WUHAN, China, Dec. 9, 2021
/PRNewswire/ -- Dunxin Financial Holdings Limited ("Dunxin" or the
"Company") (NYSE American: DXF), a 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 Thursday, December 30, 2021 at 9:00 a.m., Beijing time. The meeting will be held at the
Company's offices located at 23th Floor, Lianfa International
Building, 128 Xudong Road, Wuchang District, Wuhan City, Hubei
Province, China 430063 and virtually through
teleconference.
The board of directors of the Company has fixed the close of
business on December 3, 2021 as the
record date (the "Record Date") in order to determine the
shareholders entitled to receive notice of the AGM or any adjourned
or postponed meeting thereof. The purpose of the AGM is for the
Company's shareholders to elect and appoint two directors, namely
Qi Chen and Weitao Liang.
Holders of record of the Company's ordinary shares at the close
of business on the Record Date are entitled to attend, and to vote
at, the AGM and any adjournment or postponement thereof in person.
Beneficial owners of the Company's American depositary shares
("ADSs") who wish to exercise their voting rights for the
underlying shares represented by the ADSs must act through Deutsche
Bank Trust Company Americas, the depositary of the Company's ADS
program.
The Notice of AGM and proxy statement for the AGM are available
on the Company's website at http://hbctxed.com. Dunxin has filed
its annual report on Form 20-F, including its audited financial
statements, for the fiscal year ended December 31, 2020, with the U.S. Securities and
Exchange Commission. Dunxin's Form 20-F can be accessed on the
Company's website at http://hbctxed.com, as well as on the SEC's
website at http://www.sec.gov.
Safe Harbor Statement
This press release may contain forward-looking statements within
the meaning of Section 27A of the Securities Act of 1933, as
amended, and 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 involve
inherent risks and uncertainties that could cause actual results to
differ materially from those projected or anticipated, including
risks outlined in the Company's public filings with the Securities
and Exchange Commission, including the Company's annual report on
Form 20-F. All information provided in this press release is as of
the date hereof. Except as required by law, the Company undertakes
no obligation to update or revise publicly any forward-looking
statements, whether as a result of new information, future events
or otherwise, after the date on which the statements are made or to
reflect the occurrence of unanticipated events.
About Dunxin Financial Holdings Limited
Dunxin Financial Holdings Limited is a licensed microfinance
lender serving individuals and SMEs in Hubei Province, China. The Company has been granted a
microfinance license by the Financial Affairs Office of the Hubei
Provincial People's Government to provide loans to individuals and
SMEs. The Company was recognized as the Vice President Unit of
China Micro-credit Companies Association under the China Banking
Regulatory Commission in January 2017
and was a Member Unit of Hubei Micro-credit Company Association
from December 2013 to December 2016. In October
2016, the Company was recognized as a "National Excellent
Microfinance Company" by China Micro-credit Companies Association.
The Company was named one of the "Top 100 Most Competitive
Microfinance Companies in China"
by China Microfinance Institution Association in 2014, 2015 and
2017. The Company has professional credit business experience in
the microfinance industry in China. For more information, please visit the
Company's website at http://en.hbctxed.com/.
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SOURCE Dunxin Financial Holding Limited