Qifu technology to hold annual general meeting on june 30, 2025

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.
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