S.F. Holding holds annual general meeting, passes resolutions on 2025 report, dividends

PUBT·05/08/2026 12:45:53

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S.F. Holding held its 2025 annual general meeting on May 8, 2026.
Shareholders adopted 2025 annual report, board work report, 2025 final profit distribution plan, authorization for board to determine 2026 interim profit distribution plan.
Amendment to A Share repurchase plan was passed, clearing board to proceed with repurchases within amended terms; execution will depend on subsequent implementation steps.
Re-appointment of auditor for 2026 was confirmed.
Mandates to issue H Shares, repurchase H Shares, adjust general authorization for issuance of debt financing instruments, set cap for daily related parties’ transactions for 2026-2028, set 2026 guarantee cap were all approved; actions remain subject to future use under these authorizations.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. S.F. Holding Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260508-12153842), on May 08, 2026, and is solely responsible for the information contained therein.

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