April 28, 2020
To: OneConnect Financial Technology Co., Ltd.
55F, Ping An Financial Center,
No 5033 Yitian Road, Futian District,
Shenzhen, Guangdong,
People’s Republic of China
Dear Sir/Madam,
We hereby consent to the references to our firm’s name under the headings “Item 3 Key Information—D. Risk Factors” and “Item 4. Information on the Company—C. Organizational Structure” in OneConnect Financial Technology Co., Ltd.’s annual report on Form 20-F for the fiscal year ended December 31, 2019 (the “Annual Report”), which will be filed with the Securities and Exchange Commission (the “SEC”) on the date hereof. We also consent to the filing of this consent letter with the SEC as an exhibit to the Annual Report.
In giving such consent, we do not thereby admit that we come within the category of persons whose consent is required under Section 7 of the Securities Act of 1933, or under the Securities Exchange Act of 1934, in each case, as amended, or the regulations promulgated thereunder.
This letter may not be used, circulated, quoted, referred to or otherwise relied upon by you for any other purpose, or used, circulated, quoted, referred to or otherwise relied upon by, or furnished to, any other person, firm, corporation or enterprise without our prior written consent.
Yours sincerely,
/s/ Haiwen & Partners
Haiwen & Partners
海问律师事务所HAIWEN & PARTNERS
北京市海问律师事务所上海分所
地址:上海市静安区南京西路1515号静安嘉里中心一座2605室(邮编200040)
Address:Unit 2605, Jing An Kerry Center Tower 1, 1515Nanjing West Road, Jing’an District, Shanghai200040, China
电话(Tel): (+86 21) 6043 5000 传真(Fax):(+86 21) 5298 5030 www.haiwen-law.com
北京BEIJING丨上海 SHANGHAI 丨深圳 SHENZHEN 丨香港 HONG KONG 丨成都 CHENGDU