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CNFinance (NYSE: CNF) files new amended charter after December EGM

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K

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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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of December 2025

 

Commission file number: 001-38726

 

CNFinance Holdings Limited

(Exact Name of Registrant as Specified in Its Charter)

 

22/F, South Finance Center, No. 6 Wuheng Road

Tianhe District, Guangzhou City, Guangdong Province

People’s Republic of China

+86-20-62316688

(Address of Principal Executive Offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F ☒          Form 40-F ☐

 

 

 

 

 

 

EXPLANATORY NOTE

 

On December 10, 2025, CNFinance Holdings Limited (the “Company”) held an extraordinary general meeting in Guangzhou (the “EGM”).

 

The Company hereby submits this current report on Form 6-K (the “Report”) to furnish (i) a press release announcing the voting results of the EGM as set forth in Exhibit 99.1 hereto and (ii) the Third Amended and Restated Memorandum and Articles of Association of the Company as set forth in Exhibit 3.1 hereto. For more details, please refer to exhibits to this Report.

 

1

 

 

INCORPORATION BY REFERENCE

 

Exhibit 3.1 to this Report shall be incorporated by reference into the Company’s registration statement on Form F-3, as amended, which became effective on February 15, 2023 (File no. 333-259304), and be a part thereof from the date on which this Report is furnished to the SEC, to the extent not superseded by documents or reports subsequently filed or furnished.

 

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EXHIBIT INDEX

 

Exhibit No.   Description
3.1   Third Amended and Restated Memorandum and Articles of Association of CNFinance Holdings Limited
99.1   Press release

 

3

 

 

Signature

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  CNFINANCE HOLDINGS LIMITED
   
Date: December 10, 2025 By: /s/ Bin Zhai
    Name:  Bin Zhai
    Title: Chief Executive Officer and Chairman

 

4

 

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.

Cnfinance Holdings Limited

NYSE:CNF

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