Qfin Holdings: 2026 AGM Resolution Secures Shareholder Approval

Bulletin Express

Jun 30

Qfin Holdings, Inc. (奇富科技股份有限公司) confirmed that the sole resolution presented at its 2026 Annual General Meeting, convened on 30 June 2026 in Hong Kong, was duly passed by shareholders through poll voting.

The resolution, originally detailed in the AGM notice dated 12 May 2026, received the requisite majority, signaling shareholder endorsement of the Board’s proposals. Specific voting percentages were not disclosed in the announcement.

The current Board structure remains unchanged following the meeting. Qfin’s Board comprises Executive Directors Mr. Haisheng Wu (Chief Executive Officer) and Mr. Alex Zuoli Xu, alongside Independent Directors Mr. Gang Xiao, Mr. Andrew Y Yan, Mr. Fan Zhao, Mr. Eric Xiaohuan Chen, Mr. Xiangge Liu and Ms. Jiao Jiao.

The company made no additional disclosures regarding financial performance, dividend policy or strategic initiatives in this announcement.

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