HONG
KONG, Oct. 1, 2024 /PRNewswire/ -- Dunxin
Financial Holdings Limited ("Dunxin" or the "Company") (NYSE
American: DXF), a company engaged in real estate operation
management and investment and a digital technology security
business in Hong Kong, is pleased
to announce today that it plans to hold its 2024 Annual General
Meeting of Shareholders (the "Meeting") at 10:00 a.m., Eastern Time, on November 1,
2024, at the Company's office at 27th Floor, Lianfa
International Building, 128 Xudong Road, Wuchang District,
Wuhan City, Hubei Province, People's Republic of China, 430063. The record
date for shareholders entitled to vote at the Meeting
is October 2,
2024.
The agenda for the Meeting, among others routine matters,
includes a proposal for the Company's shareholders to consider, and
if thought fit, approve the change of the Company's legal name from
"Dunxin Financial Holdings Limited" to "Eason Technology
Limited" (the "Name Change"), and the Company's dual foreign
name in Chinese from "敦信金融控股有限公司" to "益生科技集团" (the "Foreign Name
Change", and collectively with the Name Change, the "Name
Changes"). The proposed Name Changes will not affect any rights of
shareholders or the Company's operations and financial
position.
Included in the Meeting agenda is also a proposal to approve and
adopt the Company's 2024 Equity Incentive Plan and all transactions
contemplated thereunder, including the reservation and issuance of
shares pursuant to the 2024 Equity Incentive Plan.
Whether or not you attend the Meeting, your vote is
important. Accordingly, you are asked to participate and vote
regardless of the number of ordinary shares you own.
The Board of Directors of the Company has fixed the close of
business on October 2, 2024 as the
record date (the "Record Date") for determining the shareholders
entitled to receive notice of the Meeting or any adjournment or
postponement thereof.
Holders of the Company's Class A Ordinary Shares, par value
$0.0005 per share (the "Class A
Ordinary Shares") and Class B Ordinary Shares, par value
$0.00005 per share (the "Class B
Ordinary Shares", together with the Class A Ordinary Shares, the
"Shares"), at the close of business on the Record Date are
cordially invited to attend the Meeting as well as any adjourned or
postponed meeting thereof. Whether or not you expect to attend, you
are respectfully requested by the Board of Directors to sign, date
and return the enclosed proxy card promptly. Shareholders who
appoint proxies retain the right to revoke them at any time prior
to the voting thereof.
Holders of the Company's American depositary shares ("ADSs"),
each representing the right to receive four hundred and eighty
(480) Class A Ordinary Shares may not directly exercise their right
to attend or vote at the Meeting. Instead, holders of ADSs as of
the Record Date will need to instruct Deutsche Bank Trust Company
Americas, the depositary of the ADSs, as to how to vote the Shares
represented by the ADSs.
Your vote is very important. Whether or not you plan to
participate in the Meeting, we encourage you to submit your proxy
or voting instructions as soon as possible.
Additional Information Concerning the Meeting and Where to
Find It
In connection with the Meeting, the Company will send to its
shareholders a proxy statement describing in detail the proposals
to be addressed at the Meeting and providing additional logistical
information related to the Meeting, the procedure for voting by
proxy, and various other information related to the Meeting, along
with a proxy card or voting instruction form enabling the Company's
shareholders to indicate their vote on each matter or instruct
their brokers or other nominees how to vote on each matter (as
applicable). The Company will also furnish copies of the proxy
statement and a related proxy card to the Securities and Exchange
Commission (the "SEC") in a Report of Foreign Private Issuer on
Form 6-K, which may be obtained for free from the SEC's website at
www.sec.gov or the Company's website at http://hbctxed.com, or by
directing such request to the Company's Investor Relations
department of the Company, at ir@dunxin.us. This press release is
also available on the Company's website
at http://hbctxed.com.
If you are a holder of record of the Shares, you may vote at the
Meeting. If you do not wish to vote at the Meeting or you will not
be attending the Meeting, you may vote by proxy.
About Dunxin Financial Holdings Limited
Dunxin Financial Holdings Limited is a company engaged in real
estate operation management and investment and a digital technology
security business in Hong Kong,
China. The Company was formerly a licensed microfinance
lender serving individuals and SMEs in Hubei Province, China, but has suspended offering loans to its
customers since 2020.
Safe Harbor Statement
This press release contains forward-looking statements as
defined by the Private Securities Litigation Reform Act of 1995.
Forward-looking statements include statements concerning plans,
objectives, goals, strategies, future events or performance, and
underlying assumptions and other statements that are other than
statements of historical facts. When the Company uses words such as
"may, "will, "intend," "should," "believe," "expect," "anticipate,"
"project," "estimate" or similar expressions that do not relate
solely to historical matters, it is making forward-looking
statements. Forward-looking statements are not guarantees of future
performance and involve risks and uncertainties that may cause the
actual results to differ materially from the Company's expectations
discussed in the forward-looking statements. These statements are
subject to uncertainties and risks including, but not limited to,
the following: the Company's goals and strategies; the Company's
future business development; product and service demand and
acceptance; changes in technology; economic conditions; the growth
of market in China and the other international markets
the Company plans to serve; reputation and brand; the impact of
competition and pricing; government regulations; fluctuations in
general economic and business conditions in China and the
international markets the Company plans to serve and assumptions
underlying or related to any of the foregoing and other risks
contained in reports filed by the Company with the SEC. For these
reasons, among others, investors are cautioned not to place undue
reliance upon any forward-looking statements in this press release.
Additional factors are discussed in the Company's filings with the
SEC, which are available for review at www.sec.gov. The
Company undertakes no obligation to publicly revise these
forward–looking statements to reflect events or circumstances that
arise after the date hereof.
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SOURCE Dunxin Financial Holding Limited