360 DigiTech to Hold Extraordinary General Meeting on March 31, 2023
14 Février 2023 - 11:59AM
360 DigiTech, Inc. (NASDAQ: QFIN; HKEx: 3660) (“360 DigiTech” or
the “Company”), a leading Credit-Tech platform in China, today
announced that it will hold an extraordinary general meeting of
shareholders (the “EGM”) at 9:30 a.m. on March 31, 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)
changing the Company’s English name from “360 DigiTech, Inc.” to
“Qifu Technology, Inc.” and adopting the Company’s Chinese name
“奇富科技股份有限公司” as the dual foreign name of the Company, (ii) varying
and amending the Company’s authorized share capital, and (iii)
adopting an amended and restated memorandum and articles of
association of the Company. The proposed change of the Company’s
English name and the adoption of the dual foreign name of the
Company will not affect any rights of shareholders or the Company’s
operations and financial position.
As for the purpose of changing the Company’s English name, Mr.
Haisheng Wu, director and the chief executive officer of 360
DigiTech, commented, “This proposed name change reflects our
long-term strategies to focus on continuous innovation in
Credit-Tech to drive sustainable growth and to better serve our
users and society.”
The board of Directors of the Company has fixed the close of
business on February 28, 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”) and Class B ordinary shares with a par value of US$0.00001
each (the “Class B Ordinary Shares”, together with the Class A
Ordinary Shares, the “Ordinary Shares”). Holders of record of the
Company’s Ordinary Shares as of the Shares Record Date are entitled
to attend and vote at the EGM and any adjourned meeting
thereof.
Holders of record of American Depositary Shares (the “ADSs”) as
of the close of business on February 28, 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 EGM, which sets forth the resolutions to be
submitted to shareholder approval at the meeting, is available on
the Company’s website at: ir.360shuke.com.
About 360 DigiTech
360 DigiTech 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: ir.360shuke.com
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. 360 DigiTech 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 360
DigiTech’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 360
DigiTech does not undertake any obligation to update any
forward-looking statement, except as required under applicable
law.
For more information, please contact:
360 DigiTechE-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
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