JOINT FILING AGREEMENTJoint Filing Agreement • February 16th, 2021 • Sen Rong LTD • Services-computer programming, data processing, etc.
The undersigned hereby agree that a single Schedule 13G (or any amendment thereto) relating to the Ordinary Shares of OneConnect Financial Technology Co., Ltd. shall be filed on behalf of each of the undersigned and that this Agreement shall be filed as an exhibit to such Schedule 13G. Each of the undersigned acknowledges that each shall be responsible for the timely filing of amendments with respect to information concerning such undersigned reporting person, and for the completeness and accuracy of the information concerning such undersigned reporting person, contained therein, but shall not be responsible for the completeness and accuracy of the information concerning the others, except to the extent that such reporting person knows or has reason to believe that such information is inaccurate. This Agreement may be executed in any number of counterparts and all of such counterparts taken together shall constitute one and the same instrument.
Item 8 InformationActing-in-Concert Agreement • February 16th, 2021 • Sen Rong LTD • Services-computer programming, data processing, etc.
On August 3, 2020, Rong Chang Limited and Sen Rong Limited entered into an acting-in-concert agreement (the “Acting-in-Concert Agreement”). Xin Ding Heng Limited and Yi Chuan Jin Limited, which were then 75.1% and 24.9% shareholders of Sen Rong Limited, respectively, entered into an agreement agreeing, among others, to procure Sen Rong Limited to carry out the terms of the Acting-in-Concert Agreement and terminated the appointment letter they previously entered into, which appointed Rong Chang Limited as their proxy to attend and vote their shares in Sen Rong Limited’s shareholders’ meetings. Pursuant to these agreements, Sen Rong Limited agreed to, and Yi Chuan Jin Limited and Xin Ding Heng Limited agreed to procure Sen Rong Limited to, act together with Rong Chang Limited for purpose of exercising Sen Rong Limited’s shareholders’ rights in the Issuer, including in relation to the voting and disposition of the Issuer’s shares it holds, and Sen Rong Limited agreed to appoint Rong Chang
