S.F. Holding shareholders adopt 2025 annual report at annual meeting

PUBT·05/08/2026 13:05:01

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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, year-end profit distribution plan.
Mandate granted to board to formulate 2026 interim profit distribution plan; this authorizes action but does not itself implement any distribution.
Changes to A-share repurchase plan were passed; approval supports a revised framework but does not confirm any repurchase has been executed.
Renewal of 2026 auditor appointment was approved; general mandates to issue H shares, repurchase H shares, adjust general authorization for issuing debt financing instruments, set 2026-2028 daily related-party transaction quota, and set 2026 external guarantee quota were also approved.

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-20260508-12153896), on May 08, 2026, and is solely responsible for the information contained therein.

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