CNFinance (NYSE: CNF) files new amended charter after December EGM
Rhea-AI Filing Summary
CNFinance Holdings Limited reported that it held an extraordinary general meeting on December 10, 2025 in Guangzhou. The company is using this report to provide two key documents: a press release announcing the voting results of the meeting and its Third Amended and Restated Memorandum and Articles of Association. The updated governing documents are also being incorporated by reference into the company’s effective Form F-3 shelf registration statement, meaning that any future securities offerings under that registration will be tied to the new corporate charter terms.
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FAQ
What did CNFinance Holdings Limited (CNF) announce in this Form 6-K?
CNFinance Holdings Limited announced that it held an extraordinary general meeting on December 10, 2025 in Guangzhou and is providing the voting results press release and its Third Amended and Restated Memorandum and Articles of Association as exhibits.
What is the significance of the Third Amended and Restated Memorandum and Articles of Association for CNF?
The Third Amended and Restated Memorandum and Articles of Association set out updated governing rules for CNFinance Holdings Limited and will guide how the company operates and is managed going forward.
How does this filing affect CNFinance Holdings Limited’s Form F-3 registration statement?
Exhibit 3.1, containing the Third Amended and Restated Memorandum and Articles of Association, is being incorporated by reference into CNFinance Holdings Limited’s effective Form F-3 registration statement, making the updated charter part of that registration.
What information is in the press release attached to CNF’s Form 6-K?
The attached press release (Exhibit 99.1) announces the voting results of the extraordinary general meeting held on December 10, 2025 by CNFinance Holdings Limited.
Who signed the Form 6-K for CNFinance Holdings Limited?
The Form 6-K was signed on behalf of CNFinance Holdings Limited by Bin Zhai, the company’s Chief Executive Officer and Chairman, dated December 10, 2025.
Where is CNFinance Holdings Limited’s principal executive office located?
CNFinance Holdings Limited’s principal executive office is located at 22/F, South Finance Center, No. 6 Wuheng Road, Tianhe District, Guangzhou City, Guangdong Province, People’s Republic of China.