ShiFang Holding Limited (stock code: 1831) released a circular dated 28 November 2025 regarding its upcoming annual general meeting (AGM). The AGM is scheduled for 31 December 2025 at 11:00 a.m., to be held at 6/F, Hua Fu Mansion, No. 121 Gutian Road, Gulou District, Fuzhou, Fujian Province, PRC.

According to the circular, proposals include granting general mandates to buy back shares and issue new shares. A proposal to extend the share issuance mandate by the number of shares repurchased under the buy-back mandate will also be considered. Additionally, there will be a proposal regarding the re-election of several directors, including Chen Zhi, Wang Bao Zhu, Chai Chung Wai, Lee Kam Wing Victor, and Wei Hong.

The register of members will be closed from 19 December 2025 to 25 December 2025. Shareholders intending to attend and vote are advised to lodge all relevant transfer documents with the Hong Kong branch share registrar in a timely manner. The circular indicates that shareholders are encouraged to review and consider the proposed resolutions ahead of the AGM.