SHANGHAI, China, June 30, 2025 — Qifu Technology, Inc. (NASDAQ: QFIN; HKEx: 3660) (“Qifu Technology” or the “Company”), a leading Chinese AI-powered Credit-Tech platform, announced the successful adoption of all proposed resolutions at its annual general meeting held today. These resolutions were submitted for shareholder approval.

  1. As a special resolution, the company’s English name will be changed from “Qifu Technology, Inc.” to “Qfin Holdings, Inc.”
  2. As a special resolution, the Third Amended and Restated Memorandum and Articles of Association currently in effect will be replaced in its entirety by the Fourth Amended and Restated Memorandum and Articles of Association, as detailed in Appendix I of the Annual General Meeting Notice.
  3. As an ordinary resolution, Deloitte Touche Tohmatsu Certified Public Accountants LLP has been re-appointed as the company’s auditor, serving until the conclusion of the next annual general meeting. The Board is authorized to determine their remuneration for the year ending December 31, 2025; and
  4. As an ordinary resolution, Mr. Xiangge Liu was re-elected as a director and will remain in office until his retirement, in accordance with the company’s memorandum and articles of association.

About Qifu Technology

Qifu Technology is a leading AI-driven Credit-Tech platform in China. Utilizing sophisticated machine learning models and data analytics, the company offers a comprehensive suite of technology services. These services support financial institutions, consumers, and SMEs throughout the loan lifecycle, including borrower acquisition, initial credit assessment, fund matching, and post-facilitation services. The company aims to enhance the accessibility and personalization of credit services for consumers and SMEs by providing Credit-Tech solutions to financial institutions.

For more information, please visit: https://ir.qifu.tech.

Safe Harbor Statement

This announcement contains forward-looking statements protected by the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. These statements are identifiable by terms like “will,” “expects,” “anticipates,” “future,” “intends,” “plans,” “believes,” “estimates,” and similar expressions. Forward-looking statements include, among other things, the business outlook, management quotations, and the company’s strategic and operational plans. Qifu Technology may also issue such statements in SEC filings, announcements on the Hong Kong Stock Exchange website, annual reports, press releases, written materials, and oral statements to third parties by officers, directors, or employees. Statements that are not historical facts, including beliefs, expectations and the company’s business outlook, are forward-looking. These statements involve inherent risks and uncertainties, and several factors could cause actual results to differ materially. These factors include the company’s growth strategies, changes in laws and regulations, brand recognition, market acceptance of products and services, credit-tech industry trends and developments, government policies, general economic conditions in China and globally, and underlying assumptions. Further details on these and other risks are available in Qifu Technology’s filings with the SEC and announcements on the Hong Kong Stock Exchange website. The information in this press release is current as of its date, and Qifu Technology undertakes no obligation to update any forward-looking statement, except as legally required.

For more information, please contact:

Qifu Technology
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