On 29 October 2026, SF Holding Co., Ltd. disclosed that its Board Remuneration and Assessment Committee has completed a statutory review of three key items related to the company’s 2022 A-share stock option incentive plan.
First, following completion of the 2026 interim equity distribution, the committee approved a downward adjustment of the option exercise price from RMB 38.882 per share to RMB 38.408 per share, in line with the authorisation granted by the company’s second extraordinary general meeting of 2022 and the terms of the original plan.
Second, in accordance with the Measures for the Administration of Equity Incentives of Listed Companies and the company’s internal implementation rules, a portion of the 2022 A-share stock options will be cancelled. The committee stated that the cancellation procedures comply with all regulatory requirements and do not materially affect the company’s financial position or the interests of any shareholders.
Third, the committee confirmed that the performance conditions for the fourth exercise period of the reserved tranche of the 2022 option plan have been achieved. Eligible participants may therefore proceed with option exercise during this window.
The committee concluded that all actions were executed within shareholder-approved mandates and fully aligned with applicable laws, without any detriment to shareholder interests.
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