<SEC-DOCUMENT>0001104659-25-038312.txt : 20250424
<SEC-HEADER>0001104659-25-038312.hdr.sgml : 20250424
<ACCEPTANCE-DATETIME>20250424065147
ACCESSION NUMBER:		0001104659-25-038312
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20250424
FILED AS OF DATE:		20250424
DATE AS OF CHANGE:		20250424

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]
		ORGANIZATION NAME:           	06 Technology
		EIN:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39147
		FILM NUMBER:		25863512

	BUSINESS ADDRESS:	
		STREET 1:		21/24F, PING AN FINANCE CENTER
		STREET 2:		NO. 5033 YITIAN ROAD, FUTIAN DISTRICT
		CITY:			SHENZHEN, GUANGDONG
		STATE:			F4
		ZIP:			518000
		BUSINESS PHONE:		86-21-2066-0625

	MAIL ADDRESS:	
		STREET 1:		21/24F, PING AN FINANCE CENTER
		STREET 2:		NO. 5033 YITIAN ROAD, FUTIAN DISTRICT
		CITY:			SHENZHEN, GUANGDONG
		STATE:			F4
		ZIP:			518000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>tm2513082d2_6k.htm
<DESCRIPTION>FORM 6-K
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<P STYLE="margin: 0">&nbsp;</P>

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

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

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

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

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

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

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

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<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; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER<BR>
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER<BR>
THE SECURITIES EXCHANGE ACT OF 1934</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; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>For
the month of </B></FONT><B>April&nbsp;2025</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; text-align: center"><B>Commission File Number: 001-39147</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>21/24F,
Ping An Finance Center</B></FONT><BR>
<B>No.&nbsp;5033 Yitian Road, Futian District</B><BR>
<B>Shenzhen, Guangdong, 518000</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">&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 of Form&nbsp;20-F or Form&nbsp;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: 25%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form&nbsp;20-F
<FONT STYLE="font-family: Wingdings">&#120;</FONT></FONT></TD>
    <TD STYLE="width: 75%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form&nbsp;40-F
<FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

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<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; text-align: center"><B>EXHIBIT&nbsp;INDEX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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: 8%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Exhibit&nbsp;Number</U></B></FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 90%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Description</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><A HREF="tm2513082d2_ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit&nbsp;99.1</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="tm2513082d2_ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice of Annual General Meeting</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><A HREF="tm2513082d2_ex99-2.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit&nbsp;99.2</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="tm2513082d2_ex99-2.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Circular</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><A HREF="tm2513082d2_ex99-3.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit&nbsp;99.3</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="tm2513082d2_ex99-3.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form&nbsp;of Proxy for the Annual General Meeting</FONT></A></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>

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<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; text-align: center"><B>SIGNATURES</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; text-indent: 0.25in">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>

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<TR>
<TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OneConnect Financial Technology Co.,&nbsp;Ltd.</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; width: 49%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; width: 44%">/s/ Dangyang Chen</TD></TR>
<TR>
<TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
<TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dangyang Chen</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
<TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman of the Board and Chief Executive Officer</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date: </FONT>April&nbsp;24, 2025</TD>
    <TD>&nbsp;</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; text-align: right">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>tm2513082d2_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit&nbsp;99.1</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; text-align: center"><B>OneConnect Financial Technology Co.,&nbsp;Ltd.</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(NYSE Stock Ticker: OCFT)</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; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&ndash;&ndash;&ndash;&ndash;&ndash;&ndash;</B></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; text-align: center"><B>NOTICE OF ANNUAL GENERAL MEETING</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; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>NOTICE
IS HEREBY GIVEN</B></FONT> that an annual general meeting of OneConnect Financial Technology Co.,&nbsp;Ltd. (the &ldquo;<B>Company</B>&rdquo;)
will be held at 21F, Ping An Finance Center, No.&nbsp;5033 Yitian Road, Futian District, Shenzhen, the PRC on Thursday, May&nbsp;29, 2025
at 10 a.m.&nbsp;(Shenzhen time) for the following purposes:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">1.</FONT></TD><TD>To receive and adopt the audited consolidated financial statements and the reports of the directors of the Company (the &ldquo;<B>Directors</B>&rdquo;)
and auditor for the year ended December&nbsp;31, 2024.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">2.</FONT></TD><TD STYLE="width: 0.25in">(i)</TD>
                                                                                                                                                                <TD>To re-elect Mr.&nbsp;Chen Dangyang as an executive Director.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">(ii)</FONT></TD><TD>To re-elect Ms.&nbsp;Xin Fu as a non-executive Director.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">(iii)</FONT></TD><TD>To re-elect Mr.&nbsp;Wenwei Dou as a non-executive Director.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">(iv)</FONT></TD><TD>To re-elect Dr.&nbsp;Yaolin Zhang as an independent non-executive Director.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">(v)</FONT></TD><TD>To re-elect Mr.&nbsp;Tianruo Pu as an independent non-executive Director.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">(vi)</FONT></TD><TD>To authorize the board (the &ldquo;<B>Board</B>&rdquo;) of Directors to fix the remuneration of the Directors.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">3.</FONT></TD><TD>To re-appoint PricewaterhouseCoopers as auditor and to authorize the Board to fix its remuneration.</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"><B>SHARES RECORD DATE AND ADS RECORD DATE</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; text-indent: 0.5in">The Board has fixed the close of business on Tuesday,
April&nbsp;29, 2025, Hong Kong time, as the record date (the &ldquo;<B>Share Record Date</B>&rdquo;). Holders of the Company&rsquo;s Shares
(as of the Share Record Date) are entitled to attend and vote at the AGM and any adjourned meeting thereof. In order to be eligible to
attend the AGM, all valid documents for the transfers of Shares accompanied by the relevant share certificates must be lodged with the
Company&rsquo;s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor,
Hopewell Centre, 183 Queen&rsquo;s Road East, Wan Chai, Hong Kong, no later than 4:30 p.m.&nbsp;on Tuesday, April&nbsp;29, 2025, Hong
Kong time; and with respect to Shares registered on the Company&rsquo;s principal share register in the Cayman Islands, all valid documents
for the transfers of Shares accompanied by the relevant share certificates must be lodged with the Company&rsquo;s principal share registrar
and transfer office, Maples Fund Services (Cayman) Limited, PO Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman
Islands, no later than 6:00 p.m.&nbsp;on Monday, April&nbsp;28, 2025, Cayman Islands time (due to the time difference between Cayman Islands
and Hong Kong).</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>

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<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; text-indent: 0.5in">Holders of record of American depositary shares
(the &ldquo;<B>ADSs</B>&rdquo;) as of the close of business on Tuesday, April&nbsp;29, 2025, New York time (the &ldquo;<B>ADS Record Date</B>&rdquo;),
who wish to exercise their voting rights for the underlying Shares must give voting instructions to JPMorgan Chase Bank, N.A., the depositary
of the ADSs (the &ldquo;<B>Depositary</B>&rdquo;). Please be aware that, because of the time difference between Hong Kong and New York,
any ADS holders that cancel their ADSs in exchange for ordinary shares on Tuesday, April&nbsp;29, 2025, New York time will no longer be
ADS holders with respect to such canceled ADSs as of the ADS Record Date and will not be able to instruct the Depositary as to how to
vote the ordinary shares represented by such canceled ADSs as described above; such ADS holders will also not be holders of the ordinary
shares represented by such canceled ADSs as of the Share Record Date for the purpose of determining the eligibility to attend and vote
at the AGM.</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>ATTENDING THE AGM</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; text-indent: 0.5in">Only holders of record of Shares as of the Share
Record Date are entitled to attend and vote at the AGM. All officers and agents of the Company reserve the right to refuse any person
entry to the AGM venue, or to instruct any person to leave the AGM venue, where such officer or agent reasonably considers that such refusal
or instruction is or may be required for the Company or any other person to be able to comply with applicable laws and regulations. The
exercise of such right to refuse entry or instruct to leave shall not invalidate the proceedings at the AGM.</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>PROXY FORMS AND ADS VOTING CARDS</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; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A
holder of Shares as of the Share Record Date (Hong Kong time) may appoint a proxy to exercise his or her rights at the AGM. A holder
of ADSs as of the ADS Record Date (New York time) will need to instruct JPMorgan Chase Bank, N.A., the depositary of the ADSs, as to
how to vote the Shares represented by the ADSs. Please refer to the proxy form (for holders of Shares) or ADS voting card (for holders
of ADSs), both of which are available on our website at <U>www.ocft.com</U></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; text-indent: 0.5in">Holders of record of the Company&rsquo;s Shares
on the Company&rsquo;s register of members as of the Share Record Date (Hong Kong time) are cordially invited to attend the AGM in person.
Holders of the Company&rsquo;s ADSs as of the close of business on the ADS Record Date (New York time) are cordially invited to submit
your voting instructions to JPMorgan Chase Bank, N.A. Your vote is important. You are urged to complete, sign, date, and return the accompanying
proxy form to the Company&rsquo;s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited (for holders
of Shares) or your voting instructions to JPMorgan Chase Bank, N.A. (for holders of the ADSs) as promptly as possible and before the prescribed
deadline if you wish to exercise your voting rights. Computershare Hong Kong Investor Services Limited must receive the proxy form by
no later than 10 a.m., Hong Kong time, on Tuesday, May&nbsp;27, 2025 at 17M Floor, Hopewell Centre, 183 Queen&rsquo;s Road East, Wanchai,
Hong Kong to ensure your representation at the AGM; and JPMorgan Chase Bank, N.A. must receive your voting instructions by no later than
9:00 a.m., New York Time, on Wednesday, May&nbsp;21, 2025 to enable the votes attaching to the Shares represented by your ADSs to be cast
at the AGM (the &ldquo;<B>ADS Voting Instructions Deadline</B>&rdquo;).</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: 50%; font-size: 10pt; text-align: justify">&nbsp;</TD>
<TD STYLE="width: 50%">By order of the Board<BR> <B>OneConnect Financial Technology Co.,&nbsp;Ltd.</B></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD>
<TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD>
<TD STYLE="border-bottom: black 1pt solid; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ </FONT>Dangyang Chen</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD>
<TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dangyang Chen</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD>
<TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Chairman of the Board and Chief Executive Officer</I></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; text-align: justify">Hong Kong, April&nbsp;24, 2025</P>

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

<P STYLE="margin: 0"></P>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>tm2513082d2_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</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="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: center; padding-bottom: 5pt"><FONT><B>THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION</B></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; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>If
you are in doubt </B></FONT>as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or
other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.</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 0in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>If
you have sold or transferred </B></FONT>all your shares in <B>OneConnect Financial Technology Co.,&nbsp;Ltd. </B>(the &ldquo;<B>Company</B>&rdquo;),
you should at once hand this circular and the accompanying form of proxy to the purchaser or transferee or to the bank, licensed securities
dealer or other agent through whom the sale or transfer was effected for onward transmission to the purchaser or the transferee.</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; text-align: justify">Hong Kong Exchanges and Clearing
Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.</P>

<P STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><IMG SRC="tm2513082d2_img001.jpg" ALT=""></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; text-align: center"><B>OneConnect Financial Technology Co.,&nbsp;Ltd.</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(NYSE Stock Ticker: OCFT)</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; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>(1)</B></FONT><B>
PROPOSED RE-ELECTION OF DIRECTORS;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>(2)</B></FONT><B>
PROPOSED RE-APPOINTMENT OF AUDITOR;<BR>
AND</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif"><B>(3)</B></FONT> <B>NOTICE OF ANNUAL GENERAL MEETING</B></P>



<P STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</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; text-align: justify">Unless the context otherwise requires,
capitalized terms used in this cover page&nbsp;shall have the same meanings as those defined in the section headed &ldquo;Definitions&rdquo;
in this circular.</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; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">A
letter from the Board is set out on pages&nbsp;3 to 6 of this circular. A notice convening the AGM of the Company to be held at 10 a.m.&nbsp;(Shenzhen
time) on Thursday, May&nbsp;29, 2025 at 21F, Ping An Finance Center, No.&nbsp;5033 Yitian Road, Futian District, Shenzhen, the PRC at
which, among other things, the above proposals will be considered, is set out on pages&nbsp;14 to 16 of this circular. A form of proxy
for use at the AGM is also enclosed. Such form of proxy is also published on the websites of the Stock Exchange </FONT>(www.hkexnews.hk)
and the Company (www.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; text-align: justify">Holders of record of the Company&rsquo;s
Shares on the Company&rsquo;s register of members as of the close of business on the Share Record Date (Hong Kong time) are cordially
invited to attend the AGM in person. Holders of the Company&rsquo;s ADSs as of the close of business on the ADS Record Date (New York
time) are cordially invited to submit your voting instructions to JPMorgan Chase Bank, N.A.. Whether or not you propose to attend and
vote at the said meeting, please complete, sign, date, and return the accompanying proxy form to the Company&rsquo;s branch share registrar
in Hong Kong, Computershare Hong Kong Investor Services Limited (for holders of Shares) or your voting instructions to JPMorgan Chase
Bank, N.A. (for holders of the ADSs) as promptly as possible and before the prescribed deadline if you wish to exercise your voting rights.
Computershare Hong Kong Investor Services Limited must receive the proxy form by no later than 10 a.m., Hong Kong time, on Tuesday, May&nbsp;27,
2025 at 17M Floor, Hopewell Centre, 183 Queen&rsquo;s Road East, Wanchai, Hong Kong to ensure your representation at the AGM; and JPMorgan
Chase Bank, N.A. must receive your voting instructions by no later than 9:00 a.m., New York Time, on Wednesday, May&nbsp;21, 2025 to enable
the votes attaching to the Shares represented by your ADSs to be cast at the AGM.</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; text-align: right">April&nbsp;24, 2025</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>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="font-size: 10pt; vertical-align: top; text-align: justify">
<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: center; padding-bottom: 5pt"><FONT><B>CONTENTS</B></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; text-align: right"><I>Page</I></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="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt; width: 85%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20"><B>Definitions</B></FONT></TD>
    <TD STYLE="font-size: 10pt; width: 15%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">1</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20"><B>Letter from the Board </B></FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">3</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20"><B>Appendix I</B></FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ndash;</B></FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Details of the Directors proposed for re-election</B></FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">7</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20"><B>Notice of Annual General Meeting </B></FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">14</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"></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="font-size: 10pt; vertical-align: top; text-align: justify">
<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: center; padding-bottom: 5pt"><FONT><B>DEFINITIONS</B></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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><I>In this circular, unless the
context otherwise requires, the following expressions have the following meanings:</I></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="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt; width: 30%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;ADS(s)&rdquo; </FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt; width: 70%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">American Depositary Shares, each representing thirty Shares</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;ADS Record Date&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">April&nbsp;29, 2025 (New York time)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;AGM&rdquo; or &ldquo;Annual General Meeting&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">the annual general meeting of the Company to be convened and held at 10 a.m.&nbsp;(Shenzhen time) on Thursday, May&nbsp;29, 2025 at 21F, Ping An Finance Center, No.&nbsp;5033 Yitian Road, Futian District, Shenzhen, the PRC, notice of which is set out on pages&nbsp;14 to 16 of this circular, and any adjournment thereof</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Articles&rdquo; or &ldquo;Articles of Association&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">fourth amended and restated articles of association adopted by a special resolution of the shareholders of the Company on April&nbsp;8, 2022 and effective on July&nbsp;4, 2022</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Board&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">the board of Directors</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;business day&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">any day (other than a Saturday, Sunday or public holiday in Hong Kong) on which banks in Hong Kong or other relevant jurisdictions are generally open for normal banking business</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;China&rdquo; or &ldquo;PRC&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">the People&rsquo;s Republic of China, and for the purposes of&#8239;this document only, except where the context requires otherwise, excluding Hong Kong, the Macao Special Administrative Region of the People&rsquo;s Republic of China and Taiwan</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Company&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">OneConnect Financial Technology Co.,&nbsp;Ltd. (</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #231f20">&#22777;&#36076;&#36890;&#37329;&#34701;&#31185;&#25216;&#26377;&#38480;&#20844;&#21496;</FONT><FONT STYLE="color: #231f20">), a limited liability company incorporated in the Cayman Islands and listed on the New York Stock Exchange (stock ticker: OCFT) and the Hong Kong Stock Exchange (stock code: 6638)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Depositary&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">JPMorgan Chase Bank, N.A., the depositary of our ADSs</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Director(s)&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">director(s)&nbsp;of the Company</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Group&rdquo; </FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">the Company, its subsidiaries and other consolidated entities</FONT></TD></TR>
</TABLE>

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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="font-size: 10pt; vertical-align: top; text-align: justify">
<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: center; padding-bottom: 5pt"><FONT><B>DEFINITIONS</B></FONT></TD>
</TR></TABLE>
<P STYLE="font-size: 10pt; margin: 0">&nbsp;</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 STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt; width: 30%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;HK$&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt; width: 70%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">Hong Kong dollars, the lawful currency of Hong Kong</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Hong Kong&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">the Hong Kong Special Administrative Region of the People&rsquo;s Republic of China</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Hong Kong Stock Exchange&rdquo; or &ldquo;Stock Exchange&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">The Stock Exchange of Hong Kong Limited</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Latest Practicable Date&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">April&nbsp;22, 2025, being the latest practicable date prior to&#8239;the publication of this circular for ascertaining certain information contained herein</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Listing Date&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">July&nbsp;4, 2022</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Listing Rules&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">the Rules&nbsp;Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Ping An&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">Ping An Insurance (Group) Company of China,&nbsp;Ltd. (</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #231f20">&#20013;&#22283;&#24179;&#23433;&#20445;&#38570;</FONT><FONT STYLE="color: #231f20">(<FONT STYLE="font-family: Times New Roman, Times, Serif">&#38598;&#22296;</FONT>)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32929;&#20221;&#26377;&#38480;&#20844;&#21496;</FONT>), a company established as a joint stock company under the laws of the PRC listed on the Shanghai Stock Exchange (stock code: 601318) and the Stock Exchange (stock code: 2318), and a controlling shareholder of the Company</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Ping An Group&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">Ping An and its subsidiaries</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;SFO&rdquo; </FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong), as amended, supplemented or otherwise modified from time to time</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Share(s)&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">Ordinary share(s)&nbsp;in the share capital of the Company with a par value of US$0.00001 each</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Share Record Date&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">April&nbsp;29, 2025 (Hong Kong time)</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;Shareholder(s)&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">holder(s)&nbsp;of the Shares</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;U.S. dollars&rdquo;, &ldquo;US$&rdquo; or &ldquo;USD&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">United States dollars, the lawful currency of the United States</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">&ldquo;%&rdquo;</FONT></TD>
    <TD STYLE="font-size: 10pt; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20">per cent</FONT></TD></TR>
  </TABLE>

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

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<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>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="font-size: 10pt; vertical-align: top; text-align: justify">
<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: center; padding-bottom: 5pt"><FONT><B>LETTER FROM THE BOARD</B></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; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><IMG SRC="tm2513082d2_img001.jpg" ALT=""></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; text-align: center"><B>OneConnect Financial
Technology Co.,&nbsp;Ltd.</B></P>

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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 49%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20"><I>Executive Director:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Mr. Chen Dangyang
(<I>Chairman and Chief Executive Officer</I>)</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; color: #231f20"><I>Non-executive Directors:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Mr. Michael Guo</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Ms. Xin Fu</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Mr. Wenwei Dou</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Ms. Wenjun Wang</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; color: #231f20"><I>Independent non-executive Directors:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Dr. Yaolin Zhang</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Mr. Tianruo Pu</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Mr. Wing Kin Anthony Chow</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Mr. Koon Wing
Ernest Ip</P>
</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
  <TD STYLE="width: 49%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20"><I>Registered office</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Maples Corporate Services Limited</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">PO
Box 309, Ugland House</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Grand Cayman KY1-1104</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Cayman Islands</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; color: #231f20"><I>Head Office in the PRC:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">21/24F, Ping An Finance Center</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">No. 5033
Yitian Road</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Futian District, Shenzhen</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Guangdong,
PRC</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; color: #231f20"><I>Principal place of business in Hong Kong:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Room 2701, Central Plaza</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">18 Harbour Road</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #231f20">Wanchai, Hong Kong</P></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; text-align: right; margin-top: 0pt; margin-bottom: 0pt">  April 24, 2025</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><I>To the Shareholder(s)</I></P>

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Dear Sir or Madam, </P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>(1)</B></FONT><B>
PROPOSED RE-ELECTION OF DIRECTORS;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>(2)</B></FONT><B>
PROPOSED RE-APPOINTMENT OF AUDITOR;</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif"><B>(3)</B></FONT> <B>NOTICE OF ANNUAL GENERAL MEETING</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"><B>INTRODUCTION</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; text-align: justify; text-indent: 0.25in">The purpose
of this circular is to provide you with information in respect of the resolutions to be proposed at the AGM to seek approval of the Shareholders
in respect of, among other matters, (i)&nbsp;the re-election of Directors; (ii)&nbsp;the re-appointment of auditor; and (iii)&nbsp;to
give you notice of the AGM at which resolutions will be proposed for the Shareholders to consider and, if thought fit, approve the aforesaid
matters.</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>

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

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<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: center; padding-bottom: 5pt"><FONT><B>LETTER FROM THE BOARD</B></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"><B>RE-ELECTION OF DIRECTORS</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; text-align: justify; text-indent: 0.25in">In accordance
with Article&nbsp;86(e)&nbsp;of the Articles of Association, at every annual general meeting one-third of the Directors for the time being
(or, if their number is not a multiple of three, then the number nearest to but not less than one-third) shall retire from office by rotation
provided that every Director (including those appointed for a specific term) shall be subject to retirement by rotation at least once
every three years. A retiring Director shall retain office until the close of the meeting at which he retires and shall be eligible for
re-election thereat. The Company at any annual general meeting at which any Directors retire may fill the vacated office by electing a
like number of persons to be Directors. Accordingly, at the forthcoming annual general meeting to be held on Thursday, May&nbsp;29, 2025,
Ms.&nbsp;Xin Fu, Mr.&nbsp;Wenwei Dou, Dr.&nbsp;Yaolin Zhang and Mr.&nbsp;Tianruo Pu shall retire from office and have offered themselves
for re-election at the AGM.</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; text-align: justify; text-indent: 0.25in">In accordance
with Article&nbsp;86(d)&nbsp;of the Articles of Association, any Director appointed by the Board to fill a casual vacancy or as an addition
to the Board shall hold office only until the next following general meeting of the Company and shall then be eligible for re-election
at that meeting. Accordingly, at the forthcoming annual general meeting to be held on Thursday, May&nbsp;29, 2025, Mr.&nbsp;Chen Dangyang
shall retire from office and has offered himself for re-election at the AGM.</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; text-align: justify; text-indent: 0.25in">Being the
independent non-executive Directors eligible for re-election at the AGM, each of Dr.&nbsp;Yaolin Zhang and Mr.&nbsp;Tianruo Pu, has given
an annual confirmation as to their independence according to the factors on independence set out in Rule&nbsp;3.13 of the Listing Rules.
Nothing has come to the attention of the Board which may adversely affect the independence of Dr.&nbsp;Yaolin Zhang and Mr.&nbsp;Tianruo
Pu. On the above basis, the Board believes that Dr.&nbsp;Yaolin Zhang and Mr.&nbsp;Tianruo Pu shall continue to be independent of the
Company in accordance with Rule&nbsp;3.13 of the Listing Rules.</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; text-align: justify; text-indent: 0.25in">The Compensation
and Nomination Committee has also reviewed and considered each retiring Director&rsquo;s respective experience, skills and knowledge,
and recommended to the Board that the re-election of all retiring Directors be proposed for Shareholders&rsquo; approval at the AGM.</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; text-align: justify; text-indent: 0.25in">Details of
the above named Directors who are subject to the re-election at the AGM are set out in Appendix I to this circular in accordance with
the relevant requirements of the Listing Rules. The biography of the retiring Directors set out in Appendix I to this circular indicates
the perspectives, skills and experience each individual can bring to the Board and contribute to the diversity of the Board.</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>

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

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<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: center; padding-bottom: 5pt"><FONT><B>LETTER FROM THE BOARD</B></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"><B>RE-APPOINTMENT OF AUDITOR</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The Board
proposes to re-appoint PricewaterhouseCoopers as the independent auditor of the Company for the year ending December&nbsp;31, 2025 and
to hold the office until the conclusion of the next annual general meeting of the Company. A resolution will also be proposed to authorize
the Board to fix the auditor&rsquo;s remuneration for the ensuing year. PricewaterhouseCoopers have indicated their willingness to be
re-appointed as auditor of the Company for the said period.</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>AGM AND PROXY ARRANGEMENT</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; text-align: justify; text-indent: 0.25in">The Company
proposes to convene the AGM at 10 a.m.&nbsp;(Shenzhen time), on Thursday, May&nbsp;29, 2025 at 21F, Ping An Finance Center, No.&nbsp;5033
Yitian Road, Futian District, Shenzhen, the PRC.</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; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Set
out on pages&nbsp;14 to 16 of this circular is a notice convening the AGM to consider and, if appropriate, to approve, among others,
the ordinary resolutions relating to the proposals for the re-election of Directors and the re-appointment of auditor. The notice is
also available for viewing on the Company&rsquo;s website at </FONT><U>www.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; text-align: justify; text-indent: 0.25in">Holders of
record of the Company&rsquo;s Shares on the Company&rsquo;s register of members as of the close of business on the Share Record Date (Hong
Kong time) are cordially invited to attend the AGM in person. Holders of the Company&rsquo;s ADSs as of the close of business on the ADS
Record Date (New York time) are cordially invited to submit your voting instructions to JPMorgan Chase Bank, N.A. Whether or not you propose
to attend and vote at the said meeting, please complete, sign, date, and return the accompanying proxy form to the Company&rsquo;s branch
share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited (for holders of Shares) or your voting instructions to
JPMorgan Chase Bank, N.A. (for holders of the ADSs) as promptly as possible and before the prescribed deadline if you wish to exercise
your voting rights. Computershare Hong Kong Investor Services Limited must receive the proxy form by no later than 10 a.m., Hong Kong
time, on Tuesday, May&nbsp;27, 2025 at 17M Floor, Hopewell Centre, 183 Queen&rsquo;s Road East, Wanchai, Hong Kong to ensure your representation
at the AGM; and JPMorgan Chase Bank, N.A. must receive your voting instructions by no later than 9:00 a.m., New York time, on Wednesday,
May&nbsp;21, 2025 to enable the votes attaching to the Shares represented by your ADSs to be cast at the AGM.</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; text-align: justify; text-indent: 0.25in">Pursuant
to Rule&nbsp;13.39(4)&nbsp;of the Listing Rules, any vote by Shareholders at a general meeting must be taken by poll except where the
chairman, in good faith, decides to allow a resolution which relates purely to a procedural or administrative matter to be voted only
by a show of hands. Therefore, the resolutions to be proposed at the AGM will be voted by way of poll in accordance with the requirements
of the articles of association of the Company. An announcement on the poll results will be published after the AGM in the manner prescribed
under Rule&nbsp;13.39(5)&nbsp;of the Listing Rules.</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>

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

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<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: center; padding-bottom: 5pt"><FONT><B>LETTER FROM THE BOARD</B></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"><B>RECOMMENDATION</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; text-align: justify; text-indent: 0.25in">The Board
considers that the ordinary resolutions in relation to the re-election of Directors and the re-appointment of auditor to be proposed at
the AGM are in the best interests of the Company and the Shareholders. Accordingly, the Board recommends the Shareholders to vote in favour
of such resolutions at the AGM.</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>GENERAL</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; text-align: justify; text-indent: 0.25in">Your attention is also drawn to the appendix
to this circular.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 40%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; width: 60%"><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="font: bold 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt">OneConnect Financial
    Technology Co.,&nbsp;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="font: bold 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt">Mr.&nbsp;Chen
    Dangyang</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="font: italic 10pt Times New Roman, Times, Serif; text-align: center"><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">&nbsp;</P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="font-size: 10pt; vertical-align: top; text-align: justify">
<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 70%; text-align: left; padding-bottom: 5pt"><FONT><B>APPENDIX
I</B></FONT></TD><TD STYLE="border-top: Black 1pt solid; font-size: 10pt; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: right; width: 30%; padding-bottom: 5pt"><FONT><B>DETAILS
OF THE DIRECTORS <BR>
PROPOSED FOR RE-ELECTION</B></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"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><I>The following
are the particulars of the retiring Directors (as required by the Listing Rules) proposed for re-election.</I></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; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Mr.&nbsp;Chen
Dangyang (&#38515;&#30070;&#38525;</B></FONT><B>) (&ldquo;Mr.&nbsp;Chen&rdquo;)</B>, aged 45, joined our Group in February&nbsp;2025 and
is currently our chief executive officer and our executive Director. Mr.&nbsp;Chen is mainly responsible for our Group&rsquo;s day-to-day
management.</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; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Mr.&nbsp;Chen
served at Ping An Property&nbsp;&amp; Casualty Insurance Company of China,&nbsp;Ltd. (&ldquo;<B>Ping An Property and Casualty Insurance</B>&rdquo;)
from September&nbsp;2021 to February&nbsp;2025, during which he has undertaken the positions of assistant president and chief technology
officer. He was responsible for promoting digital transformation, including implementing technological regulatory requirements, building
scientific and technological data capabilities and managing technical teams and talent. Ping An Property&nbsp;&amp; Casualty Insurance
is a subsidiary of Ping An. Ping An Insurance (Group) Company of China,&nbsp;Ltd. (&ldquo;<B>Ping An</B>&rdquo;) is a company listed on
the Hong Kong Stock Exchange (stock code: 2318 (HKD counter) and 82318 (RMB counter)) and the Shanghai Stock Exchange (stock code: 601318),
and is a controlling shareholder of the Company. Prior to joining Ping An Group, Mr.&nbsp;Chen served as the chief technology officer
of the insurance business group of Ant Group Co.,&nbsp;Ltd. from June&nbsp;2015 to September&nbsp;2021. From August&nbsp;2007 to June&nbsp;2015,
Mr.&nbsp;Chen held various positions at China CITIC Bank Corporation Limited (&#20013;&#20449;&#37504;&#34892;&#32929;&#20221;&#26377;&#38480;&#20844;&#21496;</FONT>),
including serving as deputy director at the chief engineer&rsquo;s office.</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; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Mr.&nbsp;Chen
received his doctorate degree in engineering and his bachelor&rsquo;s degree in engineering from Beihang University (&#21271;&#20140;&#33322;&#31354;&#33322;&#22825;&#22823;&#23416;</FONT>)
in July&nbsp;2007 and July&nbsp;2002, respectively.</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; text-align: justify; text-indent: 0.25in">So far as
the Directors were aware, as at the Latest Practicable Date, Mr.&nbsp;Chen did not have any interests in securities of the Company within
the meaning of Part&nbsp;XV of the SFO.</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; text-align: justify; text-indent: 0.25in">Save as disclosed
above, Mr.&nbsp;Chen (i)&nbsp;has no other relationship with any Director, senior management, substantial shareholder or Controlling Shareholder
of the Company; and (ii)&nbsp;has not held any other position with the Company or any of its subsidiaries or any directorship in other
listed public companies in the last three years.</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; text-align: justify; text-indent: 0.25in">Mr.&nbsp;Chen
has entered into a service contract with the Company under which he agreed to act as an executive Director for an initial term of three
years commencing from February&nbsp;5, 2025, which may be terminated by not less than three months&rsquo; notice in writing served by
either him or the Company. The appointment of executive Director is subject to the provisions of retirement and rotation under the articles
of association of the Company (as amended from time to time) and the Listing Rules. Mr.&nbsp;Chen is entitled to receive a basic salary
of RMB1.6 million per annum in his capacity as the chief executive officer of the Company with performance- based bonus in cash or in
equity based on Company&rsquo;s annual performance, which is determined with reference to (i)&nbsp;the corporate goals and objectives
of the Board (including the goals and objectives of the Company&rsquo;s compensation plans), (ii)&nbsp;factors such as salaries paid by&#8239;comparable companies, time commitments,
responsibilities and employment conditions within the Group and (iii)&nbsp;the Company&rsquo;s policies with respect to remuneration and
compensation. Mr.&nbsp;Chen will not receive any additional director&rsquo;s fee or remuneration in respect of the performance of his
duties as an executive Director.</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>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="font-size: 10pt; vertical-align: top; text-align: justify">
<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 70%; text-align: left; padding-bottom: 5pt"><FONT><B>APPENDIX
I</B></FONT></TD><TD STYLE="border-top: Black 1pt solid; font-size: 10pt; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: right; width: 30%; padding-bottom: 5pt"><FONT><B>DETAILS
OF THE DIRECTORS <BR>
PROPOSED FOR RE-ELECTION</B></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; text-align: justify; text-indent: 0.25in">Save as disclosed
above, Mr.&nbsp;Chen has confirmed that there is no other information which is discloseable nor has he been involved in any of the matters
required to be disclosed pursuant to any of the requirements under Rules&nbsp;13.51(2)(h)&nbsp;to 13.51(2)(v)&nbsp;of the Listing Rules&nbsp;and
the Company is not aware of any other matters concerning Mr.&nbsp;Chen&rsquo;s standing for re-election as Director that need to be brought
to the attention of the Shareholders.</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; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Ms.&nbsp;Xin
Fu (&#20184;&#27427;</B></FONT><B>) (&ldquo;Ms.&nbsp;Fu&rdquo;)</B>, aged 45, joined the Group in November&nbsp;2022 as a non-executive
Director, and is mainly responsible for providing professional opinion and judgment to the Board. Ms.&nbsp;Fu is currently serving as
an executive director, and the senior vice president and chief financial officer (financial director) of Ping An Group.</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; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">She
joined Ping An Group in October&nbsp;2017 as the general manager of its planning department, and successively served as the deputy chief
financial officer, the director of the strategic development center and chief operating officer of Ping An Group. Ms.&nbsp;Fu has been
serving as a director of Lufax Holding Ltd., a company listed on both the Hong Kong Stock Exchange (stock code: 6623) and the NYSE (stock
ticker: LU) since November&nbsp;2022, and as a director of Ping An Healthcare and Technology Company Limited (&ldquo;<B>Ping An Good Doctor</B>&rdquo;),
a company listed on the Hong Kong Stock Exchange (stock code: 1833) since March&nbsp;2023. Ms.&nbsp;Fu has been serving as a non-executive
director of Ping An Life Insurance Company of China,&nbsp;Ltd. and Ping An Asset Management Co.,&nbsp;Ltd. since September&nbsp;2023 and
April&nbsp;2023, respectively. Ms.&nbsp;Fu has also been serving as a non-executive director of Ping An Bank Co.,&nbsp;Ltd. (&#24179;&#23433;&#37504;&#34892;&#32929;&#20221;&#26377;&#38480;&#20844;&#21496;</FONT>)
(&ldquo;<B>Ping An Bank</B>&rdquo;), a company listed on the Shenzhen Stock Exchange (SZSE: 000001), since March&nbsp;2024, an executive
director of Ping An since September&nbsp;2024, a director of Peking University Medical Management Co.,&nbsp;Ltd. since December&nbsp;2024
and the chief financial officer (financial director) of Ping An since March&nbsp;2025.</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; text-align: justify; text-indent: 0.25in">Prior to
joining Ping An Group, Ms.&nbsp;Fu served as a partner of Roland Berger Management consulting in financial services practices, and as
an executive director of PricewaterhouseCoopers, responsible for coordinating projects such as in finance and fintech services for over
10 years.</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; text-align: justify; text-indent: 0.25in">Ms.&nbsp;Fu
received a master&rsquo;s degree in business administration from Shanghai Jiao Tong University, PRC, in June&nbsp;2012.</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; text-align: justify; text-indent: 0.25in">So far as
the Directors were aware, as at the Latest Practicable Date, Ms.&nbsp;Fu did not have any interests in securities of the Company within
the meaning of Part&nbsp;XV of the SFO.</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>

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<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">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="font-size: 10pt; vertical-align: top; text-align: justify">
<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 70%; text-align: left; padding-bottom: 5pt"><FONT><B>APPENDIX
I</B></FONT></TD><TD STYLE="border-top: Black 1pt solid; font-size: 10pt; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: right; width: 30%; padding-bottom: 5pt"><FONT><B>DETAILS
OF THE DIRECTORS <BR>
PROPOSED FOR RE-ELECTION</B></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; text-align: justify; text-indent: 0.25in">Save as disclosed
above, Ms.&nbsp;Fu (i)&nbsp;has no other relationship with any Director, senior management, substantial shareholder or Controlling Shareholder
of the Company; and (ii)&nbsp;has not held any other position with the Company or any of its subsidiaries or any directorship in other
listed public companies in the last three years.</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; text-align: justify; text-indent: 0.25in">Ms.&nbsp;Fu
has entered into a letter of appointment with the Company under which she agreed to act as a non-executive Director for an initial term
of three years commencing from November&nbsp;10, 2022, which may be terminated by not less than three months&rsquo; notice in writing
served by either her or the Company. The appointment of non-executive Director is subject to the provisions of retirement and rotation
under the articles of association of the Company (as amended from time to time) and the Listing Rules. Pursuant to her letter of appointment,
Ms.&nbsp;Fu will not receive any director&rsquo;s fee or remuneration in respect of her performance of her duties as a non-executive Director.</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; text-align: justify; text-indent: 0.25in">Save as disclosed
above, Ms.&nbsp;Fu has confirmed that there is no other information which is discloseable nor has he been involved in any of the matters
required to be disclosed pursuant to any of the requirements under Rules&nbsp;13.51(2)(h)&nbsp;to 13.51(2)(v)&nbsp;of the Listing Rules&nbsp;and
the Company is not aware of any other matters concerning Ms.&nbsp;Fu&rsquo;s standing for re-election as Director that need to be brought
to the attention of the Shareholders.</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; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Mr.&nbsp;Wenwei
Dou (&#31431;&#25991;&#20553;</B></FONT><B>) (&ldquo;Mr.&nbsp;Dou&rdquo;)</B>, aged 59, joined the Group in October&nbsp;2017 as a non-executive
Director. Mr.&nbsp;Dou has also served as a director of Shenzhen OneConnect Smart Technology Co.,&nbsp;Ltd. (<FONT STYLE="font-family: Times New Roman, Times, Serif">&#28145;&#22323;&#22777;&#36076;&#36890;&#26234;&#33021;&#31185;&#25216;&#26377;&#38480;&#20844;&#21496;</FONT>)
(&ldquo;<B>Shenzhen OneConnect</B>&rdquo;) since December&nbsp;2017. Mr.&nbsp;Dou is mainly responsible for providing professional opinion
and judgment to the Board.</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; text-align: justify; text-indent: 0.25in">Mr.&nbsp;Dou
also serves as a director in various entities within the Ping An HealthKonnect group and as a director or supervisor within the Lufax
group. Between October&nbsp;2017 and February&nbsp;2020, Mr.&nbsp;Dou served as a non-executive director of Ping An Good Doctor. Mr.&nbsp;Dou
joined Ping An Group in April&nbsp;1997, and had served in various legal and compliance positions since then.</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; text-align: justify; text-indent: 0.25in">Mr.&nbsp;Dou
received his bachelor&rsquo;s degree and master&rsquo;s degree in law from Jilin University, China in July&nbsp;1989 and May&nbsp;1994,
respectively.</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; text-align: justify; text-indent: 0.25in">As at the
Latest Practicable Date, Mr.&nbsp;Dou is deemed to be interested in 385,077,588 Shares through a controlled corporation (within the meaning
of Part&nbsp;XV of the SFO), Rong Chang Limited, representing approximately 32.91% of the issued share capital of the Company.</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; text-align: justify; text-indent: 0.25in">Save as disclosed
above, Mr.&nbsp;Dou (i)&nbsp;has no other relationship with any Director, senior management, substantial shareholder or Controlling Shareholder
of the Company; and (ii)&nbsp;has not held any other position with the Company or any of its subsidiaries or any directorship in other
listed public companies in the last three years.</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>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="font-size: 10pt; vertical-align: top; text-align: justify">
<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 70%; text-align: left; padding-bottom: 5pt"><FONT><B>APPENDIX
I</B></FONT></TD><TD STYLE="border-top: Black 1pt solid; font-size: 10pt; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: right; width: 30%; padding-bottom: 5pt"><FONT><B>DETAILS
OF THE DIRECTORS <BR>
PROPOSED FOR RE-ELECTION</B></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; text-align: justify; text-indent: 0.25in">Mr.&nbsp;Dou
has entered into a letter of appointment with the Company under which he agreed to act as a non-executive Director for an initial term
of three years commencing from the Listing Date, which may be terminated by not less than three months&rsquo; notice in writing served
by either him or the Company. The appointment of non-executive Director is subject to the provisions of retirement and rotation under
the articles of association of the Company (as amended from time to time) and the Listing Rules. Pursuant to his letter of appointment,
Mr.&nbsp;Dou will not receive any director&rsquo;s fee or remuneration in respect of his performance of his duties as a non-executive
Director.</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; text-align: justify; text-indent: 0.25in">Save as disclosed
above, Mr.&nbsp;Dou has confirmed that there is no other information which is disclosable nor has he been involved in any of the matters
required to be disclosed pursuant to any of the requirements under Rules&nbsp;13.51(2)(h)&nbsp;to 13.51(2)(v)&nbsp;of the Listing Rules&nbsp;and
the Company is not aware of any other matters concerning Mr.&nbsp;Dou&rsquo;s standing for re-election as Director that need to be brought
to the attention of the Shareholders.</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; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Dr.&nbsp;Yaolin
Zhang (&#24373;&#32768;&#40607;</B></FONT><B>) (&ldquo;Dr.&nbsp;Zhang&rdquo;)</B>, aged 67, has served as an independent non-executive
Director since February&nbsp;2019. Dr.&nbsp;Zhang is the chairperson of the Compensation and Nomination Committee of the Company. Dr.&nbsp;Zhang
is mainly responsible for providing independent opinion and judgment to the Board.</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; text-align: justify; text-indent: 0.25in">Dr.&nbsp;Zhang
has more than 30 years of experience in finance and banking. Dr.&nbsp;Zhang served as chairman of the board of directors and chief executive
officer of Shenzhen Ya Zhi Mei Ju Information Technology Co.,&nbsp;Ltd. from February&nbsp;2019 to September&nbsp;2023, and has been serving
as an independent director of the Bank of Ningxia Co.,&nbsp;Ltd. since December&nbsp;2019 and as an independent director of Dongguan Trust
Co.,&nbsp;Ltd. since August&nbsp;2019. Dr.&nbsp;Zhang was independent director of Bank of Luoyang Co.,&nbsp;Ltd. between August&nbsp;2017
and May&nbsp;2022. Dr.&nbsp;Zhang was the person responsible for the establishment of the Shenzhen branch of Shanghai Pudong Development
Bank (&ldquo;<B>SPD Bank</B>&rdquo;), and served as president of the branch from August&nbsp;2010 to May&nbsp;2015. Prior to that, Dr.&nbsp;Zhang
served as a vice president of Ping An Bank from November&nbsp;2008 to August&nbsp;2010. From June&nbsp;1998 to October&nbsp;2008, Dr.&nbsp;Zhang
served in various positions in SPD Bank, including as vice president and president of the Guangzhou branch and vice president of SPD Bank.
From July&nbsp;1987 to June&nbsp;1998, Dr.&nbsp;Zhang served in various management positions at China Construction Bank.</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; text-align: justify; text-indent: 0.25in">Dr.&nbsp;Zhang
received his bachelor&rsquo;s degree of science in physics from Fudan University, China in October&nbsp;1982, his master&rsquo;s degree
in economics from Wuhan University, China in August&nbsp;1987, his doctorate degree in law from Wuhan University, China in June&nbsp;1996,
and his executive master of business administration degree from the China Europe International Business School, China in June&nbsp;2007.</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; text-align: justify; text-indent: 0.25in">So far as
the Directors were aware, as at the Latest Practicable Date, Dr.&nbsp;Zhang did not have any interests in securities of the Company within
the meaning of Part&nbsp;XV of the SFO.</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>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="font-size: 10pt; vertical-align: top; text-align: justify">
<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 70%; text-align: left; padding-bottom: 5pt"><FONT><B>APPENDIX
I</B></FONT></TD><TD STYLE="border-top: Black 1pt solid; font-size: 10pt; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: right; width: 30%; padding-bottom: 5pt"><FONT><B>DETAILS
OF THE DIRECTORS <BR>
PROPOSED FOR RE-ELECTION</B></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; text-align: justify; text-indent: 0.25in">Save as disclosed
above, Dr.&nbsp;Zhang (i)&nbsp;has no relationship with any Director, senior management, substantial shareholder or Controlling Shareholder
of the Company; and (ii)&nbsp;has not held any other position with the Company or any of its subsidiaries or any directorship in other
listed public companies in the last three years.</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; text-align: justify; text-indent: 0.25in">Dr.&nbsp;Zhang
has entered into a letter of appointment with the Company under which he agreed to act as an independent non-executive Director for an
initial term of three years commencing from the Listing Date, which may be terminated by not less than three months&rsquo; notice in writing
served by either him or the Company. The appointment of independent non-executive Director is subject to the provisions of retirement
and rotation under the articles of association of the Company (as amended from time to time) and the Listing Rules. Pursuant to his letter
of appointment, Dr.&nbsp;Zhang has received RMB562,281 for the year ended December&nbsp;31, 2024 in respect of his performance of his
duties as a non-executive Director.</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; text-align: justify; text-indent: 0.25in">Save as disclosed
above, Dr.&nbsp;Zhang has confirmed that there is no other information which is discloseable nor has he been involved in any of the matters
required to be disclosed pursuant to any of the requirements under Rules&nbsp;13.51(2)(h)&nbsp;to 13.51(2)(v)&nbsp;of the Listing Rules&nbsp;and
the Company is not aware of any other matters concerning Dr.&nbsp;Zhang&rsquo;s standing for re-election as Director that need to be brought
to the attention of the Shareholders.</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; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Mr.&nbsp;Tianruo
Pu (&#28654;&#22825;&#33509;</B></FONT><B>) (&ldquo;Mr.&nbsp;Pu&rdquo;)</B>, aged 56, has served as an independent non-executive Director
since September&nbsp;2019. Mr.&nbsp;Pu is the chairperson of the Audit Committee of the Company. Mr.&nbsp;Pu is mainly responsible for
providing independent opinion and judgment to the Board.</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; text-align: justify; text-indent: 0.25in">Mr.&nbsp;Pu
currently serves as an independent director of various listed companies, including Fresh2 Group Limited (formerly known as AnPac Bio-Medical
Science Co.,&nbsp;Ltd.) (formerly NASDAQ: ANPC; now NASDAQ: FRES) since October&nbsp;2022, Autohome Inc. listed on the Hong Kong Stock
Exchange (stock code: 2518) and the NYSE (stock ticker: ATHM), since December&nbsp;2016, and 3SBio Inc. listed on the Hong Kong Stock
Exchange (stock code: 1530), since May&nbsp;2015. Previously, Mr.&nbsp;Pu served as a director of various companies listed on the NYSE
or NASDAQ, including Renren Inc. (NYSE: RENN) from December&nbsp;2016 to July&nbsp;2020, Kaixin Auto Holdings (NASDAQ: KXIN) from April&nbsp;2019
to July&nbsp;2020, Luckin Coffee Inc. (NASDAQ: LK) from March&nbsp;2020 to June&nbsp;2020 and JMU Limited (now known as Mercurity Fintech
Holding Inc.) (formerly NASDAQ: JMU; now NASDAQ: MFH) from April&nbsp;2015 to November&nbsp;2019. Mr.&nbsp;Pu has extensive work experience
in finance and accounting in both the United States and China. Mr.&nbsp;Pu served as the chief financial officer of various companies,
including Zhaopin Ltd. (formerly NYSE: ZPIN) from 2016 to 2018, UTStarcom Holdings Corp. (NASDAQ: UTSI) from 2012 to 2014 and China Nuokang
Bio-Pharmaceutical Inc. (formerly NASDAQ: NKBP) from 2008 to 2012.</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>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="font-size: 10pt; vertical-align: top; text-align: justify">
<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 70%; text-align: left; padding-bottom: 5pt"><FONT><B>APPENDIX
I</B></FONT></TD><TD STYLE="border-top: Black 1pt solid; font-size: 10pt; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: right; width: 30%; padding-bottom: 5pt"><FONT><B>DETAILS
OF THE DIRECTORS <BR>
PROPOSED FOR RE-ELECTION</B></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; text-align: justify; text-indent: 0.25in">Mr.&nbsp;Pu
received his bachelor&rsquo;s degree of arts in diplomatic English from China Foreign Affairs University, China in July&nbsp;1991, his
master&rsquo;s degree of science in accounting from the University of Illinois, United States in May&nbsp;1996 and his master&rsquo;s
degree in business administration from the J. L. Kellogg Graduate School of Management at Northwestern University, United States, in June&nbsp;2000.</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; text-align: justify; text-indent: 0.25in">So far as
the Directors were aware, as at the Latest Practicable Date, Mr.&nbsp;Pu did not have any interests in securities of the Company within
the meaning of Part&nbsp;XV of the SFO.</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; text-align: justify; text-indent: 0.25in">Save as disclosed
above, Mr.&nbsp;Pu (i)&nbsp;has no relationship with any Director, senior management, substantial shareholder or Controlling Shareholder
of the Company; and (ii)&nbsp;has not held any other position with the Company or any of its subsidiaries or any directorship in other
listed public companies in the last three years.</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; text-align: justify; text-indent: 0.25in">Mr.&nbsp;Pu
has entered into a letter of appointment with the Company under which he agreed to act as an independent non-executive Director for an
initial term of three years commencing from the Listing Date, which may be terminated by not less than three months&rsquo; notice in writing
served by either him or the Company. The appointment of independent non-executive Director is subject to the provisions of retirement
and rotation under the articles of association of the Company (as amended from time to time) and the Listing Rules. Pursuant to his letter
of appointment, Mr.&nbsp;Pu has received RMB429,790 for the year ended December&nbsp;31, 2024 in respect of his performance of his duties
as a non-executive Director.</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; text-align: justify; text-indent: 0.25in">Save as disclosed
above, Mr.&nbsp;Pu has confirmed that there is no other information which is discloseable nor has he been involved in any of the matters
required to be disclosed pursuant to any of the requirements under Rules&nbsp;13.51(2)(h)&nbsp;to 13.51(2)(v)&nbsp;of the Listing Rules&nbsp;and
the Company is not aware of any other matters concerning Mr.&nbsp;Pu&rsquo;s standing for re-election as Director that need to be brought
to the attention of the Shareholders.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>NOMINATION</B></FONT><B> <FONT STYLE="font-size: 10pt">POLICY
AND
PROCESS FOR THE INDEPENDENT NON-EXECUTIVE DIRECTORS</FONT></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; text-align: justify; text-indent: 0.25in">The Board
and its compensation and nomination committee have followed the nomination policy and board diversity policy for the re-appointment of
Dr.&nbsp;Zhang and Mr.&nbsp;Pu as independent non-executive Directors. In reviewing the structure of the Board, the Board and its compensation
and nomination committee consider Board diversity from a number of aspects, including but not limited to gender, age, cultural and educational
background, professional and qualifications, skills, knowledge, length of service and industry and regional experience. All Board appointments
are based on meritocracy, and candidates are considered against criteria including talents, skills and experience as may be necessary
for the operation of the Board as a whole, with a view to maintaining a sound balance of the Board&rsquo;s composition.</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>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="font-size: 10pt; vertical-align: top; text-align: justify">
<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 70%; text-align: left; padding-bottom: 5pt"><FONT><B>APPENDIX
I</B></FONT></TD><TD STYLE="border-top: Black 1pt solid; font-size: 10pt; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: right; width: 30%; padding-bottom: 5pt"><FONT><B>DETAILS
OF THE DIRECTORS <BR>
PROPOSED FOR RE-ELECTION</B></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; text-align: justify; text-indent: 0.25in">With reference
to the past contributions made by Dr.&nbsp;Zhang to the Company during his tenure, his qualifications and his experience in finance and
banking, the Board is of the view that Dr.&nbsp;Zhang can provide valuable advice and business insights to the Board and make contributions
to the Board&rsquo;s diversity.</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; text-align: justify; text-indent: 0.25in">With reference
to the past contributions made by Mr.&nbsp;Pu to the Company during his tenure and his qualifications and directorship in other listed
companies, the Board is of the view that Mr.&nbsp;Pu can bring solid financial analysis and accounting skills to the Board and contribute
to the Board&rsquo;s diversity.</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; text-align: justify; text-indent: 0.25in">Each of Dr.&nbsp;Zhang
and Mr.&nbsp;Pu, being the independent non-executive Directors of the Company eligible for re-election at the AGM, has made an annual
confirmation of independence pursuant to Rule&nbsp;3.13 of the Listing Rules. After considering all the factors for assessing independence
as set out in Rule&nbsp;3.13 of the Listing Rules&nbsp;and the annual confirmation of independence of Dr.&nbsp;Zhang and Mr.&nbsp;Pu,
the Company is of the view that each of Dr.&nbsp;Zhang and Mr.&nbsp;Pu meets the independence guidelines set out in Rule&nbsp;3.13 of
the Listing Rules&nbsp;and is independent in accordance with the terms of the guidelines.</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>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
<TR STYLE="font-size: 10pt; vertical-align: top; text-align: justify">
<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: center; padding-bottom: 5pt"><FONT><B>NOTICE OF ANNUAL GENERAL MEETING</B></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; text-align: justify; text-indent: 0.25in"><I>Hong Kong
Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 notice.</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><IMG SRC="tm2513082d2_img001.jpg" ALT=""></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(NYSE Stock Ticker: OCFT)</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; text-align: center"><B>NOTICE OF ANNUAL GENERAL MEETING</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; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>NOTICE
IS HEREBY GIVEN </B></FONT>that an annual general meeting of OneConnect Financial Technology Co.,&nbsp;Ltd. (the &ldquo;<B>Company</B>&rdquo;)
will be held at 21F, Ping An Finance Center, No.&nbsp;5033 Yitian Road, Futian District, Shenzhen, the PRC on Thursday, May&nbsp;29, 2025
at 10 a.m.&nbsp;(Shenzhen time) for the following purposes:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 36pt"></TD><TD STYLE="font-size: 10pt; width: 16.9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">1.</FONT></TD><TD STYLE="text-align: justify; font-size: 10pt">To receive and adopt the audited consolidated financial statements and the reports of the directors of the Company (the &ldquo;<B>Directors</B>&rdquo;)
and auditor for the year ended December&nbsp;31, 2024.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 36pt"></TD><TD STYLE="font-size: 10pt; width: 16.9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">2.</FONT></TD><TD STYLE="font-size: 10pt; width: 16.9pt">(i)</TD>
                                                                                                                              <TD STYLE="font-size: 10pt">To re-elect Mr.&nbsp;Chen Dangyang as an executive Director.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.75in"></TD><TD STYLE="font-size: 10pt; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(ii)</FONT></TD><TD STYLE="font-size: 10pt">To re-elect Ms.&nbsp;Xin Fu as a non-executive Director.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.75in"></TD><TD STYLE="font-size: 10pt; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iii)</FONT></TD><TD STYLE="font-size: 10pt">To re-elect Mr.&nbsp;Wenwei Dou as a non-executive Director.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.75in"></TD><TD STYLE="font-size: 10pt; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iv)</FONT></TD><TD STYLE="font-size: 10pt">To re-elect Dr.&nbsp;Yaolin Zhang as an independent non-executive Director.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.75in"></TD><TD STYLE="font-size: 10pt; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(v)</FONT></TD><TD STYLE="font-size: 10pt">To re-elect Mr.&nbsp;Tianruo Pu as an independent non-executive Director.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.75in"></TD><TD STYLE="font-size: 10pt; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(vi)</FONT></TD><TD STYLE="font-size: 10pt">To authorize the board (the &ldquo;<B>Board</B>&rdquo;) of Directors to fix the remuneration of the Directors.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 36pt"></TD><TD STYLE="font-size: 10pt; width: 16.9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">3.</FONT></TD><TD STYLE="font-size: 10pt">To re-appoint PricewaterhouseCoopers as auditor and to authorize the Board to fix its remuneration.</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>

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

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<TR STYLE="font-size: 10pt; vertical-align: top; text-align: justify">
<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: center; padding-bottom: 5pt"><FONT><B>NOTICE OF ANNUAL GENERAL MEETING</B></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"><B>SHARES RECORD DATE AND ADS RECORD DATE</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; text-align: justify; text-indent: 0.25in">The Board
has fixed the close of business on Tuesday, April&nbsp;29, 2025, Hong Kong time, as the record date (the &ldquo;<B>Share Record Date</B>&rdquo;).
Holders of the Company&rsquo;s Shares (as of the Share Record Date) are entitled to attend and vote at the AGM and any adjourned meeting
thereof. In order to be eligible to attend the AGM, all valid documents for the transfers of Shares accompanied by the relevant share
certificates must be lodged with the Company&rsquo;s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited,
at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen&rsquo;s Road East, Wan Chai, Hong Kong, no later than 4:30 p.m.&nbsp;on Tuesday,
April&nbsp;29, 2025, Hong Kong time; and with respect to Shares registered on the Company&rsquo;s principal share register in the Cayman
Islands, all valid documents for the transfers of Shares accompanied by the relevant share certificates must be lodged with the Company&rsquo;s
principal share registrar and transfer office, Maples Fund Services (Cayman) Limited, PO Box 1093, Boundary Hall, Cricket Square, Grand
Cayman, KY1-1102, Cayman Islands, no later than 6:00 p.m.&nbsp;on Monday, April&nbsp;28, 2025, Cayman Islands time (due to the time difference
between Cayman Islands and Hong Kong).</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; text-align: justify; text-indent: 0.25in">Holders of
record of American depositary shares (the &ldquo;<B>ADSs</B>&rdquo;) as of the close of business on Tuesday, April&nbsp;29, 2025, New
York time (the &ldquo;<B>ADS Record Date</B>&rdquo;), who wish to exercise their voting rights for the underlying Shares must give voting
instructions to JPMorgan Chase Bank, N.A., the depositary of the ADSs (the &ldquo;<B>Depositary</B>&rdquo;). Please be aware that, because
of the time difference between Hong Kong and New York, any ADS holders that cancel their ADSs in exchange for ordinary shares on Tuesday,
April&nbsp;29, 2025, New York time will no longer be ADS holders with respect to such canceled ADSs as of the ADS Record Date and will
not be able to instruct the Depositary as to how to vote the ordinary shares represented by such canceled ADSs as described above; such
ADS holders will also not be holders of the ordinary shares represented by such canceled ADSs as of the Share Record Date for the purpose
of determining the eligibility to attend and vote at the AGM.</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>ATTENDING THE AGM</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; text-align: justify; text-indent: 0.25in">Only holders
of record of Shares as of the Share Record Date are entitled to attend and vote at the AGM. All officers and agents of the Company reserve
the right to refuse any person entry to the AGM venue, or to instruct any person to leave the AGM venue, where such officer or agent reasonably
considers that such refusal or instruction is or may be required for the Company or any other person to be able to comply with applicable
laws and regulations. The exercise of such right to refuse entry or instruct to leave shall not invalidate the proceedings at the AGM.</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>PROXY FORMS AND ADS VOTING CARDS</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; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">A
holder of Shares as of the Share Record Date (Hong Kong time) may appoint a proxy to exercise his or her rights at the AGM. A holder
of ADSs as of the ADS Record Date (New York time) will need to instruct JPMorgan Chase Bank, N.A., the depositary of the ADSs, as to
how to vote the Shares represented by the ADSs. Please refer to the proxy form (for holders of Shares) or ADS voting card (for holders
of ADSs), both of which are available on our website at </FONT><U>www.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"></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
<TR STYLE="font-size: 10pt; vertical-align: top; text-align: justify">
<TD STYLE="font-size: 10pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; text-align: center; padding-bottom: 5pt"><FONT><B>NOTICE OF ANNUAL GENERAL MEETING</B></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; text-align: justify; text-indent: 0.25in">Holders of record of
the Company&rsquo;s Shares on the Company&rsquo;s register of members as of the Share Record Date (Hong Kong time) are cordially
invited to attend the AGM in person. Holders of the Company&rsquo;s ADSs as of the close of business on the ADS Record Date (New
York time) are cordially invited to submit your voting instructions to JPMorgan Chase Bank, N.A. Your vote is important. You are
urged to complete, sign, date, and return the accompanying proxy form to the Company&rsquo;s branch share registrar in Hong Kong,
Computershare Hong Kong Investor Services Limited (for holders of Shares) or your voting instructions to JPMorgan Chase Bank, N.A.
(for holders of the ADSs) as promptly as possible and before the prescribed deadline if you wish to exercise your voting rights.
Computershare Hong Kong Investor Services Limited must receive the proxy form by no later than 10 a.m., Hong Kong time, on Tuesday,
May&nbsp;27, 2025 at 17M Floor, Hopewell Centre, 183 Queen&rsquo;s Road East, Wanchai, Hong Kong to ensure your representation at
the AGM; and JPMorgan Chase Bank, N.A. must receive your voting instructions by no later than 9:00 a.m., New York Time, on
Wednesday, May&nbsp;21, 2025 to enable the votes attaching to the Shares represented by your ADSs to be cast at the AGM (the
 &ldquo;<B>ADS Voting Instructions Deadline</B>&rdquo;).</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 40%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; width: 60%"><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="font: bold 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt">OneConnect Financial
    Technology Co.,&nbsp;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="font: bold 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt">Mr.&nbsp;Chen
    Dangyang</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="font: italic 10pt Times New Roman, Times, Serif; text-align: center"><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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Hong Kong, April&nbsp;24, 2025</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; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>As
at the date of this notice, the board of directors of the Company comprises Mr.&nbsp;Chen Dangyang as the executive director, Ms.&nbsp;Michael
Guo, Ms.&nbsp;Xin Fu, Mr.&nbsp;Wenwei Dou and Ms.&nbsp;Wenjun Wang as the non-executive directors and Dr.&nbsp;Yaolin Zhang, Mr.&nbsp;Tianruo
Pu, Mr.&nbsp;Wing Kin Anthony Chow and Mr.&nbsp;Koon Wing Ernest Ip as the independent non-executive </I></FONT><I>directors.</I></P>

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

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

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

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<TYPE>EX-99.3
<SEQUENCE>4
<FILENAME>tm2513082d2_ex99-3.htm
<DESCRIPTION>EXHIBIT 99.3
<TEXT>
<HTML>
<HEAD>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 1in"><B>Exhibit&nbsp;99.3</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; text-align: center"><B>OneConnect Financial Technology Co.,&nbsp;Ltd.</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(NYSE Stock Ticker: OCFT)</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: 60%">&nbsp;</TD>
    <TD STYLE="width: 25%; border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #231f20"><B>Number of shares to which this form of proxy relates</B></FONT><FONT STYLE="font-size: 10pt; color: #231f20"><I><SUP>(Note 1)</SUP></I></FONT></TD>
    <TD STYLE="width: 15%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary Shares</FONT></TD></TR>
  </TABLE><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>FORM&nbsp;OF PROXY FOR THE ANNUAL GENERAL MEETING</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">to be held on Thursday, May&nbsp;29, 2025</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(or any adjournment(s)&nbsp;or postponement(s)&nbsp;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">I/We<SUP>(<I>Note 2</I>)</SUP> ________________________ of ____________________________
being the registered holder(s)&nbsp;of&nbsp;________________________ordinary shares&nbsp;<SUP>(<I>Note 3</I>)</SUP> in the issued share
capital of <B>OneConnect Financial Technology Co.,&nbsp;Ltd.</B> (the &ldquo;<B>Company</B>&rdquo;) hereby appoint the Chairman of the
meeting&nbsp;<SUP>(<I>Note 4</I>)</SUP>&nbsp;or ________________________ of ____________________________ as my/our proxy to attend, act
and vote for me/us and on my/our behalf as directed below at the annual general meeting (&ldquo;<B>AGM</B>&rdquo;) of the Company to be
held at 21F, Ping An Finance Center, No.&nbsp;5033 Yitian Road, Futian District, Shenzhen, the PRC on Thursday, May&nbsp;29, 2025 at 10:00
a.m.&nbsp;(Shenzhen time) (and at any adjournment 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please
tick (&ldquo;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&radic;</B></FONT>&rdquo;) the appropriate boxes to indicate
how you wish your vote(s)&nbsp;to be cast<I><SUP>(Note 5)</SUP></I>.</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="padding: 2pt 5.4pt; width: 5%; border: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 2pt 5.4pt; width: 65%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ORDINARY RESOLUTIONS</B></FONT><I><SUP>(Note 6)</SUP></I></TD>
    <TD STYLE="padding: 2pt 5.4pt; width: 12%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>FOR&nbsp;</B></FONT><I><SUP>(Note 5)</SUP></I></TD>
    <TD STYLE="padding: 2pt 5.4pt; width: 18%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AGAINST&nbsp;</B></FONT><I><SUP>(Note 5)</SUP></I></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive and adopt the audited consolidated financial statements and the reports of the directors of the Company (the &ldquo;<B>Directors</B>&rdquo;) and auditor for the year ended December&nbsp;31, 2024.</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD ROWSPAN="6" STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-left: black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;To re-elect Mr.&nbsp;Chen Dangyang as an executive Director.</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;To re-elect Ms.&nbsp;Xin Fu as a non-executive Director.</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;To re-elect Mr.&nbsp;Wenwei Dou as a non-executive Director.</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;To re-elect Dr.&nbsp;Yaolin Zhang as an independent non-executive Director.</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT>&nbsp;To re-elect Mr.&nbsp;Tianruo Pu as an independent non-executive Director.</TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)&nbsp;To authorize the board (the &ldquo;<B>Board</B>&rdquo;) of Directors to fix the remuneration of the Directors.</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5.4pt; border: black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-appoint PricewaterhouseCoopers as auditor and to authorize the Board to fix its remuneration.</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt; text-align: center">&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; color: #231f20">* The full text of the resolutions is set out in the
notice of the AGM which is included in the circular despatched to shareholders of the Company dated April&nbsp;24, 2025.</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%">
<TR STYLE="vertical-align: top">
<TD STYLE="white-space: nowrap; width: 47%; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date</FONT>: __________________________2025</TD>
<TD STYLE="white-space: nowrap; width: 1%; font-size: 10pt">&nbsp;</TD>
<TD STYLE="white-space: nowrap; width: 15%; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature(s)</FONT><I><SUP>&nbsp;(Note 7)&nbsp;</SUP></I></TD>
<TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; width: 37%">&nbsp;</TD></TR>
</TABLE>

<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"><I>Notes:</I></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">1.</TD><TD>Please insert the number of shares to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed
to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect
of which each such proxy so appointed must be specified.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">2.</TD><TD>Full name(s)&nbsp;and address(es) to be inserted in <B>BLOCK CAPITALS</B>.</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>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">3.</TD><TD>Please insert the number of shares of the Company registered in your name(s).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">4.</TD><TD>If any proxy other than the Chairman of the meeting is preferred, please strike out the words &ldquo;the Chairman of the meeting&rdquo;
and insert the name and address of the proxy desired in the space provided. Any shareholder of the Company entitled to attend and vote
at the AGM is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a shareholder of the Company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE
TICK (&ldquo;</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif">&radic;</FONT>&rdquo;) THE BOX MARKED &ldquo;FOR&rdquo;.
IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK (&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif">&radic;</FONT>&rdquo;)
THE BOX MARKED &ldquo;AGAINST&rdquo;. </B>If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will
also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the notice convening
the AGM.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">6.</TD><TD>The description of the resolutions is by way of summary only. The full text appears in the notice of the AGM.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">7.</TD><TD>This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either
under its common seal or under the hand of an officer or attorney duly authorized. <B>ANY ALTERATION MADE TO THIS FORM&nbsp;OF PROXY MUST
BE INITIALLED BY THE PERSON WHO SIGNS IT</B>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">8.</TD><TD>Where there are joint registered holders of any share, any one of such persons may vote at the meeting, either personally or by proxy,
in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at the meeting personally
or by proxy, the vote of the senior shall be accepted to the exclusion of the votes of the other joint holders in respect of the relevant
joint holding and, for this purpose, seniority shall be determined by reference to the order in which the names of the joint holders stand
on the register of members in respect of the relevant joint holding.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">9.</TD><TD>In order to be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed
or a notarially certified copy thereof, must be deposited at the Company&rsquo;s branch share registrar in Hong Kong, Computershare Hong
Kong Investor Services Limited (for holders of Shares), at 17M Floor, Hopewell Centre, 183 Queen&rsquo;s Road East, Wan Chai, Hong Kong
not less than 48 hours before the time appointed for the meeting or the adjourned meeting (as the case may be).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">10.</TD><TD>Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM or any adjournment thereof
if you so wish.</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; text-align: center"><B>PERSONAL INFORMATION COLLECTION STATEMENT</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; text-indent: 0.5in">Your supply of your and your proxy&rsquo;s (or
proxies&rsquo;) name(s)&nbsp;and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of
a proxy (or proxies) and your voting instructions for the AGM of the Company (the &ldquo;<B>Purposes</B>&rdquo;). We may transfer your
and your proxy&rsquo;s (or proxies&rsquo;) name(s)&nbsp;and address(es) to our agent, contractor, or third party service provider who
provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized
by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy&rsquo;s
(or proxies&rsquo;) name(s)&nbsp;and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request
for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy)
Ordinance and any such request should be in writing by mail to Computershare Hong Kong Investor Services Limited at the above address
or by email to <B><U>PrivacyOfficer@computershare.com</U></B>.</P>

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

<P STYLE="margin: 0"></P>

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