Securities Code: 002352 Securities Abbreviation: SF Holding Announcement Number: 2026-034
SF Holding Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement's content, and that the announcement contains no false records, misleading statements, or significant omissions.
Special Notes:
- There were no rejected proposals at this general meeting.
- This general meeting does not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening Situation
- Time of On-site Meeting: May 8, 2026, 15:00.
- Location: Meeting Room B, Chuangzhi Tiandi Building, Keji South Road, Nanshan District, Shenzhen.
- Method of Convening: This meeting adopted a combination of on-site voting and online voting, and provided an online voting platform for A-share shareholders through the Shenzhen Stock Exchange trading system and the internet voting system.
- Convener: The Company's Board of Directors.
- Chairman: Chairman Mr. Wang Wei presided over this meeting.
- The convening of this shareholders' meeting complies with the provisions of the "Company Law" and other laws, regulations, normative documents, and the "Articles of Association."
II. Attendance at the Meeting
- Shareholder Attendance
| Shareholder Category | Number of Shareholders and Authorized Representatives | On-site Meeting Attendance | Online Voting Attendance | Total Meeting Attendance |
|---|---|---|---|---|
| Number of Shares with Voting Rights (shares) | Percentage of Total Shares with Voting Rights (%) | Number of Shareholders | ||
| A Share | 38 | 2,573,782,026 | 52.0109 | 1,947 |
| H Share | 1 | 44,467,559 | 0.8986 | - |
| Total | 39 | 2,618,249,585 | 52.9095 | 1,947 |
Note: As of the equity registration date, the total number of shares issued by the company is 5,039,430,409 shares, of which A-share shares are 4,799,430,409 shares, and H-share shares are 240,000,000 shares. Among them, the shares in the company's A-share treasury stock account are 90,884,468 shares, which do not have voting rights. Therefore, the total number of shares with voting rights at this shareholders' meeting is 4,948,545,941 shares.