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| LEI | 254900NUPTYHZ8HHTK43 |
| CIK | 1413855 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Fanhua Inc. - Depositary Receipt (Common Stock)
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| July 7, 2025 |
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 July 2025 Commission File Number: 001-33768 AIFU INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal executi |
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| July 7, 2025 |
AIFU Announces $31.6 Million Non-Brokered Private Placement Exhibit 99.1 AIFU Announces $31.6 Million Non-Brokered Private Placement GUANGZHOU, China, July 7, 2025 (GLOBE NEWSWIRE) - AIFU Inc. (Nasdaq: AIFU) (the “Company” or “AIFU”), a leading AI-driven independent financial services platform in China, today announced that it has entered into a definitive share purchase agreement (the “Agreement”) with certain investors, pursuant to which the investors ha |
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| July 7, 2025 |
WARRANT TO PURCHASE ORDINARY SHARES AIFU INC. Exhibit 99.3 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGIST |
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| July 7, 2025 |
Exhibit 99.2 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of July 7, 2025, between AIFU Inc., a Cayman Islands Exempted Company (the “Company”), and investors as listed in the Exhibit I (the “Purchaser”). WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(a)(2) of the Securities Act of 1933, as amend |
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| June 6, 2025 |
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 June 2025 Commission File Number: 001-33768 AIFU INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal executi |
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| May 21, 2025 |
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 May 2025 Commission File Number: 001-33768 AIFU INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal executiv |
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| May 16, 2025 |
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 May 2025 Commission File Number: 001-33768 AIFU INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal executiv |
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| April 30, 2025 |
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 April 2025 Commission File Number: 001-33768 AIFU INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People's Republic of China (Address of principal execut |
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| April 28, 2025 |
Certification by Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 Certification by Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Huaguang Huang, certify that: 1. I have reviewed this annual report on Form 20-F of AIFU Inc. (the “Company”), as amended by Amendment No. 1 thereto on Form 20-F/A; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a materi |
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| April 28, 2025 |
Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of AIFU Inc. (the “Company”) on Form 20-F for the year ended December 31, 2024 as filed with the Securities and Exchange Commission on April 25, 2025, as amended by Amendment No. 1 thereto on Form 20-F/A (the “Report”), I, Mingxiu Luan, Chief Executiv |
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| April 28, 2025 |
Exhibit 2.2 Registered Certificate No.: [*] AIX INC. (Incorporated under the laws of the Cayman Islands) SHARE CERTIFICATE PRINCIPAL REGISTER: THE CAYMAN ISLANDS THIS IS TO CERTIFY THAT THE UNDER-MENTIONED PERSON(S) IS/ARE THE REGISTERED HOLDER(S) OF FULLY PAID AND NONASSESSABLE CLASS A ORDINARY SHARES, WITH PAR VALUE OF US$0.001 PER SHARE AS DETAILED BELOW IN THE CAPITAL OF THIS COMPANY, SUBJECT |
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| April 28, 2025 |
SHARE PURCHASE AND SALE AGREEMENT Exhibit 4.12 SHARE PURCHASE AND SALE AGREEMENT This Purchase and Sale Agreement (this “Agreement”), dated as of March 12, 2025 (the “Signing Date”), is between CISG Holdings Ltd, a company incorporated under the laws of British Virgin Islands (the “Seller”), and (the “Purchaser”) and BGM Group Ltd., a Cayman Islands exempted company (the “Company”). WHEREAS, on the terms and conditions set forth i |
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| April 28, 2025 |
Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Mingxiu Luan, certify that: 1. I have reviewed this annual report on Form 20-F of AIFU Inc. (the “Company”), as amended by Amendment No. 1 thereto on Form 20-F/A; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material |
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| April 28, 2025 |
Certification by Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 Certification by Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of AIFU Inc. (the “Company”) on Form 20-F for the year ended December 31, 2024 as filed with the Securities and Exchange Commission on April 25, 2025, as amended by Amendment No. 1 thereto on Form 20-F/A (the “Report”), I, Huaguang Huang, Chief Financ |
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| April 28, 2025 |
6-K 1 ea0239707-6kaifuinc.htm REPORT OF FOREIGN PRIVATE ISSUER 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 April 2025 Commission File Number: 001-33768 AIFU INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou |
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| April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Amendment No.1) (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) |
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| April 25, 2025 |
AIFU Files Annual Report on Form 20-F on April 25, 2025 Exhibit 99.1 IR-413 AIFU Files Annual Report on Form 20-F on April 25, 2025 GUANGZHOU, China, April 25, 2025 (GLOBE NEWSWIRE) - AIFU Inc. (Nasdaq: AIFU) (the “Company” or “AIFU”), a leading AI-driven independent financial services platform in China, today announced that it has filed its 2024 annual report on Form 20-F (the “2024 20-F”), which contains its audited financial statements for the fisca |
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| April 25, 2025 |
[Letterhead of Hai Run Law Firm] Exhibit 15.2 [Letterhead of Hai Run Law Firm] April 25, 2025 To: AIFU Inc. 27/F, Pearl River Tower No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 People’s Republic of China Dear Sirs, We hereby consent to the reference to our firm under the headings “Item 3. Key Information—D. Risk Factors,” “Item 4. Information on the Company—B. Business Overview—Regulation,” “Item 4. Information on the Co |
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| April 25, 2025 |
Exhibit 11.2 AIFU INC. AMENDED AND RESTATED INSIDER TRADING POLICY (Adopted by the board resolution passed on April 25, 2025 and effective immediately) To Officers, Directors and Key Employees1 of AIFU Inc. and its subsidiaries: Subject: Statement of Policies and Procedures of AIFU Inc Inc. Governing Material, Non-Public Information and the Prevention of Insider Trading As part of our work, we may |
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| April 25, 2025 |
Certification by Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 Certification by Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of AIFU Inc. (the “Company”) on Form 20-F for the year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Huaguang Huang, Chief Financial Officer of the Company, certify, pursuant to 18 U |
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| April 25, 2025 |
Exhibit 15.1 Our ref YCU/628018-000001/32182185v1 Email [email protected] AIFU Inc. 27/F, Pearl River Tower No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 People’s Republic of China 25 April 2025 Dear Sirs Re: AIFU Inc. (the “Company”) We consent to the reference to our firm under the headings “Item 10. Additional Information—E. Taxation—Cayman Islands Taxation” and “Item 16G. Corpo |
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| April 25, 2025 |
Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of AIFU Inc. (the “Company”) on Form 20-F for the year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Wei Chen, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. |
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| April 25, 2025 |
Certification by Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 Certification by Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Huaguang Huang, certify that: 1. I have reviewed this annual report on Form 20-F of AIFU Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in ligh |
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| April 25, 2025 |
Exhibit 2.4 Description of Securities Registered under Section 12 of the Securities Exchange Act of 1934 (the “Exchange Act”) American Depositary Shares (“ADSs”) each representing 20 Class A ordinary share of AIFU Inc.., (“we,” “our,” “our company,” or “us”) are listed and traded on the NASDAQ Global Select Market and, in connection with this listing (but not for trading), the Class A ordinary sha |
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| April 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| April 25, 2025 |
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 April 2025 Commission File Number: 001-33768 AIFU INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal execut |
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| April 25, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.4 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statements Nos.333-274450 and 333-277841 on Form S-8 of our report dated April 29, 2024, relating to the financial statements of AIFU Inc. (formerly known as “AIX Inc.” and “Fanhua Inc.”) appearing in this Annual Report on Form 20-F for the year ended December 31, 2024 |
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| April 25, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.3 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in registration statements (No.333-274450 and 333-277841) on Form S-8 of our reports dated April 25, 2025, relating to the financial statements of AIFU Inc. (formerly known as “Fanhua Inc.”) and the effectiveness of AIFU Inc. (formerly known as “Fanhua Inc.”) internal control over fin |
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| April 25, 2025 |
Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Wei Chen, certify that: 1. I have reviewed this annual report on Form 20-F of AIFU Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of t |
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| April 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO.1 TO 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 April 2025 Commission File Number: 001-33768 AIFU INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address o |
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| April 17, 2025 |
Filed pursuant to Rule 424(b)(3) Registration Statement on Form F-6 Registration No. |
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| April 17, 2025 |
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 April 2025 Commission File Number: 001-33768 AIFU Inc. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal execut |
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| March 26, 2025 |
Exhibit 99.2 AIX Inc. (Incorporated in the Cayman Islands with limited liability) (Nasdaq Ticker: AIFU) Form of Amended Proxy for Extraordinary General Meeting to be held on April 17, 2025 (or any adjourned or postponed meeting thereof) Introduction This form of proxy is furnished in connection with the solicitation by the Board of Directors of AIX Inc., a Cayman Islands company (the “Company”), o |
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| March 26, 2025 |
Exhibit 99.1 AIX INC. (Incorporated in the Cayman Islands with limited liability) (Nasdaq Ticker: AIFU) AMENDED NOTICE OF EXTRAORDINARY GENERAL MEETING to be held on April 17, 2025 (or any adjourned or postponed meeting thereof) AMENDED NOTICE IS HEREBY GIVEN that an extraordinary general meeting (“EGM”) of AIX Inc. (the “Company”) will be held at 27F, Pearl River Tower, No. 15 West Zhujiang Road, |
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| March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO.1 TO 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 March 2025 Commission File Number: 001-33768 AIX INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of |
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| March 24, 2025 |
Exhibit 99.1 AIX INC. (Incorporated in the Cayman Islands with limited liability) (Nasdaq Ticker: AIFU) NOTICE OF EXTRAORDINARY GENERAL MEETING to be held on April 17, 2025 (or any adjourned or postponed meeting thereof) NOTICE IS HEREBY GIVEN that an extraordinary general meeting (“EGM”) of AIX Inc. (the “Company”) will be held at 27F, Pearl River Tower, No. 15 West Zhujiang Road, Guangzhou, Guan |
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| March 24, 2025 |
Exhibit 99.2 AIX Inc. (Incorporated in the Cayman Islands with limited liability) (Nasdaq Ticker: AIFU) Form of Proxy for Extraordinary General Meeting to be held on April 17, 2025 (or any adjourned or postponed meeting thereof) Introduction This form of proxy is furnished in connection with the solicitation by the Board of Directors of AIX Inc., a Cayman Islands company (the “Company”), of proxie |
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| March 24, 2025 |
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 March 2025 Commission File Number: 001-33768 AIX INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal executi |
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| March 14, 2025 |
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 March 2025 Commission File Number: 001-33768 AIX INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal executi |
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| February 25, 2025 |
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 February 2025 Commission File Number: 001-33768 AIX INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal exec |
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| February 25, 2025 |
AIX Announces Receipt of Minimum Bid Price Notice from Nasdaq Exhibit 99.1 IR-412 AIX Announces Receipt of Minimum Bid Price Notice from Nasdaq GUANGZHOU, China, February 25, 2025 (GLOBE NEWSWIRE) - AIX Inc. (NASDAQ: AIFU) (“AIX” or the “Company”), today announced that it has received a written notification from the staff of the Listing Qualifications Department of the Nasdaq Stock Market LLC (“Nasdaq”), dated February 24, 2025, indicating that for the last |
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| January 27, 2025 |
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 January 2025 Commission File Number: 001-33768 AIX INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal execu |
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| January 23, 2025 |
Exhibit 16.1 January 23, 2025 U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read the Form 6-K of AIX Inc. (formerly known as “Fanhua Inc.”) dated January 23, 2025, and have the following comments: 1. We agree with the statements made in the first and fourth sentences of paragraph 1 and in paragraphs 2, 3 and 4 of the section “Previ |
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| January 23, 2025 |
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 January 2025 Commission File Number: 001-33768 AIX INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal execu |
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| January 15, 2025 |
DIRECTORS AND EXECUTIVE OFFICERS OF INFINEW LIMITED Exhibit 2 DIRECTORS AND EXECUTIVE OFFICERS OF INFINEW LIMITED The name, business address, present principal employment and citizenship of the sole director of Infinew Limited are set forth below. |
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| January 15, 2025 |
Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, each of the undersigned parties hereby agrees to file jointly the statement on Schedule 13D (including any amendments thereto) with respect to the Ordinary Shares, par value $0. |
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| January 6, 2025 |
DIRECTORS AND EXECUTIVE OFFICERS OF AIX INC. Exhibit 2 DIRECTORS AND EXECUTIVE OFFICERS OF AIX INC. The business address of each of the following directors and executive officers is 60/F, Pearl River Tower, No. 15 West Zhujiang Road, Guangzhou, Guangdong 510623, People’s Republic of China. Name Citizenship Position Hang Suong Nguyen Vietnam Chairwoman of the Board Yinan Hu PRC Vice-Chairman of the Board and Chief Executive Officer Ning Li PR |
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| January 6, 2025 |
DIRECTORS AND EXECUTIVE OFFICERS OF HIGHEST PERFORMANCES HOLDINGS INC. Exhibit 1 DIRECTORS AND EXECUTIVE OFFICERS OF HIGHEST PERFORMANCES HOLDINGS INC. The business address of each of the following directors and executive officers is 61/F, Pearl River Tower, No. 15 West Zhujiang Road, Guangzhou, Guangdong 510623, People’s Republic of China. Name Citizenship Position Hang Suong Nguyen Vietnam Chairwoman of the Board Yinan Hu PRC Vice-Chairman of the Board and Chief Ex |
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| January 6, 2025 |
Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, each of the undersigned parties hereby agrees to file jointly the statement on Schedule 13D (including any amendments thereto) with respect to the Class A Ordinary Share, par value $0. |
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| January 2, 2025 |
Exhibit 10.1 SHARE SUBSCRIPTION AGREEMENT THIS AGREEMENT is made on December 30, 2024 between the following parties: (1) Highest Performances Holdings Inc., a company duly incorporated and validly existing under the laws of the Cayman Islands (the “Subscriber”); and (2) AIX Inc., an exempt company with limited liability incorporated under the laws of Cayman Islands (Nasdaq: AIFU) (the “Company”). |
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| January 2, 2025 |
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 January 2025 Commission File Number: 001-33768 AIX INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal execu |
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| January 2, 2025 |
Exhibit 10.2 SHARE SUBSCRIPTION AGREEMENT THIS AGREEMENT is made on December 30, 2024 between the following parties: (1) Infinew Limited, a company duly incorporated and validly existing under the laws of the British Virigin Islands (the “Subscriber”); and (2) AIX Inc., an exempt company with limited liability incorporated under the laws of Cayman Islands (Nasdaq: AIFU) (the “Company”). The Subscr |
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| December 30, 2024 |
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 December 2024 Commission File Number: 001-33768 AIX INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal exec |
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| November 29, 2024 |
Exhibit 99.1 IR-407 AIX and BGM Group Forge Strategic Deal, Leading Healthcare, Pharma, and Insurance Industry Expansion with AI GUANGZHOU, China, November 29, 2024 (GLOBE NEWSWIRE) - AIX Inc. (Nasdaq: AIFU) (the “Company” or “AIX”), a leading independent technology-driven financial services provider in China, today announced that it has entered into a strategic transaction agreement (the “Agreeme |
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| November 29, 2024 |
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 November 2024 Commission File Number: 001-33768 AIX INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal exec |
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| November 29, 2024 |
Exhibit 99.2 TRANSACTION AGREEMENT BY AND AMONG BGM GROUP LTD, CISG HOLDING LTD, PATRITION LIMITED, GM MANAGEMENT COMPANY LIMITED, DUXIAOBAO INTELLIGENT TECHNOLOGY (SHENZHEN) CO., LTD (度晓保智能科技(深圳)有限公司) RONS INTELLIGENT TECHNOLOGY (BEIJING) CO., LTD. (榕数智能科技（北京）有限公司), AND THE OTHER PARTIES NAMED HEREIN DATED AS OF November 27, 2024 TABLE OF CONTENTS Page RECITALS 1 Article 1 Definitions and Interpr |
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| November 22, 2024 |
AIX Announces Changes to the Board of Directors and Management Team Exhibit 99.1 IR-406 AIX Announces Changes to the Board of Directors and Management Team GUANGZHOU, China, Nov. 22, 2024 (GLOBE NEWSWIRE) - the board of directors (the “Board”) of AIX Inc. (Nasdaq: AIFU) (the “Company” or “AIX”), a leading independent technology-driven financial services provider in China, today announced that Mr. Ning Li has been appointed as Co-Chief Executive Officer and Executi |
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| November 22, 2024 |
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 November 2024 Commission File Number: 001-33768 AIX INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal exec |
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| November 1, 2024 |
Filed pursuant to Rule 424(b)(3) Registration Statement on Form F-6 Registration No. |
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| October 31, 2024 |
Exhibit 3.1 THE COMPANIES ACT (AS REVISED) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF AIX INC. (Adopted by Special Resolution dated 31 October 2024) THE COMPANIES ACT (AS REVISED) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF AIX INC. (Adopted by Special Resolution dated 31 Octob |
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| October 31, 2024 |
Fanhua Announces Change of Name to AIX Inc. and the Results of its Extraordinary General Meeting Exhibit 99.1 Fanhua Announces Change of Name to AIX Inc. and the Results of its Extraordinary General Meeting GUANGZHOU, China, October 31, 2024 (GLOBE NEWSWIRE) - Fanhua Inc. (Nasdaq: AIFU) (the “Company” or “Fanhua”), a leading independent technology-driven financial services provider in China, today announced the results of its extraordinary general meeting of shareholders held in Guangzhou on |
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| October 31, 2024 |
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 October 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal ex |
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| October 18, 2024 |
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 October 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal ex |
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| October 18, 2024 |
Fanhua Announces Change of Ticker Symbol From “FANH” to “AIFU” Exhibit 99.1 IR-404 Fanhua Announces Change of Ticker Symbol From “FANH” to “AIFU” GUANGZHOU, China, Oct. 18, 2024 (GLOBE NEWSWIRE) - Fanhua Inc. (Nasdaq: FANH) (the “Company” or “Fanhua”), a leading independent technology-driven financial services provider in China, today announced the change of its ticker symbol from “FANH” to “AIFU”. Effective on October 23, 2024, the Company’s American Deposit |
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| October 9, 2024 |
Correction - Fanhua Announces Changes to the Board of Directors and Management Team Exhibit 99.1 IR-402 Correction - Fanhua Announces Changes to the Board of Directors and Management Team GUANGZHOU, China, October 9, 2024 (GLOBE NEWSWIRE) - the board of directors (the “Board”) of Fanhua Inc. (Nasdaq: FANH) (the “Company” or “Fanhua”), a leading independent technology-driven financial services provider in China, today issued an updated press release to correct its press release di |
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| October 9, 2024 |
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 October 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal ex |
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| October 1, 2024 |
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 October 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal ex |
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| October 1, 2024 |
Fanhua Announces Changes to the Board of Directors and Management Team Exhibit 99.1 Fanhua Announces Changes to the Board of Directors and Management Team GUANGZHOU, China, October 1, 2024 (GLOBE NEWSWIRE) - the board of directors (the “Board”) of Fanhua Inc. (Nasdaq: FANH) (the “Company” or “Fanhua”), a leading independent technology-driven financial services provider in China, today announces that Ms. Hang Suong Nguyen has been appointed as the new Chairperson of t |
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| September 30, 2024 |
Exhibit 99.3 FANHUA INC. (Incorporated in the Cayman Islands with limited liability) (Nasdaq Ticker: FANH) Form of Proxy for Extraordinary General Meeting to be held on October 31, 2024 (or any adjourned or postponed meeting thereof) Introduction This form of proxy is furnished in connection with the solicitation by the Board of Directors of Fanhua Inc., a Cayman Islands company (the “Company”), o |
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| September 30, 2024 |
Exhibit 99.2 FANHUA INC. (Incorporated in the Cayman Islands with limited liability) (Nasdaq Ticker: FANH) NOTICE OF EXTRAORDINARY GENERAL MEETING to be held on October 31, 2024 (or any adjourned or postponed meeting thereof) NOTICE IS HEREBY GIVEN that an extraordinary general meeting (“EGM”) of Fanhua Inc. (the “Company”) will be held at 60F, Pearl River Tower, No. 15 West Zhujiang Road, Guangzh |
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| September 30, 2024 |
Fanhua to Hold Extraordinary General Meeting on October 31, 2024 Exhibit 99.1 IR-401 Fanhua to Hold Extraordinary General Meeting on October 31, 2024 GUANGZHOU, China, September 30, 2024 (GLOBE NEWSWIRE) - Fanhua Inc. (Nasdaq: FANH) (the “Company” or “Fanhua”), a leading independent technology-driven financial services provider in China, today announced that it will hold an extraordinary general meeting (the “EGM”) of shareholders at its executive office at 60/ |
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| September 30, 2024 |
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 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal |
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| September 18, 2024 |
Fanhua Reports First Half 2024 Unaudited Financial Results Exhibit 99.1 IR-399 Fanhua Reports First Half 2024 Unaudited Financial Results GUANGZHOU, China, September 18, 2024, Eastern Daylight Time, (GLOBE NEWSWIRE) Fanhua Inc. (Nasdaq: FANH) (the “Company” or “Fanhua”), a leading independent financial services provider in China, today announced its unaudited financial results for the first half ended June 30, 20241. Financial Highlights for the First Hal |
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| September 18, 2024 |
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 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal |
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| September 12, 2024 |
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 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal |
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| September 12, 2024 |
Fanhua Announces Change to the Board of Directors Exhibit 99.1 IR-398 Fanhua Announces Change to the Board of Directors GUANGZHOU, China, September 12, 2024 (GLOBE NEWSWIRE) - Fanhua Inc. (Nasdaq: FANH) (the “Company” or “Fanhua”), a leading independent technology-driven financial services provider in China, today announces that it has recently received a resignation letter from Mr. Peh Chin Hua, tendering his resignation from the Board as direct |
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| August 27, 2024 |
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 August 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal exe |
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| August 27, 2024 |
Fanhua to Announce 2024 First Half Unaudited Financial Results on September 18, 2024 Exhibit 99.1 IR-396 Fanhua to Announce 2024 First Half Unaudited Financial Results on September 18, 2024 GUANGZHOU, China, August 26, 2024 (GLOBE NEWSWIRE) - Fanhua Inc. (Nasdaq: FANH) (the “Company” or “Fanhua”), a leading independent technology-driven financial services provider in China, today announced that the Company expects to release its unaudited financial results for the first half of 20 |
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| July 23, 2024 |
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 July 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal execu |
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| July 23, 2024 |
Fanhua Announces Completion of Share Option Cash Exercises by Key Employees Exhibit 99.1 Fanhua Announces Completion of Share Option Cash Exercises by Key Employees GUANGZHOU, China, July 23, 2024 (GLOBE NEWSWIRE) - Fanhua Inc. (Nasdaq: FANH) (the “Company” or “Fanhua”), a leading independent technology-driven financial services provider in China, today announced that all share options previously granted to its key employees by the Board of Directors (the “Board”) have re |
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| July 9, 2024 |
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 July 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal execu |
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| July 9, 2024 |
Fanhua Announces Grant of Share Options to Key Employees Exhibit 99.1 IR-393 Fanhua Announces Grant of Share Options to Key Employees GUANGZHOU, China, July 8, 2024 (GLOBE NEWSWIRE) - Fanhua Inc. (Nasdaq: FANH) (the “Company” or “Fanhua”), a leading independent technology-driven financial services provider in China, today announced that its board of directors (the “Board”) has recently approved the grant of share options to certain of its key employees. |
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| July 5, 2024 |
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 July 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal execu |
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| July 5, 2024 |
Fanhua Expands its Share Repurchase Program and Announces Management Share Buyback Program Exhibit 99.1 Fanhua Expands its Share Repurchase Program and Announces Management Share Buyback Program GUANGZHOU, China, July 5, 2024 (GLOBE NEWSWIRE) - Fanhua Inc. (Nasdaq: FANH) (the “Company” or “Fanhua”), a leading independent technology-driven financial services provider in China, today announced that its board of directors (the “Board”) has authorized the expansion of the Company’s share re |
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| June 3, 2024 |
Exhibit 99.1 IR-391 Fanhua Announces Strategic Partnership with Baidu AI Cloud for Application of Large Model in Insurance Distribution GUANGZHOU, China, June 3, 2024 (GLOBE NEWSWIRE) - FANHUA Inc. (Nasdaq: FANH) (the “Company” or “FANHUA”), a leading independent technology-driven financial services provider in China, today announced that it signed a strategic cooperation agreement (“Agreement”) w |
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| June 3, 2024 |
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 June 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal execu |
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| May 21, 2024 |
Dated as of [ ] Fanhua Inc. as Company [ ] as Trustee DEBT SECURITIES TABLE OF CONTENTS Exhibit 4.4 INDENTURE Dated as of [ ] Between Fanhua Inc. as Company and [ ] as Trustee DEBT SECURITIES TABLE OF CONTENTS Page ARTICLE I DEFINITIONS Section 1.01 Definitions 1 Section 1.02 Rules of Construction 6 ARTICLE II FORMS OF SECURITIES Section 2.01 Form Generally 6 Section 2.02 Form of Trustee’s Certificate of Authentication 6 ARTICLE III THE DEBT SECURITIES Section 3.01 Amount Unlimited; |
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| May 21, 2024 |
Exhibit 107 CALCULATION OF FILING FEE TABLE Form F-3 (Form Type) FANHUA INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price(3) Fee Rate Amount of Registration Fee Carry Forward Form T |
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| May 21, 2024 |
As filed with the Securities and Exchange Commission on May 21, 2024 As filed with the Securities and Exchange Commission on May 21, 2024 Registration No. |
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| May 8, 2024 |
SC 13D/A 1 ea0205528-13da1highfanhua.htm AMENDMENT NO. 1 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 1)* Under the Securities Exchange Act of 1934 FANHUA INC. (Name of Issuer) ORDINARY SHARES (Title of Class of Securities) G3314G 102 (CUSIP Number) HIGHEST PERFORMANCES HOLDINGS INC c/o 61/F, Pearl River Tower No. 15 Zhujiang |
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| May 8, 2024 |
DIRECTORS AND EXECUTIVE OFFICERS OF HIGHEST PERFORMANCES HOLDINGS INC. EX-99.1 2 ea020552801ex99-1fanhua.htm LIST OF DIRECTORS AND EXECUTIVE OFFICERS OF HIGHEST PERFORMANCES HOLDINGS INC Exhibit 99.1 DIRECTORS AND EXECUTIVE OFFICERS OF HIGHEST PERFORMANCES HOLDINGS INC. The business address of each of the following directors and executive officers is 61/F, Pearl River Tower, No. 15 West Zhujiang Road, Guangzhou, Guangdong 510623, People’s Republic of China. Name Citi |
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| April 30, 2024 |
Exhibit 99.1 IR-390 FANHUA Files Annual Report on Form 20-F on April 29, 2024 and Announces Adoption of Semi-annual Financial Results Reporting Schedule GUANGZHOU, China, April 30, 2024, Eastern Standard Time, (GLOBE NEWSWIRE) FANHUA Inc. (Nasdaq: FANH) (the “Company” or “FANHUA”), a leading independent technology-driven financial services provider in China, today announced that it has filed its 2 |
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| April 30, 2024 |
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 April 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal exec |
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| April 29, 2024 |
Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Yinan Hu, certify that: 1. I have reviewed this annual report on Form 20-F of Fanhua Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| April 29, 2024 |
Exhibit 4.18 Share Transfer Agreement This Share Transfer Agreement (hereinafter referred to as "this Agreement") is entered into between the following parties on December 22, 2023 in Chengdu, Sichuan Province, China Party A: Chengdu Puyi Bohui Information Technology Co., Ltd. (hereinafter referred to as the "transferor") Unified letter of credit code: [91510100594666757E] Party B: Beijing Fanlian |
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| April 29, 2024 |
Exhibit 4.17 SHARE REPURCHASE AGREEMENT This Share Repurchase Agreement (this “Agreement”) is made as of December 22, 2023, by and between: 1. Fanhua Inc., an exempted company duly incorporated and validly existing under the laws of the Cayman Islands (the “Selling Shareholder”); and 2. Puyi Inc., an exempted company duly incorporated and validly existing under the laws of the Cayman Islands (the |
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| April 29, 2024 |
Certification by Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 Certification by Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Peng Ge, certify that: 1. I have reviewed this annual report on Form 20-F of Fanhua Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| April 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| April 29, 2024 |
Exhibit 4.20 THE SYMBOL “[*]” DENOTES PLACES WHERE CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL, AND (II) IS THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. Singapore White Group Pte. Ltd. and Puyi Inc. (Nasdaq: PUYI) （To be Renamed as Highest Performances Holdings Inc. Nasdaq: HPH） Fanhua Inc. (Nasdaq: FANH) Supplementary Agree |
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| April 29, 2024 |
[Letterhead of Hai Run Law Firm] Exhibit 15.2 [Letterhead of Hai Run Law Firm] April 29, 2024 To: Fanhua Inc. 60/F, Pearl River Tower No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 People’s Republic of China Dear Sirs, We hereby consent to the reference to our firm under the headings “Risk Factors”, “Regulation” and “Organizational Structure” in Fanhua Inc.’s Annual Report on Form 20-F for the year ended December 31, 2023, |
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| April 29, 2024 |
Certification by Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 Certification by Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Fanhua Inc. (the “Company”) on Form 20-F for the year ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Peng Ge, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. |
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| April 29, 2024 |
Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Fanhua Inc. (the “Company”) on Form 20-F for the year ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yinan Hu, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C |
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| April 29, 2024 |
Exhibit 15.1 Our ref YCU/628018-000001/26353550v1 Direct tel +852 3690 7529 Email [email protected] Fanhua Inc. 60/F, Pearl River Tower No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 People’s Republic of China 29 April 2024 Dear Sirs Re: Fanhua Inc. (the “Company”) We consent to the reference to our firm under the headings "Item 10. Additional Information—E. Taxation—Cayman Islands |
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| April 29, 2024 |
Exhibit 4.19 THE SYMBOL “[*]” DENOTES PLACES WHERE CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL, AND (II) IS THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. Singapore White Group Pte. Ltd. and Puyi Inc. (Nasdaq:PUYI) （To be Renamed as Huapu Inc. Nasdaq:HPH） Fanhua Inc. (Nasdaq:FANH) Formal Framework Agreement The parties to this |
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| April 29, 2024 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.3 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in registration statements (Nos. 333-151271, 333-274450 and 333-277841) on Form S-8 of our reports dated April 29, 2024, relating to the financial statements of Fanhua Inc. and the effectiveness of Fanhua Inc. internal control over financial reporting, appearing in this Annual Report |
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| April 29, 2024 |
Exhibit 97.1 CLAWBACK POLICY FANHUA INC. PURPOSE FANHUA INC. (the “Company”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for-performance compensation philosophy. The Company’s Board of Directors (the “Board”) has therefore adopted this policy, which |
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| March 20, 2024 |
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 March 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal exec |
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| March 20, 2024 |
Exhibit 99.1 IR-389 FANHUA Reports Fourth Quarter and Fiscal Year 2023 Unaudited Financial Results - Net Income Attributable to Shareholders for 2023 Up 179.7% YoY - GUANGZHOU, China, March 20, 2024, Eastern Standard Time, (GLOBE NEWSWIRE) FANHUA Inc. (Nasdaq: FANH) (the “Company” or “FANHUA”), a leading independent financial services provider in China, today announced its unaudited financial resu |
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| March 12, 2024 |
FANHUA INC. SHARE INCENTIVE PLAN ARTICLE 1 Exhibit 99.1 FANHUA INC. SHARE INCENTIVE PLAN ARTICLE 1 PURPOSE The purpose of this Fanhua Inc. Share Incentive Plan (the “Plan”) is to promote the success and enhance the value of Fanhua Inc., a company formed under the laws of the Cayman Islands (the “Company”) by linking the personal interests of the members of the Board, Employees, Agents and Consultants to those of the Company shareholders an |
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| March 12, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Fanhua Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title(1) Fee Calculation Rule Amount Registered(2) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Ordinary shares, par value US$0.0 |
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| March 12, 2024 |
As filed with the Securities and Exchange Commission on March 12, 2024 As filed with the Securities and Exchange Commission on March 12, 2024 Registration No. |
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| March 7, 2024 |
As filed with the Securities and Exchange Commission on March 7, 2024 As filed with the Securities and Exchange Commission on March 7, 2024 Registration No. |
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| March 7, 2024 |
Exhibit 107 CALCULATION OF FILING FEE TABLE Form F-3 (Form Type) Fanhua Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type |
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| February 20, 2024 |
Exhibit 99.1 IR-387 FANHUA Announces Supplementary Agreement to Strategic Framework Agreement with White Group and Board Changes GUANGZHOU, China, February 21, 2024 (GLOBE NEWSWIRE) - FANHUA Inc. (“FANHUA” or the “Company”) (Nasdaq: FANH), a leading independent financial services provider in China, today announces the signing of the first supplementary agreement with Singapore White Group Pte. Ltd |
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| February 20, 2024 |
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 February 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal e |
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| February 2, 2024 |
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 February 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal e |
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| February 2, 2024 |
FANHUA Announces Significant Investment from White Group Exhibit 99.1 IR-386 FANHUA Announces Significant Investment from White Group GUANGZHOU, China, February 2, 2024 (GLOBE NEWSWIRE) - FANHUA Inc. (“FANHUA” or the “Company”) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that Fanhua and Puyi Inc. (“Puyi”) entered into a framework agreement with Singapore White Group Pte. Ltd. (“White Group”). Pursuant to t |
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| February 2, 2024 |
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 February 2024 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal e |
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| February 2, 2024 |
FANHUA Announces Changes to Board of Directors Exhibit 99.1 IR-385 FANHUA Announces Changes to Board of Directors GUANGZHOU, China, February 2, 2024 (GLOBE NEWSWIRE) – FANHUA Inc. (“FANHUA” or the “Company”) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that Mr. Stephen Markscheid has tendered his resignation as an independent director of the Company due to personal reasons, effective on February 1 |
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| January 5, 2024 |
DIRECTORS AND EXECUTIVE OFFICERSt OF PUYI INC. EX-99.1 2 ea191228ex99-1fanhua.htm LIST OF DIRECTORS AND EXECUTIVE OFFICERS OF PUYI INC Exhibit 99.1 DIRECTORS AND EXECUTIVE OFFICERSt OF PUYI INC. The business address of each of the following directors and executive officers is 61/F, Pearl River Tower, No. 15 West Zhujiang Road, Guangzhou, Guangdong 510623, People’s Republic of China. Name Citizenship Position Ren Yong PRC Chairman of the Board |
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| January 5, 2024 |
EX-99.1 2 ea191229ex99-1fanhua.htm JOINT FILING AGREEMENT DATED JANUARY 5, 2024, BY AND AMONG THE REPORTING PERSONS EXHIBIT 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, each of the undersigned parties hereby agrees to file jointly the statement on Schedule 13D (including any amendments thereto) with respect to the Ordinary Shares, par v |
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| January 5, 2024 |
SC 13D 1 ea191228-13dpuyifanhua.htm SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D* Under the Securities Exchange Act of 1934 FANHUA INC. (Name of Issuer) ORDINARY SHARES (Title of Class of Securities) G3314G 102 (CUSIP Number) PUYI INC. c/o 61/F, Pearl River Tower No. 15 Zhujiang West Road Zhujiang New Town, Guangzhou, Guangdong 510623 People’s R |
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| January 5, 2024 |
SC 13D/A 1 ea191229-13da3hufanhua.htm AMENDMENT NO. 3 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 3)* Under the Securities Exchange Act of 1934 FANHUA INC. (Name of Issuer) ORDINARY SHARES (Title of Class of Securities) G3314G 102 (CUSIP Number) Sea Synergy Limited c/o Yinan Hu 60/F, Pearl River Tower No. 15 West Zhujiang Ro |
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| January 5, 2024 |
DIRECTORS AND EXECUTIVE OFFICERS OF SEA SYNERGY LIMITED PERSONS CONTROLLING SEA SYNERGY LIMITED EX-99.2 3 ea191229ex99-2fanhua.htm LIST OF DIRECTORS AND EXECUTIVE OFFICERS OF (I) SEA SYNERGY AND (II) SUMMER DAY EXHIBIT 99.2 DIRECTORS AND EXECUTIVE OFFICERS OF SEA SYNERGY LIMITED PERSONS CONTROLLING SEA SYNERGY LIMITED The name, business address, present principal employment and citizenship of the sole director of Sea Synergy Limited are set forth below. Name Business Address Present Principa |
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| December 27, 2023 |
FANHUA Announces Share Exchange Transaction Between Certain Shareholders and Puyi Inc. Exhibit 99.1 IR-384 FANHUA Announces Share Exchange Transaction Between Certain Shareholders and Puyi Inc. GUANGZHOU, China, December 27, 2023 (GLOBE NEWSWIRE) - FANHUA Inc. (“FANHUA” or “the Company”) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that certain of FANHUA’s shareholders (collectively, “FANHUA Participating Shareholders”), entered into sh |
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| December 27, 2023 |
DIRECTORS AND EXECUTIVE OFFICERS OF SEA SYNERGY LIMITED PERSONS CONTROLLING SEA SYNERGY LIMITED EX-99.2 3 ea0190749ex99-2fanhua.htm LIST OF DIRECTORS AND EXECUTIVE OFFICERS OF (I) SEA SYNERGY AND (II) SUMMER DAY EXHIBIT 99.2 DIRECTORS AND EXECUTIVE OFFICERS OF SEA SYNERGY LIMITED PERSONS CONTROLLING SEA SYNERGY LIMITED The name, business address, present principal employment and citizenship of the sole director of Sea Synergy Limited are set forth below. Name Business Address Present Princip |
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| December 27, 2023 |
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 December 2023 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No. 15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal |
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| December 27, 2023 |
EX-99.1 2 ea0190749ex99-1fanhua.htm JOINT FILING AGREEMENT DATED DECEMBER 27, 2023, BY AND AMONG THE REPORTING PERSONS EXHIBIT 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, each of the undersigned parties hereby agrees to file jointly the statement on Schedule 13D (including any amendments thereto) with respect to the Ordinary Shares, pa |
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| December 27, 2023 |
SECURITIES EXCHANGE AGREEMENT by and among Puyi Inc. Dated as of December 27, 2023 TABLE OF CONTENTS Exhibit 99.2 SECURITIES EXCHANGE AGREEMENT by and among Puyi Inc. and [●] Dated as of December 27, 2023 TABLE OF CONTENTS Article 1 DEFINITIONS 1 Section 1.1. Defined Terms. 1 Section 1.2. Interpretation and Rules of Construction. 6 Article 2 SECURITIES EXCHANGE 7 Section 2.1. Securities Exchange. 7 Section 2.2. Closing. 7 Section 2.3. Closing Deliveries by Puyi. 8 Section 2.4. Closing Deliveries |
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| December 27, 2023 |
SC 13D/A 1 ea0190749-13da2hufanhua.htm AMENDMENT NO. 2 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 2)* Under the Securities Exchange Act of 1934 FANHUA INC. (Name of Issuer) ORDINARY SHARES (Title of Class of Securities) G3314G 102** (CUSIP Number) Sea Synergy Limited c/o Yinan Hu 60/F, Pearl River Tower No. 15 West Zhujiang |
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| December 27, 2023 |
EX-99.3 4 ea0190749ex99-3fanhua.htm SHARE EXCHANGE AGREEMENT AMONG SEA SYNERGY LIMITED, GREEN EASE LIMITED, KINGSFORD RESOURCES LIMITED AND PUYI INC. DATED DECEMBER 27, 2023 EXHIBIT 99.3 SECURITIES EXCHANGE AGREEMENT by and among Puyi Inc. Sea Synergy Limited Green Ease Holdings Limited and Kingsford Resources Limited Dated as of December 27, 2023 TABLE OF CONTENTS Article 1 DEFINITIONS 1 Section |
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| December 22, 2023 |
FANHUA To Exchange Its 4.5% Stake in Puyi for 15.4% Stake in Puyi’s Wholly-owned Fund Sales Company Exhibit 99.1 FANHUA To Exchange Its 4.5% Stake in Puyi for 15.4% Stake in Puyi’s Wholly-owned Fund Sales Company GUANGZHOU, China, December 22, 2023 (GLOBE NEWSWIRE) - FANHUA Inc. (NASDAQ: FANH) (“FANHUA,” or the “Company”), a leading independent financial services provider in China, today announced that it entered into a share repurchase agreement with Puyi Inc. (Nasdaq: PUYI) (“Puyi”) on Decembe |
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| December 22, 2023 |
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 December 2023 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal e |
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| November 20, 2023 |
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 November 2023 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal e |
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| November 20, 2023 |
Exhibit 99.1 IR-382 FANHUA Reports Third Quarter 2023 Unaudited Financial Results - Net Income Attributable to Shareholders for the Third Quarter of 2023 Up 382.6% YoY - GUANGZHOU, China, November 20, 2023, Eastern Standard Time, (GLOBE NEWSWIRE) FANHUA Inc. (Nasdaq: FANH) (the “Company” or “FANHUA”), a leading independent financial services provider in China, today announced its unaudited financi |
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| October 26, 2023 |
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 October 2023 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal ex |
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| October 26, 2023 |
FANHUA Announces Joint Ventures with Asia Insurance Exhibit 99.1 IR-380 FANHUA Announces Joint Ventures with Asia Insurance GUANGZHOU, China, October 23, 2023 (GLOBE NEWSWIRE) - FANHUA Inc. (“FANHUA” or “the Company”) (Nasdaq: FANH), a leading independent financial services provider in China, is excited to announce a strategic partnership with Asia Insurance Co., Ltd. (“Asia Insurance”), a wholly-owned subsidiary of Asia Financial Holdings Ltd (HKS |
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| October 25, 2023 |
Exhibit 99.1 IR-381 FANHUA Provides Select Preliminary Financial Results and Schedules to Report Third Quarter 2023 Financial Results on November 20, 2023 GUANGZHOU, China, October 24, 2023 (GLOBE NEWSWIRE) - FANHUA Inc. (“FANHUA” or “the Company”) (Nasdaq: FANH), a leading independent financial services provider in China, today provides select preliminary financial results for the third quarter o |
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| October 25, 2023 |
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 October 2023 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal ex |
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| September 11, 2023 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) FANHUA Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title(1) Fee Calculation Rule Amount Registered(2) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Ordinary shares, par value US$0.0 |
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| September 11, 2023 |
As filed with the Securities and Exchange Commission on September 11, 2023 As filed with the Securities and Exchange Commission on September 11, 2023 Registration No. |
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| September 1, 2023 |
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 August 2023 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal exe |
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| September 1, 2023 |
Exhibit 99.1 IR-379 FANHUA Reports Second Quarter 2023 Unaudited Financial Results - Operating Income for the Second Quarter of 2023 Up 177.3% YoY, Beating Prior Guidance - GUANGZHOU, China, August 30, 2023, Eastern Daylight Time, (GLOBE NEWSWIRE) FANHUA Inc. (Nasdaq: FANH) (the “Company” or “FANHUA”), a leading independent financial services provider in China, today announced its unaudited financ |
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| August 29, 2023 |
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 August 2023 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal exe |
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| August 29, 2023 |
Exhibit 99.1 IR-378 FANHUA Unveils New Mission, New Vision alongside a Refreshed Corporate Logo and Announces Change of Domain Name for Its IR Website GUANGZHOU, China, August 25, 2023 (GLOBE NEWSWIRE) - FANHUA Inc. (“Fanhua” or “the Company”) (Nasdaq: FANH), a leading independent financial services provider in China, today unveils its new mission statement, vision, corporate values alongside a re |
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| August 18, 2023 |
August 18, 2023 VIA CORRESPONDENCE Jimmy McNamara Jennifer Thompson William Schroeder John Spitz Robert Arzonetti Tonya Aldave Division of Corporation Finance Office of Finance Securities and Exchange Commission 100 F Street, N. |
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| July 3, 2023 |
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 July 2023 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal execu |
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| July 3, 2023 |
Fanhua Welcomes Ben Lin as Co-Chairman of the Board and Chief Strategy Officer Exhibit 99.1 Fanhua Welcomes Ben Lin as Co-Chairman of the Board and Chief Strategy Officer GUANGZHOU, China, July 3, 2023 (GLOBE NEWSWIRE) - Fanhua Inc. (“Fanhua” or the “Company”) (Nasdaq: FANH), a leading independent financial services provider in China, today announced the appointment of Mr. Ben Lin as the Company’s Co-Chairman of the board of directors (the “Board”) and Chief Strategy Officer |
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| May 30, 2023 |
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 May 2023 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal execut |
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| May 30, 2023 |
Exhibit 99.1 Fanhua Reports First Quarter 2023 Unaudited Financial Results - Operating Income for the First Quarter of 2023 up 193.1% YoY, Beating Prior Guidance- GUANGZHOU, China, May 30, 2023, Eastern Daylight Time, (GLOBE NEWSWIRE) Fanhua Inc. (Nasdaq: FANH) (the “Company” or “Fanhua”), a leading independent financial services provider in China, today announced its unaudited financial results f |
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| May 22, 2023 |
Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Fanhua Inc. (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on April 25, 2023, as amended by Amendment No. 1 thereto on Form 20-F/A (the “Report”), I, Yinan Hu, Chief Executive |
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| May 22, 2023 |
Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Yinan Hu, certify that: 1. I have reviewed this annual report on Form 20-F of Fanhua Inc. (the “Company”), as amended by Amendment No. 1 thereto on Form 20-F/A; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material f |
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| May 22, 2023 |
Certification by Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 Certification by Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Peng Ge, certify that: 1. I have reviewed this annual report on Form 20-F of Fanhua Inc. (the “Company”), as amended by Amendment No. 1 thereto on Form 20-F/A; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fa |
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| May 22, 2023 |
Certification by Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 Certification by Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Fanhua Inc. (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on April 25, 2023, as amended by Amendment No. 1 thereto on Form 20-F/A (the “Report”), I, Peng Ge, Chief Financial O |
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| May 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Amendment No.1) (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) |
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| April 25, 2023 |
Exhibit 4.12 English Translation for Reference THE SYMBOL “[*]” DENOTES PLACES WHERE CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL, AND (II) IS THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. EQUITY PLEDGE AGREEMENT THIS EQUITY PLEDGE AGREEMENT (hereinafter “this Agreement”) is entered into in Beijing as of July 1, 2022 by the fo |
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| April 25, 2023 |
Consent of Deloitte Touche Tohmatsu Exhibit 15.4 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-151271 on Form S-8 of our report dated April 28, 2021, relating to the financial statements of the Fanhua Inc., appearing in this Annual Report on Form 20-F for the year ended December 31, 2022. /s/ Deloitte Touche Tohmatsu Certified Public Accountant |
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| April 25, 2023 |
CEO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 EXHIBIT 13.1 Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Fanhua Inc. (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yinan Hu, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C |
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| April 25, 2023 |
Consent of Deloitte Touche Tohmatsu Certified Public Accountants LLP EXHIBIT 15.3 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-151271 on Form S-8 of our reports dated April 25, 2023, relating to the financial statements of Fanhua Inc. and its subsidiaries (the “Company”) and the effectiveness of the Company’s internal control over financial reporting, appearing in this Annual |
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| April 25, 2023 |
Exhibit 4.13 English Translation for Reference THE SYMBOL “[*]” DENOTES PLACES WHERE CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL, AND (II) IS THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. EXCLUSIVE PURCHASE OPTION AGREEMENT THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (hereinafter “this Agreement”) is entered into by the followin |
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| April 25, 2023 |
CEO Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 EXHIBIT 12.1 Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Yinan Hu, certify that: 1. I have reviewed this annual report on Form 20-F of Fanhua Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| April 25, 2023 |
CFO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 EXHIBIT 13.2 Certification by Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Fanhua Inc. (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Peng Ge, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. |
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| April 25, 2023 |
Consent of Maples and Calder (Hong Kong) LLP EXHIBIT 15.1 [Letterhead of Maples and Calder] Our ref YCU/628018-000001/26353550V1 Direct tel +852 3690 7529 Email [email protected] Fanhua Inc. 60/F, Pearl River Tower No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 People’s Republic of China April 25, 2023 Dear Sirs Re: Fanhua Inc. (the “Company”) We consent to the reference to our firm under the headings “Item 10. Additional Info |
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| April 25, 2023 |
EXHIBIT 15.2 [Letterhead of Hai Run Law Firm] April 25, 2023 To: Fanhua Inc. 60/F, Pearl River Tower No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 People’s Republic of China Dear Sirs, We hereby consent to the reference to our firm under the headings “Risk Factors”, “Regulation” and “Organizational Structure” in Fanhua Inc.’s Annual Report on Form 20-F for the year ended December 31, 2022, |
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| April 25, 2023 |
Exhibit 4.15 English Translation for Reference FORM OF CONSULTING AND SERVICE AGREEMENT THIS CONSULTING AND SERVICE AGREEMENT (hereinafter referred to as “this Agreement”) is entered into in on by and between the following two parties: Party A: Beijing Fanlian Investment Co., Ltd. Address: Room 701, Yulin Building, No. 5, A Lane 2, Xiangjun Nan Li, Chaoyang District, Beijing Party B: Fanhua RONS ( |
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| April 25, 2023 |
Exhibit 4.11 English Translations for Reference THE SYMBOL “[*]” DENOTES PLACES WHERE CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL, AND (II) IS THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. LOAN AGREEMENT THIS LOAN AGREEMENT (“this Agreement”) is entered into by the following two parties in Beijing as of July 1, 2022: Party A: |
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| April 25, 2023 |
Exhibit 4.10 FANHUA INC. SHARE INCENTIVE PLAN ARTICLE 1 PURPOSE The purpose of this Fanhua Inc. Share Incentive Plan (the “Plan”) is to promote the success and enhance the value of Fanhua Inc., a company formed under the laws of the Cayman Islands (the “Company”) by linking the personal interests of the members of the Board, Employees, and Consultants to those of the Company shareholders and by pr |
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| April 25, 2023 |
English translation of Power of Attorney dated July 1, 2022 of Peng Ge Exhibit 4.14 English Translation for Reference THE SYMBOL “[*]” DENOTES PLACES WHERE CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL, AND (II) IS THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. POWER OF ATTORNEY I, Peng Ge, a citizen of the People’s Republic of China (the “PRC”) with the Chinese ID card No.: [*], is the shareholder |
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| April 25, 2023 |
CFO Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 EXHIBIT 12.2 Certification by Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Peng Ge, certify that: 1. I have reviewed this annual report on Form 20-F of Fanhua Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| April 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| April 25, 2023 |
Exhibit 15.6 April 25, 2023 VIA EDGAR Office of Finance Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Fanhua Inc. Submission under Item 16I(a) of Form 20-F Dear Sir/Madam, In compliance with the Holding Foreign Companies Accountable Act (the “HFCAA”), Fanhua Inc. (the “Company”) is submitting via EDGAR the following information as |
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| March 14, 2023 |
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 March 2023 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal exec |
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| March 14, 2023 |
Exhibit 99.1 IR-372 Fanhua Reports Fourth Quarter and Fiscal Year 2022 Unaudited Financial Results - Net Income Attributable to Shareholders for the Fourth Quarter of 2022 up 545.0% YoY - GUANGZHOU, China, March 13, 2023, Eastern Daylight Time, (GLOBE NEWSWIRE) Fanhua Inc. (Nasdaq: FANH) (the “Company” or “Fanhua”), a leading independent financial services provider in China, today announced its un |
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| February 14, 2023 |
BANK OF AMERICA CORPORATION LIMITED POWER OF ATTORNEY BANK OF AMERICA CORPORATION BANK OF AMERICA CORPORATION LIMITED POWER OF ATTORNEY BANK OF AMERICA CORPORATION, a Delaware corporation (the "Corporation"), does hereby make, constitute, and appoint each of Kelvin Kwok, Tolu Tade, Andres Ortiz Custodio, Frank Lui, James Todd, Zainab Tarteel, Hannah Chae and Monica Yako as an attorney-in-fact for the Corporation acting for the Corporation and in the Corporation's name, place and stead, for the Corporation's use and benefit, to bind the Corporation by their execution of those agreements, forms and documents related specifically to Section 13 and Section 16 of the Securities Exchange Act of 1934, and other large shareholder and short position regulatory reporting requirements in other jurisdictions. |
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| February 14, 2023 |
FANH / Fanhua Inc. / BANK OF AMERICA CORP /DE/ Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 01)* FANHUA INC. (Name of Issuer) Common Stock (Title of Class of Securities) G2352K108 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 8, 2023 |
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 February 2023 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal e |
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| February 8, 2023 |
Fanhua Signs Definitive Agreement To Acquire Taiping Online Insurance Agency Exhibit 99.1 Fanhua Signs Definitive Agreement To Acquire Taiping Online Insurance Agency GUANGZHOU, China, February 8, 2023 (GLOBE NEWSWIRE) - Fanhua Inc. (“Fanhua” or the “Company”) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that it has signed a definitive agreement (the “Agreement”) with the existing shareholders of Wuhan Taiping Online Insurance |
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| February 7, 2023 |
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 February 2023 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People’s Republic of China (Address of principal e |
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| February 7, 2023 |
Fanhua Signs Definitive Agreement To Acquire Zhongji Shi’An Insurance Agency Exhibit 99.1 Fanhua Signs Definitive Agreement To Acquire Zhongji Shi’An Insurance Agency GUANGZHOU, China, February 6, 2023 (GLOBE NEWSWIRE) - Fanhua Inc. (“Fanhua” or the “Company”) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that it has signed a definitive agreement (the “Agreement”) with the existing shareholders of Jilin Zhongji Shi’An Insurance |
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| December 23, 2022 |
FANH / Fanhua Inc. / HU YINAN - AMENDMENT NO. 1 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 1)* Under the Securities Exchange Act of 1934 FANHUA INC. (Name of Issuer) ORDINARY SHARES (Title of Class of Securities) G2352K 108** (CUSIP Number) Sea Synergy Limited c/o Yinan Hu 60/F, Pearl River Tower No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 People?s Republic of China (86)(20) 8 |
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| December 23, 2022 |
DIRECTORS AND EXECUTIVE OFFICERS OF SEA SYNERGY LIMITED PERSONS CONTROLLING SEA SYNERGY LIMITED EXHIBIT 99.2 DIRECTORS AND EXECUTIVE OFFICERS OF SEA SYNERGY LIMITED PERSONS CONTROLLING SEA SYNERGY LIMITED The name, business address, present principal employment and citizenship of the sole director of Sea Synergy Limited are set forth below. Name Business Address Present Principal Employment Citizenship Yinan Hu 60/F, Pearl River Tower No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 Peo |
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| December 23, 2022 |
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 December 2022 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People?s Republic of China (Address of principal e |
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| December 23, 2022 |
EXHIBIT 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, each of the undersigned parties hereby agrees to file jointly the statement on Schedule 13D (including any amendments thereto) with respect to the Ordinary Shares, par value $0.001 per share, of Fanhua Inc. It is understood and agreed that each of the parties hereto is responsible for |
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| December 23, 2022 |
Fanhua Announces Withdrawal of Non-binding Going Private Proposal Exhibit 99.1 Fanhua Announces Withdrawal of Non-binding Going Private Proposal GUANGZHOU, China, December 23, 2022 (GLOBE NEWSWIRE) - Fanhua Inc. (?Fanhua? or the ?Company?) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that its board of directors has received a notice dated December 19, 2022 from Mr. Yinan Hu, founder, chairman and chief executive off |
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| December 23, 2022 |
EXHIBIT 99.3 December 19, 2022 The Board of Directors Fanhua Inc. 60nd Floor, Pearl River Tower No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 People?s Republic of China Dear Sirs: I, Mr. Yinan Hu (?Mr. Hu?), founder, a director and chief executive officer of Fanhua Inc. (the ?Company?), refer to my preliminary non-binding proposal (the ?Proposal?) to the board of directors of Fanhua Inc. ( |
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| December 20, 2022 |
Fanhua Announces US$20 Million Share Buyback Program Exhibit 99.1 Fanhua Announces US$20 Million Share Buyback Program GUANGZHOU, China, December 20, 2022 (GLOBE NEWSWIRE) - Fanhua Inc. (?Fanhua? or the ?Company?) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that its board of directors has approved a corporate share repurchase program under which the Company may repurchase up to US$20 million of its Ame |
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| December 20, 2022 |
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 December 2022 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People?s Republic of China (Address of principal e |
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| November 25, 2022 |
Exhibit 99.1 IR-362 Fanhua Reports Third Quarter 2022 Unaudited Financial Results - Operating Income for the Third Quarter of 2022 Grew 14.2% YOY - GUANGZHOU, China, November 21, 2022, Eastern Standard Time, (GLOBE NEWSWIRE) Fanhua Inc. (Nasdaq: FANH) (the ?Company? or ?Fanhua?), a leading independent financial services provider in China, today announced its unaudited financial results for the thi |
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| November 25, 2022 |
Fanhua Announces the Launch of Its Open Platform Exhibit 99.3 IR-364 Fanhua Announces the Launch of Its Open Platform GUANGZHOU, China, November 24, 2022 (GLOBE NEWSWIRE) - Fanhua Inc. (?Fanhua? or the ?Company?) (Nasdaq: FANH), a leading independent financial services provider in China, today announced the official launch of its open platform (the ?Open Platform?) aiming to empower independent insurance agencies and agents on the market. Fanhua |
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| November 25, 2022 |
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 November 2022 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People?s Republic of China (Address of principal e |
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| November 25, 2022 |
Exhibit 99.2 IR-363 Fanhua Announces Execution of a Term Sheet to Acquire Majority Interests in Zhongrong Smart Finance Information Technology Co., Ltd. GUANGZHOU, China, November 24, 2022 (GLOBE NEWSWIRE) - Fanhua Inc. (?Fanhua? or the ?Company?) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that it has signed a term sheet (the ?Term Sheet?) with the |
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| November 16, 2022 |
Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Fanhua Inc., 333-146765) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time of effective |
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| November 16, 2022 |
J.P.Morgan J.P.Morgan TABLE OF CONTENTS Page PARTIES 1 RECITALS 1 Section 1. Certain Definitions (a) ADR Register 1 (b) ADRs; Direct Registration ADRs 1 (c) ADS 2 (d) Beneficial Owner 2 (e) Commission 2 (f) Custodian 2 (g) Deliver, execute, issue et al. 2 (h) Delivery Order 2 (i) Deposited Securities 2 (j) Direct Registration System 2 (k) Holder 3 (l) Securities Act of 1933 3 (m) Securities Exchan |
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| November 16, 2022 |
As filed with the U.S. Securities and Exchange Commission on November 16, 2022 As filed with the U.S. Securities and Exchange Commission on November 16, 2022 Registration No. 333-146765 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For the American Depositary Shares Evidenced by American Depositary Receipts FANHUA INC. (Exact name of issuer of deposited securities a |
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| August 24, 2022 |
Correction -- Fanhua Reports Second Quarter and First Half 2022 Unaudited Financial Results Exhibit 99.1 Correction - Fanhua Reports Second Quarter and First Half 2022 Unaudited Financial Results GUANGZHOU, China, August 24, 2022, Eastern Daylight Time, (GLOBE NEWSWIRE) Fanhua Inc. (Nasdaq: FANH) (the ?Company? or ?Fanhua?), a leading independent financial services provider in China, today announced a correction of a prior press release, ?Fanhua Reportss Second Quarter and First Half 202 |
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| August 24, 2022 |
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 August 2022 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People?s Republic of China (Address of principal exe |
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| June 29, 2022 |
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 June 2022 Commission File Number: 001-33768 FANHUA INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People?s Republic of China (Address of principal execu |
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| June 29, 2022 |
Fanhua Announces Completion of Distribution of CNFinance Shares Exhibit 99.1 Fanhua Announces Completion of Distribution of CNFinance Shares GUANGZHOU, China, June 29, 2022, Eastern Daylight Time, (GLOBE NEWSWIRE) - Fanhua Inc. (the ?Company? or ?Fanhua?) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that its previously announced distribution of 252,995,600 ordinary shares of CNFinance Holdings Limited (?CNFinance? |
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| June 13, 2022 |
Fanhua Announces Details of Distribution of CNFinance Shares Exhibit 99.1 Fanhua Announces Details of Distribution of CNFinance Shares GUANGZHOU, China, June 10, 2022, Eastern Daylight Time, (GLOBE NEWSWIRE) - Fanhua Inc. (the ?Company? or ?Fanhua?) (Nasdaq: FANH), a leading independent financial services provider in China, today announced the details of its previously announced distribution of shares of CNFinance Holdings Limited (?CNFinance?), whose ADSs |
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| June 13, 2022 |
Exhibit 99.2 INFORMATION STATEMENT 252,995,600 ORDINARY SHARES OF CNFINANCE HOLDINGS LIMITED, PAR VALUE $0.0001 PER SHARE 1 DISTRIBUTION OF 252,995,600 ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE, OF CNFINANCE HOLDINGS LIMITED BY FANHUA INC. We, Fanhua Inc., or Fanhua, are sending you this information statement because we are completing our distribution of shares of CNFinance Holdings Limited, or |
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| June 13, 2022 |
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 June 2022 Commission File Number: 001-33768 FANHUA INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People?s Republic of China (Address of principal execu |
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| May 27, 2022 |
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 May 2022 Commission File Number: 001-33768 FANHUA INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People?s Republic of China (Address of principal execut |
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| May 27, 2022 |
Fanhua Announces Distribution of CNFinance Shares Exhibit 99.2 Fanhua Announces Distribution of CNFinance Shares GUANGZHOU, China, May 26, 2022, Eastern Daylight Time, (GLOBE NEWSWIRE) - Fanhua Inc. (the ?Company? or ?Fanhua?) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that its board of directors has authorized and approved the Company?s distribution of shares of CNFinance Holdings Limited (?CNFina |
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| May 27, 2022 |
Fanhua Reports First Quarter 2022 Unaudited Financial Results Exhibit 99.1 Fanhua Reports First Quarter 2022 Unaudited Financial Results GUANGZHOU, China, May 26, 2022, Eastern Daylight Time, (GLOBE NEWSWIRE) Fanhua Inc. (Nasdaq: FANH), (the ?Company? or ?Fanhua?), a leading independent financial services provider in China, today announced its unaudited financial results for the first quarter ended March 31, 20221. Financial Highlights for the First Quarter |
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| April 29, 2022 |
English translation of Power of Attorney dated December 6, 2021 of Shuangping Jiang EX-4.9 6 f20f2021ex4-9fanhuainc.htm ENGLISH TRANSLATION OF POWER OF ATTORNEY DATED DECEMBER 6, 2021 OF SHUANGPING JIANG Exhibit 4.9 English Translation for Reference POWER OF ATTORNEY I, Shuangping Jiang, a citizen of the People’s Republic of China (the “PRC”) with the Chinese ID card No.: , is the shareholder of Shenzhen Xinbao Investment Management Co., Ltd. (“Shenzhen Xinbao”), holding 51% equi |
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| April 29, 2022 |
Consent of Maples and Calder (Hong Kong) LLP Exhibit 15.1 Our ref YCU/688185-000001/23313633v1 Direct tel +852 3690 7529 Email [email protected] Fanhua Inc. 27/F, Pearl River Tower No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 People?s Republic of China 29 April 2022 Dear Sirs Re: Fanhua Inc. (the ?Company?) We consent to the reference to our firm under the headings "Item 10. Additional Information?E. Taxation?Cayman Islands |
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| April 29, 2022 |
Consent of Deloitte Touche Tohmatsu Certified Public Accountants LLP Exhibit 15.3 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-151271 on Form S-8 of our reports dated April 29, 2022, relating to the financial statements of Fanhua Inc. and its subsidiaries (the ?Company?) and the effectiveness of the Company's internal control over financial reporting, appearing in this Annual |
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| April 29, 2022 |
Consent of Deloitte Touche Tohmatsu Certified Public Accountants Exhibit 15.4 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-151271 on Form S-8 of our report dated April 28, 2021, relating to the financial statements of the Fanhua Inc., appearing in this Annual Report on Form 20-F for the year ended December 31, 2021. /s/Deloitte Touche Tohmatsu Certified Public Accountants |
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| April 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| April 29, 2022 |
CFO Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 Certification by Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Peng Ge, certify that: 1. I have reviewed this annual report on Form 20-F of Fanhua Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| April 29, 2022 |
EX-2.4 2 f20f2021ex2-4fanhuainc.htm DESCRIPTION OF SECURITIES (INCORPORATED BY REFERENCE TO EXHIBIT 2.4 OF OUR ANNUAL REPORT ON FORM 20-F FILED WITH THE COMMISSION ON APRIL 29, 2020) Exhibit 2.4 Description of Securities Registered under Section 12 of the Securities Exchange Act of 1934 (the “Exchange Act”) American Depositary Shares (“ADSs”) each representing 20 ordinary share of Fanhua Inc., (“w |
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| April 29, 2022 |
Exhibit 15.5 April 29, 2022 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Fanhua Inc. pursuant to Item 16F of Form 20-F (copy attached), which we understand will be filed with the Securities and Exchange Commission, pursuant to the Registration Statement on Form 20-F of Fanhua Inc. dated April 29, 2022. We agree with t |
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| April 29, 2022 |
CEO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Fanhua Inc. (the “Company”) on Form 20-F for the year ended December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yinan Hu, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C |
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| April 29, 2022 |
EX-4.6 3 f20f2021ex4-6fanhuainc.htm ENGLISH TRANSLATION OF LOAN AGREEMENT DATED DECEMBER 6, 2021 BETWEEN FANHUA INSURANCE SALES AND SERVICE GROUP COMPANY LIMITED AND SHUANGPING JIANG Exhibit 4.6 English Translations for Reference LOAN AGREEMENT THIS LOAN AGREEMENT (“this Agreement”) is entered into by the following two parties in Shenzhen as of December 6, 2021: Party A: Fanhua Insurance Sales Ser |
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| April 29, 2022 |
Exhibit 4.10 TECHNOLOGY CONSULTING AND SERVICE AGREEMENT THIS TECHNOLOGY CONSULTING AND SERVICE AGREEMENT (hereinafter referred to as ?this Agreement?) is entered into on March 1, 2022 by and between the following two parties: Party A: Fanhua Insurance Sales Service Group Company Address: Party B: Shenzhen Xinbao Investment Management Co., Ltd. Address: WHEREAS: 1. Party A is a limited liability c |
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| April 29, 2022 |
CFO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 Certification by Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Fanhua Inc. (the “Company”) on Form 20-F for the year ended December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Peng Ge, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. |
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| April 29, 2022 |
EX-4.8 5 f20f2021ex4-8fanhuainc.htm ENGLISH TRANSLATION OF EXCLUSIVE PURCHASE OPTION CONTRACT DATED DECEMBER 6, 2021 AMONG FANHUA INSURANCE SALES AND SERVICE GROUP COMPANY LIMITED, SHUANGPING JIANG AND SHENZHEN XINBAO INVESTMENT MANAGEMENT CO., LTD Exhibit 4.8 English Translation for Reference EXCLUSIVE PURCHASE OPTION AGREEMENT THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (hereinafter “this Agreement |
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| April 29, 2022 |
Exhibit 4.7 English Translation for Reference EQUITY PLEDGE AGREEMENT THIS EQUITY PLEDGE AGREEMENT (hereinafter ?this Agreement?) is entered into in Shenzhen as of December 6, 2021 by the following parties: Party A: Fanhua Insurance Sales Service Group Company Limited Party B: Shuangping Jiang ID card No.: Third Party: Shenzhen Xinbao Investment Management Co., Ltd. Address: Room 6D-120, Floor 6, |
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| April 29, 2022 |
Exhibit 15.2 [Letterhead of Global Law Office] April 29, 2022 To: Fanhua Inc. 60/F, Pearl River Tower No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 People?s Republic of China Dear Sirs, We hereby consent to the reference to our firm under the headings ?Risk Factors?, ?Regulation? and ?Organizational Structure? in Fanhua Inc.?s Annual Report on Form 20-F for the year ended December 31, 2021 |
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| April 29, 2022 |
CEO Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Yinan Hu, certify that: 1. I have reviewed this annual report on Form 20-F of Fanhua Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| March 29, 2022 |
Fanhua Announces Appointments of COO and CDO Exhibit 99.3 Fanhua Announces Appointments of COO and CDO GUANGZHOU, China, March 28, 2022, Eastern Daylight Time, (GLOBE NEWSWIRE) - The board of directors (the ?Board?) of Fanhua Inc. (?Fanhua? or ?the Company?) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that Mr. Lichong Liu (?Mr. Liu?) has been appointed as the vice president and chief operating |
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| March 29, 2022 |
Fanhua Reports Fourth Quarter and Fiscal Year 2021 Unaudited Financial Results Exhibit 99.1 Fanhua Reports Fourth Quarter and Fiscal Year 2021 Unaudited Financial Results GUANGZHOU, China, March 28, 2022, Eastern Daylight Time, (GLOBE NEWSWIRE) - Fanhua Inc. (Nasdaq: FANH), (the ?Company? or ?Fanhua?), a leading independent financial services provider in China, today announced its unaudited financial results for the fourth quarter and fiscal year ended December 31, 20211. Fi |
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| March 29, 2022 |
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 March 2022 Commission File Number: 001-33768 FANHUA INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People?s Republic of China (Address of principal exec |
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| March 29, 2022 |
Fanhua Announces Quarterly Cash Dividend of US$0.15 per ADS for the Fourth Quarter of 2021 Exhibit 99.2 Fanhua Announces Quarterly Cash Dividend of US$0.15 per ADS for the Fourth Quarter of 2021 GUANGZHOU, China, March 28, 2022, Eastern Daylight Time, (GLOBE NEWSWIRE) - The board of directors of Fanhua Inc. (?Fanhua? or ?the Company?) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that its Board of Directors (the ?Board?) has declared a quart |
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| January 31, 2022 |
FANH / Fanhua Inc. / BANK OF AMERICA CORP /DE/ - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* FANHUA INC. (Name of Issuer) Common Stock (Title of Class of Securities) G2352K108 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| January 18, 2022 |
Fanhua Announces Headquarter Office Relocation Exhibit 99.1 Fanhua Announces Headquarter Office Relocation GUANGZHOU, China, January 17, 2022 (GLOBE NEWSWIRE) - Fanhua Inc. (?Fanhua? or ?the Company?) (Nasdaq: FANH), a leading independent financial services provider in China, today announced the relocation of its headquarter office from 27th Floor, Pearl River Tower, No. 15 West Zhujiang Road, Guangzhou, Guangdong, 510626, P. R. China to 60th |
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| January 18, 2022 |
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 January 2022 Commission File Number: 001-33768 FANHUA INC. 60/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People?s Republic of China (Address of principal ex |
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| December 27, 2021 |
Joint Filing Agreement dated December 17, 2021, by and among the Reporting Persons EXHIBIT 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, each of the undersigned parties hereby agrees to file jointly the statement on Schedule 13D (including any amendments thereto) with respect to the Ordinary Shares, par value $0.001 per share, of Fanhua Inc. It is understood and agreed that each of the parties hereto is responsible for |
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| December 27, 2021 |
FANH / Fanhua Inc. / HU YINAN - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 FANHUA INC. (Name of Issuer) ORDINARY SHARES (Title of Class of Securities) G2352K 108** (CUSIP Number) Sea Synergy Limited c/o Yinan Hu 27/F, Pearl River Tower No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 People?s Republic of China (86)(20) 83886888 Yinan Hu 27/F |
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| December 27, 2021 |
List of directors and executive officers of (i) Sea Synergy (filed herewith) EXHIBIT 99.2 DIRECTORS AND EXECUTIVE OFFICERS OF SEA SYNERGY LIMITED PERSONS CONTROLLING SEA SYNERGY LIMITED The name, business address, present principal employment and citizenship of the sole director of Sea Synergy Limited are set forth below. Name Business Address Present Principal Employment Citizenship Yinan Hu 27/F, Pearl River Tower No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 Peo |
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| December 27, 2021 |
Proposal to Issuer dated December 16, 2021 EXHIBIT 99.3 December 16, 2021 The Board of Directors Fanhua Inc. 27/F, Pearl River Tower, No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 People?s Republic of China Dear Sirs: I, Mr. Yinan Hu (?Mr. Hu?), founder and a director of Fanhua Inc. (the ?Company?), am pleased to submit this preliminary non-binding proposal (the ?Proposal?) to acquire all outstanding ordinary shares of the Company |
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| December 16, 2021 |
Fanhua Announces Receipt of Non-Binding Going Private Proposal EX-99.1 2 ea152493ex99-1fanhuainc.htm PRESS RELEASE Exhibit 99.1 Fanhua Announces Receipt of Non-Binding Going Private Proposal GUANGZHOU, China, December 16, 2021 (GLOBE NEWSWIRE) - Fanhua Inc. (“Fanhua” or “the Company”) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that its Board of Directors has received a preliminary non-binding proposal letter da |
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| December 16, 2021 |
Fanhua Announces Changes to its Board of Directors and Management EX-99.2 3 ea152493ex99-2fanhuainc.htm PRESS RELEASE Exhibit 99.2 Fanhua Announces Changes to its Board of Directors and Management GUANGZHOU, China, December 16, 2021, Eastern Daylight Time, (GLOBE NEWSWIRE) - The board of directors (the “Board”) of Fanhua Inc. (“Fanhua” or “the Company”) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that with immediat |
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| December 16, 2021 |
6-K 1 ea152493-6kfanhuainc.htm REPORT OF FOREIGN PRIVATE ISSUER 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 December 2021 Commission File Number: 001-33768 FANHUA INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Gua |
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| November 24, 2021 |
Fanhua Reports Third Quarter 2021 Unaudited Financial Results EX-99.1 2 ea151353ex99-1fanhuainc.htm PRESS RELEASE Exhibit 99.1 Fanhua Reports Third Quarter 2021 Unaudited Financial Results GUANGZHOU, China, November 23, 2021, Eastern Daylight Time, (GLOBE NEWSWIRE) - Fanhua Inc., (Nasdaq: FANH), (the “Company” or “Fanhua”), a leading independent financial services provider in China, today announced its unaudited financial results for the third quarter ended |
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| November 24, 2021 |
Fanhua Announces Quarterly Cash Dividend of US$0.15 per ADS for the Third Quarter of 2021 EX-99.2 3 ea151353ex99-2fanhuainc.htm PRESS RELEASE Exhibit 99.2 IR-338 Fanhua Announces Quarterly Cash Dividend of US$0.15 per ADS for the Third Quarter of 2021 GUANGZHOU, China, November 23, 2021, Eastern Daylight Time, (GLOBE NEWSWIRE) - The board of directors of Fanhua Inc. (“Fanhua” or “the Company”) (Nasdaq: FANH), a leading independent financial services provider in China, today announced t |
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| November 24, 2021 |
6-K 1 ea151353-6kfanhuainc.htm REPORT OF FOREIGN PRIVATE ISSUER 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 November 2021 Commission File Number: 001-33768 FANHUA INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Gua |
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| September 2, 2021 |
EX-99.1 2 ea146849ex99-1fanhuainc.htm PRESS RELEASE Exhibit 99.1 Fanhua Announces Updated Record Date for its Upcoming Quarterly Dividend for the Second Quarter of 2021 GUANGZHOU, China, September 2, 2021 (GLOBE NEWSWIRE) - Fanhua Inc. (“Fanhua” or “the Company”) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that the record date for its upcoming quarte |
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| September 2, 2021 |
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 2021 Commission File Number: 001-33768 FANHUA INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People?s Republic of China (Address of principal |
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| August 24, 2021 |
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 August 2021 Commission File Number: 001-33768 FANHUA INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzhou 510623 People?s Republic of China (Address of principal exe |
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| August 24, 2021 |
Fanhua Reports Second Quarter and First Half 2021 Unaudited Financial Results Exhibit 99.1 IR-331 Fanhua Reports Second Quarter and First Half 2021 Unaudited Financial Results GUANGZHOU, China, August 23, 2021, Eastern Daylight Time, (GLOBE NEWSWIRE) - Fanhua Inc., (Nasdaq: FANH), (the ?Company? or ?Fanhua?), a leading independent financial services provider in China, today announced its unaudited financial results for the second quarter and first half ended June 30, 20211. |
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| August 24, 2021 |
Fanhua Announces Quarterly Cash Dividend of US$0.15 per ADS for the Second Quarter of 2021 EX-99.2 3 ea146346ex99-2fanhua.htm PRESS RELEASE Exhibit 99.2 Fanhua Announces Quarterly Cash Dividend of US$0.15 per ADS for the Second Quarter of 2021 GUANGZHOU, China, August 23, 2021, Eastern Daylight Time, (GLOBE NEWSWIRE) - The board of directors of Fanhua Inc. (“Fanhua” or “the Company”) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that its Boa |
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| May 28, 2021 |
Fanhua Reports First Quarter 2021 Unaudited Financial Results Exhibit 99.1 Fanhua Reports First Quarter 2021 Unaudited Financial Results GUANGZHOU, China, May 27, 2021, Eastern Daylight Time, (GLOBE NEWSWIRE) - Fanhua Inc., (Nasdaq: FANH), (the ?Company? or ?Fanhua?), a leading independent financial services provider in China, today announced its unaudited financial results for the first quarter ended March 31, 20211. Financial Highlights for the First Quart |
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| May 28, 2021 |
Fanhua Announces Quarterly Cash Dividend of US$0.15 per ADS for the First Quarter of 2021 Exhibit 99.2 Fanhua Announces Quarterly Cash Dividend of US$0.15 per ADS for the First Quarter of 2021 GUANGZHOU, China, May 27, 2021, Eastern Daylight Time, (GLOBE NEWSWIRE) - The board of directors of Fanhua Inc. (?Fanhua? or ?the Company?) (Nasdaq: FANH), a leading independent financial services provider in China, today announced that its Board of Directors (the ?Board?) has declared a quarterl |
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| May 28, 2021 |
6-K 1 ea141864-6kfanhuainc.htm REPORT OF FOREIGN PRIVATE ISSUER 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 May 2021 Commission File Number: 001-33768 FANHUA INC. 27/F, Pearl River Tower No.15 West Zhujiang Road Tianhe District, Guangzho |
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| April 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| April 28, 2021 |
CEO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 EXHIBIT 13.1 Certification by the Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Fanhua Inc. (the “Company”) on Form 20-F for the year ended December 31, 2020 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Chunlin Wang, Chief Executive Officer of the Company, certify, pursuant to |
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| April 28, 2021 |
EXHIBIT 15.2 [Letterhead of Global Law Office] April 28, 2021 To: Fanhua Inc. 27/F, Pearl River Tower No. 15 West Zhujiang Road Guangzhou, Guangdong 510623 People’s Republic of China Dear Sirs, We hereby consent to the reference to our firm under the headings “Risk Factors”, “Regulation” and “Organizational Structure” in Fanhua Inc.’s Annual Report on Form 20-F for the year ended December 31, 2020 |
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| April 28, 2021 |
EXHIBIT 15.4 CNFINANCE HOLDINGS LIMITED AND SUBSIDIARIES Consolidated Financial Statements December 31, 2018, 2019 and 2020 CNFINANCE HOLDINGS LIMITED Consolidated balance sheets December 31, Note 2019 2020 RMB RMB Assets Cash, cash equivalents and restricted cash 4 1,705,356,424 1,960,922,758 Loans principal, interest and financing service fee receivables (include loans held-for-sale of RMB370,70 |
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| April 28, 2021 |
Consent of Deloitte Touche Tohmatsu EXHIBIT 15.3 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No.333-151271 on Form S-8 of our reports dated April 28, 2021, relating to the financial statements of Fanhua Inc. and its subsidiaries (the “Company”) and the effectiveness of the Company’s internal control over financial reporting, appearing in this Annual |
