Pintec Technology Holdings Limited to Hold 2020 Extraordinary General Meeting on September 25, 2020
1. THAT the authorized share capital of the Company be increased and amended to
2. THAT the Company’s Third Amended and Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum of Association and Articles of Association in the form as attached as Exhibit A to the Notice.
The detailed Proposals and additional information regarding the EGM can be found in the Notice and the form of proxy for the EGM. The Notice and form of proxy for the EGM are available on the Company’s website at ir.pintec.com, and will also be furnished to the
The Board of Directors of the Company recommends that the Company’s shareholders and ADS holders vote FOR the Proposals.
The Board of Directors of the Company has fixed the close of business on
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Source: Pintec Technology Holdings Limited