002352SZSE

Announcement on the Date of Board Meeting

S.F. Holding Co., Ltd.·

✨ AI Summary

SF Holding Co., Ltd. announces that its board meeting will be held on April 28, 2026. The meeting will consider and approve the unaudited consolidated results of the Group for the first quarter of 2026 and its release. The announcement also lists the current members of the Board of Directors.

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Full Translation

AI Translation· gemini_document

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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