OneConnect Announces 2024 Annual General Meeting Results
At the meeting, the shareholders of OneConnect approved, ratified and/or confirmed the following resolution:
- To receive and adopt the audited consolidated financial statements and the reports of the directors of the Company (the "Directors") and auditor for the year ended
December 31, 2023 . - (i) To re-elect Mr. Chongfeng Shen as an executive Director.
(ii) To re-elect Mr.Michael Guo as a non-executive Director.
(iii) To re-elect Ms.Wenjun Wang as a non-executive Director.
(iv) To re-electMr. Wing Kin Anthony Chow as an independent non-executive Director.
(v) To re-elect Mr.Koon Wing Ernest Ip as an independent non-executive Director.
(vi) To authorize the board of Directors (the "Board") to fix the remuneration of the Directors. - To re-appoint PricewaterhouseCoopers as auditor and to authorize the Board to fix its remuneration.
About OneConnect
The Company has established long-term cooperation relationships with financial institutions to address their needs of digital transformation. The Company has also expanded its services to other participants in the value chain to support the digital transformation of financial services eco-system. In addition, the Company has successfully exported its technology solutions to overseas financial institutions.
For more information, please visit ir.ocft.com.
Contacts
Investor Relations:
OCFT IR Team
OCFT_IR@ocft.com
Media Relations:
OCFT PR Team
pub_jryztppxcb@pingan.com.cn
View original content:https://www.prnewswire.com/news-releases/oneconnect-announces-2024-annual-general-meeting-results-302156519.html
SOURCE