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.

 

1

 

 

EXHIBIT INDEX

 

Exhibit No.   Description
Exhibit 99.1 Press Release: CNFinance to Hold Annual General Meeting on May 29, 2025
Exhibit 99.2 Notice of Annual General Meeting

 

2

 

 

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: May 14, 2025 By: /s/ Bin Zhai
    Name:  Bin Zhai
    Title: Chief Executive Officer and Chairman

 

3

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,  
   
CNFinance Holdings Limited  
   
/s/ Bin Zhai  
Bin Zhai  
   
Chairman and Chief Executive Officer  

 

Guangzhou, China

May 14, 2025


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