QFIN

Qfin Holdings Announces Results of Annual General Meeting

Qfin Maintains Deloitte Audit Through 2026; AGM Approves Remuneration Authority

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    <h3>Information</h3>
    <p>&lt;link type=&quot;text/css&quot; rel=&quot;stylesheet&quot; href=&quot;https://www.globenewswire.com/styles/gnw_nitf.css&quot;&gt;&lt;/li...</p>
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    <h3>AI Summary</h3>
    <p>Qfin Holdings announced at its AGM that Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP were re-appointed as auditors through the next annual meeting, with the board empowered to fix remuneration for 2026. The release reiterates Qfin’s China-focused AI-powered Credit-Tech platform and governance continuity, but provides no new earnings guidance. The news signals governance stability with limited near-term price impact.</p>
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  <section data-block="ai-summary-bullets">
    <h3>Key Points</h3>
    <ul><li>Qfin reappoints Deloitte as auditors through 2026; board to set remuneration.</li><li>Auditors reappointment approved at AGM; governance continuity noted.</li><li>Qfin describes its AI-powered credit-tech platform in China.</li><li>Forward-looking statements and risks disclosed; no obligation to update.</li></ul>
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  <section data-block="companies-mentioned">
    <h3>Companies Mentioned</h3>
    <ul><li><strong>Qfin Holdings, Inc. (QFIN)</strong>: Announced auditor reappointment; governance continuity; no near-term earnings impact.</li><li><strong>Deloitte Touche Tohmatsu (N/A)</strong>: Reappointed as auditor; signals governance stability, no immediate financial impact.</li><li><strong>Deloitte Touche Tohmatsu Certified Public Accountants LLP (N/A)</strong>: Co-auditor reappointment; governance continuity; no disclosed remuneration figures.</li></ul>
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  <section data-block="category">
    <h3>Corporate Developments</h3>
    <p>Category: Corporate Developments. Fits governance and audit-related actions that can affect perceived oversight and risk, without implying immediate earnings catalysts.</p>
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  <section data-block="market-moving">
    <h3>Market-Moving</h3>
    <ul><li>No material earnings or revenue guidance in the release.</li><li>Remuneration for 2026 will be set by the board; no disclosed figures.</li><li>Qfin trades on NASDAQ (QFIN) and HKEX (3660); cross-border sentiment sensitive.</li></ul>
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  <section data-block="key-facts">
    <h3>Key Facts</h3>
    <ul><li>Date: June 30, 2026</li><li>Auditors reappointed: Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP</li><li>Term: hold office until conclusion of next AGM; remuneration for 2026 to be fixed by the board</li><li>Ticker: NASDAQ QFIN; HKEx: 3660</li><li>Business: AI-powered Credit-Tech platform in China</li></ul>
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  <section data-block="trading-thesis">
    <h3>Trading Thesis</h3>
    <p>Neutral stance for 3–6 months; governance continuity reduces risk but offers no near-term earnings catalyst.</p>
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<article>
  <p>SHANGHAI, China, June  30, 2026  (GLOBE NEWSWIRE) -- Qfin Holdings, Inc. (NASDAQ:<a class="ticker" href="https://www.benzinga.com/quote/QFIN">QFIN</a>, HKEx: 3660)) ("Qfin Holdings" or the "Company"), a leading AI-empowered Credit-Tech platform in China, today announced that the following proposed resolution submitted for shareholder approval has been duly adopted at its annual general meeting of shareholders held today:</p>

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    <h2>Resolution Adoption Details</h2>
    <blockquote>
      <p>as an ordinary resolution, THAT, Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP shall be re-appointed as the auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the board of directors of the Company to fix their remuneration for the year ending December 31, 2026.</p>
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    <h2>About Qfin Holdings</h2>
    <p>Qfin Holdings is a leading AI-empowered Credit-Tech platform in China. By leveraging its sophisticated machine learning models and data analytics capabilities, the Company 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.</p>
    <p>For more information, please visit: https://ir.qfin.com.</p>
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  <section>
    <h2>Safe Harbor Statement</h2>
    <p><em>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. Qfin Holdings 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, 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 Qfin Holdings’ 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 Qfin Holdings does not undertake any obligation to update any forward-looking statement, except as required under applicable law.</em></p>
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    <h2>Contact Information</h2>
    <p><strong>For more information, please contact:</strong></p>
    <p>Qfin Holdings<br>E-mail: ir@qfin.com</p>
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    <h2>Key Facts at a Glance</h2>
    <ul>
      <li><strong>Company</strong>: Qfin Holdings, Inc. (NASDAQ: QFIN, HKEx: 3660)</li>
      <li><strong>Auditors</strong>: Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP</li>
      <li><strong>Resolution action</strong>: Re-appointment of auditors and authorization to fix remuneration for the year ending <strong>December 31, 2026</strong></li>
      <li><strong>AGM date</strong>: <strong>June 30, 2026</strong></li>
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Qfin Holdings announced at its AGM that Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP were re-appointed as auditors through the next annual meeting, with the board empowered to fix remuneration for 2026. The release reiterates Qfin’s China-focused AI-powered Credit-Tech platform and governance continuity, but provides no new earnings guidance. The news signals governance stability with limited near-term price impact.

Qfin Holdings Announces Results of Annual General Meeting

AI Summary

Sentiment Rationale

Trading Thesis

Market-Moving

Key Facts

Companies Mentioned

Corporate Developments

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