#China #Shenzhen #X Financial #AGM

X Financial to Hold Annual General Meeting on December 20, 2024

X Financial (NYSE: XYF), a prominent online personal finance company based in China, has officially announced the scheduling of its 2024 annual general meeting (AGM) for December 20, 2024. This significant meeting will convene at 10 a.m. local time at their headquarters in Shenzhen, located at 7/F – 8/F, Block A, Aerospace Science and Technology Plaza, No. 168 Haide Third Avenue, Nanshan District, Shenzhen 518067, China.

Unlike typical annual meetings that often include proposals for shareholder voting, this year's AGM will primarily serve as an open forum. This setting enables shareholders of record, as well as beneficial owners of the Company’s Class A and Class B ordinary shares, the opportunity to engage directly with the Company's management. This approach promotes transparency and allows shareholders to discuss pressing Company affairs in a collaborative and open-minded environment.

To ensure that only eligible shareholders participate in the meeting, the Board has established December 9, 2024, as the record date. Shareholders whose names are on the Company's books as of this date will be entitled to attend the meeting, as well as any potential adjournments. Notably, beneficial owners of X Financial's American Depositary Shares (ADSs) are also encouraged to attend in person, reinforcing the Company's commitment to inclusivity.

The Company has already filed its annual report on Form 20-F for the fiscal year ending December 31, 2023, with the U.S. Securities and Exchange Commission (SEC) as of April 29, 2024. This report is publicly accessible for shareholders via the Company's investor relations website at X Financial IR Site, as well as on the SEC's official site. For those shareholders and ADS holders wishing to receive a hard copy of the annual report, including the audited consolidated financial statements, X Financial is more than willing to provide these at no charge upon request. Requests can be made directly by contacting the Company via email at [investor relations email].

About X Financial

X Financial is recognized as a leading online personal finance company within China, focusing on enhancing financial accessibility for borrowers. By leveraging advanced big data-driven technology, X Financial effectively connects borrowers with institutional funding partners. The Company has forged numerous strategic partnerships across various facets of its operations, which empower it to facilitate loans under a robust risk assessment and control system tailored for prime borrowers.

For further insight into X Financial's services and operations, please visit their detailed investor relations page.

In summary, the upcoming annual general meeting represents a crucial platform for shareholder engagement and discussion, underscoring X Financial's dedication to transparency and effective communication with its invested community. As the finance sector evolves, X Financial continues to prioritize its relationships with both institutional partners and shareholders, ensuring that they maintain a strong foothold in the competitive market landscape.