PINTEC TO HOLD EXTRAORDINARY GENERAL MEETING ON JANUARY 8, 2026

Core Viewpoint - Pintec Technology Holdings Limited will hold an extraordinary general meeting of shareholders on January 8, 2026, in Beijing, China, to discuss important company matters [1]. Group 1: Meeting Details - The extraordinary general meeting (EGM) will take place at 10:00 a.m. Beijing time at the Sino Ocean International Center [1]. - Shareholders of Class A and Class B ordinary shares as of December 8, 2025, are entitled to attend and vote at the EGM [2]. - Holders of American Depositary Shares (ADSs) can instruct the Depositary on how to vote their underlying Class A ordinary shares [2]. Group 2: Company Information - Pintec is a Nasdaq-listed technology company focused on providing innovative financial and digital solutions to micro, small, and medium enterprises globally [5]. - The company connects business partners and financial institutions through its open platform, enabling efficient, technology-driven services [5]. - Pintec aims to empower partners with embedded financing capabilities and advanced digital tools, enhancing their offerings and supporting financial institutions in reaching new customer segments [5].