360 DigiTech Announces Board Change
20 Janeiro 2023 - 8:20AM
360 DigiTech, Inc. (NASDAQ: QFIN) (“360 DigiTech” or the
“Company”), a leading Credit-Tech platform in China, today
announced Mr. Yongjin Fu has tendered his resignation as a director
of the Company for personal reasons, effective as of January 20,
2023. The board of directors of the Company (the “Board”) has
approved the appointment of Mr. Fan Zhao as an independent director
of the Company, effective immediately. Mr. Fan Zhao will also serve
on the audit committee of the Board as its member. In addition, the
Board has approved the appointment of Mr. Gang Xiao as the
chairperson of the audit committee of the Board, effective
immediately.
Mr. Fan Zhao founded and has served as the
chairman of the board of directors of Beijing Fengye Fanda
Investment Advisory Co., Ltd. since 2000. He has served as a
director of Heintzman Piano Company Limited since 2004. He founded
and served as a director of Sunbridge International Holdings
Limited from 2002 to 2018. From 2000 to 2004, Mr. Zhao was an
independent director of www.3721.com. Mr. Fan Zhao was the
president of Hebei Bada Group from 1993 to 1999. Mr. Fan Zhao
received a bachelor’s degree in engineering from Beijing University
of Civil Engineering and Architecture in 1982 and an MBA degree
from Lawrence Technological University in 2002, respectively.
“We would like to extend our sincere gratitude
to Mr. Yongjin Fu for the contribution to our board during his
tenure,” said Mr. Haisheng Wu, director and the chief executive
officer of 360 DigiTech. “We are pleased to welcome Mr. Fan Zhao to
our board. I’m confident his strategic insights and extensive
experience will benefit 360 Digitech a lot as we work to
drive sustainable growth and deliver long-term shareholder
value.”
About 360 DigiTech
Established in 2016, 360 DigiTech is a
Credit-Tech platform in China that 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.
For more information, please visit:
ir.360shuke.com
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. 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. 360 DigiTech 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, the Company’s
cooperation with 360 Group, 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 360
DigiTech’s 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 360
DigiTech does not undertake any obligation to update any
forward-looking statement, except as required under applicable
law.
For more information, please contact:
360 DigiTechE-mail: ir@360shuke.com
Christensen
In ChinaMr. Eric YuanPhone: +86-138-0111-0739E-mail:
eric.yuan@christensencomms.com
In USMs. Linda BergkampPhone:
+1-480-614-3004Email: linda.bergkamp@christensencomms.com
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