{"id":758367,"date":"2023-05-12T04:43:01","date_gmt":"2023-05-12T08:43:01","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\/"},"modified":"2023-05-12T04:43:01","modified_gmt":"2023-05-12T08:43:01","slug":"qifu-technology-to-hold-annual-general-meeting-on-june-30-2023","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\/","title":{"rendered":"Qifu Technology to Hold Annual General Meeting on June 30, 2023"},"content":{"rendered":"<div class=\"mw_release\">\n<p align=\"left\">SHANGHAI, China, May  12, 2023  (GLOBE NEWSWIRE) &#8212; Qifu Technology, Inc. (NASDAQ: QFIN; HKEx: 3660) (\u201cQifu Technology\u201d or the \u201cCompany\u201d), a leading Credit-Tech platform in China, today announced that it will hold an annual general meeting of shareholders (the \u201cAGM\u201d) 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\u2019s 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\u2019s 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\u2019s memorandum and articles of association.<\/p>\n<p>The board of Directors of the Company has fixed the close of business on\u00a0May 30, 2023,\u00a0Hong Kong\u00a0time, as the record date (the \u201cShares Record Date\u201d) of Class A ordinary shares with a par value of US$0.00001 each (the \u201cClass A Ordinary Shares\u201d). Holders of record of the Company\u2019s Class A Ordinary Shares as of the Shares Record Date are entitled to attend and vote at the AGM and any adjourned meeting thereof.<\/p>\n<p>Holders of record of American Depositary Shares (the \u201cADSs\u201d) as of the close of business on\u00a0May 30, 2023,\u00a0New York\u00a0time, who wish to exercise their voting rights for the underlying Class A Ordinary Shares represented by their ADSs must give voting instructions directly to\u00a0The 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.<\/p>\n<p>The notice of the AGM, which sets forth the resolutions to be submitted to shareholder approval at the meeting, is available on the Company\u2019s website at: https:\/\/ir.qifu.tech.<\/p>\n<p>\n        <strong>About<\/strong><br \/>\n        <strong>Qifu Technology<\/strong>\n      <\/p>\n<p>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.<\/p>\n<p>For more information, please visit: https:\/\/ir.qifu.tech.<\/p>\n<p>\n        <strong>Safe Harbor Statement<\/strong>\n      <\/p>\n<p>Any forward-looking statements contained in this announcement are made under the \u201csafe harbor\u201d provisions of the U.S. Private Securities Litigation Reform Act of 1995. Forward-looking statements can be identified by terminology such as \u201cwill,\u201d \u201cexpects,\u201d \u201canticipates,\u201d \u201cfuture,\u201d \u201cintends,\u201d \u201cplans,\u201d \u201cbelieves,\u201d \u201cestimates\u201d and similar statements. Among other things, the business outlook and quotations from management in this announcement, as well as the Company\u2019s 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 (\u201cSEC\u201d), in announcements made on the website of The Stock Exchange of Hong Kong Limited (the \u201cHong Kong Stock Exchange\u201d), 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\u2019s 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\u2019s growth strategies, the Company\u2019s cooperation with 360 Group, changes in laws, rules and regulatory environments, the recognition of the Company\u2019s brand, market acceptance of the Company\u2019s 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\u2019s 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.<\/p>\n<p>\n        <strong>For more information, please contact:<\/strong>\n      <\/p>\n<p>Qifu Technology<br \/>E-mail: <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=xwJzhhBMD0Ogulfe1n3dhc0jEmWWrardt23edBWq2Dgtnehn4xmoKQlx571ciR8qyD2-y61YXEVfnvfd1rGb7Q==\" rel=\"nofollow noopener\" target=\"_blank\">ir@360shuke.com<\/a><\/p>\n<p>Christensen<\/p>\n<p>In China<br \/>Mr.\u00a0Eric Yuan<br \/>Phone: +86-138-0111-0739<br \/>E-mail: eric.yuan@christensencomms.com<\/p>\n<p>In US<br \/>Ms.\u00a0Linda Bergkamp<br \/>Phone: +1-480-614-3004<br \/>Email: linda.bergkamp@christensencomms.com<\/p>\n<p>      <img decoding=\"async\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODgzODEyMCM1NTkxODk1IzIxMjU1Njg=\" \/><br \/>\n      <br \/>\n      <img decoding=\"async\" src=\"https:\/\/ml.globenewswire.com\/media\/MjdlNzk1ZDUtYTkwMS00NjgwLTg4M2YtMTg1ZmRhOTU2MThlLTExMzcxMzk=\/tiny\/360-DigiTech-Inc-.png\" \/>\n    <\/div>\n<div class=\"mw_contactinfo\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>SHANGHAI, China, May 12, 2023 (GLOBE NEWSWIRE) &#8212; Qifu Technology, Inc. (NASDAQ: QFIN; HKEx: 3660) (\u201cQifu Technology\u201d or the \u201cCompany\u201d), a leading Credit-Tech platform in China, today announced that it will hold an annual general meeting of shareholders (the \u201cAGM\u201d) 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\u2019s 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 &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Qifu Technology to Hold Annual General Meeting on June 30, 2023&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-758367","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Qifu Technology to Hold Annual General Meeting on June 30, 2023 - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Qifu Technology to Hold Annual General Meeting on June 30, 2023 - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"SHANGHAI, China, May 12, 2023 (GLOBE NEWSWIRE) &#8212; Qifu Technology, Inc. (NASDAQ: QFIN; HKEx: 3660) (\u201cQifu Technology\u201d or the \u201cCompany\u201d), a leading Credit-Tech platform in China, today announced that it will hold an annual general meeting of shareholders (the \u201cAGM\u201d) 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\u2019s 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 &hellip; Continue reading &quot;Qifu Technology to Hold Annual General Meeting on June 30, 2023&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2023-05-12T08:43:01+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODgzODEyMCM1NTkxODk1IzIxMjU1Njg=\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"Qifu Technology to Hold Annual General Meeting on June 30, 2023\",\"datePublished\":\"2023-05-12T08:43:01+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\\\/\"},\"wordCount\":824,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=ODgzODEyMCM1NTkxODk1IzIxMjU1Njg=\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\\\/\",\"name\":\"Qifu Technology to Hold Annual General Meeting on June 30, 2023 - 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(NASDAQ: QFIN; HKEx: 3660) (\u201cQifu Technology\u201d or the \u201cCompany\u201d), a leading Credit-Tech platform in China, today announced that it will hold an annual general meeting of shareholders (the \u201cAGM\u201d) 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\u2019s 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 &hellip; Continue reading \"Qifu Technology to Hold Annual General Meeting on June 30, 2023\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\/","og_site_name":"Market Newsdesk","article_published_time":"2023-05-12T08:43:01+00:00","og_image":[{"url":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODgzODEyMCM1NTkxODk1IzIxMjU1Njg=","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"Qifu Technology to Hold Annual General Meeting on June 30, 2023","datePublished":"2023-05-12T08:43:01+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\/"},"wordCount":824,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\/#primaryimage"},"thumbnailUrl":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODgzODEyMCM1NTkxODk1IzIxMjU1Njg=","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/qifu-technology-to-hold-annual-general-meeting-on-june-30-2023\/","name":"Qifu Technology to Hold Annual General Meeting on June 30, 2023 - 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