BEIJING, December 5, 2025 – Pintec Technology Holdings Limited (NASDAQ: PT), a leading technology platform renowned for its commitment to empowering businesses globally with innovative financial and digital solutions, has made a significant announcement regarding its corporate calendar.
The company, often referred to simply as “Pintec,” today confirmed that it will convene an Extraordinary General Meeting (EGM) on January 8, 2026. This crucial meeting is set to address important matters that require the direct input and approval of its shareholders.
Extraordinary General Meetings are typically called to discuss and vote on urgent or significant issues that arise between annual general meetings. While the specific agenda for Pintec’s upcoming EGM has not yet been fully disclosed, such meetings often cover critical topics like major strategic shifts, significant transactions, changes to the company’s articles of association, or other resolutions vital for the company’s future direction and governance.
Pintec, which prides itself on enabling innovative financial and digital solutions for businesses worldwide, emphasizes the importance of shareholder engagement in these processes. The EGM serves as a key mechanism for transparency and allows shareholders to exercise their rights in shaping the company’s trajectory.
Shareholders of Pintec Technology Holdings Limited are advised to anticipate further communications from the Company detailing the agenda, proxy materials, and instructions for attendance and voting. This meeting on January 8, 2026, marks an important date for Pintec as it continues to evolve and lead in the global technology landscape.
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