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OneConnect Financial Technology Co., Ltd. Announces Completion of Internal Investigation

OneConnect Financial Technology Co., Ltd. Announces Completion of Internal Investigation

OneConnect Financial Technology Co., Ltd. (“OneConnect” or the “Company”) , a leading technology-as-a-service platform for financial institutions in China, announced that the Company’s audit committee (the “Audit Committee”) has completed the internal investigation and found no evidence to support the allegations in the anonymous complaint disclosed in the press release issued by the Company .

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As previously disclosed, the Audit Committee initiated the internal investigation immediately , four days after the Company became aware of these allegations, with the assistance and advice of international law firm Cleary Gottlieb Steen & Hamilton LLP.

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Based on the work and procedures carried out under its supervision, the Audit Committee has concluded that the findings from the internal investigation do not substantiate the allegations.

Wangchun Ye, the chairman of the board of directors of the Company, stated, “We are pleased that the Audit Committee has completed its internal investigation and we are happy to share the positive news with our investors. We reiterate our commitment to maintaining the highest standards of corporate governance, as well as transparent and timely disclosure in compliance with the applicable rules and regulations of the United States Securities and Exchange Commission and the New York Stock Exchange.”

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