积木盒子 2023.9.28……【公司方发布】美股“品钛”公司公告
美国
证券交易委员会
华盛顿特区 20549
表格 6-K
外国私人发行人根据 1934 年证券交易法第 13a-16 条或第 15d-16 条提交的报告
2023 年 9 月
品钛科技控股有限公司
本表 6-K 报告中包含的信息
2022年10月21日，品钛科技控股有限公司（“公司”）宣布，公司董事局主席董骏先生被中国有关政府部门拘留并羁押。公司还公告称，公司与此事无关，也未收到任何政府部门的正式通知。
公司此后获悉，董骏先生最初于 2022 年 8 月被拘留，随后于2022 年 11 月被释放，董先生没有被指控或起诉任何不当行为。为在羁押期间履行董事长职责，董先生已向公司秘书崔晓峰先生签署授权委托书，将其在职期间的投票权转让给崔先生。缺席。公司认为，董先生的拘留和缺席并未对其业务、经营业绩或财务状况造成任何重大不利影响。出狱后经过短暂的休息和恢复，董先生自2022年12月起恢复担任公司董事长。
董先生还向公司证实，他被拘留仅与他在中国参与的另一家私人公司的商业纠纷有关，其中某些客户指控该公司的业务运营涉及违反当地法律法规的活动。
截至本报告日期，本公司尚未收到任何中国政府机构发出的任何关于本公司受到或属于任何调查或行政诉讼的通知和询问。
根据 1934 年证券交易法的要求，注册人已正式授权以下签字人代表其签署本报告。
日期：2023年9月28日

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

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

For the month of September 2023

Commission File Number: 001-38712

Pintec Technology Holdings Limited
(Exact name of registrant as specified in its charter)

3rd Floor, No. 11 Building,
No. 109 Yard Tianjizhigu,
Jinghai 3rd Street, BDA, Beijing,
People’s Republic of China
(Address of principal executive offices)

INFORMATION CONTAINED IN THIS FORM 6-K REPORT

On October 21, 2022, Pintec Technology Holdings Limited (the “Company”) announced Mr. Jun Dong, Chairman of the Board of Directors of the Company was detained and under custody of the relevant PRC government authority. The Company also announced that the Company was not associated with this matter, nor has the Company received any official notice from any government authority.

The Company has since learned that Mr. June Dong was initially detained in August 2022 and was subsequently released from detainment in November 2022, and Mr. Dong was not charged or indicted with any wrongdoing. In order to fulfill his responsibilities as the Chairman of the Board during his detainment, Mr. Dong had executed a power-of-attorney to Mr. Xiaofeng Cui, the corporate secretary of the Company to assign his voting power to Mr. Cui during his absence. The Company does not believe that Mr. Dong’s detainment and absence had caused or resulted in any material adverse impact on its business, results of operations or financial condition. After a short period of rest and recovery after his release, Mr. Dong has resumed his responsibilities as the Chairman of the Company since December 2022.

Mr. Dong has also confirmed to the Company that his detention is solely related to the business disputes of a separate private company that he participated in China, in which certain customers alleged such company’s business operations involving activities violating local laws and regulations.

As of the date of this report, the Company has not received any notice and inquiry from any PRC government authorities that the Company is subject to or is a part of any investigation or administrative proceedings.

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.

Date: September 28, 2023

Pintec Technology Holdings Limited
By: /s/ Zexiong Huang
Name: Zexiong Huang
Title: Chief Executive Officer