Qifu Technology Announces Results of Annual General Meeting

Rhea-AI Summary

Qifu Technology (NASDAQ: QFIN; HKEx: 3660), a leading AI-empowered Credit-Tech platform in China, announced the approval of several key resolutions at its annual general meeting held on June 30, 2025.

The approved resolutions include: 1) A company name change from "Qifu Technology, Inc." to "Qfin Holdings, Inc.", 2) The adoption of the Fourth Amended and Restated Memorandum and Articles of Association, 3) The re-appointment of Deloitte Touche Tohmatsu as the company's auditor for 2025, and 4) The re-election of Mr. Xiangge Liu as a company director.

SHANGHAI, China, June 30, 2025 (GLOBE NEWSWIRE) -- Qifu Technology, Inc. (NASDAQ: QFIN; HKEx: 3660) (“Qifu Technology” or the “Company”), a leading AI-empowered Credit-Tech platform in China, today announced that the following proposed resolutions submitted for shareholder approval have been duly adopted at its annual general meeting of shareholders held today:

1. as a special resolution, THAT, the English name of the Company be changed from “Qifu Technology, Inc.” to “Qfin Holdings, Inc.”;
   
   
2. as a special resolution, THAT, the Third Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by the deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association in the form attached as Appendix I to the Notice of the Annual General Meeting;
   
   
3. 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, 2025; and
   
   
4. as an ordinary resolution, THAT, Mr. Xiangge Liu shall be re-elected as a director of the Company at the 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 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.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, 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 Technology
E-mail: ir@qfin.com

FAQ

What is the new name of Qifu Technology (NASDAQ: QFIN)?

The company will change its name from Qifu Technology, Inc. to Qfin Holdings, Inc. following shareholder approval at the annual general meeting.

Who was appointed as QFIN's auditor for 2025?

Deloitte Touche Tohmatsu Certified Public Accountants LLP was re-appointed as the company's auditor for the year ending December 31, 2025.

Which director was re-elected at Qifu Technology's 2025 annual general meeting?

Mr. Xiangge Liu was re-elected as a director of the company at the annual general meeting.

What corporate governance changes were approved at QFIN's 2025 AGM?

Shareholders approved the Fourth Amended and Restated Memorandum and Articles of Association, replacing the Third Amended version previously in effect.