Qifu Technology to Hold Annual General Meeting on June 30, 2025
Qifu Technology (NASDAQ: QFIN; HKEx: 3660) has announced its upcoming Annual General Meeting (AGM) scheduled for June 30, 2025 at 10:00 a.m. Beijing time in Shanghai, China. The meeting will address several key agenda items, including a proposed company name change to "Qfin Holdings, Inc.", adoption of amended articles of association, re-appointment of Deloitte as auditor, and re-election of Mr. Xiangge Liu as director.
The record date for both Class A Ordinary Shares and ADSs holders is set for May 27, 2025. Shareholders of record can attend and vote at the AGM, while ADS holders must provide voting instructions to The Bank of New York Mellon, either directly or through their financial intermediaries.
Qifu Technology (NASDAQ: QFIN; HKEx: 3660) ha annunciato la convocazione della sua Assemblea Generale Annuale (AGM), prevista per il 30 giugno 2025 alle ore 10:00, ora di Pechino, a Shanghai, Cina. Durante la riunione verranno discussi diversi punti all'ordine del giorno, tra cui la proposta di cambio del nome della società in "Qfin Holdings, Inc.", l'adozione di articoli di associazione modificati, la riconferma di Deloitte come revisore dei conti e la rielezione del Sig. Xiangge Liu come membro del consiglio di amministrazione.
La data di riferimento per i possessori sia delle Azioni Ordinarie di Classe A che degli ADS è fissata al 27 maggio 2025. Gli azionisti registrati potranno partecipare e votare durante l'AGM, mentre i detentori di ADS devono fornire le istruzioni di voto alla Bank of New York Mellon, direttamente o tramite i loro intermediari finanziari.
Qifu Technology (NASDAQ: QFIN; HKEx: 3660) ha anunciado su próxima Junta General Anual (AGM) programada para el 30 de junio de 2025 a las 10:00 a.m., hora de Pekín, en Shanghái, China. En la reunión se tratarán varios puntos clave, incluyendo la propuesta de cambio de nombre de la empresa a "Qfin Holdings, Inc.", la adopción de estatutos sociales enmendados, la reelección de Deloitte como auditor y la reelección del Sr. Xiangge Liu como director.
La fecha de registro para los titulares de Acciones Ordinarias Clase A y ADS es el 27 de mayo de 2025. Los accionistas registrados podrán asistir y votar en la AGM, mientras que los titulares de ADS deben proporcionar instrucciones de voto a The Bank of New York Mellon, ya sea directamente o a través de sus intermediarios financieros.
Qifu Technology (NASDAQ: QFIN; HKEx: 3660)는 2025년 6월 30일 오전 10시(베이징 시간) 중국 상하이에서 개최될 예정인 연례 주주총회(AGM)를 발표했습니다. 이번 회의에서는 회사명 변경 제안(새 이름: "Qfin Holdings, Inc."), 정관 개정안 채택, 딜로이트의 감사 재선임, 그리고 시앙게 리우(Xiangge Liu) 이사의 재선임 등 주요 안건들이 다뤄질 예정입니다.
클래스 A 보통주 및 ADS 보유자의 기준일은 2025년 5월 27일로 정해졌습니다. 기록된 주주는 AGM에 참석하여 투표할 수 있으며, ADS 보유자는 직접 또는 금융 중개인을 통해 뉴욕 멜론 은행(Bank of New York Mellon)에 투표 지침을 제공해야 합니다.
Qifu Technology (NASDAQ : QFIN ; HKEx : 3660) a annoncé la tenue de sa prochaine Assemblée Générale Annuelle (AGM) prévue le 30 juin 2025 à 10h00, heure de Pékin, à Shanghai, en Chine. La réunion portera sur plusieurs points clés, notamment la proposition de changement de nom de la société en "Qfin Holdings, Inc.", l'adoption des statuts modifiés, la reconduction de Deloitte en tant qu’auditeur, ainsi que la réélection de M. Xiangge Liu en tant que directeur.
La date d’enregistrement pour les détenteurs d’actions ordinaires de classe A et d’ADS est fixée au 27 mai 2025. Les actionnaires inscrits pourront assister et voter à l’AGM, tandis que les détenteurs d’ADS devront transmettre leurs instructions de vote à la Bank of New York Mellon, soit directement, soit par l’intermédiaire de leurs agents financiers.
Qifu Technology (NASDAQ: QFIN; HKEx: 3660) hat seine bevorstehende Jahreshauptversammlung (AGM) angekündigt, die für den 30. Juni 2025 um 10:00 Uhr Pekinger Zeit in Shanghai, China, geplant ist. Auf der Tagesordnung stehen mehrere wichtige Punkte, darunter der vorgeschlagene Namenswechsel des Unternehmens in "Qfin Holdings, Inc.", die Annahme geänderter Satzungsbestimmungen, die Wiederbestellung von Deloitte als Wirtschaftsprüfer sowie die Wiederwahl von Herrn Xiangge Liu als Direktor.
Der Stichtag für Inhaber von Class A Stammaktien und ADS ist auf den 27. Mai 2025 festgelegt. Aktionäre, die zum Stichtag eingetragen sind, können an der AGM teilnehmen und abstimmen, während ADS-Inhaber ihre Abstimmungsanweisungen direkt oder über ihre Finanzintermediäre an die Bank of New York Mellon übermitteln müssen.
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SHANGHAI, China, May 13, 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 it will hold an annual general meeting of shareholders (the “AGM”) at 10:00 a.m. on June 30, 2025 (Beijing time) at the address of 13/F Lujiazui Finance Plaza, No. 1217 Dongfang Road, Pudong New Area, Shanghai 200122, People’s Republic of China for the purposes of considering and, if thought fit, (i) changing the Company’s English name from “Qifu Technology, Inc.” to “Qfin Holdings, Inc.”; (ii) adopting an amended and restated memorandum and articles of association of the Company; (iii) re-appointing Deloitte Touche Tohmatsu Certified Public Accountants LLP 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 (iv) re-electing Mr. Xiangge Liu 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.
The board of Directors of the Company has fixed the close of business on May 27, 2025, Hong Kong time, as the record date (the “Shares Record Date”) of the Company’s Class A ordinary shares with a par value of US
Holders of record of the Company’s American Depositary Shares (the “ADSs”) as of the close of business on May 27, 2025, New York time, who wish to exercise their voting rights for the underlying Class A Ordinary Shares represented by their ADSs must give voting instructions directly to The Bank of New York Mellon, the depositary of the ADSs, if the ADSs are held by holders on the books and records of the Depositary or indirectly through a bank, brokerage or other securities intermediary if the ADSs are held by any of them on behalf of holders.
The notice of the AGM, which sets forth the resolutions to be submitted to shareholder approval at the meeting, is available on the Company’s website at: https://ir.qifu.tech.
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, 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 Technology
E-mail: ir@360shuke.com
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