SHENZHEN, China, Nov. 17,
2023 /PRNewswire/ -- X Financial (NYSE: XYF) (the
"Company" or "we"), a leading online personal finance company in
China, today announced it will
hold its 2023 annual general meeting of shareholders at 7/F – 8/F,
Block A, Aerospace Science and Technology Plaza, No. 168 Haide
Third Avenue, Nanshan District, Shenzhen 518067, China on December 22,
2023, at 10:00 a.m. local
time.
No proposal will be submitted for shareholder approval at the
annual general meeting. Instead, the annual general meeting will
serve as an open forum for shareholders of record and beneficial
owners of the Company's Class A ordinary shares and Class B
ordinary shares to discuss Company affairs with management.
The Board has fixed the close of business on November 30, 2023 as the record date (the "Record
Date") for determining the shareholders entitled to receive notice
of the annual general meeting or any adjournment or postponement
thereof.
Holders of record of the Company's Class A ordinary shares and
Class B ordinary shares at the close of business on the Record Date
are entitled to attend the annual general meeting and any
adjournment or postponement thereof in person. Beneficial owners of
the Company's ADSs are welcome to attend the annual general meeting
in person.
The Company has filed its annual report on Form 20-F for the
fiscal year ended December 31, 2022
with the Securities and Exchange Commission (the "SEC") on
April 27, 2023. The annual report can
be accessed on the Company's investor relations website at
https://ir.xiaoyinggroup.com as well as the SEC's website at
https://www.sec.gov. The Company will provide a hard copy of its
annual report containing the audited consolidated financial
statements, free of charge, to its shareholders and ADS holders
upon request. Requests should be directed to the Company by
emailing X Financial Investor Relations at ir@xiaoying.com.
About X Financial
X Financial (NYSE: XYF) (the "Company") is a leading online
personal finance company in China.
The Company is committed to connecting borrowers on its platform
with its institutional funding partners. With its proprietary big
data-driven technology, the Company has established strategic
partnerships with financial institutions across multiple areas of
its business operations, enabling it to facilitate and provide
loans to prime borrowers under a risk assessment and control
system.
For more information, please visit:
https://ir.xiaoyinggroup.com.
Safe Harbor Statement
This announcement contains forward-looking statements within the
meaning of Section 21E of the Securities Exchange Act of 1934, as
amended. These forward-looking statements are made under the "safe
harbor" provisions of the U.S. Private Securities Litigation Reform
Act of 1995. These statements can be identified by terminology such
as "will," "expects," "anticipates," "future," "intends," "plans,"
"believes," "estimates," "potential," "continue," "ongoing,"
"targets," "guidance" and similar statements. The Company may also
make written or oral forward-looking statements in its periodic
reports to the U.S. Securities and Exchange Commission (the "SEC"),
in its annual report to shareholders, in press releases and other
written materials and in oral statements made by its officers,
directors or employees to third parties. Any statements that are
not historical facts, including statements about the Company's
beliefs and expectations, are forward-looking statements that
involve factors, risks and uncertainties that could cause actual
results to differ materially from those in the forward-looking
statements. Such factors and risks include, but not limited to the
following: the Company's goals and strategies; its future business
development, financial condition and results of operations; the
expected growth of the credit industry, and marketplace lending in
particular, in China; the demand
for and market acceptance of its marketplace's products and
services; its ability to attract and retain borrowers and investors
on its marketplace; its relationships with its strategic
cooperation partners; competition in its industry; and relevant
government policies and regulations relating to the corporate
structure, business and industry. Further information regarding
these and other risks, uncertainties or factors is included in the
Company's filings with the SEC. All information provided in this
announcement is current as of the date of this announcement, and
the Company does not undertake any obligation to update such
information, except as required under applicable law.
For more information, please contact:
X Financial
Mr. Frank Fuya Zheng
E-mail: ir@xiaoying.com
Christensen IR
In China
Mr. Eric Yuan
Phone: +86-10-5900-1548
E-mail: eric.yuan@christensencomms.com
In US
Ms. Linda Bergkamp
Phone: +1-480-614-3004
Email: linda.bergkamp@christensencomms.com
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SOURCE X Financial
