Stock Code: 002352 Stock Abbreviation: SF Holding Announcement Number: 2026-033 SF Holding Co., Ltd. Announcement on the Proportion of Repurchased Company A Shares Reaching 2% and Monthly Repurchase Progress SF Holding Co., Ltd. Board of Directors May 6, 2026
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Based on firm confidence in the future development prospects and high recognition of its own value, SF Holding Co., Ltd. (hereinafter referred to as the "Company") deliberated and passed the "Proposal on the First Phase A Share Repurchase Plan for 2025" at the 20th meeting of the Sixth Board of Directors held on April 28, 2025. Adjustments and changes to the original plan were subsequently deliberated and passed at board meetings held on October 30, 2025, and March 30, 2026. The revised share repurchase plan is as follows: the total repurchase fund shall not be less than RMB 3 billion and not exceed RMB 6 billion. The shares to be repurchased are A-shares of ordinary shares issued by the Company. The repurchase price shall not exceed RMB 60 per share. The implementation period of the repurchase shall be extended to 12 months from the date the Board of Directors deliberated and passed the revised proposal (i.e., March 29, 2027). The repurchased shares will be cancelled to reduce the registered capital. In accordance with the "Regulations on Share Repurchases by Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 9 - Share Repurchases," and other relevant regulations, the Company shall disclose the repurchase progress as of the end of the previous month within the first 3 trading days of each month. If the proportion of repurchased shares to the Company's total share capital increases by 1%, it shall be disclosed within 3 trading days from the date of occurrence. The Company hereby announces the repurchase progress as follows: