ShiFang Holding Ltd. will hold its Annual General Meeting on December 31, 2025, in Fuzhou, Fujian Province, PRC. During the meeting, shareholders will vote on the adoption of the audited consolidated financial statements and the reports of the directors and external auditor for the year ended June 30, 2025. The meeting will also include proposals to re-elect Mr. Chen Zhi as an executive director, Ms. Wang Bao Zhu as a non-executive director, and Mr. Chai Chung Wai as an independent non-executive director.
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