South China Financial Holdings Ltd has announced that shareholders will soon vote on a proposal to extend the maturity date of its convertible bonds, as outlined in a Second Supplemental Agreement with the bondholder. The proxy proposal will be considered at the upcoming Extraordinary General Meeting, with notice and proxy form expected to be dispatched to shareholders on or before 27 November 2025. Shareholders are advised to exercise caution and consult professional advisers before voting. The Independent Board Committee has recommended voting in favor of the proposal.
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