360 DigiTech Announces Board Change

January 20, 2023

https://www.globenewswire.com/news-release/2023/01/20/2592346/0/en/360-DigiTech-Announces-Board-Change.html

SHANGHAI, China, Jan. 20, 2023 (GLOBE NEWSWIRE) — 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.

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