Fanhua to Hold Extraordinary General Meeting on October 31, 2024
Fanhua Inc. (Nasdaq: FANH), a leading independent technology-driven financial services provider in China, has announced it will hold an extraordinary general meeting (EGM) of shareholders on October 31, 2024, at 9:00 a.m. Beijing/Hong Kong Time. The meeting will take place at the company's executive office in Guangzhou, China.
Shareholders of record as of October 1, 2024, Eastern Time, are eligible to vote at the EGM. ADS holders must act through JPMorgan Chase Bank, N.A., the depositary of Fanhua's ADS program, to exercise their voting rights. The EGM notice, proxy form, and voting instruction card for ADS holders are available on Fanhua's Investor Relations website.
Additionally, Fanhua has filed its annual report on Form 20-F for the fiscal year ended December 31, 2023, with the U.S. Securities and Exchange Commission. The report can be accessed on both Fanhua's website and the SEC's website.
Fanhua Inc. (Nasdaq: FANH), un importante fornitore indipendente di servizi finanziari basati sulla tecnologia in Cina, ha annunciato che terrà un assemblea generale straordinaria (EGM) degli azionisti il 31 ottobre 2024, alle 9:00 ora di Pechino/Hong Kong. L'incontro si svolgerà presso l'ufficio esecutivo dell'azienda a Guangzhou, Cina.
Gli azionisti registrati al 1 ottobre 2024, ora orientale, hanno diritto di voto all'EGM. I detentori di ADS devono agire tramite JPMorgan Chase Bank, N.A., il depositario del programma ADS di Fanhua, per esercitare i loro diritti di voto. L'avviso dell'EGM, il modulo di delega e la scheda di voto per i detentori di ADS sono disponibili sul sito web delle Relazioni con gli Investitori di Fanhua.
Inoltre, Fanhua ha presentato il suo rapporto annuale sul Modulo 20-F per l'esercizio fiscale chiuso il 31 dicembre 2023, alla U.S. Securities and Exchange Commission. Il rapporto può essere consultato sia sul sito di Fanhua che su quello della SEC.
Fanhua Inc. (Nasdaq: FANH), un proveedor independiente líder de servicios financieros impulsados por la tecnología en China, ha anunciado que llevará a cabo una reunión general extraordinaria (EGM) de accionistas el 31 de octubre de 2024, a las 9:00 a.m. hora de Beijing/Hong Kong. La reunión se llevará a cabo en la oficina ejecutiva de la empresa en Guangzhou, China.
Los accionistas registrados hasta el 1 de octubre de 2024, hora del este, son elegibles para votar en la EGM. Los titulares de ADS deben actuar a través de JPMorgan Chase Bank, N.A., el depositario del programa ADS de Fanhua, para ejercer sus derechos de voto. El aviso de la EGM, el formulario de poder y la tarjeta de instrucción de votación para los titulares de ADS están disponibles en el sitio web de Relaciones con Inversores de Fanhua.
Además, Fanhua ha presentado su informe anual en el Formulario 20-F para el año fiscal que finalizó el 31 de diciembre de 2023, ante la Comisión de Valores y Bolsa de EE. UU. El informe se puede acceder tanto en el sitio web de Fanhua como en el de la SEC.
Fanhua Inc. (Nasdaq: FANH)는 중국의 선도적인 독립 기술 기반 금융 서비스 제공업체로서, 2024년 10월 31일 오전 9시(베이징/홍콩 시간)에 임시 주주 총회 (EGM)를 개최한다고 발표했습니다. 회의는 중국 광저우에 있는 회사의 실무 사무실에서 진행됩니다.
2024년 10월 1일 기준 유효한 주주 기록이 있는 주주들은 EGM에서 투표할 수 있습니다. ADS 보유자는 Fanhua ADS 프로그램의 예치은행인 JPMorgan Chase Bank, N.A.를 통해 투표권을 행사해야 합니다. EGM 공지, 위임장 양식 및 ADS 보유자를 위한 투표 지침 카드가 Fanhua의 투자자 관계 웹사이트에서 제공됩니다.
또한 Fanhua는 2023년 12월 31일 종료된 회계연도의 20-F 양식에 대한 연례 보고서를 미국 증권 거래 위원회에 제출했습니다. 보고서는 Fanhua의 웹사이트와 SEC의 웹사이트 모두에서 접근할 수 있습니다.
Fanhua Inc. (Nasdaq: FANH), un fournisseur indépendant leader de services financiers axés sur la technologie en Chine, a annoncé qu'il tiendra une assemblée générale extraordinaire (EGM) des actionnaires le 31 octobre 2024, à 9h00, heure de Pékin/Hong Kong. La réunion se déroulera au bureau exécutif de l'entreprise à Guangzhou, en Chine.
Les actionnaires enregistrés au 1er octobre 2024, heure de l'est, ont le droit de voter lors de l'EGM. Les détenteurs d'ADS doivent agir par l'intermédiaire de JPMorgan Chase Bank, N.A., le dépositaire du programme ADS de Fanhua, pour exercer leurs droits de vote. L'avis de l'EGM, le formulaire de procuration et la carte d'instruction de vote pour les détenteurs d'ADS sont disponibles sur le site web des Relations avec les Investisseurs de Fanhua.
De plus, Fanhua a déposé son rapport annuel sur le formulaire 20-F pour l'exercice fiscal se terminant le 31 décembre 2023 auprès de la Commission des valeurs mobilières des États-Unis. Le rapport est accessible sur le site web de Fanhua ainsi que sur celui de la SEC.
Fanhua Inc. (Nasdaq: FANH), ein führender unabhängiger technologiegetriebener Finanzdienstleister in China, hat bekannt gegeben, dass am 31. Oktober 2024 um 9:00 Uhr (Peking/Hongkong-Zeit) eine außerordentliche Hauptversammlung (EGM) der Aktionäre stattfinden wird. Die Versammlung findet in der Firmenzentrale in Guangzhou, China, statt.
Aktionäre, die am 1. Oktober 2024 (Eastern Time) im Aktienregister stehen, sind berechtigt, an der EGM teilzunehmen und abzustimmen. ADS-Inhaber müssen über die JPMorgan Chase Bank, N.A., die Depotbank des ADS-Programms von Fanhua, handeln, um ihre Stimmrechte auszuüben. Die Einladung zur EGM, das Vollmachtsformular und die Abstimmungskarte für ADS-Inhaber sind auf der Website der Investor Relations von Fanhua verfügbar.
Darüber hinaus hat Fanhua seinen Jahresbericht auf dem Formular 20-F für das am 31. Dezember 2023 endende Geschäftsjahr bei der US-Börsenaufsichtsbehörde eingereicht. Der Bericht kann sowohl auf der Website von Fanhua als auch auf der Website der SEC abgerufen werden.
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GUANGZHOU, China, Sept. 30, 2024 (GLOBE NEWSWIRE) -- Fanhua Inc. (Nasdaq: FANH) (the “Company” or “Fanhua”), a leading independent technology-driven financial services provider in China, today announced that it will hold an extraordinary general meeting (the “EGM”) of shareholders at its executive office at 60/F, Pearl River Tower, No. 15 West Zhujiang Road, Guangzhou, Guangdong, People’s Republic of China, at 9:00 a.m. on October 31, 2024, Beijing/Hong Kong Time.
Holders of record of the Company’s ordinary shares at the close of business on October 1, 2024, Eastern Time, or their proxy holders, are entitled to vote at the EGM or any adjournment or postponement thereof. Holders of record of the Company’s American depositary shares (the “ADSs”) at the close of business on October 1, 2024, Eastern Time, who wish to exercise their voting rights for the underlying ordinary shares must act through the depositary of the Company’s ADS program, JPMorgan Chase Bank, N.A.
The notice of the EGM, form of proxy for the EGM and voting instruction card for ADS holders are available on the Investor Relations section of the Company’s website at https://ir.fanhgroup.com/events-and-presentations/annual-general-meeting
Fanhua has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended December 31, 2023, with the U.S. Securities and Exchange Commission. Fanhua’s Form 20-F can be accessed on the Company’s website at http://ir.fanhgroup.com/, as well as on the SEC’s website at http://www.sec.gov
About Fanhua Inc.
Driven by its digital technologies and professional expertise in the insurance industry, Fanhua Inc. is the leading independent financial service provider in China, focusing on providing insurance-oriented family asset allocation services that covers customers’ full lifecycle and a one-stop service platform for individual sales agents and independent insurance intermediaries.
With strategic focus on long-term life insurance products, we offer a broad range of insurance products, claims adjusting services and various value-added services to meet customers’ diverse needs, through an extensive network of digitally empowered sales agents and professional claims adjustors. We also operate Baowang (www.baoxian.com), an online insurance platform that provides customers with a one-stop insurance shopping experience.
For more information about Fanhua Inc., please visit https://ir.fanhgroup.com
Forward-looking Statements
This press release contains statements of a forward-looking nature. These statements, including the statements relating to the Company’s future financial and operating results, are made under the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. You can identify these forward-looking statements by terminology such as “will,” “expects,” “believes,” “anticipates,” “intends,” “estimates” and similar statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on current expectations, assumptions, estimates and projections about Fanhua and the industry. Potential risks and uncertainties include, but are not limited to, those relating to its ability to attract and retain productive agents, especially entrepreneurial agents, its ability to maintain existing and develop new business relationships with insurance companies, its ability to execute its growth strategy, its ability to adapt to the evolving regulatory environment in the Chinese insurance industry, its ability to compete effectively against its competitors, quarterly variations in its operating results caused by factors beyond its control including macroeconomic conditions in China. Except as otherwise indicated, all information provided in this press release speaks as of the date hereof, and Fanhua undertakes no obligation to update any forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although Fanhua believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that its expectations will turn out to be correct, and investors are cautioned that actual results may differ materially from the anticipated results. Further information regarding risks and uncertainties faced by Fanhua is included in Fanhua’s filings with the U.S. Securities and Exchange Commission, including its annual report on Form 20-F.
For more information, please contact:
Fanhua Inc.
Investor Relations
Tel: +86 (20) 8388-3191
Email: ir@fanhgroup.com
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