Securities Code: 002352 Securities Abbreviation: SF Holding Announcement No.: 2026-019
SF Holding Co., Ltd. Announcement on Re-appointment of 2026 Audit Institutions
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
SF Holding Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the seventh Board of Directors on March 30, 2026, and deliberated and passed the "Proposal on Re-appointment of 2026 Audit Institutions." The Board of Directors agreed to continue to appoint PricewaterhouseCoopers Zhongtian LLP (hereinafter referred to as "PwC Zhongtian") as the Company's domestic audit institution for 2026, and to appoint PwC (hereinafter referred to as "PwC") as the Company's overseas audit institution for 2026. The term of appointment is one year, and it is proposed that the shareholders' meeting authorize the Company's management to sign relevant agreements with them and determine their remuneration based on industry standards and the actual situation of the Company's audit work. This proposal needs to be submitted to the Company's 2025 Annual General Meeting of Shareholders for deliberation. The Company's re-appointment of audit institutions complies with the relevant provisions of the "Administrative Measures for the Selection and Appointment of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.