#China #Shenzhen #X Financial #NYSE XYF

X Financial's Upcoming Annual General Meeting

X Financial, a significant player in China's online personal finance market, has announced its annual general meeting of shareholders (AGM) will take place on December 18, 2025, at 10:00 AM local time. This meeting is set to be held at the Aerospace Science and Technology Plaza, located at Block A, No. 168 Haide Third Avenue, Nanshan District, Shenzhen 518067, China.

Purpose of the Meeting

Unlike traditional meetings where proposals are often voted upon, this specific AGM is designed as an informal forum for shareholders. Both record shareholders and beneficial owners of the Company’s Class A and Class B ordinary shares are invited to engage directly with the management team. This platform is an excellent opportunity for shareholders to discuss ongoing company affairs, share insights, and ask questions.

Record Date for Shareholders

To determine the shareholders eligible to attend the AGM, the Company has set December 4, 2025, as the record date. Shareholders holding Class A and Class B ordinary shares by this date will qualify to participate in the meeting, either in person or through any adjournments or postponements of the event. Additionally, individuals who own American Depository Shares (ADSs) for the Company are encouraged to attend as well.

Company's Performance and Reports

The AGM will be a crucial event in the Company’s calendar, reflecting its commitment to transparency and shareholder engagement. Recently, X Financial filed its annual report on Form 20-F with the U.S. Securities and Exchange Commission (SEC) for the fiscal year ending on December 31, 2024, on April 25, 2025. This report, which can be accessed via the Company’s investor relations website, contains vital financial information, including audited consolidated financial statements.

Shareholders wishing to receive a hard copy of this report can contact X Financial’s Investor Relations via email at [email protected] The Company aims to ensure all stakeholders are well-informed and have access to necessary documents and disclosures.

About X Financial

X Financial (NYSE: XYF) stands out as a leading online personal finance innovator in China. The firm is dedicated to bridging borrowers with institutional funding partners through its platform. By leveraging proprietary big data-driven technology, X Financial has built strategic alliances with various financial institutions. This network allows the Company to offer loans to prime borrowers while maintaining a rigorous risk assessment and control framework.

Their commitment extends beyond mere loans; X Financial strives to enhance financial inclusion and accessibility for all segments of society in China. Their operations focus not only on facilitating loans but also on ensuring sustainable financial growth for their users through responsible lending practices and innovative financial solutions.

Conclusion

The upcoming AGM is slated to be an essential event, fostering dialogue and collaboration between the management and shareholders. X Financial continues to demonstrate its dedication to shareholder engagement while reinforcing its position in the competitive landscape of online personal finance in China. This transparency will further solidify trust and support within its shareholder community.

For additional information and updates leading up to the AGM, stakeholders are encouraged to visit X Financial’s official website and investor relations page.