CNFinance Holdings Ltd. Reports EGM Voting Results

TL;DR

CNFinance held an EGM on Nov 29, 2024, and filed results. Shareholders voted on key company matters.

AI Summary

CNFinance Holdings Limited held an extraordinary general meeting (EGM) on November 29, 2024, in Guangzhou. The company submitted a Form 6-K to announce the voting results from this meeting, which included resolutions related to the company's operations and governance.

Why It Matters

This filing provides shareholders with transparency on key decisions made during the extraordinary general meeting, impacting the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is a routine report of an extraordinary general meeting's voting results, with no immediate financial or operational risks indicated.

Key Players & Entities

• CNFinance Holdings Limited (company) — Registrant
• November 29, 2024 (date) — Date of EGM
• Guangzhou (location) — Location of EGM

FAQ

Filing Documents

• ea0223040-6k_cnfinance.htm (6-K) — 16KB
• ea022304001ex3-1_cnfinance.htm (EX-3.1) — 305KB
• ea022304001ex99-1_cnfinance.htm (EX-99.1) — 9KB
• 0001213900-24-103729.txt ( ) — 332KB

From the Filing

OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2024 Commission file number: 001-38726 CNFinance Holdings Limited (Exact Name of Registrant as Specified in Its Charter) 44/F, Tower G, No. 16 Zhujiang Dong Road Tianhe District, Guangzhou People’s Republic of China +86-20-62316688 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F Form 40-F EXPLANATORY NOTE On November 29, 2024, CNFinance Holdings Limited (the “Company”) held an extraordinary general meeting in Guangzhou (the “EGM”). The Company hereby submits this current report on Form 6-K (the “Report”) to furnish (i) a press release announcing the voting results of the EGM as set forth in Exhibit 99.1 hereto and (ii) the Second Amended and Restated Memorandum and Articles of Association of the Company as set forth in Exhibit 3.1 hereto. For more details, please refer to exhibits to this Report. 1 INCORPORATION BY REFERENCE Exhibit 3.1 to this Report shall be incorporated by reference into the Company’s registration statement on Form F-3 , as amended, which became effective on February 15, 2023 (File no. 333-259304), and be a part thereof from the date on which this Report is furnished to the SEC, to the extent not superseded by documents or reports subsequently filed or furnished. 2 EXHIBIT INDEX Exhibit No. Description 3.1 Second Amended and Restated Memorandum and Articles of Association of CNFinance Holdings Limited 99.1 Press release 3 Signature Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. CNFINANCE HOLDINGS LIMITED Date: November 29, 2024 By: /s/ Bin Zhai Name: Bin Zhai Title: Chief Executive Officer and Chairman 4

View Full Filing

View this 6-K filing on SEC EDGAR