주총회를 개최했습니다. 주주들은 2024년 감사된 연결 재무제표 채택과 여러 이사 재선임 등 주요 결의를 승인했습니다.
승인된 결의에는 Chen Dangyang 씨의 집행 이사 재선임, Xin Fu 씨와 Wenwei Dou 씨의 비집행 이사 재선임, 그리고 Yaolin Zhang 박사와 Tianruo Pu 씨의 독립 비집행 이사 재선임이 포함되었습니다. 또한, PricewaterhouseCoopers가 회사의 감사인으로 재선임되었으며, 이사회는 이사 및 감사 보수를 결정할 권한을 부여받았습니다.
OneConnect Financial Technology (NYSE : OCFT, HKEX : 6638), un fournisseur leader de technologie en tant que service pour l'industrie des services financiers en Chine, a tenu son assemblée générale annuelle à Shenzhen le 29 mai 2025. Les actionnaires ont approuvé plusieurs résolutions clés, notamment l'adoption des états financiers consolidés audités pour 2024 et la réélection de plusieurs membres du conseil d'administration.
Les résolutions approuvées comprenaient la réélection de M. Chen Dangyang en tant que directeur exécutif, Mme Xin Fu et M. Wenwei Dou en tant que directeurs non exécutifs, ainsi que Dr Yaolin Zhang et M. Tianruo Pu en tant que directeurs indépendants non exécutifs. De plus, PricewaterhouseCoopers a été reconduite en tant qu'auditeur de la société, le conseil étant autorisé à fixer la rémunération des administrateurs et de l'auditeur.
OneConnect Financial Technology (NYSE: OCFT, HKEX: 6638), ein führender Technologie-als-Service-Anbieter für die Finanzdienstleistungsbranche in China, hielt am 29. Mai 2025 seine jährliche Hauptversammlung in Shenzhen ab. Die Aktionäre genehmigten mehrere wichtige Beschlüsse, darunter die Annahme der geprüften konsolidierten Jahresabschlüsse für 2024 und die Wiederwahl mehrerer Vorstandsmitglieder.
Zu den genehmigten Beschlüssen gehörten die Wiederwahl von Herrn Chen Dangyang als geschäftsführender Direktor, Frau Xin Fu und Herrn Wenwei Dou als nicht geschäftsführende Direktoren sowie Dr. Yaolin Zhang und Herrn Tianruo Pu als unabhängige nicht geschäftsführende Direktoren. Zudem wurde PricewaterhouseCoopers erneut zum Abschlussprüfer des Unternehmens bestellt, und der Vorstand wurde ermächtigt, die Vergütung der Direktoren und des Abschlussprüfers festzusetzen.
- None.
- None.
At the meeting, the shareholders of OneConnect Financial Technology Co., Ltd. approved, ratified and/or confirmed the following resolutions:
- 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, 2024.
- (i) To re-elect Mr. Chen Dangyang as an executive Director.
(ii) To re-elect Ms. Xin Fu as a non-executive Director.
(iii) To re-elect Mr. Wenwei Dou as a non-executive Director.
(iv) To re-elect Dr. Yaolin Zhang as an independent non-executive Director.
(v) To re-elect Mr. Tianruo Pu as an independent non-executive Director.
(vi) To authorize the board (the "Board") of Directors 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
View original content:https://www.prnewswire.com/news-releases/oneconnect-announces-annual-general-meeting-results-302468130.html
SOURCE OneConnect Financial Technology Co., Ltd.
FAQ
What resolutions were approved at OneConnect's (OCFT) 2025 annual general meeting?
Who are the newly re-elected Directors of OneConnect (OCFT)?
When and where did OneConnect (OCFT) hold its 2025 annual general meeting?
Who was appointed as OneConnect's (OCFT) auditor for the upcoming period?
