360 DigiTech Announces Results of Extraordinary General Meeting
31 Mars 2023 - 10:40AM
360 DigiTech, Inc. (NASDAQ: QFIN; HKEx: 3660) (“360 DigiTech” or
the “Company”), a leading Credit-Tech platform in China, today
announced that the following proposed resolutions submitted for
shareholder approval have been adopted at its extraordinary general
meeting of shareholders held today:
- As a special resolution, THAT, the English
name of the Company be changed from “360 DigiTech, Inc.” to “Qifu
Technology, Inc.” and the name “奇富科技股份有限公司” be adopted as the dual
foreign name of the Company;
- As a special resolution, THAT, the authorized
share capital of the Company be varied and amended as follows (the
“Variation of Share Capital”):(a) all authorized
Class B Ordinary Shares of US$0.00001 each (whether issued or
unissued) shall be re-designated and re-classified as Class A
Ordinary Shares of US$0.00001 each on a one-for-one basis; and(b)
all authorized and unissued shares of a par value of US$0.00001
each of such class or classes (however designated) as the board of
directors of the Company may determine in accordance with the
Memorandum of Association and Articles of Association of the
Company shall be re-designated and re-classified as Class A
Ordinary Shares of US$0.00001 each on a one-for-one basis,such that
following the Variation of Share Capital, the authorized share
capital of the Company shall be US$50,000 divided into
5,000,000,000 Class A Ordinary Shares of US$0.00001 each; and
- As a special resolution, THAT, the Second
Amended and Restated Memorandum and Articles of Association of the
Company currently in effect be amended and restated by the deletion
in their entirety and by the substitution in their place of the
Third Amended and Restated Memorandum of Association and Articles
of Association in the form as Appendix I to the Notice of the
Extraordinary General Meeting.
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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