# EDGAR Filing Document

**Accession Number:** 0001780531
**File Stem:** 0001104659-25-092325
**Filing Date:** 2025-9
**Character Count:** 63184
**Document Hash:** b9112b1087a50db3a1cddf2b4458109c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-092325.hdr.sgml**: 20250923

**ACCESSION NUMBER**: 0001104659-25-092325

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 9

**CONFORMED PERIOD OF REPORT**: 20250923

**FILED AS OF DATE**: 20250923

**DATE AS OF CHANGE**: 20250923

**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:** 251331735

**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

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549** 

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER<br> PURSUANT TO RULE 13a-16 OR 15d-16 UNDER<br> THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of** September 2025**

**Commission File Number: 001-39147**

**ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.**

(Registrant's Name)

**21/24F, Ping An Finance Center**<br> **No. 5033 Yitian Road, Futian District**<br> **Shenzhen, Guangdong, 518000**<br> **People's Republic of China**<br> (Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ⌧ Form 40-F ◻

**EXHIBIT INDEX**

---

| | |
|:---|:---|
| &nbsp;&nbsp;**<u>Exhibit Number</u>** | &nbsp;&nbsp;**<u>Description</u>** |
| &nbsp;&nbsp;[Exhibit 99.1](tm2526715d1_ex99-1.htm) | &nbsp;&nbsp;[Announcement on the Stock Exchange of Hong Kong — Joint Announcement in Relation to (1) Proposal for the Privatisation of OneConnect Financial Technology Co., Ltd. by Way of a Scheme of Arrangement (Under Section 86 of the Companies Act) and (2) Proposed Withdrawal of Listing of OneConnect Financial Technology Co., Ltd. and (3) Despatch of Scheme Document](tm2526715d1_ex99-1.htm) |
| &nbsp;&nbsp;[Exhibit 99.2](tm2526715d1_ex99-2.htm) | &nbsp;&nbsp;[Notice of Court Meeting](tm2526715d1_ex99-2.htm) |
| &nbsp;&nbsp;[Exhibit 99.3](tm2526715d1_ex99-3.htm) | &nbsp;&nbsp;[Pink Form of Proxy for Use at the Court Meeting Convened at the Direction of the Grand Court of the Cayman Islands to Be Held on Tuesday, October 28, 2025 at 2:30 p.m. (Hong Kong Time) (or Any Adjournment Thereof)](tm2526715d1_ex99-3.htm) |
| &nbsp;&nbsp;[Exhibit 99.4](tm2526715d1_ex99-4.htm) | &nbsp;&nbsp;[Notice of Extraordinary General Meeting](tm2526715d1_ex99-4.htm) |
| &nbsp;&nbsp;[Exhibit 99.5](tm2526715d1_ex99-5.htm) | &nbsp;&nbsp;[White Form of Proxy for Use by Shareholders at the Extraordinary General Meeting to Be Held on Tuesday, October 28, 2025 at 3:00 p.m. (Hong Kong Time) (or Immediately after the Conclusion or Adjournment of the Court Meeting) (or Any Adjournment Thereof)](tm2526715d1_ex99-5.htm) |

---

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | OneConnect Financial Technology Co., Ltd. | OneConnect Financial Technology Co., Ltd. |
|  | By: | /s/ Dangyang Chen |
|  | Name: | Dangyang Chen |
|  | Title: | Chairman of the Board and Chief Executive Officer |
| Date: September 23, 2025 |  |  |

---

## Exhibit 99.1

**Exhibit 99.1**

*Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited, Hong Kong Securities Clearing Company Limited and the New York Stock Exchange take no responsibility for the contents of this joint announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this joint announcement.*

*This joint announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities of the Offeror and the Company nor is it a solicitation of any vote or approval in any jurisdiction. This joint announcement also does not constitute any solicitation or recommendation under rules and regulations of the SEC.*

*This joint announcement is not for release, publication or distribution, in whole or in part, in, into or from any jurisdiction where to do so would constitute a violation of the applicable laws or regulations of such jurisdiction.*

*The transactions contemplated by the Scheme Document referred to in this joint announcement have not been approved, disapproved or otherwise recommended by the SEC or by any U.S. State Securities Commission, nor has the SEC or any U.S. State Securities Commission passed upon the merits or fairness of the transactions or upon the adequacy of the information contained in the Scheme Document referred to in this joint announcement. Any representation to the contrary is a criminal offence.*

 

---

| | |
|:---|:---|
| **Bo Yu Limited** | **![](tm2526715d1_ex99-1img003.jpg)<br> OneConnect Financial<br> Technology Co., Ltd.<br> **壹賬通金融科技有限公司** |
| (Incorporated in the British Virgin Islands <br> with limited liability) | ***(Incorporated in the Cayman Islands with limited liability)*<br> **(Stock Code: 6638)**<br>**(NYSE Stock Ticker: OCFT)** |

---

**JOINT ANNOUNCEMENT**

**IN RELATION TO**

**(1) PROPOSAL FOR THE PRIVATISATION OF ONECONNECT FINANCIAL TECHNOLOGY CO., LTD. BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT)**

**AND**

**(2) PROPOSED WITHDRAWAL OF LISTING OF ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.**

**AND**

**(3)** **DESPATCH OF SCHEME DOCUMENT**

**Financial Adviser to the Offeror**

![](tm2526715d1_ex99-1img001.jpg)

**Morgan Stanley Asia Limited**

**Independent Financial Adviser to the Independent Board Committee**

![](tm2526715d1_ex99-1img002.jpg)

**Gram Capital Limited**

Reference is made to (1) the announcement dated May 15, 2025 jointly issued by the Offeror and the Company in relation to, among other things, the Proposal and the Scheme, (2) the announcement dated July 9, 2025 in relation to the satisfaction of pre-condition of the Proposal, and (3) the scheme document dated September 23, 2025 in relation to the Proposal and the Scheme (the "**Scheme Document**"). Capitalized terms used herein shall have the same meanings as defined in the Scheme Document unless the context requires otherwise.

**DESPATCH OF THE SCHEME DOCUMENT**

The Scheme Document together with the notices of the Court Meeting and the Extraordinary General Meeting of the Company to be held on Tuesday, October 28, 2025 and the relevant proxy forms have been despatched to the Shareholders on Tuesday, September 23, 2025.

The Scheme Document contains, among other things: (i) further details of the Proposal and the Scheme; (ii) the expected timetable in relation to the Proposal and the Scheme; (iii) an explanatory memorandum as required under the Companies Act and the rules of the Grand Court; (iv) information regarding the Company; (v) recommendations from the Independent Board Committee with respect to the Proposal and the Scheme, and the letter of advice from the Independent Financial Adviser; and (vi) a notice of the Court Meeting and a notice of the Extraordinary General Meeting.

**RECOMMENDATION OF THE INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER**

The Independent Board Committee comprising Dr. Yaolin Zhang, Mr. Tianruo Pu, Mr. Wing Kin Anthony Chow and Mr. Koon Wing Ernest Ip has been established by the Board to advise the Disinterested Holders in connection with the Proposal and in particular as to whether the Proposal and the Scheme are, or are not, fair and reasonable and as to whether such Disinterested Holders should vote for or against the Scheme and related matters.

Gram Capital Limited has been appointed as the Independent Financial Adviser to advise the Independent Board Committee in connection with the Proposal and the Scheme. Such appointment has been approved by the Independent Board Committee.

Shareholders are urged to read and consider carefully the recommendations of the Independent Board Committee and the advice of the Independent Financial Adviser in relation to the Proposal and the Scheme as set out in the letters from the Independent Board Committee and the Independent Financial Adviser as contained in the Scheme Document before taking any action as to voting at the Court Meeting and the Extraordinary General Meeting.

**COURT MEETING AND EXTRAORDINARY GENERAL MEETING**

The Court Meeting and the Extraordinary General Meeting are scheduled to be held at 2:30 p.m. (Hong Kong time) and 3:00 p.m. (Hong Kong time) (or immediately after the conclusion or adjournment of the Court Meeting), respectively, on Tuesday, October 28, 2025 at Oasis Room, 8/ F, Renaissance Hong Kong Harbour View Hotel, 1 Harbour Road, Wan Chai, Hong Kong.

In accordance with the directions of the Grand Court, the Court Meeting will be held for the purpose of considering and, if thought fit, passing a resolution to approve the Scheme (with or without modifications).

The Extraordinary General Meeting will be held immediately following the Court Meeting for the purpose of considering and, if thought fit, passing, among other things, (i) approve and give effect to the reduction of the share capital of the Company as a result of the cancellation and extinguishment of the Scheme Shares (including Scheme Shares underlying the ADSs); and (ii) contemporaneously therewith restore the issued share capital of the Company to the amount prior to the cancellation of the Scheme Shares by applying the reserve created as a result of the aforesaid cancellation of the Scheme Shares to pay up in full at par such number of new Shares as is equal to the number of Scheme Shares cancelled as a result of the Scheme, credited as fully paid, for issuance to the Offeror.

Notices of the Court Meeting and the Extraordinary General Meeting are contained in the Scheme Document.

An announcement will be made by the Company and the Offeror in relation to the results of the Court Meeting and the Extraordinary General Meeting no later than 7:00 p.m. on Tuesday, October 28, 2025 (Hong Kong time).

**SHARES RECORD DATE AND ADS RECORD DATE**

The Board has fixed the close of business on Thursday, October 9, 2025 (Hong Kong time), as the record date (the "**Share Record Date**") for the purpose of determining the entitlements of the Disinterested Holders to attend and vote at the Court Meeting and of the Shareholders to attend and vote at the Extraordinary General Meeting. Disinterested Holders of the Shares (as of the Share Record Date) are entitled to attend and vote at the Court Meeting and the Shareholders (as of the Share Record Date) are entitled to attend and vote at the Extraordinary General Meeting and any adjourned meeting thereof. In order to qualify to vote at the Court Meeting and the Extraordinary General Meeting, all valid documents for the transfers of Shares accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, no later than 4:30 p.m. on Thursday, October 9, 2025 (Hong Kong time); and with respect to Shares registered on the Company'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'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 5:00 p.m. on Thursday, October 9, 2025 (Cayman Islands time) (due to the time difference between Cayman Islands and Hong Kong).

Holders of record of American depositary shares (the "**ADSs**") as of the close of business on Thursday, October 9, 2025 (New York time) (the "**ADS Record Date**"), 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 "**Depositary**"). 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 Thursday, October 9, 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 Court Meeting and the Extraordinary General Meeting.

**SUPPLEMENTAL INFORMATION IN RESPECT OF THE NUMBER OF ADSs OF THE COMPANY**

As a result of cancellation of 64,000 ADSs on June 9, 2025 (New York time), the number of ADSs decreased from 8,990,078 as at the date of the Announcement to 8,926,078 as at the Latest Practicable Date. The total number of Shares in issue of the Company remains the same as 1,169,980,653 Shares and was not changed as a result of the cancellation.

**CONDITIONS OF THE PROPOSAL AND THE SCHEME**

Shareholders, ADS Holders and potential investors should be aware that the implementation of the Proposal and the Scheme is conditional upon the fulfillment or waiver, as applicable, of the Conditions as described in the section headed "3. Conditions of the Proposal and the Scheme" in "Part X — Explanatory Memorandum" of the Scheme Document. All the Conditions will have to be fulfilled or waived, as applicable, on or before the Long Stop Date, failing which the Effective Date will not occur and the Proposal and the Scheme will lapse. Further announcement(s) on any changes regarding the timetable of the Scheme will be made as and when necessary. If the Conditions are satisfied or validly waived (as applicable), the Proposal and the Scheme will be binding on the Company and all Scheme Shareholders (including all ADS Holders), irrespective of whether or not they attended or voted at the Court Meeting or the Extraordinary General Meeting.

**EXPECTED TIMETABLE**

**Hong Kong Time**

(unless otherwise stated)

---

| | |
|:---|:---|
| Date of despatch of the Scheme Document | Tuesday, September 23, 2025 |
| Latest time to cancel the ADSs and withdraw the underlying Shares to vote directly at the Court Meeting and the Extraordinary General Meeting *(Note 1 and Note 5)* | prior to 5:00 p.m. on<br> Wednesday, October 1, 2025<br> *(New York Time)* |

---

---

| | |
|:---|:---|
| Latest time for lodging transfers of Shares in order to become entitled to vote at the Court Meeting and the Extraordinary General Meeting | 4:30 p.m. on Thursday, <br> October 9, 2025 |
| Meeting Record Date | Thursday, October 9, 2025 |
| ADS Voting Instruction Deadline – Latest time for receipt by the Depositary of completed ADS Voting Instruction Cards from registered ADS Holders *(Note 2 and Note 5)* | 9:00 a.m. on Tuesday, <br> October 21, 2025<br> *(New York Time)* |

---

Latest time for lodging forms of proxy in respect of *(Note 3)*

 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Court Meeting (**pink** forms) 2:30 p.m. on Sunday,<br>
 October 26, 2025

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Extraordinary General Meeting (**white** forms) 3:00
p.m. on Sunday, <br>
October 26, 2025

---

| | |
|:---|:---|
| Court Meeting *(Note 4)* | 2:30 p.m. on Tuesday, <br> October 28, 2025 |
| Extraordinary General Meeting *(Note 4)* | 3:00 p.m. on Tuesday, <br> October 28, 2025<br> (or immediately after<br> the conclusion <br> or adjournment<br> of the Court Meeting) |
| Announcement of results of the Court Meeting and the Extraordinary General Meeting | not later than 7:00 p.m. <br> on Tuesday, October 28, 2025 |
| Expected last day for trading in the Shares on the Stock Exchange | Thursday, October 30, 2025 |
| Expected halt of trading in the ADS on the NYSE *(Note 5)* | 9:30 a.m. on Thursday, <br> October 30, 2025<br> *(New York Time)* |
| Latest time to deposit the Shares to create ADSs and to surrender the ADSs for withdrawal of the underlying Shares *(Note 5)* | prior to 5:00 p.m. on Thursday, <br> October 30, 2025<br> *(New York Time)* |

---

---

| | |
|:---|:---|
| Court Hearing (Note 5) | 9:30 a.m. on Friday, <br> November 14, 2025<br> (Cayman Islands Time) |
| Announcement of the results of the Court Hearing and to confirm the capital reduction, the expected Effective Date and the expected date of withdrawal of listing of Shares on the Stock Exchange | no later than 8:30 a.m. on <br> Monday, November 17, 2025 |
| Latest time for lodging transfers of Shares in order to qualify for entitlements under the Scheme | 4:30 p.m. on Monday, <br> November 17, 2025 |
| Register of members of the Company closed for determining entitlements under the Scheme | from Tuesday, November 18, <br> 2025 onwards |
| Record date for entitlement of Cancellation Price under the Scheme | Tuesday, November 18, 2025 |
| Effective Date (Note 5 and Note 6) | Wednesday, November 19, 2025 <br> (Cayman Islands Time) |
| Announcement of the Effective Date and the expected date of withdrawal of the listing of the Shares on the Stock Exchange | no later than 8:30 a.m. on<br> Thursday, November 20, 2025 |
| Expected withdrawal of the listing of Shares on the Stock Exchange becomes effective (Note 7) | 4:00 p.m. on Friday, <br> November 21, 2025 |
| Expected permanent suspension of trading in the ADSs on the NYSE (Note 5 and Note 8) | Friday, November 21, 2025 <br> (New York Time) |
| Termination of the Deposit Agreement | Friday, November 21, 2025<br> *(New York Time)* |
| Latest time to despatch cheques for cash payment (or to make payment by wire transfer) under the Scheme (Note 9) | on or before Friday, <br> November 28, 2025 |
| Expected delisting of the ADSs from the NYSE (Note 5 and Note 8) | Monday, December 1, 2025<br> (New York Time) |
| Expected deregistration of the Shares and the ADSs under the Exchange Act (Note 5) | Monday, December 1, 2025<br> (New York Time) |
| ADS payment date (Note 5 and Note 10) | on or around Monday,<br> December 8, 2025 <br> (New York Time) |

---

**Shareholders and ADS Holders should note that the dates and times specified in the above timetable are subject to change. Further announcement(s) will be made in the event that there is any change to the above timetable.**

*Notes:*

 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) ADS
 Holders who wish to become a Shareholder of record by surrendering their ADSs to the Depositary
 for the purpose of withdrawal of the Shares represented by their ADSs should contact the
 Depositary by phone at +1 302 552
0230 or by fax at +1 302 691 6783.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) Registered
 ADS Holders should return ADS Voting Instruction Cards to the ADS Depositary in accordance
 with the instructions on the Voting Instruction Card as soon as possible and in any event
 no later than the ADS Voting Instruction Deadline, which is 9:00 a.m. on Tuesday, October
 21, 2025 (New York time).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) Forms
 of proxy should be lodged with the office of the Share Registrar, Computershare Hong Kong
 Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai,
 Hong Kong as soon as possible and in any event no later than the times and date(s) stated
 above. In order to be valid, the pink form of proxy for the Court Meeting and the white form
 of proxy for the Extraordinary General Meeting must be lodged no later than the latest times
 and date(s) stated above. Save for HKSCC Nominees and the Depositary, who may vote both FOR
 and AGAINST the Scheme, each Disinterested Holder is only entitled to submit one proxy form
 for the Court Meeting. If more than one proxy form for the Court Meeting is submitted by
 a Disinterested Holder and the voting instructions require the proxies to vote both FOR and
 AGAINST the Scheme, the proxy forms will not be accepted. If more than one proxy form for
 the Court Meeting is submitted by a Disinterested Holder and the voting instructions require
 the proxies to vote either FOR or AGAINST the Scheme, but not both FOR and AGAINST the Scheme,
 the Chairman shall have absolute discretion as to whether or not to accept those proxy forms.
 Completion and return of a form of proxy for the Court Meeting or the Extraordinary General
 Meeting will not preclude a Disinterested Holder and a Shareholder, respectively, from attending
 the relevant meeting and voting in person. In such event, the returned form of proxy will
 be deemed to have been revoked. If the pink form of proxy is not so lodged, it may also be
 handed to the Chairman of the Court Meeting at the Court Meeting who shall have absolute
 discretion as to whether or not to accept it.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) The
 Court Meeting and the Extraordinary General Meeting will be held at Oasis Room, 8/F, Renaissance
 Hong Kong Harbour View Hotel, which is at 1 Harbour Road, Wan Chai, Hong Kong at the times
 and date specified above. Please see the notice of Court Meeting set out in Appendix V to
 the Scheme Document and the notice of Extraordinary General Meeting set out in Appendix VI
 to the Scheme Document for details.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5) All
 references in the Scheme Document to times and dates are references to Hong Kong times and
 dates, except as otherwise specified and other than references to (i) the latest time to
 cancel ADSs and withdraw the underlying Shares to vote directly at the Court Meeting and
 the Extraordinary General Meeting, the ADS Voting Instruction Deadline, the time of the expected
 halt of trading in the ADSs on the NYSE, the latest time to deposit the Shares to create
 ADSs and to surrender the ADSs and withdraw the underlying Shares, the date of the expected
 permanent suspension of trading in the ADSs on the NYSE, the date of the expected delisting
 of the ADSs from the NYSE, the date of the expected deregistration of the Shares and ADSs
 under the Exchange Act, and the ADS payment date, all of which are New York time; and (ii)
 the expected date of the Court Hearing, which is the relevant date in the Cayman Islands.
 For reference only, (i) New York time is 12 hours behind Hong Kong time where the timetable
 indicates any date before November 2, 2025 and 13 hours behind Hong Kong time where the timetable
 indicates any date after November 2, 2025, and (ii) Cayman Islands time is 13 hours behind
 Hong Kong time, in each case as at the date of the Scheme Document.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(6) The
 Scheme shall become effective upon all the Conditions set out in the paragraph headed "3.
 Conditions of the Proposal and the Scheme" in "Part X — Explanatory Memorandum" of the Scheme Document having been fulfilled or (to
 the extent permitted) waived (as the case may be).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(7) If
 the Proposal becomes unconditional and the Scheme becomes effective, it is expected that
 the listing of the Shares on the Stock Exchange will be withdrawn at or before 4:00 p.m.
 on Friday, November 21, 2025.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(8) If
 the Proposal becomes unconditional and the Scheme becomes effective, it is expected that
 trading in the ADSs on the NYSE will be permanently suspended on Friday, November 21, 2025
 (New York time), being the first trading day after the expected Effective Date, and that
 the listing of the ADSs on the NYSE will be terminated on or around Monday, December 1, 2025
 (New York time).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(9) Cash
 payment under the Scheme will be made to registered Shareholders or the Depositary by ordinary
 post of cheques or by wire transfer, where applicable, within seven (7) Business Days from
 the Effective Date.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(10) The
 proceeds in U.S. dollars received by the Depositary (as the holder of the Shares underlying
 the ADSs including, where applicable, through its custodian) upon cancellation of the Scheme
 Shares underlying the ADSs will be distributed to the ADS Holders after the receipt and conversion
 thereof. In addition to any other fees, charges and expenses owing pursuant to the terms
 of the Deposit Agreement, ADS Holders will be required to pay the Depositary a cancellation
 fee of US$0.05 per ADS cancelled in connection with the cancellation of their ADSs and distribution
 of the proceeds received by the Depositary, which amounts will be deducted from any distribution
 of proceeds.

**WARNINGS**

**Shareholders, ADS Holders and potential investors should be aware that the implementation of the Proposal and the Scheme is subject to the Conditions being fulfilled or waived, as applicable, and thus the Proposal may or may not be implemented and the Scheme may or may not become effective. Shareholders and ADS Holders and potential investors should therefore exercise caution when dealing in the securities of the Company. Persons who are in doubt as to the action they should take should consult their stockbroker, bank manager, solicitor or other professional advisers.**

---

| | |
|:---|:---|
| By order of the board of directors of | By order of the Board |
| **Bo Yu Limited <br> Ms. Yanmei Dong** | **OneConnect Financial Technology Co., Ltd.**<br> **Mr. Chen Dangyang** |
| Director | *Chairman of the Board and Chief Executive Officer* |
| Hong Kong, September 23, 2025 |  |

---

*As at the date of this joint announcement, the directors of the Offeror are Ms. Song Gao and Ms. Yanmei Dong.*

*The directors of the Offeror jointly and severally accept full responsibility for the accuracy of the information contained in this joint announcement (other than the information relating to the Group) and confirm, having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this joint announcement (other than those expressed by the Directors in their capacity as such) have been arrived at after due and careful consideration and there are no other facts not contained in this joint announcement, the omission of which would make any statement in this joint announcement misleading.*

 

*As at the date of this joint announcement, the executive directors of Ping An Group are Mr. Ma Mingzhe, Mr. Xie Yonglin, Mr. Michael Guo, Ms. Fu Xin and Ms. Cai Fangfang; the non-executive directors of Ping An Group are Mr. Soopakij Chearavanont, Mr. Yang Xiaoping, Mr. He Jianfeng and Ms. Cai Xun; the independent non-executive directors of Ping An Group are Mr. Ng Sing Yip, Mr. Chu Yiyun, Mr. Liu Hong, Mr. Ng Kong Ping Albert, Mr. Jin Li and Mr. Wang Guangqian.*

*The directors of Ping An Group jointly and severally accept full responsibility for the accuracy of the information contained in this joint announcement (other than the information relating to the Group) and confirm, having made all reasonable inquiries, that to the best of their knowledge, opinions expressed in this joint announcement (other than those expressed by the Directors in their capacity as such) have been arrived at after due and careful consideration and there are no other facts not contained in this joint announcement, the omission of which would make any statement in this joint announcement misleading.*

 

*As at the date of this joint announcement, the board of directors of the Company comprises Mr. Chen Dangyang as the executive director, Mr. Michael Guo, Ms. Fu Xin, Mr. Dou Wenwei and Ms. Wang Wenjun as the non-executive directors and Dr. Zhang Yaolin, Mr. Pu Tianruo, Mr. Chow Wing Kin Anthony and Mr. Ip Koon Wing Ernest as the independent non-executive directors.*

*The Directors jointly and severally accept full responsibility for the accuracy of the information contained in this joint announcement (other than the information relating to the Offeror and Ping An Group) and confirm, having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this joint announcement (other than those expressed by the directors of the Offeror and of Ping An Group in their respective capacity as such) have been arrived at after due and careful consideration and there are no other facts not contained in this joint announcement, the omission of which would make any statement in this joint announcement misleading.*

*Where the English and the Chinese texts conflict, the English text prevails.*

## Exhibit 99.2

**Exhibit 99.2**

IN THE GRAND COURT OF THE CAYMAN ISLANDS

FINANCIAL SERVICES DIVISION

Cause No. FSD 204 of 2025

**IN THE MATTER OF SECTIONS 14 TO 16 AND 86 OF THE COMPANIES ACT**

**(2025 REVISION)**

**AND IN THE MATTER OF ORDER 102 OF THE GRAND COURT RULES**

**(AS REVISED)**

**AND IN THE MATTER OF ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.**

**壹賬通金融科技有限公司**

**NOTICE OF COURT MEETING**

**NOTICE IS HEREBY GIVEN** that, by an order (the "**Order**") dated September 16, 2025 (Cayman Islands time) made in the above matter, the Grand Court of the Cayman Islands (the "**Grand Court**") has directed a meeting (the "**Court Meeting**") of the holders of Scheme Shares (as defined in the Scheme mentioned below) to be convened and held for the purpose of considering and, if thought fit, approving (with or without modifications) a scheme of arrangement (the "**Scheme**") proposed to be made between OneConnect Financial Technology Co., Ltd. (the "**Company**") and the Scheme Shareholders (as defined in the Scheme) and that the Court Meeting will be held at 2:30 p.m. on Tuesday, October 28, 2025 (Hong Kong time) at Oasis Room, 8/F, Renaissance Hong Kong Harbour View Hotel, which is at 1 Harbour Road, Wan Chai, Hong Kong at which all holders of Scheme Shares are invited to attend.

A copy of the Scheme and a copy of the Explanatory Memorandum (as defined in the Scheme) explaining the effect of the Scheme are incorporated in the composite scheme document of which this notice forms part (the "**Scheme Document**"), which has been despatched to the holders of Scheme Shares. A copy of the Scheme Document can also be obtained by the holders of Scheme Shares from the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.

Holders of Scheme Shares (other than those who are unable to vote as detailed in the Scheme Document) may attend and vote in person at the Court Meeting or they may appoint another person (who must be an individual), whether a member of the Company or not, as their proxy to attend and vote in their stead. A **PINK** form of proxy for use at the Court Meeting is enclosed with the Scheme Document. The completion and return of the **PINK** form of proxy will not preclude a holder of Scheme Shares from attending and voting in person at the Court Meeting, or any adjournment thereof, if he/she so wishes and, in such event, the **PINK** form of proxy previously submitted will be revoked by operation of law.

In the case of joint registered holders of a Scheme Share, any one of such persons may vote at the Court Meeting, either personally or by proxy, in respect of such Scheme Share as if he/she was solely entitled thereto. However, if more than one of such joint holders is present at the Court Meeting personally or by proxy, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the vote(s) of the other joint holder(s). For this purpose, seniority will be determined by the order in which the names stand in the register of members of the Company in respect of the relevant joint holding. In the case of a holder of Scheme Shares that is a corporation, the holder of Scheme Shares may by resolution of its directors or other governing body authorise such person as it thinks fit to act as its corporate representative at the Court Meeting and exercise the same powers on behalf of the corporate holder of Scheme Shares as if the corporate holder of Scheme Shares was an individual holder of Scheme Shares.

Beneficial holders of Scheme Shares (including ADS Holders) should contact the registered holder or their broker, custodian or nominee, promptly to receive information on voting.

The **PINK** form of proxy for use at the Court Meeting, together with the power of attorney (if any) or other authority (if any) under which it is signed, or a certified copy thereof, must be lodged at the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, as soon as possible, but in any event no later than 48 hours before the time appointed for holding the Court Meeting or any adjournment thereof. Alternatively, the **PINK** form of proxy may be handed to the chairman of the Court Meeting at the Court Meeting (who shall have absolute discretion as to whether or not to accept it).

By the Order, the Court has appointed Mr. Wing Kin Anthony Chow, an independent non-executive Director, or failing him, Mr. Koon Wing Ernst Ip, an independent non-executive Director, to act as chairman of the Court Meeting and has directed the chairman of the Court Meeting (or a person duly authorised by the chairman of the Court Meeting) to report the results of the Court Meeting to the Court.

The Scheme is subject to the subsequent sanction of the Grand Court as set out in the Explanatory Memorandum contained in the Scheme Document.

Dated: September 23, 2025

By order of the Court

**ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.**

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| | |
|:---|:---|
| *Registered office:* | *Principal place of business in Hong Kong:* |
| PO Box 309 | Room 2701 |
| Ugland House | Central Plaza |
| Grand Cayman KY1-1004 | 18 Harbour Road |
| Cayman Islands | Wanchai, Hong Kong |

---

*Notes:*

1. For the purpose of determining the entitlements of the holders of Scheme Shares to attend and vote at the Court Meeting, the Meeting
Record Date will be Thursday, October 9, 2025. In order to qualify to vote at the Court Meeting, all transfers accompanied by the
relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor
Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, before 4:30 p.m. on
Thursday, October 9, 2025.

2. If the Court Meeting is seriously affected by a typhoon or a severe weather condition in Hong Kong, the Company may postpone the Court
Meeting to a later date as agreed between the Company and the Offeror, and the Company will publish an announcement on the website of
the Hong Kong Stock Exchange (www.hkexnews.hk) to notify the Shareholders of the new date, time and place of the rescheduled Court Meeting.
For the avoidance of doubt, the Court Meeting may still be held as scheduled during a typhoon or a severe weather condition in Hong Kong.
Shareholders should decide on their own whether they would attend the Court Meeting under severe weather condition bearing in mind their
own situations.

## Exhibit 99.3

**Exhibit 99.3**

**OneConnect Financial Technology Co., Ltd.**

**壹賬通金融科技有限公司**

*(Incorporated in the Cayman Islands with limited liability)*

**(Stock Code: 6638)**

**(NYSE Stock Ticker: OCFT)**

---

| | |
|:---|:---|
| **Number of shares to which this form of proxy relates***<sup>(Note 1)</sup>* | Ordinary Shares |

---

**IN THE GRAND COURT OF THE CAYMAN ISLANDS**

**FINANCIAL SERVICES DIVISION**

**Cause No. FSD 204 of 2025**

**IN THE MATTER OF SECTIONS 14 TO 16 AND 86 OF THE COMPANIES ACT (2025 REVISION)**

**AND IN THE MATTER OF ORDER 102 OF THE GRAND COURT RULES (AS REVISED)**

**AND IN THE MATTER OF**

**ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.**

**壹賬通金融科技有限公司**

**PINK FORM OF PROXY FOR USE AT THE COURT MEETING**

**CONVENED AT THE DIRECTION OF THE GRAND COURT OF THE CAYMAN ISLANDS**

**TO BE HELD ON TUESDAY, OCTOBER 28, 2025 AT 2:30 P.M. (HONG KONG TIME) (OR**

**ANY ADJOURNMENT THEREOF)**

Pink form of proxy for use by the holders of Scheme Shares (as defined in the Scheme Document dated September 23, 2025 (the "**Scheme Document**")) jointly issued by OneConnect Financial Technology Co., Ltd. (the "**Company**") and Bo Yu Limited) convened by the direction of the Grand Court of the Cayman Islands to be held at Oasis Room, 8/F, Renaissance Hong Kong Harbour View Hotel, which is at 1 Harbour Road, Wan Chai, Hong Kong, on Tuesday, October 28, 2025 at 2:30 p.m. (Hong Kong time) (or at any adjournment thereof) (the "**Court Meeting**").

I/We*<sup>(Note 2)</sup>*

of

being the registered holder(s) of ________________________________________________ ordinary shares*<sup>(Note 3)</sup>* in the issued share capital of **OneConnect Financial Technology Co., Ltd.** (the "**Company**") hereby appoint the Chairman of the Court Meeting*<sup>(Note 4)</sup>* or____________________________ of________________________________________________________________________________________________________________________ as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below*<sup>(Note 5)</sup>*, or if no such direction is given, as my/our proxy thinks fit, for or against the scheme of arrangement referred to in the notice convening the Court Meeting (the "**Scheme**") (with or without modifications)*<sup>(Note</sup>* <sup>6)</sup> and in respect of any other resolution(s) that may properly come before the Court Meeting and/or any adjournment thereof.

Please tick ("/") the appropriate box to indicate how you wish your vote(s) to be cast*<sup>(Note 5)</sup>*.

---

| | |
|:---|:---|
| **FOR the Scheme***<sup>(Note 5)</sup>* | **AGAINST the Scheme***<sup>(Note 5)</sup>* |

---

Date:   2025 Signature(s)*<sup>(Note 7)</sup>*

Contact Phone No.:  

*Notes:*

1. 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). A Scheme Shareholder who is the holder of two or more shares in
the Company may appoint more than one proxy to represent him/her/it and vote on his/her/its behalf at the Court Meeting. If more than
one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.

2. Full name(s) and address(es) to be inserted in **BLOCK CAPITALS**. The names of all joint registered holders should be stated.

3. Please insert the number of shares of the Company registered in your name(s).

4. If any proxy other than the Chairman of the Court Meeting is preferred, strike out the words "the chairman of the Court Meeting
or" and insert the name and address of the proxy desired in the space provided. Any holders of Scheme Shares entitled to attend
and vote at the Court Meeting is entitled to appoint a proxy (who must be an individual) to attend and vote instead of him/her/it. A proxy
need not be a shareholder of the Company. **IF NO NAME IS INSERTED, THE CHAIRMAN OF THE COURT MEETING WILL ACT AS YOUR PROXY. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT**.

5. **IMPORTANT: IF YOU WISH TO VOTE FOR THE SCHEME, PLEASE TICK ("** / **") THE BOX MARKED "FOR THE SCHEME". IF YOU WISH TO VOTE AGAINST THE SCHEME, PLEASE TICK ("** / **") THE BOX MARKED "AGAINST THE SCHEME". IT IS REQUESTED THAT YOU VOTE ALL OF THE SHARES REGISTERED IN YOUR NAME(S) EITHER FOR THE SCHEME OR AGAINST THE SCHEME AND NOT TO VOTE SOME OF THE SHARES REGISTERED IN YOUR NAME(S) FOR THE SCHEME AND SOME OF THE SHARES REGISTERED IN YOUR NAME(S) AGAINST THE SCHEME.** If no direction is given or if fail to tick
 either box, your proxy will vote or abstain at his/her discretion. Your proxy will also be
 entitled to vote at his/her discretion on any resolution properly put to the Court Meeting
 other than those referred to in the notice of the Court Meeting.

**IMPORTANT: EACH HOLDER OF SCHEME SHARE(S) (OTHER THAN HKSCC NOMINEES LIMITED AND THE DEPOSITARY) IS ONLY ENTITLED TO SUBMIT ONE PROXY FORM FOR THE COURT MEETING. SAVE FOR HKSCC NOMINEES LIMITED AND THE DEPOSITARY, WHO MAY VOTE BOTH FOR AND AGAINST THE SCHEME, IF MORE THAN ONE PROXY FORM IS SUBMITTED BY A HOLDER OF SCHEME SHARE(S) AND THE VOTING INSTRUCTIONS REQUIRE THE PROXIES TO VOTE BOTH FOR AND AGAINST THE SCHEME, THE PROXY FORMS WILL NOT BE ACCEPTED. IF MORE THAN ONE PROXY FORM IS SUBMITTED BY A HOLDER OF SCHEME SHARE(S) AND THE VOTING INSTRUCTIONS REQUIRE THE PROXIES TO VOTE EITHER FOR OR AGAINST THE SCHEME, BUT NOT BOTH FOR AND AGAINST THE SCHEME, THE CHAIRMAN OF THE COURT MEETING SHALL HAVE ABSOLUTE DISCRETION AS TO WHETHER OR NOT TO ACCEPT THOSE PROXY FORMS.**

6. The full text of the Scheme and the Explanatory Memorandum (as defined in the Scheme) are incorporated in the Scheme Document despatched
to shareholders of the Company dated September 23, 2025.

7. 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. **ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.** 

8. 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/she 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.

9. 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's branch share registrar in Hong Kong, Computershare Hong
Kong Investor Services Limited (for holders of Shares), at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong
not less than 48 hours before the time appointed for the Court Meeting or the adjourned meeting (as the case may be). Alternatively, this
form of proxy may be handed to the chairman of the Court Meeting at the Court Meeting (who shall have absolute discretion as to whether
or not to accept it).

10. Completion and delivery of the form of proxy will not preclude you from attending and voting at the Court Meeting or any adjournment
thereof if you so wish. In the event that you attend and vote at the Court Meeting or any adjournment thereof after having lodged your
forms of proxy, the relevant forms of proxy will be revoked by operation of law.

11. The Scheme will be voted upon by way of poll at the Court Meeting.

12. References to time and dates in this form of proxy are to Hong Kong time and dates unless otherwise specified.

**PERSONAL INFORMATION COLLECTION STATEMENT**

Your supply of your and your proxy's (or proxies') name(s) 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 Court Meeting of the Company (the "Purposes"). We may transfer your and your proxy's (or proxies') name(s) 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's (or proxies') name(s) 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 PrivacyOfficer@computershare.com.hk.

## Exhibit 99.4

**Exhibit 99.4**

**OneConnect Financial Technology Co., Ltd.**

**壹賬通金融科技有限公司**

*(Incorporated in the Cayman Islands with limited liability)*

**(Stock Code: 6638)**

**(NYSE Stock Ticker: OCFT)**

**NOTICE OF EXTRAORDINARY GENERAL MEETING**

**NOTICE IS HEREBY GIVEN** that an extraordinary general meeting of OneConnect Financial Technology Co., Ltd. (the "**Company**") will be held at Oasis Room, 8/F, Renaissance Hong Kong Harbour View Hotel, which is at 1 Harbour Road, Wan Chai, Hong Kong on Tuesday, October 28, 2025 (Hong Kong time) at 3:00 p.m. (Hong Kong time) (or immediately after the conclusion or adjournment of the Court Meeting convened at the direction of the Grand Court of the Cayman Islands for the same day and place), for the purpose of considering and, if thought fit, passing (with or without modifications) the following resolutions. Unless otherwise indicated, capitalised terms used herein shall have the same meaning as those defined in the scheme document of the Company dated September 23, 2025 (the "**Scheme Document**"), of which this notice forms part.

**SPECIAL RESOLUTION**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. "**THAT** pursuant to (and subject to approval of) the Scheme between the Company and the holders of Scheme Shares in the
form of the print contained in the Scheme Document, which has been produced to this meeting and for the purposes of identification signed
by the chairman of this meeting, or in such other form and on such terms and conditions as may be approved or imposed by the Grand Court
of the Cayman Islands, on the Effective Date, the issued share capital of the Company shall be reduced by cancelling and extinguishing
the Scheme Shares (including Scheme Shares underlying the ADSs)."

**ORDINARY RESOLUTION**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. "**THAT**:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) subject to and contemporaneously with the cancellation and extinguishment of the Scheme Shares referred to in special resolution (1),
the issued share capital of the Company shall be restored to the amount prior to the cancellation of the Scheme Shares by applying the
reserve created as a result of the aforesaid cancellation of the Scheme Shares to pay up in full at par such number of new Shares as is
equal to the number of Scheme Shares cancelled as a result of the Scheme, credited as fully paid, for issuance to the Offeror;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) any one of the Directors be and is hereby authorized to do all such acts and things considered by him/her to be necessary or desirable
in connection with the implementation of the Scheme, including (without limitation) the giving of consent to any modification of or addition
to, the Scheme or any reduction of capital, which the Grand Court of the Cayman Islands may see fit to impose; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(C) any one of the Directors be and is hereby authorized to apply to Stock Exchange for the withdrawal of listing of the Shares and to
apply to the NYSE for the delisting of the ADSs."

**SHARES RECORD DATE AND ADS RECORD DATE**

The Board has fixed the close of business on Thursday, October 9, 2025, Hong Kong time, as the record date (the "**Share Record Date**"). Holders of the Company's Shares (as of the Share Record Date) are entitled to attend and vote at the extraordinary general meeting and any adjourned meeting thereof ("**EGM**"). In order to be eligible to attend the EGM, all valid documents for the transfers of Shares accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, no later than 4:30 p.m. on Thursday, October 9, 2025, Hong Kong time; and with respect to Shares registered on the Company'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'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 5:00 p.m. on Thursday, October 9, 2025, Cayman Islands time (due to the time difference between Cayman Islands and Hong Kong).

Beneficial holders of Scheme Shares should contact the registered holder or their broker, custodian or nominee, promptly to receive information on voting.

Holders of record of American depositary shares (the "**ADSs**") as of Thursday, October 9, 2025, New York time (the "**ADS Record Date**"), 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 "**Depositary**"). 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 Thursday, October 9, 2025, New York time will no longer be ADS holders with respect to such cancelled 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 cancelled ADSs as described above; such ADS holders will also not be holders of the ordinary shares represented by such cancelled ADSs as of the Share Record Date for the purpose of determining the eligibility to attend and vote at the EGM.

**ATTENDING THE EGM**

Only holders of record of Shares as of the Share Record Date are entitled to attend and vote at the EGM. All officers and agents of the Company reserve the right to refuse any person entry to the EGM venue, or to instruct any person to leave the EGM 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 EGM.

**PROXY FORMS AND ADS VOTING CARDS**

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 EGM. 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>**.

Holders of record of the Company's Shares on the Company's register of members as of the Share Record Date (Hong Kong time) are cordially invited to attend the EGM in person. Holders of record of the Company'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'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 3:00 p.m. on Sunday, October 26, 2025, Hong Kong time at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong to ensure your representation at the EGM; and JPMorgan Chase Bank, N.A. must receive your voting instructions by no later than 9:00 a.m. on Tuesday, October 21, 2025, New York Time, to enable the votes attaching to the Shares represented by your ADSs to be cast at the EGM (the "**ADS Voting Instructions Deadline**"). Those holding their ADSs through a bank, broker or other financial intermediary should provide their voting instructions to such bank, broker or other financial intermediary in the manner requested by them.

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| |
|:---|
| By Order of the Board |
| **ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.** |
| **Mr. Dangyang Chen** |
| Chairman of the Board and Chief Executive Officer |

---

Hong Kong, September 23, 2025

## Exhibit 99.5

**Exhibit 99.5**

**OneConnect Financial Technology Co., Ltd.**

**壹賬通金融科技有限公司**

*(Incorporated in the Cayman Islands with limited liability)*

**(Stock Code: 6638)**

**(NYSE Stock Ticker: OCFT)**

---

| | |
|:---|:---|
| **Number of shares to which this form of proxy relates***<sup>(Note 1)</sup>* | Ordinary Shares |

---

**WHITE FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE**

**EXTRAORDINARY GENERAL MEETING**

**TO BE HELD ON TUESDAY, OCTOBER 28, 2025 AT 3:00 P.M. (HONG KONG TIME)**

**(OR IMMEDIATELY AFTER THE CONCLUSION OR ADJOURNMENT OF THE**

**COURT MEETING) (OR ANY ADJOURNMENT THEREOF)**

White form of proxy for use at the extraordinary general meeting (or at any adjournment thereof) (the "**EGM**") of the Shareholders (as defined in the Scheme Document dated September 23, 2025 (the "**Scheme Document**")) jointly issued by OneConnect Financial Technology Co., Ltd. (the "**Company**") and Bo Yu Limited (the "**Offeror**")) to be held at Oasis Room, 8/F, Renaissance Hong Kong Harbour View Hotel, which is at 1 Harbour Road, Wan Chai, Hong Kong, on Tuesday, October 28, 2025 at 3:00 p.m. (Hong Kong time) (or immediately after the conclusion or adjournment of the Court Meeting (as defined in the Scheme Document) convened at the direction of the Grand Court of the Cayman Islands (the "**Court Meeting**") for the same day and at the same place) (or any adjournment thereof).

I/We*<sup>(Note 2)</sup>*

of _______________________________________________________________________________________________________________________ being the registered holder(s) of ________________________________________________ ordinary shares*<sup>(Note 3)</sup>* in the issued share capital of **OneConnect Financial Technology Co., Ltd.** (the "**Company**") hereby appoint the Chairman of the EGM*<sup>(Note 4)</sup>* or ___________________________________ of ______________________________________________________________________________________________________________________ as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below*<sup>(Note 5)</sup>* at the EGM of the Company to be held at Oasis Room, 8/F, Renaissance Hong Kong Harbour View Hotel, which is at 1 Harbour Road, Wan Chai, Hong Kong, on Tuesday, October 28, 2025 at 3:00 p.m. (Hong Kong time) (or immediately after the conclusion or adjournment of the Court Meeting for the same day and at the same place) (or any adjournment thereof).

Please tick ("/") the appropriate boxes to indicate how you wish your vote(s) to be cast*<sup>(Note 5)</sup>*.

---

| | |
|:---|:---|
| &nbsp;&nbsp;**SPECIAL RESOLUTION** | &nbsp;&nbsp;**SPECIAL RESOLUTION** |
| &nbsp;&nbsp;1. | &nbsp;&nbsp;**THAT** pursuant to (and subject to approval of) the Scheme between the Company and the holders of Scheme Shares in the form of the print contained in the Scheme Document, which has been produced to this meeting and for the purposes of identification signed by the chairman of this meeting, or in such other form and on such terms and conditions as may be approved or imposed by the Grand Court of the Cayman Islands, on the Effective Date, the issued share capital of the Company shall be reduced by cancelling and extinguishing the Scheme Shares (including Scheme Shares underlying the ADSs). |
| &nbsp;&nbsp;**ORDINARY RESOLUTION** | &nbsp;&nbsp;**ORDINARY RESOLUTION** &nbsp;&nbsp;**FOR***<sup>(Note 5)</sup>* &nbsp;&nbsp;**AGAINST***<sup>(Note 5)</sup>* |
| &nbsp;&nbsp;2. | &nbsp;&nbsp; **THAT**:<br> (A) subject to and contemporaneously with the cancellation and extinguishment of the Scheme Shares referred to in special resolution (1), the issued share capital of the Company shall be restored to the amount prior to the cancellation of the Scheme Shares by applying the reserve created as a result of the aforesaid cancellation of the Scheme Shares to pay up in full at par such number of new Shares as is equal to the number of Scheme Shares cancelled as a result of the Scheme, credited as fully paid, for issuance to the Offeror;<br>(B) any one of the Directors be and is hereby authorized to do all such acts and things considered by him/her to be necessary or desirable in connection with the implementation of the Scheme, including (without limitation) the giving of consent to any modification of or addition to, the Scheme or any reduction of capital, which the Grand Court of the Cayman Islands may see fit to impose; and<br>(C) any one of the Directors be and is hereby authorized to apply to Stock Exchange for the withdrawal of listing of the Shares and to apply to the NYSE for the delisting of the ADSs. |

---

Date:   2025 Signature(s)*<sup>(Note 6)</sup>*

Contact Phone No.:  

*Notes:*

1. 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.

2. Full name(s) and address(es) to be inserted in **BLOCK CAPITALS**. The names of all joint registered holders should be stated.

3. Please insert the number of shares of the Company registered in your name(s).

4. If any proxy other than the Chairman of the EGM is preferred, please strike out the words "the Chairman of the EGM" 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 EGM is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a shareholder of the Company.

5. **IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK** ("/") **THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK ("** / **") THE BOX MARKED "AGAINST".** If no direction is given, your proxy will vote or abstain at
his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the EGM other
than those referred to in the notice convening the EGM.

6. 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. **ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.** 

7. 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/she 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.

8. 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's branch share registrar in Hong Kong, Computershare Hong
Kong Investor Services Limited (for holders of Shares), at 17M Floor, Hopewell Centre, 183 Queen'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).

9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the EGM or any adjournment thereof
if you so wish. In the event that you attend and vote at the EGM or any adjournment thereof after having lodged your forms of proxy, the
relevant forms of proxy will be revoked by operation of law.

10. All resolutions will be voted upon by way of poll at the EGM.

11. References to time and dates in this form of proxy are to Hong Kong time and dates unless otherwise specified.

**PERSONAL INFORMATION COLLECTION STATEMENT**

Your supply of your and your proxy's (or proxies') name(s) 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 EGM of the Company (the "**Purposes**"). We may transfer your and your proxy's (or proxies') name(s) 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's (or proxies') name(s) 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 PrivacyOfficer@computershare.com.hk.