OneConnect Financial Technology Co. Ltd. held its annual general meeting on May 29, 2025. Shareholders approved the audited consolidated financial statements and the reports of the directors and auditor for the year ended December 31, 2024. The re-election of Mr. Chen Dangyang as an executive Director, Ms. Xin Fu and Mr. Wenwei Dou as non-executive Directors, and Dr. Yaolin Zhang and Mr. Tianruo Pu as independent non-executive Directors was approved. The board of Directors was authorized to fix the remuneration of the Directors. PricewaterhouseCoopers was re-appointed as auditor, with the board authorized to fix its remuneration.
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