OneConnect Discusses Key Developments at Annual General Meeting

OneConnect Financial Technology Co., Ltd. Annual General Meeting Results



On May 29, 2025, OneConnect Financial Technology Co., Ltd. held its annual general meeting (AGM) in Shenzhen, China. The meeting gathered shareholders to discuss important resolutions concerning the company’s governance and financial management.

During the meeting, several key resolutions were put forward for approval. The shareholders acknowledged and adopted the audited consolidated financial statements along with the comprehensive reports presented by both the directors and auditors for the financial year ending December 31, 2024. This approval serves as a critical indicator of OneConnect's financial transparency and accountability.

One of the significant decisions involved the reelection of several directors, ensuring that experienced leadership continues to guide the company. Mr. Chen Dangyang was reelected as an executive director, while Ms. Xin Fu and Mr. Wenwei Dou were re-elected as non-executive directors. Furthermore, Dr. Yaolin Zhang and Mr. Tianruo Pu received their positions back as independent non-executive directors. This reelection highlights OneConnect’s commitment to maintaining stability and competency within its leadership team.

Additionally, the board of directors was empowered to determine the remuneration for its members, allowing the company to align compensation with performance efficiently. This strategic move aims to attract and retain top talent necessary for navigating the rapidly evolving landscape of financial technology.

OneConnect also reaffirmed its partnership with PricewaterhouseCoopers as the auditor for the upcoming year. The shareholders authorized the board to set the remuneration for the auditing firm, thus ensuring that OneConnect maintains industry standards in its financial auditing practices.

About OneConnect



OneConnect Financial Technology Co., Ltd. is an innovative technology platform catering primarily to the financial services sector. The company offers a comprehensive range of technology applications and business services designed to enhance the operational capabilities of financial institutions. Its standout features include solutions for digital banking and insurance, as well as the Gamma Platform—an infrastructure that bolsters financial institutions in their digital transformations.

The company’s technology and services are essential in assisting its clients to embrace digitalization, improve efficiency, and mitigate risks and costs associated with traditional financial services. In developing long-term collaborative relationships with financial institutions, OneConnect has positioned itself as a vital partner in the broader ecosystem that governs financial services.

Moreover, OneConnect is keen on expanding its international footprint. It has successfully delivered its technology solutions to various overseas financial entities, demonstrating the versatility and scalability of its offerings. This approach not only enhances OneConnect’s global presence but also reinforces its mission of supporting digital transformation across the financial services landscape.

For updated information on their products and services, OneConnect encourages interested parties to visit their investor relations page at ir.ocft.com.

In conclusion, the annual general meeting underscored OneConnect's solid governance structure and strategic direction, as well as its ongoing efforts to innovate within the dynamic financial technology environment. As the company continues to evolve, its commitment to efficiency, quality of service, and customer relationships remain paramount, ensuring sustained growth and profitability for the years to come.

Topics Financial Services & Investing)

【About Using Articles】

You can freely use the title and article content by linking to the page where the article is posted.
※ Images cannot be used.

【About Links】

Links are free to use.