<p>，/PRNewswire/ -- CNFinance Holdings Limited (NYSE: CNF)（&#34; <strong>CNFinance</strong>&#34;或&#34; <strong>公司</strong>&#34;），中国领先的房屋净值贷款服务提供商，今天宣布了于 2025 年 12 月 10 日上午 10:00（香港时间）在中国广东省广州市天河区元村街春荣三路南金融大厦 22 楼举行的特别股东大会的结果。</p>
<p>在特别股东大会上，提交给股东批准的以下每项决议均已通过，且在通过提议的决议后，所有相关的公司授权和行动均已获批准：</p>
<p>1. 作为普通决议，公司应通过修订公司的授权股本来采用双重股权结构：</p>
<p>（a）从：380,000 美元，分为 3,800,000,000 股面值或票面价值为 0.0001 美元的普通股</p>
<p>（b）到：2,000,000 美元，分为 18,000,000,000 股面值或票面价值为 0.0001 美元的 A 类普通股和 2,000,000,000 股面值或票面价值为 0.0001 美元的 B 类普通股，具体为：</p>
<p>（i）将 1,559,576,960 股面值或票面价值为 0.0001 美元的授权已发行普通股重新指定和重新分类为 1,559,576,960 股面值或票面价值为 0.0001 美元的 A 类普通股；</p>
<p>（ii）将 2,240,423,040 股授权和未发行的普通股重新指定和重新分类为 2,240,423,040 股面值或票面价值为 0.0001 美元的 A 类普通股；以及</p>
<p>（iii）通过创建 14,200,000,000 股面值或票面价值为 0.0001 美元的授权但未发行的 A 类普通股和 2,000,000,000 股面值或票面价值为 0.0001 美元的授权但未发行的 B 类普通股，增加公司的授权股本。</p>
<p>2. 作为特别决议，现有的第二次修订和重述的公司章程及细则将被完全替换为新的第三次修订和重述的章程及细则。</p>
<p>3. 作为普通决议，授权公司的任何董事（&#34;董事&#34;）采取任何及所有可能必要的行动，以实施上述决议，董事可根据其绝对自由裁量权决定。</p>
<p><strong>安全港声明</strong></p>
<p>本新闻稿包含根据 1934 年《证券交易法》第 21E 条修订版和 1995 年《美国私人证券诉讼改革法》所作的前瞻性声明。这些前瞻性声明可以通过诸如&#34;将会&#34;、&#34;期望&#34;、&#34;预期&#34;、&#34;未来&#34;、&#34;打算&#34;、&#34;计划&#34;、&#34;相信&#34;、&#34;估计&#34;、&#34;有信心&#34;及类似声明的术语来识别。公司还可能在其向美国证券交易委员会提交或提供的报告、向股东的年度报告、新闻稿及其他书面材料中，以及公司高管、董事或员工向第三方作出的口头声明中作出书面或口头的前瞻性声明。任何不是历史事实的声明，包括关于公司信念和期望的声明，都是前瞻性声明，涉及可能导致实际结果与前瞻性声明中的结果显著不同的因素、风险和不确定性。这些因素和风险包括但不限于以下内容：其目标和战略、实现和维持盈利的能力、保留现有借款人和吸引新借款人的能力、与信托公司合作伙伴维持和增强关系及商业合作的能力，以及从他们那里获得足够资金的能力、其风险评估过程和风险管理系统的有效性、维持其发放贷款的低逾期率的能力、中国一般经济和商业条件的波动，以及与公司企业结构、业务和行业相关的政府法律、法规、规则、政策或指引。有关这些及其他风险的进一步信息包含在公司向美国证券交易委员会的备案中。本新闻稿中提供的所有信息截至新闻稿日期为止，公司不承担更新该信息的任何义务，除非适用法律要求。</p>
<p><strong>关于 CNFinance Holdings Limited</strong></p>
<p>CNFinance Holdings Limited (NYSE: CNF)（&#34; <strong>CNFinance</strong>&#34;或&#34; <strong>公司</strong>&#34;）是中国领先的房屋净值贷款服务提供商。CNFinance 通过其在中国的运营子公司，通过与销售合作伙伴和信托公司在信托贷款模式下的合作，以及与销售合作伙伴、地方渠道合作伙伴和商业银行在商业银行合作模式下的合作，进行业务。销售合作伙伴和地方渠道合作伙伴负责向公司推荐有融资需求的微型和小型企业（&#34; <strong>MSE</strong>&#34;）所有者，公司则将符合条件的借款人介绍给具有足够资金来源的持牌金融机构，包括信托公司和商业银行，后者将进行自己的风险评估并作出信贷决策。公司的主要目标借款人群体是拥有中国一线和二线城市及其他主要城市房地产的 MSE 所有者。公司的风险缓解机制嵌入其贷款产品的设计中，支持通过一个集成的线上和线下流程，专注于借款人和抵押品的风险，并通过有效的贷后管理程序进一步增强。</p>
<p><strong>欲了解更多信息，请联系：</strong> CNFinance</p>
<p>电子邮件：ir@cashchina.cn</p>
<p>来源：CNFinance Holdings Limited</p>

深泛联

<p>CNFinance Holdings Limited 宣布在其临时股东大会上通过了一系列决议，包括采用双重股权结构和更换其章程及公司章程。董事会被授权实施这些变更。公司还发布了关于前瞻性声明和风险的安全港声明。CNFinance 是中国领先的房屋净值贷款服务提供商，与销售合作伙伴和信托公司合作</p>

<p>, /PRNewswire/ -- CNFinance Holdings Limited (NYSE: CNF) (&#34; <strong>CNFinance</strong>&#34; or the &#34; <strong>Company</strong>&#34;), a leading home equity loan service provider in China, today announced the results of its extraordinary general meeting of shareholders held at 22nd Floor, South Finance Building, Chunrong 3rd Road, Yuancun Street, Tianhe District, Guangzhou City, Guangdong Province, People's Republic of China at 10:00 AM (Hong Kong time) on December 10, 2025.</p>
<div class="lb-trans"><p>，/PRNewswire/ -- CNFinance Holdings Limited (NYSE: CNF)（&#34; <strong>CNFinance</strong>&#34;或&#34; <strong>公司</strong>&#34;），中国领先的房屋净值贷款服务提供商，今天宣布了于 2025 年 12 月 10 日上午 10:00（香港时间）在中国广东省广州市天河区元村街春荣三路南金融大厦 22 楼举行的特别股东大会的结果。</p>
</div><p>At the extraordinary general meeting, each of the following resolutions submitted for shareholder approval was adopted, and after the adoption of the proposed resolutions, all corporate authorizations and actions contemplated thereunder were approved:</p>
<div class="lb-trans"><p>在特别股东大会上，提交给股东批准的以下每项决议均已通过，且在通过提议的决议后，所有相关的公司授权和行动均已获批准：</p>
</div><p>1. As an ordinary resolution that the Company shall adopt a dual-class shareholding structure by amending the authorised share capital of the Company:</p>
<div class="lb-trans"><p>1. 作为普通决议，公司应通过修订公司的授权股本来采用双重股权结构：</p>
</div><p>(a) FROM: US$380,000 divided into 3,800,000,000 Ordinary Shares of a nominal or par value of US$0.0001 each</p>
<div class="lb-trans"><p>（a）从：380,000 美元，分为 3,800,000,000 股面值或票面价值为 0.0001 美元的普通股</p>
</div><p>(b) TO: US$2,000,000 divided into 18,000,000,000 Class A Ordinary Shares of a nominal or par value of US$0.0001 each and 2,000,000,000 Class B Ordinary Shares of a nominal or par value of US$0.0001 each, by:</p>
<div class="lb-trans"><p>（b）到：2,000,000 美元，分为 18,000,000,000 股面值或票面价值为 0.0001 美元的 A 类普通股和 2,000,000,000 股面值或票面价值为 0.0001 美元的 B 类普通股，具体为：</p>
</div><p>(i) the re-designation and reclassification of 1,559,576,960 authorised issued Ordinary Shares of a nominal or par value of US$0.0001 each into 1,559,576,960 Class A Ordinary Shares of a nominal or par value of US$0.0001 each in the capital of the Company;</p>
<div class="lb-trans"><p>（i）将 1,559,576,960 股面值或票面价值为 0.0001 美元的授权已发行普通股重新指定和重新分类为 1,559,576,960 股面值或票面价值为 0.0001 美元的 A 类普通股；</p>
</div><p>(ii) the re-designation and reclassification of 2,240,423,040 authorised and unissued Ordinary Shares into 2,240,423,040 Class A Ordinary shares of a nominal or par value of US$0.0001 each in the capital of the Company; and</p>
<div class="lb-trans"><p>（ii）将 2,240,423,040 股授权和未发行的普通股重新指定和重新分类为 2,240,423,040 股面值或票面价值为 0.0001 美元的 A 类普通股；以及</p>
</div><p>(iii) the increase in the authorised share capital of the Company by the creation of 14,200,000,000 authorised but unissued Class A Ordinary Shares of a nominal or par value of US$0.0001 each in the capital of the Company and 2,000,000,000 authorised but unissued Class B Ordinary Shares of a nominal or par value of US$0.0001 each in the capital of the Company.</p>
<div class="lb-trans"><p>（iii）通过创建 14,200,000,000 股面值或票面价值为 0.0001 美元的授权但未发行的 A 类普通股和 2,000,000,000 股面值或票面价值为 0.0001 美元的授权但未发行的 B 类普通股，增加公司的授权股本。</p>
</div><p>2. As a special resolution that the existing second amended and restated memorandum and articles of association of the Company be replaced in their entirety with a new third amended and restated memorandum and articles of association.</p>
<div class="lb-trans"><p>2. 作为特别决议，现有的第二次修订和重述的公司章程及细则将被完全替换为新的第三次修订和重述的章程及细则。</p>
</div><p>3. As an ordinary resolution that, any director of the Company (the &#34;Director&#34;) be authorized to take any and all actions that might be necessary to effect the foregoing resolutions as such Director, in his or her absolute discretion, thinks fit.</p>
<div class="lb-trans"><p>3. 作为普通决议，授权公司的任何董事（&#34;董事&#34;）采取任何及所有可能必要的行动，以实施上述决议，董事可根据其绝对自由裁量权决定。</p>
</div><p><strong>Safe Harbor Statement</strong></p>
<div class="lb-trans"><p><strong>安全港声明</strong></p>
</div><p>This press release contains forward-looking statements made under the &#34;safe harbor&#34; provisions of Section 21E of the Securities Exchange Act of 1934, as amended, and the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as &#34;will&#34;, &#34;expects&#34;, &#34;anticipates&#34;, &#34;future&#34;, &#34;intends&#34;, &#34;plans&#34;, &#34;believes&#34;, &#34;estimates&#34;, &#34;confident&#34; and similar statements. The Company may also make written or oral forward-looking statements in its reports filed with or furnished to the U.S. Securities and Exchange Commission, 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: its goals and strategies, its ability to achieve and maintain profitability, its ability to retain existing borrowers and attract new borrowers, its ability to maintain and enhance the relationship and business collaboration with its trust company partners and to secure sufficient funding from them, the effectiveness of its risk assessment process and risk management system, its ability to maintain low delinquency ratios for loans it originated, fluctuations in general economic and business conditions in China, and relevant government laws, regulations, rules, policies or guidelines relating to the Company's corporate structure, business and industry. Further information regarding these and other risks is included in the Company's filings with the U.S. Securities and Exchange Commission. All information provided in this press release is current as of the date of the press release, and the Company does not undertake any obligation to update such information, except as required under applicable law.</p>
<div class="lb-trans"><p>本新闻稿包含根据 1934 年《证券交易法》第 21E 条修订版和 1995 年《美国私人证券诉讼改革法》所作的前瞻性声明。这些前瞻性声明可以通过诸如&#34;将会&#34;、&#34;期望&#34;、&#34;预期&#34;、&#34;未来&#34;、&#34;打算&#34;、&#34;计划&#34;、&#34;相信&#34;、&#34;估计&#34;、&#34;有信心&#34;及类似声明的术语来识别。公司还可能在其向美国证券交易委员会提交或提供的报告、向股东的年度报告、新闻稿及其他书面材料中，以及公司高管、董事或员工向第三方作出的口头声明中作出书面或口头的前瞻性声明。任何不是历史事实的声明，包括关于公司信念和期望的声明，都是前瞻性声明，涉及可能导致实际结果与前瞻性声明中的结果显著不同的因素、风险和不确定性。这些因素和风险包括但不限于以下内容：其目标和战略、实现和维持盈利的能力、保留现有借款人和吸引新借款人的能力、与信托公司合作伙伴维持和增强关系及商业合作的能力，以及从他们那里获得足够资金的能力、其风险评估过程和风险管理系统的有效性、维持其发放贷款的低逾期率的能力、中国一般经济和商业条件的波动，以及与公司企业结构、业务和行业相关的政府法律、法规、规则、政策或指引。有关这些及其他风险的进一步信息包含在公司向美国证券交易委员会的备案中。本新闻稿中提供的所有信息截至新闻稿日期为止，公司不承担更新该信息的任何义务，除非适用法律要求。</p>
</div><p><strong>About CNFinance Holdings Limited</strong></p>
<div class="lb-trans"><p><strong>关于 CNFinance Holdings Limited</strong></p>
</div><p>CNFinance Holdings Limited (NYSE: CNF) (&#34; <strong>CNFinance</strong>&#34; or the &#34; <strong>Company</strong>&#34;) is a leading home equity loan service provider in China. CNFinance, through its operating subsidiaries in China, conducts business by connecting demands and supplies through collaborating with sales partners and trust companies under the trust lending model, and sales partners, local channel partners and commercial banks under the commercial bank partnership model. Sales partners and local channel partners are responsible for recommending micro- and small-enterprise (&#34; <strong>MSE</strong>&#34;) owners with financing needs to the Company and the Company introduces eligible borrowers to licensed financial institutions with sufficient funding sources including trust companies and commercial banks who will then conduct their own risk assessments and make credit decisions. The Company's primary target borrower segment is MSE owners who own real properties in Tier 1 and Tier 2 cities and other major cities in China. The Company's risk mitigation mechanism is embedded in the design of its loan products, supported by an integrated online and offline process focusing on risks of both borrowers and collateral and further enhanced by effective post-loan management procedures.</p>
<div class="lb-trans"><p>CNFinance Holdings Limited (NYSE: CNF)（&#34; <strong>CNFinance</strong>&#34;或&#34; <strong>公司</strong>&#34;）是中国领先的房屋净值贷款服务提供商。CNFinance 通过其在中国的运营子公司，通过与销售合作伙伴和信托公司在信托贷款模式下的合作，以及与销售合作伙伴、地方渠道合作伙伴和商业银行在商业银行合作模式下的合作，进行业务。销售合作伙伴和地方渠道合作伙伴负责向公司推荐有融资需求的微型和小型企业（&#34; <strong>MSE</strong>&#34;）所有者，公司则将符合条件的借款人介绍给具有足够资金来源的持牌金融机构，包括信托公司和商业银行，后者将进行自己的风险评估并作出信贷决策。公司的主要目标借款人群体是拥有中国一线和二线城市及其他主要城市房地产的 MSE 所有者。公司的风险缓解机制嵌入其贷款产品的设计中，支持通过一个集成的线上和线下流程，专注于借款人和抵押品的风险，并通过有效的贷后管理程序进一步增强。</p>
</div><p><strong>For more information, please contact:</strong> CNFinance</p>
<div class="lb-trans"><p><strong>欲了解更多信息，请联系：</strong> CNFinance</p>
</div><p>E-mail: ir@cashchina.cn</p>
<div class="lb-trans"><p>电子邮件：ir@cashchina.cn</p>
</div><p>SOURCE CNFinance Holdings Limited</p>
<div class="lb-trans"><p>来源：CNFinance Holdings Limited</p>
</div>

深泛联公布其特别股东大会的结果 | CNF 股票新闻