<SEC-DOCUMENT>0001104659-23-041167.txt : 20230404
<SEC-HEADER>0001104659-23-041167.hdr.sgml : 20230404
<ACCEPTANCE-DATETIME>20230404062700
ACCESSION NUMBER:		0001104659-23-041167
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20230404
FILED AS OF DATE:		20230404
DATE AS OF CHANGE:		20230404

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.
		CENTRAL INDEX KEY:			0001780531
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39147
		FILM NUMBER:		23795039

	BUSINESS ADDRESS:	
		STREET 1:		10-14F, BLOCK A, PLATINUM TOWERS
		STREET 2:		NO.1, TAIRAN 7TH ROAD, FUTIAN DISTRICT
		CITY:			SHENZHEN, GUANGDONG
		STATE:			F4
		ZIP:			518000
		BUSINESS PHONE:		86-21-2066-0625

	MAIL ADDRESS:	
		STREET 1:		10-14F, BLOCK A, PLATINUM TOWERS
		STREET 2:		NO.1, TAIRAN 7TH ROAD, FUTIAN DISTRICT
		CITY:			SHENZHEN, GUANGDONG
		STATE:			F4
		ZIP:			518000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>tm2311676d1_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">WASHINGTON, D.C. 20549</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM
6-K</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">REPORT OF FOREIGN PRIVATE ISSUER<BR>
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER<BR>
THE SECURITIES EXCHANGE ACT OF 1934</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">For the month of April 2023</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Commission File Number: 001-39147</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant&rsquo;s Name)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>10-14F, Block A, Platinum Towers</B><BR>
<B>No.1 Tairan 7th Road, Futian District</B><BR>
<B>Shenzhen, Guangdong</B><BR>
<B>People&rsquo;s Republic of China</B><BR>
(Address of principal executive offices)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 31%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">Form 20-F <FONT STYLE="font-family: Wingdings">&#120;</FONT></TD>
    <TD STYLE="width: 69%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">Form 40-F <FONT STYLE="font-family: Wingdings">&#168;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule&nbsp;101(b)(1): <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule&nbsp;101(b)(7): <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXHIBIT INDEX</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; font-size: 10pt"><B><U>Exhibit Number</U></B></TD>
    <TD STYLE="padding-bottom: 1pt; width: 2%">&nbsp;</TD>
    <TD STYLE="width: 86%; font-size: 10pt"><B><U>Description</U></B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><A HREF="tm2311676d1_ex99-1.htm" STYLE="-sec-extract: exhibit">Exhibit 99.1 &nbsp;</A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><A HREF="tm2311676d1_ex99-1.htm" STYLE="-sec-extract: exhibit">OneConnect Announces Extraordinary General Meeting Results</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><A HREF="tm2311676d1_ex99-2.htm" STYLE="-sec-extract: exhibit">Exhibit 99.2 &nbsp;</A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><A HREF="tm2311676d1_ex99-2.htm" STYLE="-sec-extract: exhibit">Announcement &mdash; Poll Results of the Extraordinary General Meeting Held on April 4, 2023</A></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top">OneConnect Financial Technology Co., Ltd.</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; width: 49%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; width: 6%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; width: 45%">/s/ Chongfeng Shen</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">Name:</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">Chongfeng Shen</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">Title:</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; font-size: 10pt">Chairman of the Board and Chief Executive Officer</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; font-size: 10pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; background-color: white">Date: April 4, 2023 </TD>
    <TD STYLE="vertical-align: top; background-color: white">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>tm2311676d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OneConnect Announces Extraordinary General Meeting
Results</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">SHENZHEN, China &ndash; PRNewswire - OneConnect Financial Technology
Co., Ltd. (&ldquo;OneConnect&rdquo; or the &ldquo;Company&rdquo;) (NYSE: OCFT), a leading technology-as-a-service provider for financial
institutions in China, today announced the results of its extraordinary general meeting of shareholders held in Shenzhen on April 4, 2023.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">At the meeting, the shareholders of OneConnect Financial Technology
Co., Ltd. approved, ratified and/or confirmed the following resolution:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0in">The equity transfer
agreement dated November 24, 2022 (the &ldquo;Equity Transfer Agreement&rdquo;) entered into between Shanghai OneConnect Financial Technology
Co., Ltd. (&ldquo;Shanghai OneConnect&rdquo;) and Puhui Management Co., Ltd. (&ldquo;Puhui Management&rdquo;), pursuant to which Shanghai
OneConnect conditionally agreed to sell, and Puhui Management conditionally agreed to purchase, Shanghai OneConnect&rsquo;s 40% equity
interest in Ping An Puhui Lixin Asset Management Co., Ltd. for a consideration of RMB199,200,000 be and is hereby approved, ratified and
confirmed; and any one of more Directors of the Company be and is hereby authorized, in his or her absolute discretion deemed appropriate
or expedient and in the interests of the Company and its shareholders as a whole, to do all such acts and things which he/she may consider
necessary, desirable or expedient to implement the transactions contemplated under the Equity Transfer Agreement and completion thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>About OneConnect</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">OneConnect Financial Technology Co., Ltd. is a technology-as-a-service
provider for financial service industry. The Company integrates extensive financial services industry expertise with market-leading technology
to provide technology applications and technology-enabled business services to financial institutions. The integrated solutions and platform
the Company provides include digital retail banking solution, digital commercial banking solution, digital insurance solution and Gamma
Platform, which is a technology infrastructural platform for financial institutions. The Company&rsquo;s solutions enable its customers&rsquo;
digital transformations, which help them improve efficiency, enhance service quality, and reduce costs and risks.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Company has established long-term cooperation relationships with
financial institutions to address their needs of digital transformation. The Company has also expanded its services to other participants
in the value chain to support the digital transformation of financial services eco-system. In addition, the Company has successfully exported
its technology solutions to overseas financial institutions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">For more information, please visit ir.ocft.com.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Contacts</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Investor Relations:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">OCFT IR Team</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>OCFT_IR@ocft.com</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Media Relations:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Frank Fu</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>pub_jryztppxcb@pingan.com.cn</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>tm2311676d1_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0pt; font-size: 10pt; text-align: right"><FONT STYLE="font-size: 10pt"><B>Exhibit 99.2</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.1pt 0pt 5.45pt; text-align: justify; text-indent: -0.05pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><FONT STYLE="font-size: 10pt"><I>Hong
Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,
make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising
from or in reliance upon the whole or any part of the contents of this announcement.</I></FONT></P>

<P STYLE="margin: 0pt 0; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt"><IMG SRC="tm2311676d1_ex99-2img001.jpg" ALT=""><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0pt 0; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 78.7pt 0pt 79.15pt; text-align: center"><FONT STYLE="font-size: 10pt">OneConnect
Financial Technology Co., Ltd.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 76.6pt 0pt 79.15pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&#22777;&#36076;&#36890;&#37329;&#34701;&#31185;&#25216;&#26377;&#38480;&#20844;&#21496;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 78.7pt 0pt 77pt; text-align: center"><FONT STYLE="font-size: 10pt"><I>(Incorporated
in the Cayman Islands with limited liability)</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 78.7pt 0pt 79pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>(Stock
Code: 6638)</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 78.7pt 0pt 79pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>(NYSE
Stock Ticker: OCFT)</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 78.7pt 0pt 79.15pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>POLL
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON APRIL 4, 2023</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="1" STYLE="text-align: justify; padding: 3pt; border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; color: #231F20">The Board is pleased to announce that the resolution proposed at the EGM held on April 4, 2023 was duly passed by the Independent Shareholders as an ordinary resolution by way of poll.</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><FONT STYLE="font-size: 10pt">Reference
is made to the Notice of Extraordinary General Meeting (the &#8220;<B>EGM</B>&#8221;) dated February 20, 2023 (the &#8220;<B>Notice</B>&#8221;)
and the circular to holders of the Company&#8217;s Shares (the &#8220;<B>Shareholders</B>&#8221;) dated February 20, 2023 (the &#8220;<B>Circular</B>&#8221;)
of OneConnect Financial Technology Co., Ltd. (the &#8220;<B>Company</B>&#8221;). Unless otherwise required by the context, capitalized
terms used in this announcement shall have the same meanings as defined in the Circular and the Notice.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>POLL
RESULTS OF THE EGM</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><FONT STYLE="font-size: 10pt">The
board of directors (the &#8220;<B>Board</B>&#8221;) of the Company is pleased to announce that the EGM was held on April 4, 2023 at 13F,
Building A, Bojin Business Plaza East Tower 1, 7th Tairan Road, Futian District, Shenzhen. The resolution at the EGM was duly passed
by the Independent Shareholders as an ordinary resolution by way of poll.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><FONT STYLE="font-size: 10pt">As
of the Share Record Date, the total number of issued Shares was 1,169,980,653 Shares (including 81,368,430 Shares issued to the depositary
for bulk issuance of ADSs reserved for future issuances upon the exercise or vesting of awards granted under our Stock Incentive Plan).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Bo Yu and Ping An Overseas (both of which are subsidiaries of Ping An)
                                                                                         and (ii) Rong Chang Limited (which is held as to 50% each as nominee shareholders by Mr. Wenwei Dou and Ms. Wenjun Wang, who are in
                                                                                         turn each a 50% nominee shareholder of a company which is indirectly interested in approximately 28.26% of the issued share capital
                                                                                         of Lufax based on public information available to the Company as at the date of the EGM) were each considered to have material
                                                                                         interests in the Disposal. As at the date of the EGM, (i) Bo Yu and Ping An Overseas together held 375,764,724 Shares (representing
                                                                                         approximately 32.12% of the total issued share capital of the Company); and Rong Chang Limited was directly interested in
                                                                                         197,015,946 Shares (representing approximately 16.84% of the total issued share capital of the Company). Accordingly, Bo Yu, Ping An
                                                                                         Overseas and Rong Chang Limited had abstained from voting on the resolution at the EGM. Save and except for the aforesaid, <FONT STYLE="font-size: 10pt">there
was no Shareholder who was required under the Listing Rules to abstain from voting on the resolution proposed at the EGM and no Shareholder
who was entitled to attend the EGM but was required to abstain from voting in favor of the resolution at the EGM pursuant to Rule 13.40
of the Listing Rules. No Shareholder has indicated in the Circular that he or she intends to vote against or in abstention in respect
of the resolution proposed at the EGM.</FONT></FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 1; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></FONT></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><FONT STYLE="font-size: 10pt">Accordingly,
Independent Shareholders holding a total of 515,831,553 Shares were entitled to attend and vote for or against the resolution at the
EGM.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><FONT STYLE="font-size: 10pt">In
accordance with the provisions of the Listing Rules, voting on the resolution at the EGM was conducted by way of poll in accordance with
the requirements of the articles of association of the Company. The poll results in respect of the resolution proposed at the EGM were
as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD ROWSPAN="2" STYLE="border: #231F20 1pt solid; font-size: 10pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 114.3pt 0pt 115.1pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Ordinary
    Resolution</B></FONT></P></TD>
    <TD COLSPAN="2" STYLE="border-top: #231F20 1pt solid; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Number
    of Votes Cast and<BR>
 Percentage (%)</B></FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.85pt; padding-right: 11.4pt; padding-left: 12.15pt; text-align: center; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>For</B></FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.85pt; padding-left: 21.9pt; text-align: left; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Against</B></FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; font-size: 10pt; width: 68%; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 4.75pt 0pt 5.65pt; text-align: justify"><FONT STYLE="font-size: 10pt">The
                                                                                                                                               equity transfer agreement dated November 24, 2022 (the &#8220;<B>Equity Transfer Agreement</B>&#8221;) entered into between Shanghai
                                                                                                                                               OneConnect Financial Technology Co., Ltd. (<FONT STYLE="font-family: Times New Roman, Times, Serif">&#19978;&#28023;&#22777;&#36076;&#36890;&#37329;&#34701;&#31185;&#25216;&#26377;&#38480;&#20844;&#21496;</FONT>)
                                                                                                                                               (&#8220;<B>Shanghai OneConnect</B>&#8221;) and Puhui Management Co., Ltd. (<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24179;&#23433;&#26222;&#24800;&#20225;&#26989;&#31649;&#29702;&#26377;&#38480;&#20844;&#21496;</FONT>)
                                                                                                                                               (&#8220;<B>Puhui Management</B>&#8221;), pursuant to which Shanghai OneConnect conditionally agreed to sell, and Puhui Management
                                                                                                                                               conditionally agreed to purchase, Shanghai OneConnect&#8217;s 40% equity interest in Ping An Puhui Lixin Asset Management Co., Ltd.
                                                                                                                                               (<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24179;&#23433;&#26222;&#24800;&#31435;&#20449;&#36039;&#29986;&#31649;&#29702;&#26377;&#38480;&#20844;&#21496;</FONT>)
                                                                                                                                               for a consideration of RMB199,200,000 be and is hereby approved, ratified and confirmed; and any one of more Directors of the
                                                                                                                                               Company be and is hereby authorized, in his or her absolute discretion deemed appropriate or expedient and in the interests of the
                                                                                                                                               Company and its shareholders as a whole, to do all such acts and things which he/she may consider necessary, desirable or expedient
                                                                                                                                               to implement the transactions contemplated under the Equity Transfer Agreement and completion thereof.</FONT></P></TD>
    <TD STYLE="border-right: #231F20 1pt solid; font-size: 10pt; width: 16%; border-bottom: #231F20 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 11.45pt 0pt 12.15pt; text-align: center"><FONT STYLE="font-size: 10pt">481,794,098</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 11.45pt 0pt 12.15pt; text-align: center"><FONT STYLE="font-size: 10pt">99.9%</FONT></P></TD>
    <TD STYLE="border-right: #231F20 1pt solid; font-size: 10pt; width: 16%; border-bottom: #231F20 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 11.45pt 0pt 12.1pt; text-align: center"><FONT STYLE="font-size: 10pt">297,330</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 11.45pt 0pt 12.1pt; text-align: center"><FONT STYLE="font-size: 10pt">0.1%</FONT></P></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid; padding-top: 4.35pt; padding-left: 5.6pt; text-align: left; font-size: 10pt"><FONT STYLE="font-size: 10pt">As
    more than 50% of the votes were cast in favor of the resolution, the resolution was duly passed as an ordinary resolution.</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 6.1pt 0pt 6.5pt; text-align: justify">&nbsp;</P>

<!-- Field: Page; Sequence: 2; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></FONT></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 6.1pt 0pt 6.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><FONT STYLE="font-size: 10pt">The
Company&#8217;s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the
vote-taking at the EGM. All directors of the Company attended the EGM in person or by electronic means.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 55%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; width: 45%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By order of the Board</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">OneConnect Financial Technology
    Co., Ltd.</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Mr. Chongfeng Shen</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: italic 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Chairman of the Board and Chief
    Executive Officer</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><I>&nbsp;</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><FONT STYLE="font-size: 10pt">Hong
Kong, April 4, 2023</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><FONT STYLE="font-size: 10pt"><I>As
at the date of this announcement, the board of directors of the Company comprises Mr. Chongfeng Shen and Ms. Rong Chen as the executive
directors, Ms. Sin Yin Tan, Ms. Xin Fu, Mr. Wenwei Dou, Ms. Wenjun Wang and Mr. Min Zhu as the non-executive directors and Dr. Yaolin
Zhang, Mr. Tianruo Pu, Mr. Wing Kin Anthony Chow and Mr. Koon Wing Ernest Ip as the independent non-executive directors.</I></FONT></P>



<P STYLE="margin: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0pt; font-size: 10pt"></P>

<!-- Field: Page; Sequence: 3; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></FONT></P></DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>tm2311676d1_ex99-2img001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 tm2311676d1_ex99-2img001.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0@)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1" !M (<# 2(  A$! Q$!_\0
M'P   04! 0$! 0$           $" P0%!@<("0H+_\0 M1   @$# P($ P4%
M! 0   %] 0(#  01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T? D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0 'P$  P$! 0$!
M 0$! 0        $" P0%!@<("0H+_\0 M1$  @$"! 0#! <%! 0  0)W  $"
M Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O 58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H # ,!  (1 Q$ /P#W^BBB@ HH
MHH **.E<MXUUJ[TW1(I].==L[[#.O.T$$\'\.M9U*BIQ<GT-:-*5::A'J;U[
MJ=CIRAKR[A@ST#N 3]!U-8C^/M 6<1BYD8$X,BQ':/SY_2N5US3!K^@P^);)
M!]HV8O8U]5X+ ?YXP:;H&@Z/XAT">*W#Q:O$,DM)D$]CC^Z>A[C^?!+$UG/E
M@EW7F>O3P6&C2YZK>CL[='Y^7F>H1R)-$DL3J\;@,K*<@@]Q3J\U\'^(I='O
M6T/5=T<8?9&7_P"63YZ'V/\ GK7I1( R3Q790K*K&ZWZGFXK#2P]3E>JZ/NB
MGJ>IVVD6$EY=N5B3L!DL>P ]:I:#XDM/$*2M:PSIY6-WF* .?<$UP'B/5;GQ
M9X@BTZP^:!'*0@'ASW<^W7\*UO$5]!X4T&+0-.;_ $J5,S2KP0#U)]SV]!^%
M<KQ;<I27P1_%^1WK+TH1@_XDOP7F>@(Z2#*,K#.,J<\TZO-M.MYO"'A.36';
M%_=[5AC;[J@G/(]< G_)KK_#?B*W\06/F)B.X3B6+/W3ZCV-=%+$*;49:2:O
M8XZ^$E33G!\T4[7_ *^ZYM4445TG$%%%% !1110 4444 8GBZ*XE\+7ZVK%7
M";CCJ5!!8?EFN6\)S)KWA2^\/S'][&A,1/H3D'\&_F*]#90ZE6 *D8(/<5Y(
MX;P=XX^4LMLK@_6%NWOC^8KSL5[E2-1[/1_,]G ?O:,Z*^)>\O5?U^)H_#W4
M#9:I=:/= H9LE4;LZ]1^(_E3?$FCW'A368M:TO*VS/G:!Q&>ZG_9/_UO2D\:
M6C:-XCM-;L\;9V$N1TWKC/X$8_6O0(VM->T969/,M;J+)5O0]OJ/YBLJ=+GB
MZ+?O1V9O6K^SG'%15XS5I+SZG':OI]OXWTF/5M*55OXAMEA) )_V2?4=CW%0
M>*=8FT?0;7P\ESYMV80MS)G.U?[OX_R^M6X+&+P!:ZC?2S^<\[>7:Q9/S#J-
MP]?4^WO61X3T<ZWJ-QKNK,#;1.9&:3@._7G_ &1_A42YK\J5IRW]._S_ *W-
M*?(ESMWI0=X]VWT^7Y^AHZ'9P^#_  [)KE^@:]G4"&,\$ ]%^IZGT JAX1T6
M?Q#K,FM:B \"2%SN'$C]<8]!_@*@OKFZ\=>*$M;=BEG&2$)'")W<^Y_P%>D8
MM- T0[%V6MI$3@=2!S^9_F:NC3C4>GP1_%]R,16G1B[_ ,6I^"Z(X3QG.^N^
M*[/1;=N(B$8]@S8)/X#'ZUGZM9-X6\86Z:/*[.=K)&3DC<<;#Z@_UJ_X'@-]
MKE_K]XP"0AG+'LS9)/T S^8J/PT)/$?CJ;5)03%$QFY[=D'X<?E6#7M+3^U*
M6GDD=,9>Q3I_8A'7S;/3Z***]T^5"BBB@ HHHH *BFN(+==TTT<8]78+_.FW
MURME87%TV-L,;2'/L,UY1HF@7GC&YO+RXO3&58;Y&3<6)SP.1TQ_*N6O7<)*
M$%=L[L+A8U8RJ5)<L8_/<]'N/%.A6V?,U2W./^>;;_\ T'-<MXN6R\2Z"-8T
MQO,:S<I(=I!*=^#Z9!^A-5V\(>&;$XO]?!8=51T4_ER:T](O?"-I*VE:?))(
M;[]U(3O*MD$ '=QWQP.]<TISJ)PJ\J3\];]#NA3I46JM#FDUY65NOX%#2R/%
M/@.?3W&Z\L!^Z]3@';^8RM6/AMJIDMKC2Y7R8CYD0/\ =/WA^?/XUSEE>S^"
M/$]U$R&:-08V7IO4\J?;M^M7/!EM<ZMXKEU2(QP1Q.9)43I\^?E ].OY5STJ
MC]I#^9:/T_K\CLKT5[&K_([2B_-]/G^IK?$72]\":E)?L%CQ'';&/()/7!'3
MWSZ5RMK%XFGT06]K%>R:=,=H1%W*><\=P,_A7LS*KJ58 J>"".#0JJBA54*H
M&  , 5V5,$IU'/FM<\VCF3I4E3<4[/K_ ,-^)A^%?#\>@Z6JLH-W* T[>_\
M='L*IZQK&@:WITNGOK*VX=AO."#P<XY'J*U]>DU"'1IY=+&Z[3#(NW=N&1D8
M^F:\AM;/[?XC%MJ;-9-/(QD++M\LD$C@]!G%1B*GL5&E".C_ *W-,'1^LREB
M*DK-:Z;_ '?D=[;V>D0^%9]&T_7;(23D[YFD7+9(SQGT&*O>$='M]#LIHA>V
M]Q--)N+QL,8 X'\_SKGC\-$E7=;:RCC_ *XY_4-5:3X9ZD/]5>VC?[VY?Z&H
MC[6,E+V6VBLS67U><90]O\3N[KJ>GT5Y3_PAGBFR_P"/9\X_YX7.W^9%:WAR
M/Q;8ZU NHK=R6;DK)YLGF!>.#G)QSBMXXJ3DE*FT<E3 4U%RA5B['H%%%%=Q
MY84444 8OBJRO=1T&6SL%#2S,JME@N%SD_RQ^-<7:_#K5W39/?00Q$Y*JS-S
M], ?K7;>)M'DUS1FM(95CF#AT9LXR/I]37"_\(AXMM?]1<MQ_P \KHK_ #Q7
MF8JG>IS.#EIT9[F JN-'EC4C%WZHUX/AE9KC[1J,\G_7- G\\UL67@;0K)TD
M%O)+(A#*\DK9!'?C KD1:>/;7H]ZV/\ INLG]33EUKQS:<RVUS(H_O6F1^:B
MLXSH0WI-?*YK.GBJFU=/YV.MU[PG;Z[JEG=3/L2(%9E YD7.0,]N_P"=+X<\
M+1:!<WDZ2ES.Q"+V1,Y ]S7)_P#"Q-:MB%NM/MP?='0_J:[/PSKX\0Z:UR8?
M)DCD,;H&R.@.1^==%*>'J5;Q7O;G)7I8RC0Y9OW-M&GUN;5%%%=YY(5ROB'P
M3;Z[J!O1=O;RLH5L(&#8Z'J.W\JZJN NOB'+:W^I0-:#]T3';J?[P8@E_P"?
M'ICWKFQ,J2BE5V9W8*&(<W+#[K]2I+\-+^,YM=2@8]BZLG\LU"?!_BVU_P!1
M>$X_YY73+_/%=?8>*+>3PJFL7 9O+ 2<1+DJ_ /'X@_C6+=?$VT7BTT^:3WE
M<)_+-<4J6$BD[M7\V>E3KYA-N/*I6=M4C)^P^/;7H]ZV/^GA9/ZFGPZWXVL)
ME:YMKJ:)3\RO:Y!'U S^M3#Q]KM^2FG:5&Q_V8WD(_*J'_"0>*+O6X=-GNI;
M>6254:-8U0KG'MGH<U@Y4U\$Y?UZG4H59756G#]?P/5P<@$=Z***]T^5"BBB
M@""]@:YL+B!'*/+$R*X."I(P#7F#67CC3W(5]0<+T*3>8#]!DUZM17/6PZJM
M.[5NQV8;%N@FN5-/NCRH>(?&MKQ+'=8'_/2S_KMI1\0=?MSB:"W/_72%A_(B
MO5*XF_\ %NH'Q@-'L([=XO,6)C(A)S_$>".G/Y5QU*4J23]H]=.YZ-'$0Q#:
M]A'17?3]#"N?B'=WMA/:7%A;E)HVC8HQ&,C&><UF>$M/OK_5U:PN$BEMRLQ5
MV*[U##(X!_R:[;7?$5I9:_#I4>DV][+)M#;L##,>!]T]L'\:Z6#2["UG\^WL
MK>&7&W?'$%./3(%3'#RJU+RG?E^1<L9&A1M"ER\ZNM4U]Q;JK<ZC964D<=U=
MP0O)]P2.%)_.O/\ QAKD^M:K%H>EL[*LFU]AP)']/H/\]*YK6=/U'2-0B34R
MLT@4% TN\%0>G7('7TK6KCN5ODC=+KT,</E?.H^TE9M7MU/9;^6==,N);(+)
M.(F:$=0S8XKRKPUH\7BG4K[[==NMSL,@ '+L?XC[ D<>]>E>';V\U#18+F]M
MHK=W&46,G!7L<'I].>*X#54?PEX[2]53]FD?S0%[HV0P_#G]*G%6ER5)?#U^
M?4K <T/:T(Z3Z/TZ!X,N!;:M=^']0C#076Z)T;LZYX_$9'Y5JWVO^'O#UW+9
MV_A\&XA;:2Z*,^X8Y..]9OCJQ-CJ]MK=DQ$=SAQ(O02#!!_$8/X&NTTV'2?$
M-I!K$EC;RSRH QD0,5(X(Y]#FLZ49ZT8M76S:OH;8B=.T<3)-QDM4G;WEW.0
M?XD:@Y$=GIMNGHIW/_+%3>#]+U&_\32ZYJ%N\:@LX+J5W.PQ@ ]@"?TKT**"
M*!=L,21KZ(H _2I*ZHX:;DI5)WL<,\=34)0HTU&^E[W84445VGEA1110 444
M4 5=3O5T[3+F\?I#&7QZG' _.O/O =KYEW?^(+WYEA5CYC?WCRQ_+_T*NP\6
MZ?<ZGX;NK:UR9>&"#^/!SBO.+?Q*]EX3NM"-L8YG<CS!QP3\P8>O&/I]*\S%
M34:T7/9)M>I[F!I.>&G&G\4FD_)&MX/@?7_%UUK%P/EB8R@>C-PH_ 9_(5T'
MC?Q)_9%C]CMF_P!,N%/(/^K3N?J>@_\ K57T%K?PGX)^WW.!-<#S=A."[$?(
MH_#!_$US_AO39O$^MSZQJK VT+;Y6;A6(Z+] .OM]:S3E"FJ4?CEJ_*YM*,*
ME:5>?\.GHO-KI]YH^&[&W\+:))X@U-!Y\BX@C_B /0#W/Z#\:S/#NES^+_$$
M^I:A\UNC[I?1CV0>W]/K3->U*Y\8^(HK&Q!:W1RD(['U<^W]*W?$HO\ PKHF
MG0:1F.VC;=/,HY9^,;O8\_H*S2B]E>$/Q?\ 7X&S<T]7:K4_\E7;^NOH2VOC
M.2#Q9<:;J$0M[/?Y460!Y1' )/H?TX[5=\>Z2NH: URBYGM/WBG_ &?XA^7/
MX5E:C:6OCC0%U*R55U6!0)(P>3_LG^8/X5/X*\2?;(CHFI_\?$:E(_,'WU'!
M4^X_E70I\UZ51W4MG^GR..5/DM7HJTH?$OU]&5=%;_A*? ]QI+8-W9@>5D]<
M<I_5:B^'.KF&ZGT>;(\PF2('LP'S#\AG\#6?8.?"7CQH)"4M2YC)/0QM]T_A
MP?P-7M8T2[LO']I-ID38N'$X('RJ<_/GV[_\"KGA*2Y9_:B^5^AUU(0?/2;]
MV:YH^3ZGI-%%%>V?,!1110 4444 %%%% !7+:_X+M=8U"&]B80R[U\\8XE7/
M/T;%=316=2G&HN62-:-:=&7-3=F>8^((]5\3>)XM.6SFM[:$[8]\9 5<\R'_
M #Z"I_%NIP:)I47AK2VP F+AAUP><'W/4^WUKT>L9_"NC2:I_:+VF;C=O)+D
M@MZD9Q7'/"SM)Q>LMV^WD>E2Q].\54C[L5HEU?=W,WP1X<.CV!N[E<7ERHRI
M',:=E^O<_AZ5TUQ;PW=O);SQB2*1=K*W0BI:*[*=*-."@MCSJU>=6HZDGJ>4
MW-O>^ O$:7$.Z6SDSMYP)$[J?<?X&L_Q'K%AJ&KIJ.E0SVTV=SLV!EAT88/!
MKUZ]L+74;8V]Y DT1.=K#OZCTJI:>'M'L2#;Z=;JPZ,4W,/Q.37!/!3UA!^[
MOZ>AZU/,Z:M4J1;FE;39KS.,GT^X\=:=87J1F"\A/DSO(I"NF,[U/?G/ ]:]
M!MHC;VL,)<N8T5"QZM@8S4M%=E*BH-RW;W/-KXEU4H)6BKV7:X4445N<H444
$4 ?_V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
