Qifu Technology Announces Results of Annual General Meeting
June 30 2023 - 4:00AM
Qifu Technology, Inc. (NASDAQ: QFIN; HKEx: 3660) (“Qifu Technology”
or the “Company”), a leading Credit-Tech platform in China, today
announced that the following proposed resolutions submitted for
shareholder approval have been adopted at its annual general
meeting of shareholders held today:
- As an ordinary resolution, THAT, Deloitte
Touche Tohmatsu Certified Public Accountants LLP shall be
re-appointed as the auditor of the Company to hold office until the
conclusion of the next annual general meeting of the Company and to
authorize the Board to fix their remuneration for the year ending
December 31, 2023;
- As an ordinary resolution, THAT, Ms. Jiao Jiao
shall be re-elected as a director of the Company at this annual
general meeting and retain office until her retirement pursuant to
the Company’s memorandum and articles of association; and
- As an ordinary resolution, THAT, Mr. Fan Zhao
shall be re-elected as a director of the Company at this annual
general meeting and retain office until his retirement pursuant to
the Company’s memorandum and articles of association.
About Qifu Technology
Qifu Technology is a Credit-Tech platform in China that provides
a comprehensive suite of technology services to assist financial
institutions and consumers and SMEs in the loan lifecycle, ranging
from borrower acquisition, preliminary credit assessment, fund
matching and post-facilitation services. The Company is dedicated
to making credit services more accessible and personalized to
consumers and SMEs through Credit-Tech services to financial
institutions.
For more information, please visit: https://ir.qifu.tech.
Safe Harbor Statement
Any forward-looking statements contained in this announcement
are made under the “safe harbor” provisions of the U.S. Private
Securities Litigation Reform Act of 1995. Forward-looking
statements can be identified by terminology such as “will,”
“expects,” “anticipates,” “future,” “intends,” “plans,” “believes,”
“estimates” and similar statements. Among other things, the
business outlook and quotations from management in this
announcement, as well as the Company’s strategic and operational
plans, contain forward-looking statements. Qifu Technology may also
make written or oral forward-looking statements in its periodic
reports to the U.S. Securities and Exchange Commission (“SEC”), in
announcements made on the website of The Stock Exchange of Hong
Kong Limited (the “Hong Kong Stock Exchange”), in its annual report
to shareholders, in press releases and other written materials and
in oral statements made by its officers, directors or employees to
third parties. Statements that are not historical facts, including
the Company’s business outlook, beliefs and expectations, are
forward-looking statements. Forward-looking statements involve
inherent risks and uncertainties. A number of factors could cause
actual results to differ materially from those contained in any
forward-looking statement, which factors include but not limited to
the following: the Company’s growth strategies, the Company’s
cooperation with 360 Group, changes in laws, rules and regulatory
environments, the recognition of the Company’s brand, market
acceptance of the Company’s products and services, trends and
developments in the credit-tech industry, governmental policies
relating to the credit-tech industry, general economic conditions
in China and around the globe, and assumptions underlying or
related to any of the foregoing. Further information regarding
these and other risks and uncertainties is included in Qifu
Technology’s filings with the SEC and announcements on the website
of the Hong Kong Stock Exchange. All information provided in this
press release is as of the date of this press release, and Qifu
Technology does not undertake any obligation to update any
forward-looking statement, except as required under applicable
law.
For more information, please contact:
Qifu TechnologyE-mail: ir@360shuke.com
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