Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
14 Mai 2025 - 12:15PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2025
Commission file number: 001-38726
CNFinance Holdings Limited
(Exact Name of Registrant as Specified in Its Charter)
22/F, South Finance
Center, No. 6 Wuheng Road
Tianhe District, Guangzhou
City, Guangdong Province
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 ☐
On May 14, 2025, CNFinance Holdings Limited (the
“Company”) issued press release, announcing its intention to hold an annual general meeting of shareholders on May 29, 2025. A copy of the press release and the notice
of the annual general meeting of shareholders are attached hereto.
EXHIBIT INDEX
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.
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CNFINANCE HOLDINGS LIMITED |
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Date: May 14, 2025 |
By: |
/s/ Bin Zhai |
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Name: |
Bin Zhai |
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Title: |
Chief Executive Officer and Chairman |
Exhibit 99.1
CNFinance to Hold Annual General Meeting on
May 29, 2025
GUANGZHOU, China, May 14, 2025 /PRNewswire/-- CNFinance Holdings Limited
(NYSE: CNF) (“CNFinance” or the “Company”), a leading home equity loan service provider in China,
today announced that it will hold its annual general meeting of shareholders (the “AGM”) at 22/F, South Finance Center,
No. 6 Wuheng Road, Tianhe District, Guangzhou City, Guangdong Province 510620, People’s Republic of China on May 29, 2025 at 9:00
a.m. – 11:00 a.m. Beijing Time. No proposal will be submitted for shareholder approval at the AGM. Instead, the annual general meeting
will serve as an open forum for shareholders and beneficial owners of the Company’s American Depositary Shares (“ADSs”)
to discuss Company affairs with management.
The board of directors of the Company has fixed the close of business
on May 22, 2025 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice
of the AGM or any adjournment or postponement thereof.
Holders of record of the Company’s ordinary shares at the close
of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Beneficial owners
of the Company’s ADSs are also welcome to attend the AGM in person.
About CNFinance Holdings Limited
CNFinance Holdings Limited (NYSE: CNF) (“CNFinance”
or the “Company”) 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 (“MSE”) 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.
For more information, please contact:
CNFinance
E-mail: ir@cashchina.cn
Exhibit 99.2
CNFINANCE HOLDINGS LIMITED
(Incorporated in the Cayman Islands with limited
liability)
(NYSE Ticker: CNF)
NOTICE OF ANNUAL GENERAL MEETING
To be held on May 29, 2025
NOTICE IS HEREBY GIVEN that an annual general meeting
(the “AGM”) of CNFinance Holdings Limited (the “Company”) will be held at 22/F, South Finance Center,
No. 6 Wuheng Road, Tianhe District, Guangzhou City, Guangdong Province, People’s Republic of China on May 29, 2025 at 9:00a.m. -
11:00a.m. Beijing Time. No proposal will be submitted for shareholder approval at the AGM. Instead, the annual general meeting will serve
as an open forum for shareholders and beneficial owners of the Company’s American Depositary Shares (“ADSs”) to discuss
Company affairs with management.
The record date (the “Record Date”)
for determining the shareholders entitled to receive notice of the AGM or any adjournment or postponement thereof has been set as the
close of business on May 22, 2025.
Holders of record of our ordinary shares at the
close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Beneficial
owners of the Company’s ADSs are also welcome to attend the AGM in person. In order to assist us in our preparation for the AGM,
please RSVP by email to ir@cashchina.cn.
By Order of the Board of Directors, |
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CNFinance Holdings Limited |
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/s/ Bin Zhai |
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Bin Zhai |
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Chairman and Chief Executive Officer |
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Guangzhou, China
May 14, 2025
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