Dec 18, 2024   SOURCE: PR NewsWire

OneConnect Announces Extraordinary General Meeting Results

SHENZHEN, China, Dec. 18, 2024 /PRNewswire/ -- OneConnect Financial Technology Co., Ltd. ("OneConnect" or the "Company") (NYSE: OCFT and HKEX: 6638), a leading technology-as-a-service provider for the financial services industry in China, today announced the results of its extraordinary general meeting of shareholders held in Shenzhen on December 18, 2024.

At the meeting, the shareholders of OneConnect Financial Technology Co., Ltd. approved, ratified and/or confirmed the following resolutions:

    1. That the 2024 Provision of Products and Services Agreement, the
       transactions contemplated thereunder, and the proposed annual caps for
       the three years ending 31 December 2027, details of which are more
       particularly described in the circular to holders of the Company's
       ordinary shares dated November 6, 2024 (the "Circular") of OneConnect, be
       and are hereby approved, ratified and confirmed; and That any one
       executive director of the Company be and is hereby authorized for and on
       behalf of the Company to execute, and where required, to affix the common
       seal of the Company to, any documents, instruments or agreements, and to
       do any acts and things deemed by him or her to be necessary, expedient or
       appropriate in order to give effect to and implement the transactions
       contemplated under the 2024 Provision of Products and Services Agreement
       (including the proposed annual caps thereunder for the three years ending
       31 December 2027).


    2. That the 2024 Services and Products Purchasing Agreement, the
       transactions contemplated thereunder, and the proposed annual caps for
       the three years ending 31 December 2027, details of which are more
       particularly described in the Circular, be and are hereby approved,
       ratified and confirmed; and That any one executive director of the
       Company be and is hereby authorized for and on behalf of the Company to
       execute, and where required, to affix the common seal of the Company to,
       any documents, instruments or agreements, and to do any acts and things
       deemed by him or her to be necessary, expedient or appropriate in order
       to give effect to and implement the transactions contemplated under the
       2024 Services and Products Purchasing Agreement (including the proposed
       annual caps thereunder for the three years ending 31 December 2027).


    3. That the 2024 Financial Services Purchasing Agreement, the transactions
       contemplated thereunder, and the proposed annual caps for the three years
       ending 31 December 2027, details of which are more particularly described
       in the Circular, be and are hereby approved, ratified and confirmed; and
       That any one executive director of the Company be and is hereby
       authorized for and on behalf of the Company to execute, and where
       required, to affix the common seal of the Company to, any documents,
       instruments or agreements, and to do any acts and things deemed by him or
       her to be necessary, expedient or appropriate in order to give effect to
       and implement the transactions contemplated under the 2024 Financial
       Services Purchasing Agreement (including the proposed annual caps
       thereunder for the three years ending 31 December 2027).
    4. That the 2024 Property Leasing Agreement, the transactions contemplated
       thereunder, and the proposed annual caps for the three years ending 31
       December 2027, details of which are more particularly described in the
       Circular, be and are hereby approved, ratified and confirmed; and That
       any one executive director of the Company be and is hereby authorized for
       and on behalf of the Company to execute, and where required, to affix the
       common seal of the Company to, any documents, instruments or agreements,
       and to do any acts and things deemed by him or her to be necessary,
       expedient or appropriate in order to give effect to and implement the
       transactions contemplated under the 2024 Property Leasing Agreement
       (including the proposed annual caps thereunder for the three years ending
       31 December 2027).

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

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SOURCE OneConnect Financial Technology Co., Ltd.