
AGM/EGMMay 12, 2026, 05:02 AM
Qfin Holdings to Hold AGM on June 30; Re-appoint Auditors
AI Summary
Qfin Holdings, Inc. announced it will hold its Annual General Meeting (AGM) on June 30, 2026, in Shanghai, China. The primary purpose of the meeting is for shareholders to consider and re-appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the company's auditors until the next AGM. The board will also be authorized to fix their remuneration for the year ending December 31, 2026. The record date for Class A Ordinary Shares and American Depositary Shares (ADSs) to determine voting eligibility is May 27, 2026.
Key Highlights
- Annual General Meeting (AGM) scheduled for June 30, 2026, at 9:30 a.m. Beijing time.
- Shareholders to consider re-appointing Deloitte Touche Tohmatsu as the company's auditors.
- Board of directors authorized to fix auditor remuneration for the year ending December 31, 2026.
- Record date for Class A Ordinary Shares is May 27, 2026, Hong Kong time.
- Record date for American Depositary Shares (ADSs) is May 27, 2026, New York time.
Price Impact
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