360 DigiTech to Hold Extraordinary General Meeting on March 31, 2023

360 DigiTech to Hold Extraordinary General Meeting on March 31, 2023

SHANGHAI, China, Feb. 14, 2023 (Globe NEWSWIRE) — 360 DigiTech, Inc. (NASDAQ: QFIN HKEx: 3660) (“360 DigiTech” or the “Company”), a primary Credit-Tech platform in China, now introduced that it will hold an incredible common meeting of shareholders (the “EGM”) at 9:30 a.m. on March 31, 2023 (Beijing time) at the handle of 13/F Lujiazui Finance Plaza, No. 1217 Dongfang Highway, Pudong New Spot, Shanghai 200122, People’s Republic of China for the reasons of looking at and, if believed fit, (i) switching the Company’s English title from “360 DigiTech, Inc.” to “Qifu Engineering, Inc.” and adopting the Company’s Chinese identify “奇富科技股份有限公司” as the dual foreign title of the Business, (ii) different and amending the Company’s approved share cash, and (iii) adopting an amended and restated memorandum and article content of association of the Business. The proposed change of the Company’s English identify and the adoption of the twin international identify of the Corporation will not have an effect on any rights of shareholders or the Company’s operations and financial placement.

As for the intent of switching the Company’s English title, Mr. Haisheng Wu, director and the main executive officer of 360 DigiTech, commented, “This proposed name change reflects our prolonged-time period tactics to concentration on steady innovation in Credit rating-Tech to drive sustainable development and to greater serve our customers and society.”

The board of Administrators of the Enterprise has fixed the shut of business on February 28, 2023, Hong Kong time, as the document date (the “Shares Record Date”) of Class A common shares with a par value of US$.00001 each (the “Class A Common Shares”) and Course B common shares with a par value of US$.00001 each and every (the “Class B Normal Shares”, alongside one another with the Course A Standard Shares, the “Ordinary Shares”). Holders of document of the Company’s Regular Shares as of the Shares Report Date are entitled to show up at and vote at the EGM and any adjourned meeting thereof.

Holders of document of American Depositary Shares (the “ADSs”) as of the close of company on February 28, 2023, New York time, who wish to workout their voting legal rights for the underlying Class A Standard Shares represented by their ADSs should give voting guidelines specifically to The Financial institution of New York Mellon, the depositary of the ADSs, if the ADSs are held by holders on the textbooks and information of the Depositary or indirectly via a bank, brokerage or other securities middleman if the ADSs are held by any of them on behalf of holders.

The recognize of the EGM, which sets forth the resolutions to be submitted to shareholder acceptance at the assembly, is readily available on the Company’s website at: ir.360shuke.com.

About 360 DigiTech

360 DigiTech is a Credit history-Tech platform in China that presents a extensive suite of technological know-how companies to aid fiscal institutions and individuals and SMEs in the financial loan lifecycle, ranging from borrower acquisition, preliminary credit evaluation, fund matching and publish-facilitation expert services. The Enterprise is committed to creating credit rating expert services more accessible and individualized to individuals and SMEs through Credit-Tech expert services to money institutions.

For extra details, make sure you visit: ir.360shuke.com

Risk-free Harbor Statement

Any ahead-searching statements contained in this announcement are produced beneath the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. Forward-hunting statements can be discovered by terminology such as “will,” “expects,” “anticipates,” “future,” “intends,” “plans,” “believes,” “estimates” and identical statements. Among other issues, the enterprise outlook and quotations from administration in this announcement, as properly as the Company’s strategic and operational programs, incorporate forward-hunting statements. 360 DigiTech could also make written or oral forward-looking statements in its periodic studies to the U.S. Securities and Exchange Fee (“SEC”), in announcements created on the website of The Inventory Exchange of Hong Kong Confined (the “Hong Kong Inventory Exchange”), in its annual report to shareholders, in press releases and other published components and in oral statements made by its officers, directors or personnel to third get-togethers. Statements that are not historic facts, including the Company’s business outlook, beliefs and anticipations, are forward-on the lookout statements. Ahead-wanting statements contain inherent challenges and uncertainties. A range of variables could induce actual final results to vary materially from all those contained in any ahead-searching assertion, which aspects incorporate but not confined to the following: the Company’s progress procedures, the Company’s cooperation with 360 Group, variations in laws, guidelines and regulatory environments, the recognition of the Company’s brand, current market acceptance of the Company’s merchandise and expert services, traits and developments in the credit rating-tech sector, governmental insurance policies relating to the credit history-tech marketplace, common financial circumstances in China and around the world, and assumptions underlying or relevant to any of the foregoing. Even further information pertaining to these and other pitfalls and uncertainties is bundled in 360 DigiTech’s filings with the SEC and bulletins on the web page of the Hong Kong Inventory Exchange. All information and facts presented in this push launch is as of the day of this press launch, and 360 DigiTech does not undertake any obligation to update any ahead-on the lookout assertion, except as essential underneath relevant legislation.

For additional info, you should get in touch with:

360 DigiTech
E-mail: [email protected]


In China
Mr. Eric Yuan
Phone: +86-138-0111-0739
E-mail: [email protected]

Ms. Linda Bergkamp
Mobile phone: +1-480-614-3004
Electronic mail: [email protected]