QFIN-S (03660) Announces Board Meeting and 2025 Financial Results Schedule

Bulletin Express
03/05

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon any part of this announcement.

According to the announcement published by Qfin Holdings, Inc. (the “Company”), a board meeting will be held on Tuesday, March 17, 2026 (Beijing/Hong Kong time). The agenda includes approving the unaudited financial results for the fourth quarter and full year ended December 31, 2025, and considering the recommendation for dividend payment, if any.

The Company plans to release its Q4 2025 and FY 2025 Financial Results on Wednesday, March 18, 2026 (Beijing/Hong Kong time), prior to the trading hours of The Stock Exchange of Hong Kong Limited. The results announcement will be available on the HKEXnews website (www.hkexnews.hk) and on the Company’s Investor Relations page (https://ir.qfin.com).

An earnings call will be hosted by the management team at 8:30 p.m. U.S. Eastern Time on Tuesday, March 17, 2026, which corresponds to 8:30 a.m. Beijing/Hong Kong time on Wednesday, March 18, 2026. Participants are required to pre-register via the dedicated registration link (https://s1.c-conf.com/diamondpass/10053496-puzjin.html). Details, including dial-in numbers and a unique access PIN, will be provided upon registration. A live and archived webcast of the conference call will be accessible on the Company’s website at https://ir.qfin.com.

By order of the Board Qfin Holdings, Inc. Haisheng Wu Chief Executive Officer Hong Kong, March 5, 2026

As of the date of the announcement, the board of directors of the Company comprises Mr. Haisheng Wu, Mr. Alex Zuoli Xu, and Mr. Dan Zhao as Directors; and Mr. Gang Xiao, Mr. Andrew Y Yan, Mr. Fan Zhao, Mr. Eric Xiaohuan Chen, Mr. Xiangge Liu, and Ms. Jiao Jiao as Independent Directors.

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