S.F. Holding (Stock Code: 6936) disclosed that its sixth supervisory board convened the 19th meeting on October 30, 2025. The board reviewed and approved several key matters.
First, the 2025 third quarter report was examined and deemed to present accurate and complete information, with no false or misleading records. The report is available on the designated securities media portals.
Second, it approved the cancellation of a portion of the 2022 A-share stock options in line with corporate governance stipulations. The supervisory board concluded that the proposed cancellation met all relevant requirements and posed no detriment to the interests of the company or its shareholders.
Third, it confirmed that the conditions for exercising the third batch of reserved A-share stock options under the 2022 incentive plan have been fulfilled, allowing eligible participants to proceed with related exercise procedures.
All resolutions and details were published on the CNINFO website. The supervisory board stated that the actions align with legal and regulatory standards, ensuring the protection of shareholder interests.