Benzinga | May 7, 2021 08:14AM EDT

PINTEC Announces Results Of 2021 Extraordinary General Meeting

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.