积木盒子 2022.10.21……【公司方发布】2022年10月21日,美股公司品钛科技控股发布一则上市公司公告:结合近期媒体报道,据品钛科技控股有限公司(以下简称“公司”)所知,现就公司董事长董骏先生近期有关事项公告如下:•本公司已与董骏先生的家属确认,他已被中国相关政府机关拘留及羁押。本公司与该事项无关,截至本报告日期,本公司亦未收到任何政府机关的正式通知。•董骏先生作为本公司董事长,不参与本公司的日常经营管理。截至本报告日,本公司及子公司的业务和日常经营正常,各项工作有条不紊地进行。本公司将持续关注上述事项的进展情况,积极与相关政府部门沟通,并适时披露更多信息。

美国
证券交易委员会
华盛顿特区 20549

品钛科技控股有限公司
(其章程中规定的注册人的确切名称)

结合近期媒体报道,据品钛科技控股有限公司(以下简称“公司”)所知,现就公司董事长董骏先生近期有关事项公告如下:

•本公司已与董骏先生的家属确认,他已被中国相关政府机关拘留及羁押。本公司与该事项无关,截至本报告日期,本公司亦未收到任何政府机关的正式通知。

•董骏先生作为本公司董事长,不参与本公司的日常经营管理。截至本报告日,本公司及子公司的业务和日常经营正常,各项工作有条不紊地进行。

本公司将持续关注上述事项的进展情况,积极与相关政府部门沟通,并适时披露更多信息。

签名

根据 1934 年证券交易法的要求,登记人已正式安排本报告由以下签署人代表其签署,并获得正式授权。

日期:2022 年 10 月 21 日

品钛科技控股有限公司


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

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

In view of the recent media reports and to the best knowledge of Pintec Technology Holdings Limited (the “Company”), the recent matters related to Mr. Jun Dong, Chairman of the Board of Directors of the Company, are hereby announced as follows:

•The Company has confirmed with Mr. Jun Dong’s family members that he has been detained and under custody of the relevant PRC government authority. The Company is not associated with this matter, nor has the Company received any official notice from any government authority as of the date of this report.

•Mr. Jun Dong, in his capacity as Chairman of the Board of Directors of the Company, does not participate in the daily operations and management of the Company. As of the date of this report, the business and the daily operations of the Company and its subsidiaries are conducted in ordinary courses and all the works are carried out in an orderly manner.

The Company will monitor the progress of the aforesaid matters continuously, communicate with the relevant government authority proactively, and disclose additional information in due course.

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