Stock Code: 002352 Stock Abbreviation: SF Holding Announcement No.: 2026-029
SF Holding Co., Ltd. Notice of the 2025 Annual General Meeting of Shareholders
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Note: This notice is prepared for A-share shareholders in accordance with the "Shenzhen Stock Exchange Stock Listing Rules." H-share shareholders who wish to attend this shareholder meeting should refer to the 2025 Annual General Meeting of Shareholders notice and other related documents published by the Company on the Hong Kong Exchanges and Clearing website (www.hkexnews.hk) on April 16, 2026.
As authorized by the resolution of the fourth meeting of the seventh Board of Directors of SF Holding Co., Ltd. (hereinafter referred to as the "Company"), the Company will hold its 2025 Annual General Meeting of Shareholders on May 8, 2026 (Friday). The relevant matters of this shareholder meeting are hereby notified as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting of Shareholders of the Company.
- Convenor of the Meeting: The Board of Directors of the Company.
- Legality and Compliance of the Meeting: The convening procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, other normative documents, and the "Articles of Association" of the Company.
- Date and Time of the Meeting: (1) On-site Meeting Time: 3:00 PM on May 8, 2026 (Friday). (2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25 AM, 9:30 to 11:30 AM, and 1:00 PM to 3:00 PM on May 8, 2026 (Friday). The voting time through the internet voting system is at any time from 9:15 AM to 3:00 PM on May 8, 2026 (Friday).
- Meeting Method:
This shareholder meeting will be held through a combination of on-site voting and online voting. The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn) for A-share shareholders. A-share shareholders can exercise their voting rights through the above systems during the online voting period. H-share shareholders cannot vote through the above online voting methods.
Shareholders should choose either on-site voting or online voting. If the same voting right is voted on multiple times, the first valid voting result shall prevail.
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Record Date for the Meeting: The record date for A-share shareholders for this meeting is April 28, 2026 (Tuesday).
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Attendees: (1) All A-share shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on April 28, 2026 (Tuesday) at 3:00 PM are entitled to attend this shareholder meeting. Shareholders who cannot attend the on-site meeting in person may authorize others to attend on their behalf (the authorized representative does not need to be a shareholder of the Company), or participate in online voting during the online voting period. (2) Directors and other senior management personnel of the Company. (3) Lawyers appointed by the Company to witness the meeting.
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Meeting Location: Meeting Room B, Deep Investment Control Intelligence Hub, Keji South Road, Nanshan District, Shenzhen.
II. Matters to be Discussed at the Meeting