Qifu Technology to Hold Annual General Meeting on June 30, 2023
12 5월 2023 - 5:40PM
Qifu Technology, Inc. (NASDAQ: QFIN; HKEx: 3660) (“Qifu Technology”
or the “Company”), a leading Credit-Tech platform in China, today
announced that it will hold an annual general meeting of
shareholders (the “AGM”) at 9:30 a.m. on June 30, 2023 (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)
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, 2023, (ii) re-electing Ms. Jiao Jiao 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 (iii) re-electing Mr. Fan Zhao 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 30, 2023, Hong Kong time, as the
record date (the “Shares Record Date”) of Class A ordinary shares
with a par value of US$0.00001 each (the “Class A Ordinary
Shares”). Holders of record of the Company’s Class A Ordinary
Shares as of the Shares Record Date are entitled to attend and vote
at the AGM and any adjourned meeting thereof.
Holders of record of American Depositary Shares (the “ADSs”) as
of the close of business on May 30, 2023, 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 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
Christensen
In ChinaMr. Eric YuanPhone: +86-138-0111-0739E-mail:
eric.yuan@christensencomms.com
In USMs. Linda BergkampPhone: +1-480-614-3004Email:
linda.bergkamp@christensencomms.com
Qifu Technology (NASDAQ:QFIN)
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