BEIJING, Dec. 4, 2025 /PRNewswire/ — Pintec Generation Holdings Restricted (NASDAQ: PT) (“Pintec” or the “Company”), a expertise platform dedicated to enabling cutting edge monetary and virtual answers for companies international, nowadays introduced that the Corporate will accumulation its atypical common assembly of shareholders (the “EGM”) at seventh FL, Tower A Sino Ocean World Heart, 56 East 4th Ring Highway Center, Chaoyang District, Beijing, the Community’s Republic of China on January 8, 2026 at 10:00 a.m., Beijing future.
Holders of document of Magnificence A regular stocks and Magnificence B regular stocks of the Corporate on the alike of industrial on December 8, 2025, Beijing future, are entitled to wait and vote on the EGM and any adjourned or abeyance assembly thereof. Holders of document of ADSs as of the alike of industrial on December 8, 2025, Untouched York future, who need to workout their vote casting rights representing the underlying Magnificence A regular stocks will have the ability to at once instruct the Vault of Untouched York Mellon (the “Depositary”) if ADSs are held at once by means of holders at the books and information of the Depositary, or not directly thru a depot, brokerage or alternative securities middleman if the ADSs are held by means of any of them to the behalf of holders, as to the way to vote the Magnificence A regular stocks represented by means of such ADSs on the EGM.
The Notice of EGM, form of proxy card for the EGM and voting card for ADS holders are to be had at the Corporate’s site at https://ir.pintec.com/.
Shield Harbor Observation
This press reduce incorporates forward-looking statements. Those statements represent “forward-looking” statements throughout the that means of Division 21E of the Securities Change Work of 1934, as amended, and as outlined within the U.S. Personal Securities Litigation Reform Work of 1995. Those forward-looking statements can also be known by means of terminology akin to “will,” “expects,” “anticipates,” “future,” “intends,” “plans,” “believes,” “estimates,” “target,” “confident” and indistinguishable statements. Amongst alternative issues, the quotations from control on this announcement, in addition to Pintec’s strategic and operational plans, include forward-looking statements. Pintec might also manufacture written or oral forward-looking statements in its periodic reviews to the U.S. Securities and Change Fee, in its annual report back to shareholders, in press releases and alternative written fabrics and in oral statements made by means of its officials, administrators or workers to 3rd events. Such statements are based totally upon control’s flow expectancies and flow marketplace and running situations, and relate to occasions that contain recognized or unknown dangers, uncertainties and alternative elements, all of which can be tricky to are expecting and plenty of of which can be past the Corporate’s keep an eye on. Ahead-looking statements contain inherent dangers, uncertainties and alternative elements that would motive original effects to fluctuate materially from the ones contained in this type of statements. Attainable dangers and uncertainties come with, however aren’t restricted to, the Corporate’s restricted running historical past, regulatory uncertainties on the subject of the markets and industries the place the Corporate operates, and the wish to additional diversify its monetary companions, the Corporate’s reliance on a restricted choice of trade companions, the have an effect on of flow or while PRC rules or rules on wealth control monetary merchandise, and the Corporate’s talent to satisfy the criteria vital to guard the checklist of its ADSs at the Nasdaq International Marketplace, together with its talent to medication any non-compliance with Nasdaq’s persisted checklist standards. Additional knowledge relating to those and alternative dangers, uncertainties or elements is integrated within the Corporate’s filings with the U.S. Securities and Change Fee. All knowledge equipped on this press reduce is as of the presen of this press reduce, and the Corporate does now not adopt any legal responsibility to replace any forward-looking observation because of unused knowledge, while occasions or differently, except for as required beneath appropriate legislation.
About Pintec
PINTEC is a Nasdaq-listed expertise corporate devoted to handing over cutting edge monetary and virtual answers to micro, mini, and medium enterprises international. Thru its clear platform, PINTEC connects trade companions and fiscal establishments, enabling them to handover environment friendly, technology-driven products and services to finish customers throughout global markets. By way of empowering companions with embedded financing features and complex virtual gear, PINTEC is helping companies make bigger their choices and helps monetary establishments in attaining unused buyer areas within the virtual financial system. PINTEC continues in order outstanding digitization products and services, various monetary merchandise, and best-in-class answers powered by means of state of the art expertise, nutritious partnerships and assembly international shopper wishes. For more info, please seek advice from ir.Pintec.com.
SOURCE Pintec Generation Holdings Restricted
