EX-99.1 2 tm258460d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

OneConnect Financial Technology Co., Ltd.

壹賬通金融科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6638)

(NYSE Stock Ticker: OCFT)

 

DATE OF BOARD MEETING

 

The board of directors (the “Board”) of OneConnect Financial Technology Co., Ltd. (the “Company”) announces that a meeting of the Board will be held on Tuesday, March 18, 2025 for the purpose of, inter alia , considering and approving (i) the quarterly results of the Company and its subsidiaries for the three months ended December 31, 2024, and its publication, and (ii) the annual results of the Company and its subsidiaries for the year ended December 31, 2024, and its publication.

 

  By order of the Board
  OneConnect Financial Technology Co., Ltd.
  Mr. Chen Dangyang
  Chairman of the Board and Chief Executive Officer

 

Hong Kong, March 6, 2025

 

As at the date of this announcement, the board of directors of the Company comprises Mr. Chen Dangyang as the executive director, Mr. Michael Guo, Ms. Xin Fu, Mr. Wenwei Dou and Ms. Wenjun Wang as the non-executive directors and Dr. Yaolin Zhang, Mr. Tianruo Pu, Mr. Wing Kin Anthony Chow and Mr. Koon Wing Ernest Ip as the independent non-executive directors.