{"id":17407,"date":"2023-04-04T10:00:00","date_gmt":"2023-04-04T10:00:00","guid":{"rendered":"https:\/\/www.prnasia.com\/story\/archive\/4061361_CN61361_0"},"modified":"2023-04-04T10:00:00","modified_gmt":"2023-04-04T10:00:00","slug":"oneconnect-announces-extraordinary-general-meeting-results","status":"publish","type":"post","link":"https:\/\/transmediavictoria.net.au\/?p=17407","title":{"rendered":"OneConnect Announces Extraordinary General Meeting Results"},"content":{"rendered":"<div id=\"dvContent\" readability=\"87.571845368344\">\n<p><span class=\"legendSpanClass\"><span class=\"xn-location\">SHENZHEN, China<\/span><\/span>, <span class=\"legendSpanClass\"><span class=\"xn-chron\">April 4, 2023<\/span><\/span> \/PRNewswire\/ &#8212;&nbsp;OneConnect Financial Technology Co., Ltd. (&#8220;OneConnect&#8221; or the &#8220;Company&#8221;) (NYSE: OCFT), a leading technology-as-a-service provider for financial institutions in <span class=\"xn-location\">China<\/span>, today announced the results of its extraordinary general meeting of shareholders held in <span class=\"xn-location\">Shenzhen<\/span> on <span class=\"xn-chron\">April 4, 2023<\/span>.<\/p>\n<p>At the meeting, the shareholders of OneConnect Financial Technology Co., Ltd. approved, ratified and\/or confirmed the following resolution:<\/p>\n<p>The equity transfer agreement dated <span class=\"xn-chron\">November 24, 2022<\/span> (the &#8220;Equity Transfer Agreement&#8221;) entered into between Shanghai OneConnect Financial Technology Co., Ltd. (&#8220;Shanghai OneConnect&#8221;) and Puhui Management Co., Ltd. (&#8220;Puhui Management&#8221;), pursuant to which Shanghai OneConnect conditionally agreed to sell, and Puhui Management conditionally agreed to purchase, Shanghai OneConnect&#8217;s 40% equity interest in Ping An Puhui Lixin Asset Management Co., Ltd. for a consideration of <span class=\"xn-money\">RMB199,200,000<\/span> be and is hereby approved, ratified and confirmed; and any one of more Directors 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 Equity Transfer Agreement and completion thereof.<\/p>\n<p><b>About OneConnect<\/b><\/p>\n<p>OneConnect Financial Technology Co., Ltd. is a technology-as-a-service provider for financial service 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 retail banking solution, digital commercial banking solution, digital insurance solution and Gamma Platform, which is a technology infrastructural platform for financial institutions. The Company&#8217;s solutions enable its customers&#8217; digital transformations, which help them improve efficiency, enhance service quality, and reduce costs and risks.<\/p>\n<p>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.<\/p>\n<p>For more information, please visit ir.ocft.com.<\/p>\n<p><b>Contacts<\/b><\/p>\n<p>Investor Relations:<\/p>\n<p>OCFT IR Team<\/p>\n<p><a href=\"mailto:OCFT_IR@ocft.com\" target=\"_blank\" rel=\"nofollow noopener\">OCFT_IR@ocft.com<\/a><\/p>\n<p>Media Relations:<\/p>\n<p><span class=\"xn-person\">Frank Fu<\/span><br \/><a href=\"mailto:pub_jryztppxcb@pingan.com.cn\" rel=\"nofollow\">pub_jryztppxcb@pingan.com.cn<\/a><\/p>\n<\/p><\/div>\n<p>Source: OneConnect Financial Technology Co., Ltd.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>SHENZHEN, China, April 4, 2023 \/PRNewswire\/ &#8212;&nbsp;OneConnect Financial Technology Co., Ltd. (&#8220;OneConnect&#8221; or the &#8220;Company&#8221;) (NYSE: OCFT), 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 April 4, 2023. At the meeting, the shareholders of OneConnect Financial Technology Co., Ltd. [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20],"tags":[],"class_list":["post-17407","post","type-post","status-publish","format-standard","hentry","category-business-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>OneConnect Announces Extraordinary General Meeting Results - My Blog<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/transmediavictoria.net.au\/?p=17407\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OneConnect Announces Extraordinary General Meeting Results - My Blog\" \/>\n<meta property=\"og:description\" content=\"SHENZHEN, China, April 4, 2023 \/PRNewswire\/ &#8212;&nbsp;OneConnect Financial Technology Co., Ltd. (&#8220;OneConnect&#8221; or the &#8220;Company&#8221;) (NYSE: OCFT), 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 April 4, 2023. At the meeting, the shareholders of OneConnect Financial Technology Co., Ltd. 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