On June 27, 2024, Qifu Technology announced the results of its annual general meeting. The shareholders approved the reappointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the company’s auditor. This appointment will continue until the next annual general meeting, and the board of directors has the authority to determine the auditor’s fees for the financial year ending December 31, 2024.
SHANGHAI, June 27, 2024 (GLOBE NEWSWIRE) — Qifu Technology, Inc. (NASDAQ: QFIN, HKEx: 3660) (“Qifu Technology” or the “Company”), a leading credit tech platform in China, today announced that the following resolutions submitted for shareholders’ approval have been formally approved at the Annual General Meeting held today:
As an ordinary resolution, we authorize the reappointment of Deloitte Touche Tohmatsu Certified Public Accounting Office as the Company’s auditor to serve until the conclusion of the next Ordinary General Meeting of Shareholders and for the Board of Directors to determine its remuneration for the financial year ending December 31, 2024.
about Kifu Technology
Qifu Technology is a leading credit tech platform in China that provides comprehensive technology services to assist financial institutions, consumers and SMEs throughout the entire lending lifecycle, from borrower acquisition, preliminary credit assessment, fund matching and post-lending services. We are dedicated to providing more accessible and personalized credit services for consumers and SMEs through our credit tech services to financial institutions.
For more information, please visit https://ir.qifu.tech
Safe Harbor Statement
The forward-looking statements contained in this announcement are made pursuant to the “safe harbor” provisions of the United States Private Securities Litigation Reform Act of 1995. Forward-looking statements can be identified by terms such as “will,” “expects,” “forecasts,” “future,” “intends,” “plans,” “believes,” “estimates,” and similar terms. Among other things, management’s business outlook and quotations in this announcement, as well as the Company’s strategy and operating plans, contain forward-looking statements. Qifu Technology may also make written or oral forward-looking statements in its periodic reports to the United States Securities and Exchange Commission (SEC), announcements on the website of The Stock Exchange of Hong Kong Limited (Hong Kong Stock Exchange), its annual report to shareholders, press releases and other written materials, and oral statements made by its officers, directors and employees to third parties. Statements that are not historical facts, such as our business outlook, beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. Various factors could cause actual results to differ materially from those contained in the forward-looking statements. These factors include, but are not limited to, our growth strategy, our collaboration with 360 Group, changes in laws, rules and regulatory environment, awareness of our brand, market acceptance of our products and services, trends and developments in the credit technology industry, government policies related to the credit technology industry, general economic conditions in China and around the world, 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 undertakes no obligation to update any forward-looking statements, except as required by applicable law.
For further information, please contact:
Kifu Technology
Email: ir@360shuke.com
FAQ
What was the outcome of Qifu Technology’s annual general meeting held on June 27, 2024?
The shareholders approved the reappointment of Deloitte Touche Tohmatsu LLP as auditor for the fiscal year ending December 31, 2024.
What resolutions did Qifu Technology’s shareholders approve at the general meeting on June 27, 2024?
Shareholders approved the reappointment of Deloitte Touche Tohmatsu LLC as auditor.
Which auditing firm was reappointed by Qifu Technology on June 27, 2024?
Deloitte Touche Tohmatsu Certified Public Accounting Office.
How long will Deloitte Touche Tohmatsu act as Qifu Technology’s auditor?
Until the close of the next ordinary general meeting of shareholders.
What is Qifu Technology’s stock symbol?
Stock symbols are NASDAQ: QFIN, HKEx: 3660.
