QFIN · Qfin Holdings, Inc.

Summary

Qfin Holdings announced its Annual General Meeting on June 30, 2026, to re-appoint Deloitte Touche Tohmatsu as auditors with record date May 27, 2026.

Key takeaways

• AGM scheduled for 9:30 a.m. Beijing time on June 30, 2026 at Shanghai office.
• Sole resolution: re-appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors until next AGM.
• Class A Ordinary Shares record date: close of business May 27, 2026 Hong Kong time.
• ADS holders record date: close of business May 27, 2026 New York time; voting via instruction cards.
• Proxy forms due 48 hours before AGM to Computershare Hong Kong Investor Services Limited.
• Notice and proxy form available at https://ir.qfin.com.