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Dunxin Financial Holdings Limited Announces Planned Name Change to Eason Technology Limited and 2024 Annual General Meeting of Shareholders

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Dunxin Financial Holdings (NYSE American: DXF) has announced plans to hold its 2024 Annual General Meeting of Shareholders on November 1, 2024. The meeting agenda includes a proposal to change the company's legal name to "Eason Technology " and its Chinese name to "益生科技集团". Additionally, shareholders will vote on the adoption of the company's 2024 Equity Incentive Plan.

The record date for shareholders entitled to vote is October 2, 2024. The meeting will take place at the company's office in Wuhan, China. Holders of Class A and Class B Ordinary Shares are invited to attend or vote by proxy. ADS holders must instruct Deutsche Bank Trust Company Americas on how to vote their shares.

The company will provide detailed information about the proposals and voting procedures in a proxy statement, which will be available on the SEC's website and the company's website.

Dunxin Financial Holdings (NYSE American: DXF) ha annunciato piani per tenere la sua Assemblea Generale Annuale degli Azionisti il 1 novembre 2024. L'ordine del giorno include una proposta per cambiare il nome legale della società in "Eason Technology" e il suo nome cinese in "益生科技集团". Inoltre, gli azionisti voteranno per l'adozione del 2024 Equity Incentive Plan della società.

La data di registrazione per gli azionisti aventi diritto al voto è 2 ottobre 2024. L'assemblea si terrà presso l'ufficio della società a Wuhan, Cina. I possessori di azioni ordinarie di Classe A e Classe B sono invitati a partecipare o a votare tramite delega. I possessori di ADS devono istruire Deutsche Bank Trust Company Americas su come votare le loro azioni.

La società fornirà informazioni dettagliate sulle proposte e sulle procedure di voto in un documento di delega, che sarà disponibile sul sito web della SEC e sul sito web della società.

Dunxin Financial Holdings (NYSE American: DXF) ha anunciado planes para celebrar su Junta General Anual de Accionistas el 1 de noviembre de 2024. La agenda de la reunión incluye una propuesta para cambiar el nombre legal de la compañía a "Eason Technology" y su nombre en chino a "益生科技集团". Además, los accionistas votarán sobre la adopción del 2024 Equity Incentive Plan de la compañía.

La fecha de registro para los accionistas que tienen derecho a votar es 2 de octubre de 2024. La reunión tendrá lugar en la oficina de la compañía en Wuhan, China. Los titulares de acciones ordinarias Clase A y Clase B están invitados a asistir o a votar por poder. Los titulares de ADS deben instruir a Deutsche Bank Trust Company Americas sobre cómo votar sus acciones.

La compañía proporcionará información detallada sobre las propuestas y los procedimientos de votación en una declaración de poder, que estará disponible en el sitio web de la SEC y en el sitio web de la compañía.

Dunxin Financial Holdings (NYSE American: DXF)는 2024년 11월 1일에 주주 총회를 개최할 계획을 발표했습니다. 회의 안건에는 회사의 법적 이름을 "Eason Technology"로 변경하고 중국어 이름을 "益生科技集团"로 변경하는 제안이 포함되어 있습니다. 또한, 주주들은 회사의 2024 Equity Incentive Plan 채택에 대해 투표할 것입니다.

투표권이 있는 주주를 위한 기준일은 2024년 10월 2일입니다. 회의는 중국 우한에 있는 회사 사무실에서 개최됩니다. A급 및 B급 보통주 보유자는 참석하거나 위임을 통해 투표할 수 있습니다. ADS 보유자는 자신의 주식에 대해 투표하는 방법을 Deutsche Bank Trust Company Americas에 지시해야 합니다.

회사는 제안 및 투표 절차에 대한 자세한 정보를 SEC 웹사이트 및 회사 웹사이트에서 제공될 위임장에 포함할 것입니다.

Dunxin Financial Holdings (NYSE American: DXF) a annoncé des plans pour tenir son Assemblée Générale Annuelle des Actionnaires le 1er novembre 2024. L'ordre du jour de la réunion comprend une proposition de changement du nom légal de la société en "Eason Technology" et de son nom chinois en "益生科技集团". De plus, les actionnaires voteront sur l'adoption du 2024 Equity Incentive Plan de la société.

La date d'enregistrement pour les actionnaires ayant droit de vote est le 2 octobre 2024. La réunion se déroulera au bureau de la société à Wuhan, en Chine. Les détenteurs d'actions ordinaires de classe A et de classe B sont invités à assister ou à voter par procuration. Les détenteurs d'ADS doivent instruire Deutsche Bank Trust Company Americas sur la manière de voter leurs actions.

La société fournira des informations détaillées sur les propositions et les procédures de vote dans une déclaration de procuration, qui sera disponible sur le site web de la SEC et sur le site web de la société.

Dunxin Financial Holdings (NYSE American: DXF) hat Pläne angekündigt, die Hauptversammlung der Aktionäre 2024 am 1. November 2024 abzuhalten. Die Tagesordnung umfasst einen Vorschlag zur Änderung des gesetzlichen Namens des Unternehmens in "Eason Technology" und seines chinesischen Namens in "益生科技集团". Darüber hinaus werden die Aktionäre über die Annahme des 2024 Equity Incentive Plan des Unternehmens abstimmen.

Stichtag für die stimmberechtigten Aktionäre ist der 2. Oktober 2024. Die Versammlung findet im Büro des Unternehmens in Wuhan, China, statt. Inhaber von Stammaktien der Klassen A und B sind eingeladen, teilzunehmen oder durch Vollmacht zu stimmen. Inhaber von ADS müssen die Deutsche Bank Trust Company Americas anweisen, wie sie über ihre Aktien abstimmen sollen.

Das Unternehmen wird detaillierte Informationen zu den Vorschlägen und den Abstimmungsverfahren in einer Vollmachtsmitteilung bereitstellen, die auf der Website der SEC und der Unternehmenswebsite verfügbar sein wird.

Positive
  • Proposed name change to "Eason Technology " may reflect a strategic shift or rebranding effort
  • Introduction of a 2024 Equity Incentive Plan could help attract and retain talent
Negative
  • None.

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.

 

Cision View original content:https://www.prnewswire.com/news-releases/dunxin-financial-holdings-limited-announces-planned-name-change-to-eason-technology-limited-and-2024-annual-general-meeting-of-shareholders-302264239.html

SOURCE Dunxin Financial Holding Limited

FAQ

What is the proposed new name for Dunxin Financial Holdings (DXF)?

The proposed new name for Dunxin Financial Holdings (DXF) is Eason Technology , with a new Chinese name of 益生科技集团.

When and where will Dunxin Financial Holdings (DXF) hold its 2024 Annual General Meeting?

Dunxin Financial Holdings (DXF) will hold its 2024 Annual General Meeting on November 1, 2024, at 10:00 a.m. Eastern Time, at the company's office in Wuhan, China.

What is the record date for shareholders to vote at Dunxin Financial Holdings 's (DXF) 2024 Annual General Meeting?

The record date for shareholders entitled to vote at Dunxin Financial Holdings 's (DXF) 2024 Annual General Meeting is October 2, 2024.

What major proposals will be voted on at Dunxin Financial Holdings 's (DXF) 2024 Annual General Meeting?

The major proposals to be voted on include the company's name change and the approval and adoption of the 2024 Equity Incentive Plan.

Dunxin Financial Holdings Limited American Depositary Shares, each representing four hundred and eighty (480) Ordinary Shares

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