SF Holding has scheduled its 2026 annual general meeting for 3:00 p.m. on 8 May 2026 at the TK Chuangzhi Tiandi Building in Shenzhen. Shareholders will vote on a range of ordinary and special resolutions that collectively refresh the company’s capital-management toolkit and corporate governance authorisations.
Key resolutions
1. 2025 Performance and Distribution • Adoption of the 2025 annual report and Board work report. • Approval of the 2025 final profit-distribution plan and authorisation for the Board to set the 2026 interim dividend timetable.
2. Capital Management • Amendment to the existing A-share repurchase plan (special resolution). • General mandate to issue, allot or deal with H shares and related securities up to 10% of issued share capital, effective until the 2027 AGM. • General mandate to repurchase up to 10% of outstanding H shares within the same period.
3. Financing and Guarantees • Adjustment of the overall authorisation to issue debt-financing instruments (ordinary resolution). • Approval of a new cap on daily related-party transactions for 2026–2028 (ordinary resolution). • Approval of the 2026 guarantee limit (special resolution).
4. Governance • Re-appointment of the external auditor for the 2026 financial year.
Shareholder arrangements
• Register closure for AGM attendance: 5–8 May 2026; shareholders must lodge share transfers by 4:30 p.m. on 4 May 2026. • Register closure for the 2025 final dividend: 14–18 May 2026; transfers must be lodged by 4:30 p.m. on 13 May 2026. • All resolutions will be voted on by poll, and no corporate gifts or securities will be distributed at the meeting.
Board composition (as of 16 April 2026): Executive directors – Wang Wei (Chairman), Ho Chit, Xu Bensong; Independent non-executive directors – Chan Charles Sheung Wai, Lee Carmelo Ka Sze, Ding Yi.