Qfin Holdings, Inc. (HKEX: 03660) disclosed that Director Dan Zhao resigned from the Board effective 3 June 2026, citing personal reasons. The departure reduces the Board to eight directors.

The announcement was released under Rule 13.09 of the Hong Kong Listing Rules and Part XIVA of the Securities and Futures Ordinance. A corresponding Form 6-K was filed with the U.S. Securities and Exchange Commission on the same date (Eastern Time).

Post-resignation Board composition: • Executive Directors: Haisheng Wu (Chief Executive Officer) and Alex Zuoli Xu (Director & Chief Financial Officer) • Independent Directors: Gang Xiao, Andrew Y Yan, Fan Zhao, Eric Xiaohuan Chen, Xiangge Liu and Jiao Jiao

The company stated no other changes to governance structures or operational roles.