BEIJING, May 7, 2021 /PRNewswire/ -- Pintec Technology
Holdings Limited (Nasdaq: PT) ("PINTEC" or the "Company"), a
leading independent technology platform enabling financial services
in China, today announced that it
held its extraordinary general meeting of shareholders (the "EGM")
on May 7, 2021. At the EGM, the
shareholders:
1.
resolved as an ordinary resolution that the authorized share
capital of the Company be changed to US$250,000, divided into 2,000,000,000 shares of
a par value of US$0.000125 each,
comprising of (i) 750,000,000 Class A ordinary shares of a par
value of US$0.000125 each, (ii)
250,000,000 Class B ordinary shares of a par value of US$0.000125 each, and (iii) 1,000,000,000 shares
of no specific class of a par value of US$0.000125 each, by the re-designation of
1,000,000,000 authorized but unissued Class A ordinary shares as
shares of no specific class; and
2.
resolved as a special resolution that the Company's Fourth Amended
and Restated Memorandum of Association and Articles of Association
(the "Current M&AA") be amended and restated by their deletion
in their entirety and by the substitution in their place of the
Fifth Amended and Restated Memorandum of Association and Articles
of Association (the "Amended M&AA") in the form attached as
Exhibit A to the notice of the EGM furnished with the U.S.
Securities and Exchange Commission on Form 6-K on April 7, 2021.
About PINTEC
PINTEC is a leading independent technology platform enabling
financial services in China. By
connecting business and financial partners on its open platform,
PINTEC enables them to provide financial services to end users
efficiently and effectively. The Company offers its partners a full
suite of customized solutions, ranging from digital retail lending,
digital business lending, robotic process automation, to wealth
management and insurance products. Leveraging its scalable and
reliable technology infrastructure, PINTEC serves a wide range of
industry verticals covering online travel, e-commerce,
telecommunications, online education, SaaS platforms, financial
technology, internet search, and online classifieds and listings,
as well as various types of financial partners including banks,
brokers, insurance companies, investment funds and trusts, consumer
finance companies and other similar institutions. For more
information, please visit ir.pintec.com.
Company Contact
Joyce Tang
Pintec Technology Holdings Limited
Phone: +86 (10) 8564-3600
E-mail: ir@pintec.com
View original
content:http://www.prnewswire.com/news-releases/pintec-announces-results-of-2021-extraordinary-general-meeting-301286586.html
SOURCE Pintec Technology Holdings Limited
