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Qfin Holdings Announces Results of Annual General Meeting

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Qfin Holdings (NASDAQ: QFIN; HKEx: 3660) announced the results of its annual general meeting held on June 30, 2026 in Shanghai. Shareholders approved an ordinary resolution to re-appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors through the next annual meeting, with the board authorized to set their 2026 remuneration.

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Negative

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News Market Reaction – QFIN

+0.96%
+0.96% Session close to close

In the Jun 30 session, QFIN gained 0.96%, reflecting a mild positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement confirms shareholder approval to retain Deloitte as auditor through year-end 2026,...
Analysis

This announcement confirms shareholder approval to retain Deloitte as auditor through year-end 2026, signaling continuity in financial oversight. With prior disclosures pointing to softer earnings, investors may watch upcoming results more closely than today’s procedural vote.

Historical Context

5 past events · Latest: May 26 (Negative)
Pattern 5 events
Date Event Sentiment 24h Move Catalyst
May 26 Earnings results Negative +25.0% Unaudited Q1 2026 results showed lower revenue and net income year over year.
May 13 Earnings date notice Neutral +6.4% Announcement of scheduled release and call for Q1 2026 financial results.
May 12 AGM scheduling Neutral -0.4% Notice of June 30, 2026 annual general meeting and auditor reappointment proposal.
Apr 27 ESG report release Positive -2.5% Publication of 2025 ESG report outlining sustainability, social and governance initiatives.
Apr 27 Annual report filing Neutral -2.5% Filing of 2025 Form 20-F and Hong Kong annual report with audited results.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

Recent QFIN news shows mixed reactions, with some weaker fundamental updates still coinciding with strong positive price moves.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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SHANGHAI, China, June 30, 2026 (GLOBE NEWSWIRE) -- Qfin Holdings, Inc. (NASDAQ: QFIN; HKEx: 3660) (“Qfin Holdings” or the “Company”), a leading AI-empowered Credit-Tech platform in China, today announced that the following proposed resolution submitted for shareholder approval has been duly adopted at its annual general meeting of shareholders held today:

as an ordinary resolution, THAT, Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP shall be re-appointed as the auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the board of directors of the Company to fix their remuneration for the year ending December 31, 2026.

About Qfin Holdings

Qfin Holdings is a leading AI-empowered Credit-Tech platform in China. By leveraging its sophisticated machine learning models and data analytics capabilities, the Company 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.qfin.com.

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. Qfin Holdings 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, 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 Qfin Holdings’ 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 Qfin Holdings does not undertake any obligation to update any forward-looking statement, except as required under applicable law.

For more information, please contact:

Qfin Holdings
E-mail: ir@qfin.com


FAQ

What did Qfin Holdings (NASDAQ: QFIN) announce from its June 30, 2026 AGM?

Qfin Holdings reported that shareholders approved an ordinary resolution at the June 30, 2026 AGM. According to Qfin Holdings, the resolution re-appointed Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors until the next annual general meeting.

Which auditors were re-appointed by Qfin Holdings (QFIN) at the 2026 annual general meeting?

Shareholders re-appointed Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Qfin Holdings’ auditors. According to Qfin Holdings, the firms will serve until the conclusion of the next annual general meeting and will audit the year ending December 31, 2026.

How long will the newly re-appointed auditors serve Qfin Holdings (NASDAQ: QFIN)?

The re-appointed auditors will serve until Qfin Holdings’ next annual general meeting. According to Qfin Holdings, Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP will cover the financial year ending December 31, 2026, subject to shareholder review at the following AGM.

Who will set the 2026 remuneration for Qfin Holdings’ auditors after the AGM vote?

Qfin Holdings’ board of directors was authorized to fix the auditors’ remuneration. According to Qfin Holdings, shareholders approved allowing the board to determine compensation for Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP for the year ending December 31, 2026.

What type of resolution passed at Qfin Holdings’ June 30, 2026 shareholder meeting?

Shareholders passed an ordinary resolution regarding the company’s external auditors. According to Qfin Holdings, this resolution confirmed the re-appointment of Deloitte Touche Tohmatsu entities as auditors and granted the board authority to set their 2026 remuneration until the next annual general meeting.