WUHAN, China, Nov. 1, 2019 /PRNewswire/ -- Dunxin Financial
Holdings Limited ("Dunxin" or the "Company" NYSE American: DXF),
a leading licensed microfinance lender serving individuals and
small and medium enterprises (SMEs) in Hubei Province, China, today announced that it will hold its
annual general meeting ("AGM") of shareholders on Wednesday December 18, 2019 at 10:00 a.m. Beijing time. The meeting will be held at the
Company's office at 23th Floor, Lianfa International Building, 128
Xudong Road, Wuchang District, Wuhan City, Hubei
Province, People's Republic of
China, 430063.
The notice of the annual general meeting of shareholders is
available on the Company's website at
http://www.dunxin.us/irwebsite/.
No proposal will be submitted for shareholder approval at the
AGM. Instead, the AGM will serve as an open forum for shareholders
and beneficial owners of the Company's American Depositary Shares
("ADSs") to discuss Company affairs with management.
Shareholders and ADS holders may obtain a copy of the Company's
annual report on Form 20-F, free of charge, from our website
at http://www.dunxin.us/irwebsite/.
Safe Harbor Statement
This news release contains forward-looking statements within the
meaning of Section 21E of the Securities Exchange Act of 1934, as
amended, and as defined in the U.S. Private Securities Litigation
Reform Act of 1995. These forward-looking statements can be
identified by terminology such as "will," "expects," "anticipates,"
"future," "intends," "plans," "believes," "estimates," "target,"
"going forward," "outlook" and similar statements. Such statements
are based upon management's current expectations and current market
and operating conditions, and relate to events that involve known
or unknown risks, uncertainties and other factors, all of which are
difficult to predict and many of which are beyond the Company's
control, which may cause the Company's actual results, performance
or achievements to differ materially from those in the
forward-looking statements. Further information regarding these and
other risks, uncertainties or factors is included in the Company's
filings with the U.S. Securities and Exchange Commission. The
Company does not undertake any obligation to update any
forward-looking statement as a result of new information, future
events or otherwise, except as required under law.
About Dunxin Financial Holdings Limited
Dunxin Financial Holdings Limited ("DXF") is one of the leading
licensed microfinance lenders in Hubei
Province, China. We have
been granted a microfinance license by the Financial Affairs Office
of the Hubei Provincial People's Government to provide loans to
individuals, small and medium-sized enterprises. We were awarded as
the Vice President Unit of China Micro-credit Companies Association
under the China Banking Regulatory Commission in January 2017 and the President Unit of Hubei
Micro-credit Company Association in December 2017. In
2016, we were recognized as a "National Excellent Microfinance
Company" by China Micro-credit Companies Association. We have been
named one of the "Top 100 Most Competitive Microfinance Companies
in China" by China Microfinance
Institution Association for four consecutive years since 2013, an
"AA- Credit Rating Enterprise" by China Credit Management Co., Ltd
in August 2017, and a "Top 10 Private
Enterprises in Wuchang District, Wuhan City" by the People's Government of
Wuchang District in July 2017. The
Group has a strong capital base and professional credit business
experience in microfinance industry. For more information, please
visit the Company's website at www.dunxin.us.
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SOURCE Dunxin Financial Holdings Limited