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 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the Month of December 2021
Commission File Number: 001-38652
X Financial
(Exact name of registrant as specified in its charter)
7-8F, Block A, Aerospace Science and Technology Plaza
No. 168, Haide Third Avenue, Nanshan District
Shenzhen, 518067, the People’s Republic of China
+86-755-86282977
(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 x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation ST Rule 101(b)(1): Not Applicable
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation ST Rule 101(b)(7): Not Applicable
Other Events
Submission of Matters to a Vote of Security Holders
On December 29, 2021, X Financial (the “Company”) held the Company’s 2021 Annual Meeting of Shareholders (the “Annual Meeting”) in Shenzhen China. The business item was acted upon by the Company’s shareholders at the Annual Meeting, which was approved by the shareholders. The voting results were as follows:
To elect the following person is elected as a director of the board of the Company, replacing Ding Gao.
| Share Class | For | Against | Abstain | |||||||||
| A1 | 51,125,532 | 7,900,668 | 172,491,743 | |||||||||
| B2 | 97,600,000 | - | - | |||||||||
1. Each Class A Ordinary Share is entitled to one vote per Share
2 Each Class B Ordinary Share is entitled to twenty votes per Share
On December 29, 2021, the Company issued a press release announcing the results of its Annual General Meeting of shareholders. A copy of the press release is attached hereto as exhibit 99.1.
Exhibits
|
Exhibit No. |
Description | ||
| 99.1 | Press Release, dated December 29, 2021, regarding results of Annual General Meeting |
SIGNATURES
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 hereunto duly authorized.
| X Financial | ||
| By: | /s/ Yue (Justin) Tang | |
| Name: | Yue (Justin) Tang | |
| Title: | Chairman and Chief Executive Officer | |
Dated: December 29, 2021
Exhibit 99.1
X Financial Announces Results of 2021 Annual General Meeting of Shareholders
SHENZHEN, China, December 29, 2021 /PRNewswire/ -- X Financial (NYSE: XYF) (the "Company" or “we”), a leading online personal finance company in China, today announced the results of the Company's 2021 Annual General Meeting of Shareholders (the “AGM”), which was held at 7/F – 8/F, Block A, Aerospace Science and Technology Plaza, No. 168 Haide Third Avenue, Nanshan District, Shenzhen 518067, China, on December 29, 2021.
At the AGM, the shareholders of the Company approved the appointment of Mr. Kan (Kent) Li as a director of the board of directors of the Company, in place of Mr. Ding (Gardon) Gao.
About X Financial
X Financial is a leading online personal finance company in China. The Company is committed to connecting borrowers on its platform with its institutional funding partners. With its proprietary big data-driven technology, the Company has established strategic partnerships with financial institutions across multiple areas of its business operations, enabling it to facilitate loans to prime borrowers under a robust risk assessment and control system.
For more information, please visit: http://ir.xiaoyinggroup.com.
Safe Harbor Statement
This announcement contains forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended. These forward-looking statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. These statements can be identified by terminology such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates," "potential," "continue," "ongoing," "targets," "guidance" and similar statements. The Company may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (the "SEC"), 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: the Company's goals and strategies; its future business development, financial condition and results of operations; the expected growth of the credit industry, and marketplace lending in particular, in China; the demand for and market acceptance of its marketplace's products and services; its ability to attract and retain borrowers and investors on its marketplace; its relationships with its strategic cooperation partners; competition in its industry; and relevant government policies and regulations relating to the corporate structure, business and industry. Further information regarding these and other risks, uncertainties or factors is included in the Company's filings with the SEC. All information provided in this announcement is current as of the date of this announcement, and the Company does not undertake any obligation to update such information, except as required under applicable law.
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For more information, please contact:
X Financial
Mr. Frank Fuya Zheng
E-mail: ir@xiaoying.com
Christensen
In China
Mr. Eric Yuan
Phone: +86-10-5900-1548
E-mail: eyuan@christensenir.com
In US
Ms. Linda Bergkamp
Phone: +1-480-614-3004
Email: lbergkamp@christensenir.com
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