S.F. Holding Releases Overseas Regulatory Announcement Under HKEX Rule 13.10B

Bulletin Express03-31

S.F. Holding Co., Ltd. disclosed an overseas regulatory announcement on 30 March 2026 to satisfy the disclosure obligations set out in Rule 13.10B of the Hong Kong Stock Exchange Listing Rules.

The filing confirms that the company has published a related announcement on the mainland disclosure platform CNINFO (www.cninfo.com.cn) and provides the Hong Kong market with a reference copy. No additional operational or financial figures were included in the Hong Kong notice.

Corporate governance information was reiterated: • Chairman and Executive Director: Mr. Wang Wei • Executive Directors: Mr. Ho Chit, Mr. Xu Bensong • Independent Non-Executive Directors: Mr. Chan Charles Sheung Wai, Mr. Lee Carmelo Ka Sze, Dr. Ding Yi • Joint Company Secretary: Ms. Gan Ling

The announcement carries the standard Hong Kong Exchanges and Clearing Limited disclaimer, stating that HKEX assumes no responsibility for the document’s accuracy or completeness.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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