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OneConnect's Extraordinary General Meeting Results

On December 18, 2024, OneConnect Financial Technology Co., Ltd., a premier provider of technology services for financial institutions in China, convened an extraordinary general meeting in Shenzhen. This significant gathering was instrumental in shaping the company's future direction and operational framework for the upcoming years.

During the meeting, shareholders engaged in discussions regarding various pivotal resolutions that were subsequently ratified. The first topic on the agenda was the approval of the 2024 Provision of Products and Services Agreement. This accord outlined the anticipated transactions and set proposed annual caps for the upcoming three years, concluding on December 31, 2027. The details of this agreement were delineated in the company's circular distributed to ordinary shareholders dated November 6, 2024.

Furthermore, the shareholders authorized an executive director to execute necessary documents tied to this Agreement, empowering them to take decisive actions required to implement the planned transactions efficiently.

Similarly, the 2024 Services and Products Purchasing Agreement received unanimous endorsement. This agreement is structured to enhance OneConnect's operational capabilities and ensures that the company can continue to deliver high-quality services to its clientele. Like the previous resolution, the execution of required documents related to this agreement was also delegated to an authorized executive director.

The meeting also highlighted the approval of the 2024 Financial Services Purchasing Agreement. Stakeholders recognized the importance of this agreement in ensuring a robust supply chain for OneConnect’s service offerings, further establishing its commitment to the financial technology sector.

In addition, the company confirmed the 2024 Property Leasing Agreement, cementing its plans to manage resources efficiently over the next three years. This resolution aims to improve operational overhead, aligning OneConnect’s real estate strategy with its overarching business goals.

With the resolutions passed, OneConnect is now poised to effectively implement these strategic initiatives, which include strengthening partnerships with various financial institutions. The aim is to facilitate their digital transformation processes, enhance customer experiences, and optimize operational efficiencies.

About OneConnect

OneConnect Financial Technology Co., Ltd. stands at the forefront of delivering technology solutions tailored for the financial industry. This forward-thinking company seamlessly integrates deep industry expertise with cutting-edge technology to offer a comprehensive range of services, including digital banking and insurance solutions. The Gamma Platform serves as a robust infrastructure to empower various financial institutions.

OneConnect's strategic partnerships are essential in addressing the evolving needs of its clients, helping them navigate the complexities of digital transformation in today's fast-paced environment. This technology-enabled approach not only boosts efficiency and service quality but also mitigates risks significantly.

The company's mission extends beyond regional boundaries, having successfully exported its innovative solutions to financial institutions worldwide. This commitment to excellence positions OneConnect as a pivotal player in the global financial technology landscape.

For additional insights, visit OneConnect's Investor Relations.