360 Finance, Inc. to Hold Extraordinary General Meeting on September 15, 2020
August 07 2020 - 6:00PM
360 Finance, Inc. (NASDAQ: QFIN) (“
360 Finance” or
the “
Company”), a leading digital consumer finance
platform, today announced that it will hold an extraordinary
general meeting of shareholders (the “
EGM”) at 7/F
Lujiazui Finance Plaza, No. 1217 Dongfang Road, Pudong New Area,
Shanghai 200122, People’s Republic of China, on September 15, 2020
at 9:00 a.m. (Beijing time).
The purpose of the EGM is for the Company’s shareholders to
consider, and if thought fit, approve the change of the Company’s
legal name from “360 Finance, Inc.” to “360 DigiTech, Inc.” The
proposed name change will not affect any rights of shareholders or
the Company’s operations and financial position.
“360 Finance was founded on the belief that we should enable
financial institutions to provide better and targeted products and
services to a broader consumer base through our leading digital
platform. As we maintained strong growth momentum in recent years,
a significant and increasing proportion of our business has already
been derived from technology enabling services that we provide to
our institutional partners. This proposed name change reflects such
trend and better represents our long term strategic positioning in
the market,” commented Mr. Hongyi Zhou, Chairman of the Board of
Directors of 360 Finance. “The proposed name ‘360 DigiTech’ stands
for ‘digital technology in all angles,’ which aligns with our
mission to technology-empower our institutional partners and
consumers with more efficient and effective platform services
covering the entire consumer finance cycle from market-orientated
product innovation, data-driven marketing, AI-empowered risk
management, and transaction focused ecosystem.”
The board of directors of the Company has fixed the close of
business on August 12, 2020 as the record date (the “Record
Date”) in order to determine the shareholders entitled to
receive notice of the EGM or any adjourned or postponed meeting
thereof.
Holders of the Company’s ordinary shares whose
names are on the register of members of the Company at the close of
business on the Record Date are entitled to attend the EGM and any
adjournment or postponement thereof in person. Holders of the
Company’s American depositary shares (“ADSs”) who
wish to exercise their voting rights for the underlying shares must
act through Bank of New York Mellon, the depositary of the
Company’s ADS program.
The notice of the EGM is available on the
Company’s website at https://ir.360jinrong.net/.
360 Finance has filed its annual report on Form
20-F, including its audited financial statements for the fiscal
year ended December 31, 2019, with the U.S. Securities and Exchange
Commission (the “SEC”). 360 Finance’s Form 20-F
can be accessed on the above-mentioned Company website, as well as
on the SEC’s website at http://www.sec.gov. Shareholders may
request a hard copy of the Company’s annual report on Form 20-F,
free of charge, by contacting 360 Finance, Inc. at
ir@360jinrong.net.
About 360 Finance
360 Finance, Inc. (NASDAQ: QFIN) (“360 Finance” or the
“Company”) is a leading digital consumer finance platform and the
finance partner of the 360 Group. The Company provides tailored
online consumer finance products to prime, underserved borrowers
funded primarily by its funding partners. The Company’s proprietary
technology platform enables a unique user experience supported by
resolute risk management. When coupled with its partnership with
360 Group, the Company’s technology translates to a meaningful
borrower acquisition, borrower retention and funding advantage,
supporting the rapid growth and scaling of its business.
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. 360 Finance may also make
written or oral forward-looking statements in its reports to the
U.S. Securities and Exchange Commission (“SEC”) on Forms 20-F and
6-K, 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 statements about 360 Finance’s
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. Further information regarding such risks and
uncertainties is included in 360 Finance’s filings with the SEC.
All information provided in this press release and in the
attachments is as of the date of this press release, and 360
Finance does not undertake any obligation to update any
forward-looking statement, except as required under applicable
law.
For more information, please contact:
360 FinanceE-mail: ir@360jinrong.net
Christensen
In ChinaMr. Eric Yuan Phone: +86-138-0111-0739
E-mail: Eyuan@christensenir.com
In US Ms. Linda BergkampPhone: +1-480-614-3004Email:
lbergkamp@christensenir.com
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