PINTEC TO HOLD EXTRAORDINARY GENERAL MEETING ON JANUARY 8, 2026

Rhea-AI Summary

Pintec Technology Holdings (NASDAQ: PT) announced an Extraordinary General Meeting (EGM) on January 8, 2026 at 10:00 a.m. Beijing time at 7th FL, Tower A Sino Ocean International Center, 56 East 4th Ring Road Middle, Chaoyang District, Beijing.

Shareholders of Class A and Class B ordinary shares of record at the close of business on December 8, 2025 (Beijing time) may attend and vote. ADS holders of record at the close of business on December 8, 2025 (New York time) may instruct The Bank of New York Mellon, either directly if on the depositary records or indirectly through intermediaries, on how to vote the underlying Class A shares.

The Notice of EGM, proxy card and ADS voting card are available on the company investor website at https://ir.pintec.com/.

Key Figures

EGM date January 8, 2026 Scheduled extraordinary general meeting in Beijing

EGM time 10:00 a.m. Beijing time Start time for extraordinary general meeting

Record date shares December 8, 2025 Record date for Class A and B shareholders entitled to vote

Record date ADSs December 8, 2025 Record date for ADS holders to exercise voting rights

Current price $0.971 Price prior to EGM announcement context

52-week range $0.76–$1.38 Low and high over the last 52 weeks

Market Reality Check

$0.9710 Last Close

Volume Volume 55,026 vs 20-day average 47,136 (relative 1.17x). normal

Technical Price 0.971 is near 200-day MA at 0.97 and 29.64% below 52-week high.

Peers on Argus

No momentum scanner signals from peers; PT’s flat 0.1% move appears stock-specific rather than part of a broader Credit Services move.

Historical Context

Date	Event	Sentiment	Move	Catalyst
Nov 18	Interim results	Neutral	+0.0%	Unaudited H1 2025 results with modest revenue growth and ongoing net loss.
Nov 12	Asset transfer	Neutral	+0.9%	Agreement to transfer entire equity interest in Romantic Park to Vantage Capital.
Oct 24	Board changes	Positive	+5.3%	Resignations and appointments to refresh board composition, including existing CFO.
Oct 20	Subsidiary recognition	Positive	+8.8%	ZIITECH recognized under Austrade’s EMDG program with funding support for expansion.
Oct 17	Conference showcase	Positive	+8.8%	ZIITECH showcased POS and fintech solutions at Tech Week Singapore 2025.

Pattern Detected

Across recent announcements, PT’s stock has reacted positively or flat to corporate and strategic news, with no negative 24h reactions recorded.

Recent Company History

Over the last few months, Pintec has reported interim 2025 results and several corporate updates. Earnings for the six months to June 30, 2025 showed modest revenue growth but ongoing losses and significant negative working capital. Strategically, the company agreed to transfer its entire equity interest in Romantic Park, executed board changes on October 24, 2025, and highlighted international expansion for subsidiary ZIITECH via events and Austrade’s EMDG recognition. The current EGM announcement fits into this period of active corporate and governance reshaping.

Regulatory & Risk Context

Short Interest

0%

0% 15% 30%+

low

Reported short interest is 0% of float with days to cover at 1, indicating minimal short-driven positioning risk.

Market Pulse Summary

This announcement sets the timetable for an extraordinary general meeting on January 8, 2026, defining record dates for both ordinary shareholders and ADS holders to vote. It follows a period of active corporate developments, including board changes, asset transfers, and international expansion for subsidiary ZIITECH. Investors may focus on the detailed EGM resolutions, how they interact with previously reported losses and negative working capital, and what they indicate for future governance and capital structure.

Key Terms

extraordinary general meeting financial

"the Company will hold its extraordinary general meeting of shareholders"

An Extraordinary General Meeting is a special gathering where company owners or shareholders come together to discuss important issues that can’t wait until the next regular meeting. It’s like calling an emergency meeting to make quick decisions on big changes, such as selling a part of the company or changing key rules.

class a ordinary shares financial

"Holders of record of Class A ordinary shares and Class B ordinary shares"

Class A ordinary shares are a type of ownership stake in a company that typically grants voting rights to shareholders, allowing them to have a say in important company decisions. They often come with priority in receiving dividends or profits, making them attractive to investors seeking influence and potential income. These shares help distinguish different levels of ownership and rights within a company's stock structure.

class b ordinary shares financial

"Holders of record of Class A ordinary shares and Class B ordinary shares"

Class B ordinary shares are a type of ownership stake in a company that typically come with different voting rights or privileges compared to other share classes. For investors, they represent a way to hold part of the company’s value and influence its decisions, often with fewer voting rights than Class A shares. Understanding these shares helps investors assess their level of control and potential returns within a company.

adss financial

"Holders of record of ADSs as of the close of business on December 8, 2025"

"Adss" typically stands for "average daily sales," which measures the average amount of money a business earns each day over a certain period. It helps investors understand how well a company is performing financially on a regular basis, similar to tracking daily sales in a store. This figure is important because it provides insight into the company's consistent revenue generation, helping investors assess its stability and growth potential.

depositary financial

"able to directly instruct the Bank of New York Mellon (the "Depositary")"

A depositary is a financial institution that holds and safeguards financial assets, such as stocks or bonds, on behalf of investors. It ensures that ownership records are accurate and that transactions are processed securely. For investors, a depositary provides a trustworthy way to manage their investments, similar to a secure vault that keeps valuables safe and organized.

proxy card financial

"The Notice of EGM, form of proxy card for the EGM and voting card"

A proxy card is a document that allows shareholders to give someone else the authority to vote on their behalf at a company’s meeting. Think of it as a permission slip that ensures a shareholder’s interests are represented even if they cannot attend in person. For investors, proxy cards are important because they influence company decisions and governance, giving them a way to participate indirectly.

voting rights financial

"who wish to exercise their voting rights representing the underlying Class A"

Voting rights are the ability of shareholders to have a say in important company decisions, like choosing leaders or approving big changes. They matter because they give owners a voice in how the company is run, similar to how voters influence elections, ensuring the company acts in shareholders’ interests.

AI-generated analysis. Not financial advice.

BEIJING, Dec. 4, 2025 /PRNewswire/ -- Pintec Technology Holdings Limited (NASDAQ: PT) ("Pintec" or the "Company"), a technology platform committed to enabling innovative financial and digital solutions for businesses worldwide, today announced that the Company will hold its extraordinary general meeting of shareholders (the "EGM") at 7th FL, Tower A Sino Ocean International Center, 56 East 4th Ring Road Middle, Chaoyang District, Beijing, the People's Republic of China on January 8, 2026 at 10:00 a.m., Beijing time.

Holders of record of Class A ordinary shares and Class B ordinary shares of the Company at the close of business on December 8, 2025, Beijing time, are entitled to attend and vote at the EGM and any adjourned or postponed meeting thereof. Holders of record of ADSs as of the close of business on December 8, 2025, New York time, who wish to exercise their voting rights representing the underlying Class A ordinary shares will be able to directly instruct the Bank of New York Mellon (the "Depositary") if ADSs are held directly by holders on the books and records of the Depositary, or indirectly through a bank, brokerage or other securities intermediary if the ADSs are held by any of them on behalf of holders, as to how to vote the Class A ordinary shares represented by such ADSs at the EGM.

The Notice of EGM, form of proxy card for the EGM and voting card for ADS holders are available on the Company's website at https://ir.pintec.com/.

Safe Harbor Statement

This press release contains forward-looking statements. These statements constitute "forward-looking" statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates," "target," "confident" and similar statements. Among other things, the quotations from management in this announcement, as well as Pintec's strategic and operational plans, contain forward-looking statements. Pintec may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission, in its annual report to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Such statements are based upon management's current expectations and current market and operating conditions, and relate to events that involve known or unknown risks, uncertainties and other factors, all of which are difficult to predict and many of which are beyond the Company's control. Forward-looking statements involve inherent risks, uncertainties and other factors that could cause actual results to differ materially from those contained in any such statements. Potential risks and uncertainties include, but are not limited to, the Company's limited operating history, regulatory uncertainties relating to the markets and industries where the Company operates, and the need to further diversify its financial partners, the Company's reliance on a limited number of business partners, the impact of current or future PRC laws or regulations on wealth management financial products, and the Company's ability to meet the standards necessary to maintain the listing of its ADSs on the Nasdaq Global Market, including its ability to cure any non-compliance with Nasdaq's continued listing criteria. Further information regarding these and other risks, uncertainties or factors is included in the Company's filings with the U.S. Securities and Exchange Commission. All information provided in this press release is as of the date of this press release, and the Company does not undertake any obligation to update any forward-looking statement as a result of new information, future events or otherwise, except as required under applicable law.

About Pintec

PINTEC is a Nasdaq-listed technology company dedicated to delivering innovative financial and digital solutions to micro, small, and medium enterprises worldwide. Through its open platform, PINTEC connects business partners and financial institutions, enabling them to provide efficient, technology-driven services to end users across international markets. By empowering partners with embedded financing capabilities and advanced digital tools, PINTEC helps businesses expand their offerings and supports financial institutions in reaching new customer segments in the digital economy. PINTEC continues to deliver exceptional digitization services, diversified financial products, and best-in-class solutions powered by cutting-edge technology, strengthening partnerships and meeting global client needs. For more information, please visit ir.Pintec.com.

View original content:https://www.prnewswire.com/news-releases/pintec-to-hold-extraordinary-general-meeting-on-january-8-2026-302632919.html

SOURCE Pintec Technology Holdings Limited

FAQ

When is Pintec (PT) holding its extraordinary general meeting (EGM)?

Pintec will hold the EGM on January 8, 2026 at 10:00 a.m. Beijing time.

Who is eligible to vote at the Pintec (PT) EGM on January 8, 2026?

Holders of record of Class A and Class B ordinary shares at the close of business on December 8, 2025 (Beijing time) are eligible to attend and vote.

How can ADS holders of Pintec (PT) vote their underlying Class A shares for the January 8, 2026 EGM?

ADS holders of record at the close of business on December 8, 2025 (New York time) can instruct The Bank of New York Mellon directly if on depositary records or vote via their bank, broker, or intermediary.

Where can investors find the Pintec (PT) EGM notice and proxy materials?

The Notice of EGM, form of proxy card and ADS voting card are available at https://ir.pintec.com/.

What is the EGM location for Pintec (PT) on January 8, 2026?

The EGM will be held at 7th FL, Tower A Sino Ocean International Center, 56 East 4th Ring Road Middle, Chaoyang District, Beijing.