X Financial to Hold Annual General Meeting on December 22, 2023

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X Financial (NYSE: XYF) Announces 2023 Annual General Meeting in Shenzhen, China. The Company will hold its annual general meeting of shareholders on December 22, 2023, at 10:00 a.m. local time. No proposals will be submitted for shareholder approval, and the meeting will serve as an open forum for shareholders to discuss Company affairs with management. The Record Date for determining shareholders entitled to receive notice of the meeting is November 30, 2023. The Company has also filed its annual report on Form 20-F for the fiscal year ended December 31, 2022, with the SEC, which can be accessed on the Company's investor relations website and the SEC's website.

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

FAQ

When and where will the 2023 annual general meeting of X Financial be held?

The annual general meeting will be held on December 22, 2023, at 7/F – 8/F, Block A, Aerospace Science and Technology Plaza, Shenzhen, China.

What is the Record Date for the annual general meeting of X Financial?

The Record Date is November 30, 2023, for determining the shareholders entitled to receive notice of the meeting.

Where can I access X Financial's annual report for the fiscal year ended December 31, 2022?

The annual report can be accessed on the Company's investor relations website at https://ir.xiaoyinggroup.com and the SEC's website at https://www.sec.gov.

How can shareholders and ADS holders request a hard copy of X Financial's annual report?

Requests for a hard copy of the annual report can be directed to the Company by emailing X Financial Investor Relations at ir@xiaoying.com.