Pintec Announces Extraordinary General Meeting Scheduled for January 8, 2026

Pintec to Hold Extraordinary General Meeting on January 8, 2026

Pintec Technology Holdings Limited, a well-known name in the field of financial technology, has officially announced its upcoming Extraordinary General Meeting (EGM) on January 8, 2026. This significant event will take place at the Tower A Sino Ocean International Center located in the Chaoyang District of Beijing, starting at 10:00 AM local time.

The EGM is a crucial gathering for shareholders, as it provides them with an opportunity to engage directly with the management, voice their opinions, and influence the company's strategic direction. Shareholders holding Class A and Class B ordinary shares as of December 8, 2025, will be eligible to attend and vote at the meeting. This date marks the cutoff for determining the eligible voters, emphasizing the importance for shareholders to ensure their records are updated prior to this deadline.

In today's fast-paced world of technology and finance, Pintec has made remarkable strides in offering innovative digital solutions tailored for micro, small, and medium enterprises globally. This meeting will likely focus on continuing these advancements and building upon their robust platform, which connects various business partners with financial institutions.

Shareholders who hold American Depository Shares (ADSs) can also participate in the voting process. They are encouraged to provide voting instructions to the Bank of New York Mellon, the Depositary, ensuring their voices are counted in the pivotal discussions to unfold during the meeting.

Pintec's commitment to transparency is evident, as they provide all necessary documentation related to the EGM—such as the Notice of EGM and proxy card for shareholders—on their official website. Additionally, the company has issued a forward-looking statement, indicating their strategic plans and guiding shareholders about potential risks involved in their operations.

Pintec aims to empower its partners through cutting-edge technology, ensuring that they deliver exceptional services and innovative financial products. The upcoming EGM presents an exciting opportunity for stakeholders to contribute to the continued growth and evolution of the company in the fast-evolving landscape of digital financial solutions.

Moreover, the company is keen on diversifying its financial partners and expanding its reach within international markets, further reinforcing its ambition to become a leader in the financial technology sector. With a focus on embedded financing capabilities and advanced digital tools, Pintec is indeed positioning itself to meet the diverse needs of its clientele.

As the date of the EGM approaches, it becomes increasingly crucial for shareholders to prepare adequately. Ensuring compliance with voting procedures and understanding the discussions that will take place at the meeting will allow shareholders to fully engage in the decision-making processes that shape the future of Pintec Technology Holdings.

In conclusion, Pintec is looking towards a promising year ahead with its EGM set to be a significant milestone in its ongoing journey. The company's proactive approach in connecting businesses with essential financial services reflects its dedication to fostering a more digitally empowered economy.

For more information regarding the EGM, shareholders are encouraged to visit Pintec's official investor relations page.